Stock abbreviation: Wanxiang Qianchao Co.Ltd(000559) Stock Code: Wanxiang Qianchao Co.Ltd(000559) No.: 2022022 Wanxiang Qianchao Co.Ltd(000559)
Announcement on the election of candidates for directors
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.
Mr. Guan Dayuan, chairman of the company, no longer serves as chairman, executive director, member of strategy and Investment Committee, member of nomination and Remuneration Committee and member of audit and assessment committee due to work reasons. Mr. Xu Xiaojian, a non-executive director of the company, no longer serves as a director of the company due to work reasons. According to the company law, the articles of association and other relevant provisions, this matter will not cause the number of members of the company's board of directors to be lower than the minimum quorum, and will not affect the normal operation of the company's board of directors. As of the date of this announcement, neither Mr. Guan Dayuan nor Mr. Xu Xiaojian holds the company's shares.
The company held the 9th meeting of the 9th board of directors on March 29, 2022, which deliberated and passed the proposal on the selection of director candidates. The director candidates Mr. Li Pingyi (see the attachment for resume), Mr. Li fanqun and Mr. Sun Xinzheng met the qualification of directors of the company and the provisions of relevant laws and regulations such as the company law, the guidelines for the governance of listed companies and the articles of association. It is agreed to nominate Mr. Li Pingyi and Mr. Li fanqun as candidates for directors of the ninth board of directors of the company. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation. The term of office starts from the date of deliberation and approval of the general meeting of shareholders of the company to the date of expiration of the term of office of the ninth board of directors of the company. After Mr. Li Pingyi and Mr. Li fanqun were elected with the consent of the general meeting of shareholders of the company, the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors of the company does not exceed half of the total number of directors of the company. Independent directors expressed unanimous opinions on the proposal.
It is hereby announced.
Wanxiang Qianchao Co.Ltd(000559)
Board of directors
March 30, 2002
Attachment: resume of director candidate 1. Resume of Mr. Li Pingyi Li Pingyi: male, born in October 1967 in Hangzhou, Zhejiang Province, bachelor degree, engineer, CPC member, and now Wanxiang Qianchao Co.Ltd(000559) general manager. He has successively served as general manager of Wanxiang Group Enterprise Development Corporation, general manager of land business division of Wanxiang Group Corporation, general manager of Wanxiang nade Co., Ltd., deputy general manager of Development Department of Wanxiang Group Corporation, Wanxiang Qianchao Co.Ltd(000559) deputy general manager, executive director of Wanxiang Electric Vehicle Co., Ltd., director and general manager of Wanxiang Qianchao Co.Ltd(000559) the eighth board of directors, etc., and has rich management experience. Mr. Li Pingyi does not hold the number of shares of the company, has an association with the actual controller and controlling shareholder of the company, and has no association with other directors, supervisors and senior managers. Mr. Li Pingyi has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange. He is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, nor is he a person subject to dishonesty. 2. Resume of Mr. Li fanqun, male, born in October 1981 in Yizhang, Hunan Province, deputy senior engineer, member of the Communist Party of China, doctoral degree. He once served as material R & D Engineer, material R & D chief engineer, deputy manager of cell development department of Wanxiang Electric Vehicle Co., Ltd., deputy manager, Department Manager, senior manager and cell development director of cell development department of Wanxiang 123 Co., Ltd. He is currently the deputy general manager of the Development Department of Wanxiang Group and the deputy general manager of Wanxiang Venture Capital Co., Ltd. Mr. Li fanqun does not hold the number of shares of the company, has an association with the controlling shareholder of the company, and has no association with other directors, supervisors and senior managers. Mr. Li shall not be punished as a director of the company and other relevant departments of the securities exchange without being punished according to the provisions of the CSRC and the articles of association of the company.
