Securities code: China Railway Prefabricated Construction Co.Ltd(300374) securities abbreviation: China Railway Prefabricated Construction Co.Ltd(300374) Announcement No.: 2022010 China Railway Prefabricated Construction Co.Ltd(300374)
Announcement on by election of non independent directors of the company
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.
China Railway Prefabricated Construction Co.Ltd(300374) (hereinafter referred to as "the company") Mr. Fan Jinghua, Mr. Lin Chengchao and Ms. Wang Qiuyan, the non independent directors of the Fourth Board of directors, have resigned from their positions as directors. In order to improve the structure of the board of directors, the proposal on the by election of non independent directors of the Fourth Board of directors of the company was deliberated and adopted at the fourth meeting of the Fourth Board of directors on March 23, 2022, In accordance with the company law, the articles of association, the rules of procedure of the general meeting of shareholders, the rules of procedure of the board of directors and other relevant provisions, the controlling shareholder China Railway Construction Engineering Group Co., Ltd. nominated Mr. Wang Yusheng, Mr. Yang Yu and Mr. Wang Ping (see the appendix for the resume of director candidates) as candidates for the by election of non independent directors of the Fourth Board of directors of the company. After the qualification review of the nomination committee of the board of directors, the company believes that the above non independent director candidates meet the qualifications specified in relevant laws and regulations.
The independent directors of the company expressed their independent opinions on the proposal of by election of non independent directors of the Fourth Board of directors of the company. This by election of non independent directors still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and the cumulative voting method shall be adopted to elect non independent directors respectively. The term of office of the directors starts from the date of deliberation and approval of the 2021 annual general meeting of shareholders to the date of expiration of the Fourth Board of directors.
It is hereby announced.
China Railway Prefabricated Construction Co.Ltd(300374) board of directors March 24, 2022 Annex:
Resume of non independent director candidates
Wang Yusheng, male, born in 1971, Chinese nationality, without overseas residency, CPC member, senior engineer, national first-class registered constructor. He worked in 1996, served as deputy general manager of China Railway Construction Engineering Group Beijing branch from April 2007 to March 2013, deputy secretary of the Party committee and general manager of China Railway Construction Engineering Group North China branch from March 2013 to April 2014, deputy secretary of the Party committee and general manager of China Railway Construction Engineering Group Beijing branch from April 2014 to June 2019, and has successively served as deputy general manager, director and general manager of China Railway Construction Engineering Group Co., Ltd. since June 2019 Deputy Secretary of the Party committee and general manager.
At present, Mr. Wang Yusheng does not hold any shares of the company. Except for his position in China Railway Construction Engineering Group Co., Ltd., the controlling shareholder of the company, he has no other relationship with the company, the controlling shareholder, the actual controller and other shareholders holding more than 5%, directors, supervisors and senior managers. He has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange, and has not been executed for breach of faith, His qualifications comply with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the company law, the articles of association and other relevant provisions.
Yang Yu, male, born in 1965, Chinese nationality, has no right of abode abroad, is a member of the Communist Party of China, a senior engineer, a national first-class registered constructor and an expert enjoying the special government allowance of the State Council. He started work in 1986 and served as the manager and member of the Party committee of China Railway Construction Engineering Group Shenzhen branch from January 2003 to February 2004. Since February 2004, he has successively served as the chief engineer and member of the Standing Committee of the Party committee of China Railway Construction Engineering Group Co., Ltd.
At present, Mr. Yang Yu does not hold shares of the company. Except for his position in China Railway Construction Engineering Group Co., Ltd., the controlling shareholder of the company, he has no other relationship with the company, the controlling shareholder, the actual controller and other shareholders holding more than 5%, directors, supervisors and senior managers. He has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange, and has not been executed for breach of faith, His qualifications comply with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the company law, the articles of association and other relevant provisions.
Wang Ping, male, born in 1982, Chinese nationality, without overseas residency, CPC member and senior engineer.
He started work in 2005 and successively served as the project manager, deputy chief engineer and deputy general manager of China Railway Construction Engineering Group Steel Structure Co., Ltd. from June 2012 to September 2016. From September 2016 to December 2021, he successively served as the deputy general manager, general manager and Deputy Secretary of the Party committee of China Railway Construction Engineering Group Beijing Machinery Manufacturing Co., Ltd. from December 2021 to now, he has served as the executive director and general manager of China Railway Prefabricated Construction Co.Ltd(300374) Technology (Suqian) Co., Ltd.
At present, Mr. Wang Ping does not hold shares of the company, has no relationship with the company, its controlling shareholders, actual controllers and other shareholders holding more than 5%, directors, supervisors and senior managers, has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange, and is not subject to dishonesty, His qualifications comply with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the company law, the articles of association and other relevant provisions.
