Securities code: North Chemical Industries Co.Ltd(002246) securities abbreviation: North Chemical Industries Co.Ltd(002246) Announcement No.: 2022010 North Chemical Industries Co.Ltd(002246)
Announcement on the appointment of senior managers
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
North Chemical Industries Co.Ltd(002246) (hereinafter referred to as "the company") the board of directors received the resignation report of Mr. Deng Weiping, director and general manager of the company on March 15, 2022. Due to work reasons, Mr. Deng Weiping applied to resign from his position as a director of the Fourth Board of directors, a member of the strategy committee of the board of directors, a member of the nomination committee and the general manager of the company. After his resignation, Mr. Deng Weiping still served in the company, and his resignation report shall take effect from the date of serving on the board of directors of the company. For relevant announcements, see China Securities Journal, securities times and cninfo on March 16, 2022.
After the review of the nomination committee of the Fourth Board of directors, the company held the 56th meeting of the Fourth Board of directors on March 19, 2022, and deliberated and adopted the proposal on the appointment of senior managers. Agree to appoint Mr. Wei Weihua as the general manager of the company; Agree to appoint Mr. Du Lanping, Mr. Zeng Weigang and Ms. Zhang Weiwei as deputy general managers of the company. The term of office of the above senior managers is consistent with that of the current board of directors.
The independent directors of the company expressed independent opinions on the above matters. The relevant independent opinions were published on cninfo.com on March 21, 2022.
It is hereby announced.
North Chemical Industries Co.Ltd(002246) board of directors
March 21, 2002
Attachment 1: resume of Mr. Wei Weihua
Mr. Wei Weihua: Chinese nationality, male, Han nationality, born in April 1981, CPC member, master of business administration, senior engineer, without permanent residency abroad. He has successively served as director, Secretary of the Party committee and general manager of Liaoning Beihua storage and Transportation Co., Ltd., deputy general manager, director, general manager and Deputy Secretary of the Party committee of Shanxi Xinhua anti Chemical Equipment Research Institute Co., Ltd. (formerly known as Shanxi Xinhua Chemical Co., Ltd.), and is now the chairman and legal representative of Ningxia Guanghua Qisi Activated Carbon Co., Ltd., general manager, legal representative and Deputy Secretary of the Party committee of the company. There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers.
Mr. Wei Weihua does not hold the shares of the company and is not under any of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Those who have not been subject to administrative punishment by the CSRC in the last three years, public condemnation by the stock exchange or criticism in more than three circulars in the last three years, or filed for investigation by judicial organs for suspected crimes or filed for investigation by the CSRC for suspected violations of laws and regulations are not dishonest persons; Meet the requirements of the company law and other relevant laws and regulations.
Attachment 2: resume of Mr. Du Lanping
Mr. Du Lanping: Chinese nationality, male, Han nationality, born in October 1972, CPC member, master of chemical engineering, senior political engineer, without permanent residence abroad. He has successively served as general counsel, deputy general manager, deputy secretary of the Party committee, Secretary of the Discipline Inspection Commission and chairman of the trade union of Luzhou North Chemical Industry Co., Ltd., director and chairman, legal representative and Secretary of the Party committee of Yibin North Chuan'an Chemical Co., Ltd., and is now the Secretary of the Party committee and deputy general manager of the company. There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers.
Article 146 of the company law of the people's Republic of China does not stipulate that Mr. Du Lansheng holds shares; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Those who have not been subject to administrative punishment by the CSRC in the last three years, public condemnation by the stock exchange or criticism in more than three circulars in the last three years, or filed for investigation by judicial organs for suspected crimes or filed for investigation by the CSRC for suspected violations of laws and regulations are not dishonest persons; Meet the requirements of the company law and other relevant laws and regulations.
Attachment 3: resume of Mr. Zeng Weigang
Mr. Zeng Weigang: Chinese nationality, male, Han nationality, born in March 1974, CPC member, bachelor degree in industrial chemistry, senior engineer, without permanent residence abroad. He has successively served as deputy general manager and party secretary of Sichuan North Hongguang Specialty Chemical Co., Ltd., deputy general manager and safety production director of Luzhou North Chemical Industry Co., Ltd., and is now the deputy general manager of the company. There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers.
Mr. Zeng Weigang does not hold any shares of the company and is not under any of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Those who have not been subject to administrative punishment by the CSRC in the last three years, public condemnation by the stock exchange or criticism in more than three circulars in the last three years, or filed for investigation by judicial organs for suspected crimes or filed for investigation by the CSRC for suspected violations of laws and regulations are not dishonest persons; Meet the requirements of the company law and other relevant laws and regulations.
Annex 4: resume of Ms. Zhang Weiwei
Ms. Zhang Weiwei: Chinese nationality, female, Han nationality, born in December 1979, CPC member, bachelor degree in Ammunition Engineering and blasting technology, master of management in enterprise management, senior engineer, without permanent residence abroad. He has successively served as deputy director and director of equity and risk management division and director of reform and civil products development division of China Northern Chemical Research Institute Group Co., Ltd. and now serves as employee supervisor of China Northern Chemical Research Institute Group Co., Ltd., director of Gansu Yinguang Juyin Chemical Co., Ltd., director of Beijing AoXin Chemical Industry Technology Development Co., Ltd., director of Shanxi Beihua guanaluminum Chemical Co., Ltd. and deputy general manager of the company. There is an association relationship with shareholders holding more than 5% of the shares of the company, and there is no association relationship with the actual controller and other directors, supervisors and senior managers.
Ms. Zhang Weiwei does not hold any shares of the company and is not under any of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Those who have not been subject to administrative punishment by the CSRC in the last three years, public condemnation by the stock exchange or criticism in more than three circulars in the last three years, or filed for investigation by judicial organs for suspected crimes or filed for investigation by the CSRC for suspected violations of laws and regulations are not dishonest persons; Meet the requirements of the company law and other relevant laws and regulations.
