Securities code: Angel Yeast Co.Ltd(600298) securities abbreviation: Angel Yeast Co.Ltd(600298) Lin No. 2022038 Angel Yeast Co.Ltd(600298)
Announcement on the general election of the board of directors
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.
Angel Yeast Co.Ltd(600298) (hereinafter referred to as "the company") the term of office of the eighth board of directors expires on April 23, 2022. The company carries out the general election in accordance with the company law, the articles of association and other relevant provisions. The general election of the board of directors is hereby announced as follows:
The ninth board of directors of the company will be composed of 11 directors, including 5 non independent directors and 6 independent directors. The nomination committee of the board of directors reviewed the qualifications of the candidates of the 8th board of directors. The company held the 39th meeting of the 8th board of directors on March 25, 2022 and considered and adopted the proposal on nominating candidates for non independent directors of the 9th board of directors and the proposal on nominating candidates for independent directors of the 9th board of directors of the company. The list of candidates for the 9th board of directors is as follows (resume attached):
According to the review and recommendations of the nomination committee of the board of directors, it is proposed to nominate 11 candidates for the ninth board of directors of the company, including Xiong Tao, Xiao Minghua, Zhou Lin, Zheng Nian, Wang Xishan, sun Yanping, Jiang chunqian, Liu Xinguang, Tu Juan, modman and Cheng chi (see the appendix for the resume of the candidates for directors), of which 6 candidates for independent directors are sun Yanping, Jiang chunqian, Liu Xinguang, Tu Juan, modman and Cheng Chi.
After carefully listening to the report of the nomination committee of the board of directors, the independent directors of the company, after full discussion, expressed the following independent opinions: we have carefully examined the qualifications of the candidates for directors of the eighth board of directors proposed by the nomination committee, and believe that the above-mentioned personnel meet the relevant provisions of the company law and the articles of association on the qualification of directors and have the conditions for independence; The above-mentioned qualification and legal appointment procedures; The educational background, work experience and physical condition of the above personnel can meet the responsibilities of the employed position, which is conducive to the development of the company.
The above proposals need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and the election of non independent directors and independent directors shall be conducted in the form of cumulative voting system. The term of office of the ninth board of directors is three years from the date of deliberation and approval of the company's 2021 annual general meeting of shareholders. In the 8th board of directors of the company, Mei Haijin, the director, Yao Juan, and Jiang Ying, Jiang Xiao and Liu Yingfei, the independent directors, will no longer be nominated for the new board of directors due to their age and retirement. On the occasion of this new term, I would like to express my sincere thanks and high respect to all outgoing directors and independent directors for their business guidance, supervision, decision-making, trust and support to the company during their tenure! It is hereby announced.
Angel Yeast Co.Ltd(600298) board of directors March 29, 2022
Attachment: Angel Yeast Co.Ltd(600298) director candidate resume
enclosure:
Resume of director candidate
1、 Resume of non independent director candidates
Xiong Tao, male, 54 years old, bachelor degree, senior engineer, CPC member. He has successively served as executive deputy general manager of Hubei Yichang phosphating Industry Group Co., Ltd., chairman and general manager of Yichang chuphosphorus Chemical Co., Ltd., chairman of Hubei Xingfa chemical import and Export Co., Ltd., member of the Party committee of Yichang Hubei Xingfa Chemicals Group Co.Ltd(600141) Co., Ltd., and Hubei Xingfa Chemicals Group Co.Ltd(600141) executive deputy general manager. At present, he is the party secretary, chairman and general manager of Hubei Angel Biotechnology Group Co., Ltd., the legal representative and general manager of angel Biotechnology Co., Ltd., the party secretary of the company and the chairman of the eighth board of directors.
Xiao Minghua, male, 55, in-service master's degree, deputy senior engineer, CPC member. He has successively served as deputy director and director of Engineering Department of Yichang edible yeast base, member of the Party committee and general manager of Hubei Angel biological Group Co., Ltd. He is currently the deputy secretary and director of the Party committee of Hubei Angel biological Group Co., Ltd., the general manager, deputy secretary of the Party committee and director of the eighth board of directors of the company.
Zhou Lin, female, 50 years old, bachelor degree, economist, CPC member. He once served as deputy director of the Finance Bureau of Yichang high tech Zone, member of the discipline work committee of the District, member of the Party committee of the organs directly under the District, director of the fund review committee of the District Federation of trade unions, member of the Party committee and chief accountant of Yichang high Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Investment Holding Group Co., Ltd., and now member of the Party committee and chief accountant of Hubei Angel biological Group Co., Ltd.
Zheng Nian, male, 53, in-service master's degree, is a senior engineer and a member of the Communist Party of China. He has successively served as the chief section member of the production department of Yichang edible yeast base, deputy director of Angel Yeast Co.Ltd(600298) technology and quality management department, legal representative, executive director and general manager of Angel Yeast Co.Ltd(600298) (Yili) Co., Ltd., legal representative, executive director and general manager of kedala Angel Yeast Co.Ltd(600298) Co., Ltd., and assistant to the general manager of Angel Yeast Co.Ltd(600298) general manager. He is currently a member of the Party committee of Hubei Angel biological Group Co., Ltd., deputy general manager and safety director of the company.
Wang Xishan, male, 56 years old, graduate degree, senior economist, CPC member. He once served as deputy manager, deputy director and deputy chief economist of the Sales Department of Yichang edible yeast base; Deputy chief economist of Hubei Angel biological Group Co., Ltd; Deputy general manager and general manager of yeast marketing center and general manager of e-commerce division of the company. He is currently the deputy general manager of the company and a director of the 8th board of directors.
2、 Resume of independent director candidates
Sun Yanping, female, 41 years old, is a graduate student and certified public accountant. He has worked in Hubei securities regulatory bureau, Kaidi Ecological Environment Technology Co., Ltd. and Hubei gaokong Investment Co., Ltd. He is currently the general manager of the capital operation Department of Hubei Hongtai Group Co., Ltd. Beijing Orient Landscape & Environment Co.Ltd(002310) independent director and the independent director of the eighth board of directors of the company.
Jiang chunqian, male, 52 years old, is a graduate student. He has worked in Guizhou automobile refitting industry Co., Ltd., Zhuhai Xingye Technical Glass Co., Ltd., Tiantong Securities Co., Ltd., Zhongshan Securities Co., Ltd., Donghai Securities Co., Ltd. and the sponsor and underwriting branch of AVIC securities. He has presided over and participated in the initial public offering of Wanxiang Doneed Co.Ltd(600371) , Chongqing Fuling Electric Power Industrial Co.Ltd(600452) , Chengfa technology, Yongli belt industry, Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) and other enterprises, as well as the refinancing, share reform and major asset restructuring of many listed companies. At present, he is the legal representative and executive director of Guangdong Zhongliang Cultural Tourism Investment Co., Ltd., the chairman of Zhuhai xinyike blue oxygen Technology Co., Ltd., the director of Lijiang Luguhu Business Development Co., Ltd., the director of Jiangsu Linhai jinyangyuan special power technology equipment Co., Ltd., the general manager assistant of Zhuhai Zhongzhu Group Co., Ltd., the risk control director of Guangdong oxygen enrichment Fund Management Co., Ltd The eighth independent board of directors of the company.
Liu Xinguang, male, 61 years old, is an on-the-job graduate student and a senior expert in capital market. He has successively served as a civil servant, a reporter of a newspaper group, a reporter of Xinhua news agency system, etc. Since 2001, he has been engaged in investment banking and investment in the capital market, involving stock investment, equity investment and other fields, and has successively provided a number of listed companies with restructuring, IPO, refinancing, M & A and other services. He used to be a director and independent director of Angel Yeast Co.Ltd(600298) and Zhejiang Yinlun Machinery Co.Ltd(002126) respectively. He is currently a member of the independent director Expert Committee of China Association of listed companies, Hubei Yihua Chemical Industry Co.Ltd(000422) independent director, Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) independent director, vice president of Beijing Global Bank Securities Investment Co., Ltd., and independent director of the eighth board of directors of the company.
Tu Juan, female, 51 years old, has a postgraduate degree and is a professional accountant. She is an associate professor and master supervisor of the Department of accounting of Three Gorges University. He once served as director of the accounting department of Three Gorges University and professional member of the development and Construction Committee of Three Gorges University (Financial Accounting). He is currently a member of the undergraduate teaching steering group of Three Gorges University, a member of the teaching steering group of the school of science and technology of Three Gorges University, the Deputy Secretary General of Yichang Accounting Society and an independent director of Hubei Yitong Construction Co., Ltd.
Modman, female, 57 years old, bachelor degree, senior engineer, has long been engaged in bioengineering technology, industry management and other related fields. He used to be the technical director of the brewing workshop of Beijing Shuanghesheng five-star Beer Co., Ltd., the planning editor of Chemical Industry Press, the planning editor of China Agricultural Science and Technology Press, the technical director, director and director of China Biological Fermentation Industry Association, the member of the national fermentation engineering and Technology Committee, the Secretary General of yeast branch of China Biological Fermentation Industry Association, the full-time vice president and Secretary General of microbial breeding branch of China Biological Fermentation Industry Association Deputy mayor of Yucheng City.
Cheng Chi, male, 60 years old, bachelor degree, senior engineer. He once served as deputy director, director and vice president of China Food Fermentation Industry Research Institute, deputy general manager of China Food Fermentation Industry Research Institute Co., Ltd., deputy director of productivity promotion center of fermentation industry and director of China industrial microbial strain collection management center. He is currently the chief expert of China food and Fermentation Industry Research Institute Co., Ltd., the director of the national food and fermentation industry information center, the director of Beijing Yanjing Zhongfa Biotechnology Co., Ltd., and the editor in chief of the academic journal food and fermentation industry.
