Securities code: China Suntien Green Energy Corporation Limited(600956) securities abbreviation: China Suntien Green Energy Corporation Limited(600956) Announcement No.: 2022025 bond Code: 175805 SH bond abbreviation: G21 new Y1
China Suntien Green Energy Corporation Limited(600956)
Announcement on the general election of the board of directors and the board of supervisors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
China Suntien Green Energy Corporation Limited(600956) (hereinafter referred to as "the company") the term of office of the Fourth Board of directors and board of supervisors is about to expire. According to the company law, the articles of association, the Listing Rules of Shanghai Stock Exchange and other relevant provisions, the company conducts the general election of the board of directors and the board of supervisors. The details are as follows:
1、 General election of the board of directors
According to the relevant provisions of the articles of association, the Fifth Board of directors of the company will be composed of 9 directors, including 4 non-executive directors, 2 executive directors and 3 independent non-executive directors. On March 23, 2022, the company held the 12th meeting of the 4th board of directors, deliberated and approved the proposal on nominating candidates for directors of the 5th board of directors, nominated Dr. Cao Xin, Dr. Li Lianping, Mr. Qin Gang and Mr. Wu Huijiang as candidates for non-executive directors of the 5th board of directors, Mr. Mei Chunxiao and Mr. Wang Hongjun as candidates for executive directors of the 5th board of directors, and Mr. Guo Yingjun Mr. Yin Yanqiang and Dr. Lin Tao are candidates for independent directors of the 5th board of directors of the company (resume attached). The candidates for independent directors, Mr. Guo Yingjun, Mr. Yin Yanqiang and Dr. Lin Tao, can be submitted to the 2021 annual general meeting of shareholders of the company for deliberation only after they have been reviewed by Shanghai Stock Exchange and have no objection. The independent directors of the company issued independent opinions on the above proposals: the nomination, deliberation and voting procedures of the general election of the board of directors comply with the provisions of relevant laws and regulations. The candidates for directors have the qualifications and abilities to be competent as directors of the company, comply with the provisions of the company law, the Listing Rules of Shanghai Stock Exchange and the articles of association on qualifications, and are not prohibited from taking office by relevant laws and regulations. Therefore, we agree to submit the general election of the board of directors to the general meeting of shareholders of the company for deliberation.
The above proposals need to be submitted to the 2021 annual general meeting of the company for deliberation. The term of office of the Fifth Board of directors is three years from the date of deliberation and approval of the 2021 annual general meeting of the company. A new board of directors is elected by the general meeting of shareholders
2、 General election of the board of supervisors
According to the relevant provisions of the articles of association, the Fifth Board of supervisors of the company will be composed of three supervisors, including one external supervisor, one employee representative supervisor and one independent supervisor.
On March 23, 2022, the company held the 6th meeting of the 4th board of supervisors, deliberated and approved the proposal on nominating candidates for supervisors of the 5th board of supervisors, and nominated Ms. Gao Jun as the candidate for external supervisors of the 5th board of supervisors and Mr. Zhang Dongsheng as the candidate for independent supervisors of the 5th board of supervisors (resume attached).
The employee representative supervisor will elect the employee representative supervisor of the Fifth Board of supervisors after the company holds the employee representative meeting. The employee representative supervisor and two non employee representative supervisors elected by the company's 2021 annual general meeting will jointly form the Fifth Board of supervisors of the company.
The above proposals need to be submitted to the 2021 annual general meeting of the company for deliberation. The term of office of the Fifth Board of supervisors is three years from the date of election and adoption at the 2021 annual general meeting of the company. Before the new board of supervisors is elected by the general meeting of shareholders, the Fourth Board of supervisors of the company will continue to perform its duties.
It is hereby announced.
China Suntien Green Energy Corporation Limited(600956) board of directors March 23, 2022
China Suntien Green Energy Corporation Limited(600956)
Resume of candidates for the 5th board of directors
1、 Non executive director candidate
Dr. Cao Xin, aged 50, joined the group in June 2006. He is now a non-executive director and chairman of the company. He has a doctorate in economics from Renmin University of China and is a senior economist. At present, Dr. Cao is also a non-executive director of Datang International Power Generation Co.Ltd(601991) (H-share Code: 991). Since January 2014, he has served as deputy general manager and general manager of Hebei Construction Investment Group Co., Ltd. ("Hebei Construction Investment"), chairman of Maotian Capital Co., Ltd. and vice chairman of Huihai Financial Leasing Co., Ltd. At present, he is also a non-executive director of Datang International Power Generation Co.Ltd(601991) (A-share Code: Datang International Power Generation Co.Ltd(601991) , H-share Code: 00991). He has successively served as the executive director and chairman of the company, the president of the company, the general manager of Hebei Construction Investment New Energy Co., Ltd., the assistant to the general manager of Hebei Construction Investment, and the manager of the second public utilities Department of Hebei Construction Investment Company (the predecessor of Hebei Construction investment).
Dr. Li Lianping, aged 59, served in the group from February 2010 to March 2013. He resigned as a director due to job transfer in March 2013. Therefore, he rejoined the group in June 2016. Now he is the chairman and party secretary of Hebei Construction Investment. He has obtained a doctor's degree in material processing engineering from Beijing University of science and technology and is a senior engineer. At present, Dr. Li is also a director of Jointo Energy Investment Co.Ltd.Hebei(000600) (" Jointo Energy Investment Co.Ltd.Hebei(000600) ") (A-share Code: Jointo Energy Investment Co.Ltd.Hebei(000600) ), Hebei Construction Investment Group Finance Co., Ltd. and the chairman of Yanshan development (Yanshan international investment) Co., Ltd. He has successively served as Deputy Secretary of the Party committee and deputy director of the state owned assets supervision and Administration Commission of Hebei Provincial People's Government (main office level), chairman and Secretary of the Party committee of Hebei Construction Investment, chairman of Yanshan Development Co., Ltd., director, deputy general manager and member of the Standing Committee of the Party committee of Hebei Iron and Steel Group Co., Ltd., general manager, deputy chairman and Deputy Secretary of the Party committee of Handan Iron and steel (Group) Co., Ltd.
Mr. Qin Gang, 47, joined the group in October 2014 and is now a non-executive director of the company. He obtained a master's degree in enterprise management from Nankai University and a senior economist. Since April 2015, he has served as the assistant general manager of Hebei Construction Investment and the general manager of capital operation Department. At present, Mr. Qin also serves as the vice chairman of Jointo Energy Investment Co.Ltd.Hebei(000600) and the director and executive deputy general manager of Yanshan development (Yanshan international investment) Co., Ltd., Maotian Capital Co., Ltd., Hebei Construction Investment Water Investment Co., Ltd. and other companies. He has successively served as deputy director of the operation Department of Hebei Construction Investment and deputy manager of the financial management department of Hebei Construction Investment Company (the predecessor of Hebei Construction Investment).
Mr. Wu Huijiang, aged 42, joined the group in June 2015 and is now a non-executive director of the company. He obtained a master's degree in political economics from Zhejiang University and a senior economist. General manager of Hebei Construction Investment and development department since June 2015.
At present, Mr. Wu also serves as a director of Yanshan development (Yanshan international investment) Co., Ltd., Maotian Capital Co., Ltd., Caofeidian Xintian LNG Co., Ltd. and other companies. He has successively served as deputy general manager of Hebei Construction Investment and development department, deputy general manager of construction investment Huaxin Capital Co., Ltd., manager of construction investment water investment and development department, project manager of public utilities department I of Hebei Construction Investment Company, etc.
2、 Executive director candidate
Mr. Mei Chunxiao, 53, joined the group in August 2006. He is now the executive director, President and party secretary of the company. He has obtained a master's degree in electrical engineering from Beijing Jiaotong University and is now a senior engineer. Mr. Mei has successively served as vice president of the company, general manager, deputy general manager, chief engineer and general manager assistant of Hebei Construction Investment New Energy Co., Ltd. In addition, Mr. Mei Chunxiao currently works in a number of subsidiaries and joint-stock companies within the group, including: (a) chairman of the following companies: Hebei Construction Investment New Energy Co., Ltd., Hebei Natural Gas Co., Ltd., Hebei Fengning construction investment new energy Co., Ltd., Xintian green energy (Fengning) Co., Ltd., Xintian green energy (Hong Kong) Co., Ltd., Shenzhen Xintian Green Energy Investment Co., Ltd Ruoqiang Xintian Green Energy Co., Ltd., Fuping Jixin Green Energy Co., Ltd., Hejing Xintian Green Energy Co., Ltd., Caofeidian Xintian LNG Co., Ltd. and Hebei Construction Investment Xinneng Supply Chain Management Co., Ltd. (b) served as the vice chairman of Hebei jinjianjia Natural Gas Co., Ltd. (c) served as the director of the following companies: Huihai Financial Leasing Co., Ltd, And (d) serve as the chairman and general manager of the following companies: Hebei Gas Co., Ltd. Mr. Wang Hongjun, 57, joined the group in March 2013. He is now the executive director of the company and has obtained a master's degree in Business Administration from Tianjin University. He has successively served as the director of Hebei Construction Investment Office and the director of the general manager Work Department of Hebei Construction Investment Company (the predecessor of Hebei Construction Investment). In addition, Mr. Wang Hongjun currently works in a number of subsidiaries and joint-stock companies within the group, including: (a) chairman of Ruian Xinyun new energy Co., Ltd., Junan Xintian wind energy Co., Ltd., Fuliang Zhongling Xintian Green Energy Co., Ltd., Xintian green energy Xuyi Co., Ltd., Xintian green energy Jiangsu Lianyungang Port Co.Ltd(601008) Co., Ltd., Hebei Fengning construction investment new energy Co., Ltd Xintian green energy (Fengning) Co., Ltd. (b) served as the vice chairman of Hebei Fengning pumped storage Co., Ltd. and Chengde Dayuan new energy Co., Ltd., and (c) served as the director of Caofeidian Xintian LNG Co., Ltd., Hebei Gas Co., Ltd. and Hebei construction investment new energy supply chain management Co., Ltd.
3、 Candidates for independent non-executive directors
Mr. Guo Yingjun, 48, is now an associate professor and master supervisor of the school of electrical engineering, Hebei University of science and technology, and the head of Hebei Engineering Laboratory for wind power / photovoltaic coupling hydrogen production and comprehensive utilization. Mr. Guo worked in the Mechatronics Engineering Technology Center of Hebei University of science and technology from July 1996 to August 2001, and from September 2001 to August 2001
He studied for a master's degree in control theory and control engineering of Beijing Institute of Technology in March 2004, worked in the school of electrical engineering of Hebei University Of Science and Technology since April 2004, studied for a doctor's degree in control theory and control engineering of Hebei University of Technology since September 2016, and was a visiting scholar in Manchester University, UK from August 13, 2011 to September 12th.
Mr. Yin Yanqiang, 63 years old, is now the vice chairman and CEO of Haifu International Financial Holding Group Co., Ltd. he has obtained a master's degree in Business Administration from the Chinese University of Hong Kong and the University of Wales, a senior member of the Institute of Chartered Accountants, a senior member of the Hong Kong Institute of certified public accountants and a senior member of the Institute of Chartered Accountants in England and Wales. At present, Mr. Yin also serves as the executive director of Zhuoyue Holding Co., Ltd. (H-share Code: 00653). Mr. Yin used to be the managing director and chief financial officer of Ruian Real Estate Co., Ltd., the general manager and group chief financial officer of Bank of East Asia Co., Ltd. and the CEO of first Pacific Bank. In addition, Mr. Yin has also served as part-time member of the central policy group of Hong Kong, chairman of the Investment Committee of the tourism compensation fund, member of the Advisory Committee of "CFO Asia", member of the Management Committee of the tourism compensation fund, member of the Audit Committee (Inland Revenue Department), member of the small and medium-sized enterprise Committee, member of the Audit Standards Committee of the Hong Kong Institute of certified public accountants, member of the accounting standards advisory panel of the Hong Kong Institute of certified public accountants Member of the tax Subcommittee of the Hong Kong Institute of Taxation and co elected member of the tax Liaison Committee.
Dr. Lin Tao, 51, is now a professor in the Department of Internet of things engineering, School of artificial intelligence and data science, Hebei University of technology, and a master supervisor of computer science and technology, control theory and control engineering. He has obtained a doctorate in control theory and control engineering from Hebei University of Technology. Dr. Lin has worked in the College of artificial intelligence and data science of Hebei University of technology since July 1993. During this period, he studied for a master's degree in Tianjin University from September 1996 to October 1999, studied for a doctor's degree in Hebei University of technology from April 2003 to April 2007, and completed postdoctoral scientific research in the mobile station of Hebei University of technology from September 2010 to August 2013.
China Suntien Green Energy Corporation Limited(600956)
Resume of non employee representative supervisor candidates of the 5th board of supervisors
Ms. Gao Jun, 51, is now the general manager of the audit management department of Hebei Construction Investment, the controlling shareholder of the company. She graduated from Hebei University of economics and trade, majoring in financial accounting and senior economist. Ms. Gao has been the general manager of the audit management department of Hebei construction investment since April 2015. He has successively held the posts of general manager, deputy minister, assistant minister and assistant manager of the financial management department of Hebei Construction Investment.
Mr. Zhang Dongsheng, aged 61, is now the director of Business Administration of the school of economics and management of Hebei University of technology. He has received a doctorate in management science and engineering from Hebei University of technology, professor and doctoral supervisor. Professor Zhang is currently serving as an external director of Hebei Port Group Co., Ltd. Professor Zhang worked in Tangshan metallurgical mining machinery factory from 1983 to 1984, studied for a master's degree in Hebei University of Technology in July 1984, and has been teaching since graduation in 1987. During this period, he studied for a doctor's degree in Hebei University of Technology, and worked as a senior visiting scholar in Manchester University from 2006 to 2007.
