Securities code: 001267 securities abbreviation: huilv ecological Announcement No.: 2022031 huilv Ecological Technology Group Co., Ltd
Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers and securities affairs representatives
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.
Huilv Ecological Technology Group Co., Ltd. (hereinafter referred to as "the company") held the second extraordinary general meeting of shareholders in 2022 on March 15, 2022, The meeting deliberated and adopted the proposal on the election of the 10th non independent director by the board of directors, the proposal on the election of the 10th independent director by the board of directors, the proposal on the election of the 10th non employee supervisor by the board of supervisors and other relevant proposals; The first staff meeting in 2022 was held on February 25, 2022, and the staff supervisors of the 10th board of supervisors were elected. On March 15, 2022, the company held the first meeting of the 10th board of directors and the first meeting of the 10th board of supervisors, which respectively deliberated and approved the appointment of personnel of the board of directors and the board of supervisors, as well as the appointment of senior managers and securities affairs representatives.
The relevant information is hereby announced as follows:
1、 Members of the 10th board of directors of the company
Chairman: Li Xiaoming Vice Chairman: Li Xiaowei
Non independent directors: Li Xiaoming, Li Xiaowei, Jin Xiaochuan, Liu Bin, Yan Qi, Shi Lei
Independent directors: Zhang Zhihong, Wu Jinghui, Zhang Kaihua
All the members of the 10th board of directors of the company are qualified to serve as directors of listed companies and can meet the requirements of the post responsibilities employed. The qualifications and independence of the three independent directors have been filed and reviewed by Shenzhen Stock Exchange before the second extraordinary general meeting of shareholders in 2022. The term of office of the directors of the 10th board of directors of the company is three years from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022. The total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors does not exceed half of the total number of directors of the company. The number of independent directors shall not be less than one-third of the total number of members of the board of directors of the company.
2、 Composition of special committees of the 10th board of directors
1. The strategic committee is composed of Li Xiaoming, Li Xiaowei and Zhang Kaihua, and the chairman is Li Xiaoming;
2. Members of the nomination committee: Zhang Kaihua, Wu Jinghui and Li Xiaowei, and the chairman is Zhang Kaihua;
3. The remuneration and assessment committee is composed of Zhang Zhihong, Wu Jinghui and Yan Qi, and the chairman is Zhang Zhihong;
4. Composition of the Audit Committee: Zhang Zhihong, Zhang Kaihua and Liu Bin, and the chairman is Zhang Zhihong; The term of office of the members of the special committee of the board of directors of the above company is the same as that of the current board of directors.
3、 Members of the 10th board of supervisors of the company
Chairman of the board of supervisors: Zhang Xingguo
Non employee supervisors: Zhang Xingguo, Wang Zhaoyi, Jiang Haihua
Employee supervisors: Li Yan, Xiong Zhongwu
The term of office of the 10th board of supervisors of the company is three years from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022.
4、 Appointment of senior managers and securities affairs representatives
According to the relevant provisions of the company law and the articles of association, the board of directors of the company appoints Mr. Li Xiaoming as the general manager, Mr. Li Xiaowei, Mr. Liu Bin, Ms. Yan Qi and Mr. Li Yan as the deputy general manager, Ms. Yan Qi as the Secretary of the board of directors, Mr. Cai Zhicheng as the chief financial officer and Ms. Hu Cheng as the representative of securities affairs, The term of office is three years from the date of deliberation and adoption at the first meeting of the third board of directors.
Ms. Yan Qi and Ms. Hu Cheng have obtained the qualification certificate of secretary of the board of directors recognized by Shenzhen Stock Exchange, and Ms. Yan Qi's qualification has been examined and approved by Shenzhen Stock Exchange.
The contact information of Ms. Yan Qi, Secretary of the board of directors is as follows:
Office Tel.: 02783661352
Fax: 02783641351
mail box: [email protected].
The contact information of Ms. Hu Cheng, the representative of securities affairs is as follows:
Office Tel.: 02783641351
Fax: 02783641351
mail box: [email protected].
The above-mentioned senior managers and securities affairs representatives have the professional ability and work experience necessary to perform their duties, and their qualifications meet the requirements of the company law, the stock listing rules of Shenzhen Stock Exchange and other laws and regulations. See the attachment for their resumes.
5、 Documents for future reference
1. Resolution of the second extraordinary general meeting of shareholders in 2022;
2. Resolution of the first staff conference in 2022;
3. Resolutions of the first meeting of the 10th board of directors;
4. Resolutions of the first meeting of the 10th board of supervisors;
5. Opinions of independent directors on matters considered at the first meeting of the 10th board of directors.
It is hereby announced.
Resume of senior directors and management representatives of Lvhui Securities Co., Ltd. on February 16, 2023
1. General manager
Li Xiaoming, male, born in 1974, Chinese nationality, without overseas permanent residency, university degree, senior engineer of landscaping. He once worked in the general warehouse of the equipment department of the Navy Zhoushan base, one of the founders of Huilu garden construction and Development Co., Ltd., successively served as the supervisor, executive director, general manager and chairman of Huilu garden construction and Development Co., Ltd., and once served as a representative of the eighth people's Congress of Beilun District, Ningbo, vice chairman of Ningbo Landscape Architecture Association and vice chairman of Beilun District Construction Association, Ningbo. He is currently the chairman and general manager of the company, the executive director of Ningbo Huining Investment Co., Ltd., the executive partner of yuanxuan investment and the executive partner of Beifen management.
As of the date of this announcement, Mr. Li Xiaoming directly holds 228815100 shares of the company. By holding 54.60% of the equity of Ningbo Huining Investment Co., Ltd. and actually controlling Ningbo Huining Investment Co., Ltd., Ningbo Huining Investment Co., Ltd. holds 20.76% of the shares of the company; As the controlling shareholder and actual controller of the company, acting in concert with the shareholders Li Xiaowei and Ningbo Huining Investment Co., Ltd; There are no circumstances specified in Article 146 of the company law; There are no measures taken by the CSRC to prohibit entry into the securities market; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen Stock Exchange in the past three years; There is no situation publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors and senior managers of listed companies; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; It is not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court.
Mr. Li Xiaoming's qualification meets the relevant provisions of the company law, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association.
2. Deputy General Manager
Li Xiaowei, male, born in 1970, Chinese nationality, without overseas permanent residency, university degree, senior engineer of landscaping. He used to be the supervisor, director and deputy general manager of huilvyuanlin construction and Development Co., Ltd., and the executive director and general manager of Jinxi huilv ecological nursery stock Co., Ltd. He is currently the vice chairman and deputy general manager of the company, the executive director and general manager of huilv garden construction and Development Co., Ltd., the supervisor of Ningbo Huining Investment Co., Ltd., the executive director and general manager of Jiangxi huilv ecological nursery stock Co., Ltd., the executive director and general manager of Jishui huilv ecological nursery stock Co., Ltd., and the executive director and general manager of Ningbo Huixin Environmental Protection Technology Co., Ltd, Vice president of Ningbo Landscape Architecture Association.
As of the date of this announcement, Li Xiaowei directly holds 389473 million shares of the company, holds 18.48% of the equity of Ningbo Huining Investment Co., Ltd. and serves as the supervisor of Ningbo Huining Investment Co., Ltd., which holds 20.76% of the shares of the company; Acting in concert with Li Xiaoming, the controlling shareholder and actual controller of the company, and Ningbo Huining Investment Co., Ltd; There are no circumstances specified in Article 146 of the company law; There are no measures taken by the CSRC to prohibit entry into the securities market; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen Stock Exchange in the past three years; There is no situation publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors and senior managers of listed companies; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; It is not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. Mr. Li Xiaowei's qualification meets the relevant provisions of the company law, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association.
3. Deputy General Manager
Liu Bin, male, born in 1977, Chinese nationality, without overseas permanent residency, master, senior engineer of Landscape Architecture (landscape design), class II registered constructor. He worked in Ningbo Tengtou Garden Design Institute Co., Ltd. and water ecology, and served as the general manager assistant, deputy general manager, executive deputy general manager, President and chief engineer of Zhejiang Tengtou Hangzhou Landscaping Co.Ltd(605303) Co., Ltd. He is currently the director and deputy general manager of the company and the executive director of Zhejiang landscape architecture society.
As of the date of this announcement, Mr. Liu Bin does not directly hold the shares of the company and has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company. There are no circumstances specified in Article 146 of the company law; There are no measures taken by the CSRC to prohibit entry into the securities market; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen Stock Exchange in the past three years; There is no situation publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors and senior managers of listed companies; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; It is not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. Mr. Liu Bin's qualification meets the relevant provisions of the company law, self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the articles of association.
4. Deputy general manager and Secretary of the board of directors
Yan Qi, female, born in 1976, Chinese nationality, without overseas permanent residency, university degree, second-class human resource manager. Worked in China Greatwall Securities Co.Ltd(002939) and served as executive director and general manager of Hubei Lvquan nursery stock Co., Ltd., executive director and general manager of Jinxi Huaxin ecological nursery stock Co., Ltd., director of Ningbo Tianhe water ecological technology Co., Ltd., executive director and general manager of Xiaogan huilv ecological nursery stock Co., Ltd., Manager Assistant of the company's strategic development center and securities investment center Securities affairs representative. He is currently the deputy general manager, director and Secretary of the board of directors of the company, and the supervisor of Wuhan landkel ecological environment Co., Ltd.
As of the date of this announcement, Ms. Yan Qi does not directly hold the shares of the company and has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company. There are no circumstances specified in Article 146 of the company law; There are no measures taken by the CSRC to prohibit entry into the securities market; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen Stock Exchange in the past three years; There is no situation publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors and senior managers of listed companies; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; It is not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. Ms. Yan Qi's qualifications comply with the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions.
5. Deputy General Manager
Li Yan, male, born in 1986, Chinese nationality, without overseas permanent residency, university degree, worked in Zhejiang Haichen Real Estate Development Co., Ltd., Ningbo Beilun District Committee of the Communist Youth League, Ningbo Beilun District Youth Palace, and once served as the general manager assistant and manager of the administrative department of the company.
From December 2016 to now, he has worked in huilv Ecological Technology Group Co., Ltd. and is currently the deputy general manager of the company. He is also the executive director and general manager of Hubei Lvquan nursery stock Co., Ltd., the executive director and general manager of Hubei Yuanyuan nursery stock Co., Ltd., the executive director and general manager of Jinxi Huaxin ecological nursery stock Co., Ltd Executive director and general manager of Chengdu landekar Engineering Design Consulting Co., Ltd. and member of Ezhou CPPCC.
As of the date of this announcement, Mr. Li Yan does not directly hold the shares of the company and has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company. There are no circumstances specified in Article 146 of the company law; There are no measures taken by the CSRC to prohibit entry into the securities market; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen Stock Exchange in the past three years; There is no situation publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors and senior managers of listed companies; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; It is not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. Mr. Li Yan's qualification meets the relevant provisions of the company law, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association.
6. Chief financial officer
Cai Zhicheng, male, born in 1968, Chinese nationality, without permanent residency abroad, master, accountant. He once served as the chief financial officer of Shenzhen zero glasses Group Co., Ltd., the chief financial officer of Shenzhen Zhongheng Jewelry Co., Ltd., the chief financial officer of Hubei Zongsen Investment Development Co., Ltd., the financial manager of Hubei Duojia Group Co., Ltd. and Dongfang
