Securities code: Weihai Guangtai Airport Equipment Co.Ltd(002111) securities abbreviation: Weihai Guangtai Airport Equipment Co.Ltd(002111) Announcement No.: 2022017 Weihai Guangtai Airport Equipment Co.Ltd(002111)
Announcement of resolutions of the first meeting of the seventh board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of directors
1. Weihai Guangtai Airport Equipment Co.Ltd(002111) (hereinafter referred to as "the company") with the consent of all the directors of the seventh board of directors, the time requirement for advance notice of the meeting was waived, and the first meeting of the seventh board of directors was notified by e-mail, telephone, etc. on March 14, 2022.
2. The meeting was held at 16:00 p.m. on March 14, 2022 at No. 16, Huanghe street, Huancui District, Weihai City, Shandong Province.
3. There are 9 directors who should attend the meeting and 9 actually attended the meeting.
4. The meeting was presided over by the chairman, Mr. Li Guangtai, and the three supervisors of the company received a full set of meeting materials.
5. The meeting was held in accordance with the relevant provisions of the company law and the articles of association, and the meeting was legal and effective. 2、 Deliberations of the board meeting
1. The meeting deliberated and adopted the proposal on appointing Mr. Li Guangtai as the honorary chairman of the company with 9 votes in favor, 0 against and 0 abstention.
Agree to appoint Mr. Li Guangtai as the honorary chairman of the company.
2. The meeting deliberated and adopted the proposal on electing Mr. Li Wenxuan as chairman of the seventh board of directors and changing the legal representative with 9 votes in favor, 0 votes against and 0 abstentions.
Agree to elect Mr. Li Wenxuan as the chairman of the seventh board of directors of the company. According to Article 8 of the articles of association, "the chairman is the legal representative of the company", the legal representative of the company is changed from Mr. Li Guangtai to Mr. Li Wenxuan. The time limit for Mr. Li Wenxuan to perform the duties of the legal representative shall be subject to the completion time of the change of industrial and commercial registration. 3. The meeting deliberated and adopted the proposal on electing Mr. Guo Shaoping as the vice chairman of the seventh board of directors with 9 votes in favor, 0 against and 0 abstention.
Agree to elect Mr. Guo Shaoping as the vice chairman of the seventh board of directors of the company.
4. The meeting deliberated and adopted the proposal on the election of members of the special committee of the seventh board of directors with 9 votes in favor, 0 against and 0 abstention.
The 7th board of Directors consists of four special committees: Strategy Committee, nomination committee, remuneration and assessment committee and audit committee. The specific composition of each committee is as follows:
The members of the strategy committee are Guo Shaoping, Li Guangtai, Li Wenxuan, Li Yongqi and Li Yaozhong, and Guo Shaoping serves as the chairman (convener).
The nomination committee is composed of Li Yongqi, Li Guangtai and Li Yaozhong, with Li Yongqi as the chairman (convener).
The remuneration and assessment committee is composed of Jiao Xingwang, Li Guangtai, Li Wenxuan, Li Yongqi and Li Yaozhong. Jiao Xingwang serves as the chairman (convener).
The audit committee is composed of five members: Li Yaozhong, Li Wenxuan, Bian erchang, Li Yongqi and Jiao Xingwang, with Li Yaozhong as the chairman (convener).
5. The meeting deliberated and adopted the proposal on the appointment of Mr. Li Wenxuan as general manager with 9 votes in favor, 0 against and 0 abstention.
Agree to continue to appoint Mr. Li Wenxuan as the general manager of the company.
6. The meeting deliberated and adopted the proposal on appointing Mr. Li Qin, Mr. Wang Mingliang, Mr. Luo Feng and Mr. Shang Yu as deputy general managers with 9 votes in favor, 0 against and 0 abstention.
Agree to continue to appoint Mr. Li Qin, Mr. Wang Mingliang, Mr. Luo Feng and Mr. Shang Yu as the deputy general managers of the company. 7. The proposal on the appointment of Mr. Luo Feng as the Secretary of the board of directors was deliberated and adopted by 9 votes in favor, 0 against and 0 abstention.
Agree to continue to appoint Mr. Luo Feng as the Secretary of the board of directors of the company.
The specific contact information of Mr. Luo Feng is as follows:
Contact address: No. 16, Huanghe street, Huancui District, Weihai City, Shandong Province
Office Tel.: 06313953162
Fax: 06313953503
mail box: [email protected].
8. The meeting deliberated and adopted the proposal on the appointment of Mr. Yu Haiyang as the financial director with 9 votes in favor, 0 against and 0 abstention.
Agree to continue to appoint Mr. Yu Haiyang as the financial director of the company.
The proposal of being a representative of securities affairs.
Agree to continue to appoint Mr. Ju Yanwei as the securities affairs representative of the company.
The specific contact information of Mr. Ju Yanwei is as follows:
Contact address: No. 16, Huanghe street, Huancui District, Weihai City, Shandong Province
Office Tel.: 06313953335
Fax: 06313953503
mail box: [email protected].
10. The meeting deliberated and adopted the proposal on appointing Mr. Shao Xianfeng as the head of the internal audit institution with 9 votes in favor, 0 against and 0 abstention.
Agree to continue to appoint Mr. Shao Xianfeng as the head of the company's internal audit organization.
The term of office of the above personnel is three years, and the relevant resumes are attached.
The independent directors expressed the following independent opinions on the senior executives appointed this time:
1. This appointment is made on the basis of fully understanding the comprehensive situation of the employed personnel, such as their educational background, professional experience and professional quality, with their consent, and the appointment procedures comply with relevant regulations.
2. The senior executives employed this time have not been found to be prohibited from serving as senior executives of the company as stipulated in the company law and the articles of association, have not been identified as market prohibited by the China Securities Regulatory Commission and have not been lifted, and have not been subject to any punishment and punishment by the China Securities Regulatory Commission and Shenzhen Stock Exchange.
3. Agree that the board of directors of the company appoint Mr. Li Wenxuan as the general manager of the company, Mr. Li Qin, Mr. Wang Mingliang, Mr. Luo Feng and Mr. Shang Yu as the deputy general manager of the company, Mr. Luo Feng as the Secretary of the board of directors, Mr. Yu Haiyang as the financial director of the company and Mr. Ju Yanwei as the securities affairs representative of the company, Appoint Mr. Shao Xianfeng as the head of the company's internal audit organization.
It is hereby announced.
Weihai Guangtai Airport Equipment Co.Ltd(002111) board of directors March 15, 2022
Resume of senior management:
Li Wenxuan, male, born in December 1970, graduated from Lanzhou Railway College with a college degree. From January 1991 to December 1993, he worked in the Housing Administration Bureau of Huancui District, Weihai City; From January 1994 to May 1996, worked in Weihai Free Trade Zone real estate company; Since 1996, he has served as the chairman and legal representative of Shandong Guangda Aviation Service Co., Ltd; He served as the director of the company from August 2002 to January 2008, the legal representative and chairman of Weihai Guangtai Airport Equipment Co.Ltd(002111) Investment Co., Ltd. from April 2004 to January 2008, and the legal representative and executive director of Weihai haozheng Machinery Manufacturing Co., Ltd. from March 2007 to may 2011.
He is currently the chairman and general manager of the company, the legal representative and chairman of Shandong Guangda Aviation Service Co., Ltd., the legal representative and chairman of Guangtai Airport International Financial Leasing Co., Ltd., the supervisor of Weihai Guangtai Airport Equipment Co.Ltd(002111) Real Estate Development Co., Ltd., the legal representative, executive director and general manager of Weihai Guangtai Airport Equipment Co.Ltd(002111) emergency rescue support equipment manufacturing Co., Ltd, The legal representative and chairman of Shandong Antai Airport Equipment Co., Ltd., the legal representative and executive director of Tianjin Guangtai commercial factoring Co., Ltd., the executive director of Guangtai Medical Equipment Co., Ltd., the legal representative and executive director of Tianjin Guangtai International Financial Leasing Co., Ltd., and the executive director of Yingkou Yingcheng electronic Equipment Co., Ltd, Legal representative and chairman of Shenzhen airport equipment maintenance Co., Ltd., supervisor of Chongqing Qizheng Aviation Ground Service Co., Ltd., legal representative, executive director and general manager of Weihai Guangda Airport Equipment Technical Service Co., Ltd. Mr. Li Wenxuan does not hold the shares of the company and holds 10.05% of the equity of Xinjiang Guangtai airport Equity Investment Co., Ltd., the controlling shareholder. He is the executive partner of the controlling shareholder. Mr. Li Wenxuan has a father son relationship with Mr. Li Guangtai, the actual controller and honorary chairman of the company. In addition, Mr. Li Wenxuan has no relationship with other candidates for directors and supervisors of the company. Mr. Li Wenxuan has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. He is not allowed to serve as an executive of the company as stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the articles of association. He is not a person subject to dishonesty enforcement in the national courts.
Li Qin, male, born in January 1964, graduated from Taiyuan University of technology, majoring in power system and automation, with a bachelor's degree. From August 1988 to February 2003, he worked in Linfen branch of Industrial And Commercial Bank Of China Limited(601398) Shanxi Province, China. He successively served as deputy section chief, section chief, deputy director and director. He joined the company in March 2003 and successively served as office director, manager of planning and development department and assistant to general manager. He is now the director and deputy general manager of the company, Legal representative and chairman of Tianjin Quanhua times Aerospace Hi-Tech Holding Group Co.Ltd(000901) Development Co., Ltd., legal representative, executive director and general manager of Weihai Guangtai Airport Equipment Co.Ltd(002111) Aviation Industry Co., Ltd. Mr. Li Qin holds 0.03% of the shares of the company. In addition, he has no relationship with the listed company or its controlling shareholder and actual controller. Mr. Li Qin has no relationship with other candidates for directors and supervisors of the company. Mr. Li Qin has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. He is not allowed to serve as an executive of the company as stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the articles of association. He is not a person subject to dishonesty enforcement in the national courts.
Wang Mingliang, male, born on December 22, 1974, graduated from the accounting department of Beijing Business University (now Beijing Industrial and Commercial University), bachelor degree, majoring in economic information management. He has successively served as deputy manager of cost accounting and finance department, manager of production department, manager of comprehensive department and supervisor of Weihai Shuangfeng Electronics Group Co., Ltd Weihai Guangtai Airport Equipment Co.Ltd(002111) director general manager of Weihai Shuangfeng Xinshi Real Estate Development Co., Ltd., director of Linyi Xintiandi Real Estate Co., Ltd. General manager of Weihai Shuangfeng Hainan Shennong Technology Co.Ltd(300189) Co., Ltd; Executive deputy general manager of Weihai Wanfang Real Estate Co., Ltd; General manager of Weihai Wanfang Real Estate Co., Ltd., director of Weihai International Economic and Technical Cooperation Co., Ltd., general manager of Mozambique Wanfang Real Estate Co., Ltd. and general manager of Mozambique FFH Wanfang Real Estate Co., Ltd; General manager of Mozambique Wanfang Real Estate Co., Ltd., general manager of Mozambique FFH Wanfang Real Estate Co., Ltd., general manager of Senegal Wanfang Real Estate Co., Ltd. and Chinese person in charge of Senegal envol Co; He joined the company in 2019 and is now Weihai Guangtai Airport Equipment Co.Ltd(002111) deputy general manager. Mr. Wang Mingliang holds 0.03% of the shares of the company. In addition, he has no relationship with the listed company or its controlling shareholder and actual controller. Mr. Wang Mingliang has no relationship with other candidates for directors and supervisors of the company. Mr. Wang Mingliang has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange. He is not allowed to serve as an executive of the company as stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the articles of association. He is not a person subject to dishonesty enforcement in the national courts.
Luo Feng, male, born in June 1973, graduated from Shandong Normal University with a bachelor's degree. From August 1994 to December 2001, he worked in Weihai port authority and successively served as secretary, deputy director and director of the office; Served as the Secretary of the board of directors of Shandong Weihai Securities Co., Ltd. from August 2009 to December 2001; From August 2009 to October 2017, he worked in Weihai Business Department of Citic Securities Company Limited(600030) (Shandong) Co., Ltd. and successively served as operation director, marketing director and general manager. From November 2017 to now, he has worked in Weihai Guangtai Airport Equipment Co.Ltd(002111) . At present, he is the Secretary of Weihai Guangtai Airport Equipment Co.Ltd(002111) Party committee, deputy general manager and Secretary of the board of directors, and the director of Guangtai Airport International Financial Leasing Co., Ltd. Mr. Luo Feng holds 0.03% of the shares of the company. In addition, he has no relationship with the listed company or its controlling shareholder and actual controller. Mr. Luo Feng has no relationship with other candidates for directors and supervisors of the company. Mr. Luo Feng has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. He is not allowed to serve as an executive of the company as stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the articles of association. He is not a person subject to dishonesty enforcement in the national courts.
Shang Yu, male, born in March 1965, is a senior engineer. He graduated from Shenyang Institute of technology with a bachelor's degree in foundry in 1986 and a master's degree from Northwest University of technology in 1993. From 1986 to 1990, he worked in Shanxi Fenglei machinery factory and successively served as workshop director; From 1993 to 1994, he worked in Weihai ceramic factory and successively served as purchasing manager; From 1995 to 1996, he worked as an intern in the third factory of Weihai technical school and successively served as the manager of the production department. Since May 1996, he has worked in the company and successively served as director of general assembly workshop, manager of marketing department, general manager and supervisor of marketing center. He is currently the deputy general manager of the company. Mr. Shang Yu holds 0.03% of the company's shares and 0.41% of the controlling shareholder Xinjiang Guangtai airport equity investment limited partnership. In addition, he has no relationship with the listed company or its controlling shareholder and actual controller. Mr. Shang Yu has no relationship with other candidates for directors and supervisors of the company. Mr. Shang Yu has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. He is not allowed to serve as an executive of the company as stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the articles of association. It does not belong to the breach of faith and execution of the national courts
