Datang International Power Generation Co.Ltd(601991) 2021 report on the work of independent directors
As an independent director of Datang International Power Generation Co.Ltd(601991) ("Datang International" or "the company"), all independent directors faithfully, diligently and conscientiously perform their duties as independent directors in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the governance standards of listed companies, the rules for independent directors of listed companies and other laws and regulations, as well as the articles of association and the working system of independent directors of Datang International, Safeguard the legitimate rights and interests of all shareholders of the company, especially small and medium-sized shareholders. The performance report of 2021 is as follows:
1、 Basic information
(I) Introduction
Liu Jizhen: 70 years old, Professor, doctoral supervisor, academician of the Chinese Academy of engineering. He once served as director of the power department of North China Electric Power Institute, vice president of North China Electric Power Institute, vice president of North China Electric Power University, President of Baoding campus, President of Wuhan Water Conservancy and electric power university and President of North China Electric Power University. Currently, he is the director of "State Key Laboratory of new energy power system", the chief scientist of "973 Program", and the independent director of Huaneng Power International Inc(600011) ( Huaneng Power International Inc(600011) . Sh, 00902. HK); He is also the vice president of the Chinese society of electrical engineering, the fellow of the British Society of Engineering Technology (fiet), and the vice president of the society of public safety science and technology. Mr. Liu has long been engaged in theoretical research, technology development, engineering application and talent training in the fields of thermal power generation control and new energy power development and utilization. He has achieved pioneering and systematic research results and has rich experience in power science and technology innovation and application.
Niu Dongxiao: male, 59 years old, Professor, doctoral supervisor, doctor of technology, economics and management. He used to be a professor in the Department of basic science of North China Electric Power University, a professor and Dean of the school of economics and management of North China Electric Power University, a distinguished professor of Changjiang Scholars, a national candidate for the new century ten million talent project, a decision-making consulting expert of China Association of science and technology, a special subsidy from the government of the State Council, and the director of China energy economy management research center. He is currently a professor of the school of economics and management of North China Electric Power University, deputy director of the academic committee of North China Electric Power University, director of the innovation and talent introduction base of China Green Power Development Research (111), academic member of China Society of electrical engineering, executive director of the Chinese Committee of the International Energy Economics Society (IAEE), vice president of China Society of technology and economics, and chairman of the overall planning branch of China Society for optimization, unification and economic mathematics. Mr. Niu has long been engaged in power technology and economy, post construction evaluation of power plants, power load forecasting, power market analysis, power operation management and other research, and has rich experience in the field of technology, economy and management.
Kou Baoquan: 54 years old, doctor of electrical machinery and electrical appliances, professor and doctoral supervisor. He is currently a professor of the school of electrical engineering and automation of Harbin University of technology and executive deputy director of the Key Laboratory of energy storage and power conversion technology of the Ministry of industry and information technology. Member of IEEE, senior member of China Electrotechnical Society and editorial board member of smart grid. National Natural Science Foundation of China, communication evaluation experts of national key R & D projects, communication evaluation experts of provincial science and Technology Award and national science and technology award. Mr. Kou has long been engaged in teaching and Research on special motor and its control technology, energy storage and new energy power generation technology, linear electromagnetic propulsion technology and so on. More than 150 national invention patents and 5 international patents have been authorized; Take the lead in drafting 5 industry standards; Published 1 academic work; He has published more than 150 academic papers.
Zong Wenlong: 48 years old, doctor of accounting. He has served as an independent director of Huadian Power International Corporation Limited(600027) ( Huadian Power International Corporation Limited(600027) . SH), Beijing Aerospace Changfeng Co.Ltd(600855) ( Beijing Aerospace Changfeng Co.Ltd(600855) . SH), Business-Intelligence Of Oriental Nations Corporation Ltd(300166) ( Business-Intelligence Of Oriental Nations Corporation Ltd(300166) . SZ), Datang Telecom Technology Co.Ltd(600198) ( Datang Telecom Technology Co.Ltd(600198) . SH) and other enterprises. He is now a professor of the school of accounting, Central University of Finance and economics, director of the Department of financial accounting, director of asset management (Beijing) Co., Ltd., independent director of China Television Media Ltd(600088) ( China Television Media Ltd(600088) . SH), and independent director of Ningxia Jiaze Renewables Corporation Limited(601619) ( Ningxia Jiaze Renewables Corporation Limited(601619) . Sh). Mr. Zong's research mainly focuses on the field of accounting theory and practice, especially the accounting standards for business enterprises, finance and accounting of non-profit organizations and so on. Si Fengqi: aged 49, doctor of power machinery and engineering, professor and doctoral supervisor. He was a visiting scholar at Lehigh University in the United States and a visiting scholar at the University of Alberta in Canada. Now he is the deputy director of the Key Laboratory of energy and heat conversion and process measurement and control of the Ministry of education China Shipbuilding Industry Group Power Co.Ltd(600482) director of engineering society, vice chairman of automatic control special committee, vice chairman of steam turbine special committee of China Electric Power Market Technology Association, director of Jiangsu Engineering Thermophysics society and director of Jiangsu Energy Research Association. Mr. Si has long been engaged in teaching and research in smart power plants and power big data, operation characteristics of large thermal power units, thermal automatic control, optimization and fault diagnosis.
Luo Zhongwei: 66 years old, doctor of economics. He used to be an independent director of Zhejiang China Commodities City Group Co.Ltd(600415) ( Zhejiang China Commodities City Group Co.Ltd(600415) . SH), an independent director of Sichuan Langsha Holding Ltd(600137) ( Sichuan Langsha Holding Ltd(600137) . SH), an independent director of Great Wall wealth Asset Management Co., Ltd. and an independent director of the company. He is currently a researcher of the Institute of industrial economics, Chinese Academy of Social Sciences, professor and doctoral supervisor of the University of Chinese Academy of Social Sciences; He is also a director of China Society of technology and economics, a director of the Investment Advisory Committee of China Investment Association and a member of the management modernization Committee of China Enterprise Federation. Mr. Luo has long been engaged in research work in the fields of industrial and enterprise strategy, enterprise management, development and policy of small and medium-sized enterprises, development and reform of state-owned enterprises and so on. He has rich experience in enterprise development strategic planning and enterprise management.
Liu Rongsong: 53 years old, Bachelor of science, master of science and doctor of economics from Fudan University. He once served as deputy director, section chief and director of Shanghai Bureau of statistics, director of statistical industry development center, general manager of investment planning department, general manager of development research department, group supervisor, deputy general manager of affiliated listed companies and assistant to the president of the group of China Huayuan Group, director, researcher (Professor) and doctoral supervisor of economic prosperity research center of Shanghai Academy of Social Sciences, independent director of Hengdeli Holding Co., Ltd Independent director of Shanghai Jiyou Machinery Co., Ltd. (02345. HK), Jingwei Textile Machinery Company Limited(000666) (00350. HK), independent director of Chang'an Fund Management Co., Ltd., independent director of Chang'an Trust Co., Ltd., Shanghai Xinhua Media Co.Ltd(600825) ( Shanghai Xinhua Media Co.Ltd(600825) . SH), independent director of Shanghai Zijiang Enterprise Group Co.Ltd(600210) ( Shanghai Zijiang Enterprise Group Co.Ltd(600210) . SH) and independent director of the company. He is currently the chief economist of Hendry Holdings Co., Ltd., the deputy director (Part-time) of the Securities Research Institute of Fudan University, and the vice president of Shanghai Institute of finance. Mr. Liu has long been engaged in research in the field of economics and has rich experience in economic operation and enterprise management.
Jiang Fuxiu: 52 years old, Ph.D. in economics and postdoctoral in management (Accounting). He used to be an independent director of Lancy Co.Ltd(002612) ( Lancy Co.Ltd(002612) . SZ), an independent director of Beixun Group Co., Ltd. (002359. SZ), an independent director of Yantai Longyuan Power Technology Co.Ltd(300105) ( Yantai Longyuan Power Technology Co.Ltd(300105) . SZ), an independent director of Beijing Zhongxin International Travel Agency Co., Ltd. ( Utour Group Co.Ltd(002707) . SZ) and an independent director of the company.
He is currently a professor and doctoral supervisor in the Department of Finance and finance, School of business, Renmin University of China; He also serves as an independent director of Beijing Zuichun Technology Co., Ltd. (838372. NQ) and an independent director of Zhejiang Unifull Industrial Fibre Co.Ltd(002427) ( Zhejiang Unifull Industrial Fibre Co.Ltd(002427) . SZ). Mr. Jiang has long been engaged in research in the economic field and has rich experience in corporate governance and financial management.
(II) appointment (Part-time)
Name other company name title
Professor of North China Electric Power University
Vice president of China Society of Electrical Engineering
Liu Jizhen is a fellow of the British Institute of Engineering Technology (fiet)
Huaneng Power International Inc(600011) independent directors
Vice president of the society of public safety science and technology
Professor, North China Electric Power University
Deputy director of Academic Committee of North China Electric Power University
Director of science, technology and innovation of China Green Power Development Research (111)
New talent introduction base
Niu Dongxiao, member of Academic Committee of China Society of Electrical Engineering
Chinese member and executive director of the International Institute of Energy Economics (IAEE)
meeting
Vice president of China Society of technology and Economics
Chairman of the overall planning branch of China Society for optimization and Economic Mathematics
Director of Tianjin Datang International Panshan Power Generation Co., Ltd
Professor of Harbin Institute of Technology
Kou Baoquan, executive deputy director of key experiments of energy storage and power conversion technology, Ministry of industry and information technology
room
Professor, Central University of Finance and Economics
Zong Wenlong Datang Telecom Technology Co.Ltd(600198) independent director
China Television Media Ltd(600088) independent directors
Ningxia Jiaze Renewables Corporation Limited(601619) independent director
Name other company name title
Director of zhongcaida asset management (Beijing) Co., Ltd
Professor of Southeast University
Key deputy director of energy heat conversion and process measurement and control of the Ministry of Education
laboratory
Si Fengqi director of China Shipbuilding Industry Group Power Co.Ltd(600482) Engineering Society
Vice chairman of automatic control committee
Director of Jiangsu society of Engineering Thermophysics
Director of Jiangsu Energy Research Association
Vice chairman of steam turbine special committee of China Electricity Market Technology Association
Researcher, Institute of industrial economics, Chinese Academy of Social Sciences
Professor / doctoral advisor, Chinese Academy of Social Sciences
Luo Zhongwei, director of Investment Advisory Committee of China Investment Association
Member of management modernization Working Committee of China Enterprise Federation
Director of China Society of technology and Economics
Independent director of Great Wall wealth Asset Management Co., Ltd
Chief economist of Hendry Holdings Limited
Liu Rongsong, deputy director of Securities Research Institute of Fudan University (Part-time)
Vice president of Shanghai Institute of Finance
Professor, School of business, Renmin University of China
Jiang Fuxiu Yantai Longyuan Power Technology Co.Ltd(300105) independent director
Zhejiang Unifull Industrial Fibre Co.Ltd(002427) independent director
Independent director of Beijing Zuichun Technology Co., Ltd
Note: independent directors Mr. Luo Zhongwei, Mr. Liu Rongsong and Mr. Jiang Fuxiu have served as independent directors for six consecutive years on August 13, 2021. Since the expiration and departure of the above independent directors will lead to the number of independent directors of the company being less than one-third of the total number of the board of directors, Mr. Luo Zhongwei, Mr. Liu Rongsong and Mr. Jiang Fuxiu have continued to perform their relevant duties until the election of new independent directors at the third general meeting of shareholders in 2021 on November 17, 2021.
(III) is there any situation affecting independence
Through self-examination, there is no situation affecting the independence of independent directors.
2、 Annual performance
(I) attendance
In 2021, the company held 10 meetings of the board of directors and 5 general meetings of shareholders. As independent directors, we personally or entrusted other directors to attend the meeting of the board of directors held by the company. We believe that the board of directors and general meeting of shareholders held by the company in 2021 comply with legal procedures, are legal and effective, and have fulfilled relevant procedures for major business decisions. In that year, our independent directors did not raise objections to the proposals of the board of directors and other matters of the company. From the perspective of our respective specialties, we put forward reasonable suggestions on the company's major business decisions and foreign investment, financing, acquisition, transfer and other matters in 2021, and exercised our voting rights independently, objectively and cautiously, which played an important role in supporting the correct decision-making of the board of directors.
Attendance of independent directors at the board of directors and general meeting of shareholders in 2021
Participation in the board of directors and the general meeting of shareholders
Name: whether shareholders who are entrusted by the corresponding party to attend the meeting continuously or not should attend the meeting in person (Times) (Times) (Times) (Times) from the number of meetings attended
）
