Securities code: Shanghai Huitong Energy Co.Ltd(600605) securities abbreviation: Shanghai Huitong Energy Co.Ltd(600605) Announcement No.: pro 2022011 Shanghai Huitong Energy Co.Ltd(600605)
Resignation of directors and senior managers and
Announcement on by election of directors and appointment of senior managers
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.
1、 Resignation of directors and senior managers
Recently, the company received a written resignation report from Mr. Yang Zhangfeng, chairman and general manager, and Mr. Sun Zhongqi, director. Mr. Yang Zhangfeng and Mr. Sun Zhongqi applied for resignation from the post of chairman and general manager and the post of director respectively due to work arrangement. The resignation application of Mr. Yang Zhangfeng and Mr. sun Zhongqi will take effect after the election of new directors at the general meeting of the company, The resignation application of Mr. Yang Zhangfeng as general manager shall take effect from the time it is delivered to the board of directors. After leaving office, Mr. Yang Zhangfeng and Mr. Sun Zhongqi will not hold any position in the company.
Mr. Yang Zhangfeng and Mr. Sun Zhongqi have fulfilled their duties and responsibilities during their tenure, and played a positive role in corporate governance and operation management. The company expresses its heartfelt thanks to Mr. Yang Zhangfeng and Mr. Sun Zhongqi for their contributions to the company during their tenure!
2、 By election of directors and appointment of senior managers
On March 31, 2022, the company held the 18th meeting of the 10th board of directors, deliberated and adopted the proposal on by election of non independent director candidates of the 10th board of directors and the proposal on appointment of senior managers, and made the following resolutions:
1. Agree to elect Mr. Zhao Dianhua and Mr. Wen Xianyong as candidates for non independent directors of the 10th board of directors of the company;
2. It is agreed to appoint Mr. Zhao Yong as the general manager of the company, who will no longer serve as the deputy general manager of the company and continue to serve as the financial director and Secretary of the board of directors of the company.
The above-mentioned by election of Mr. Zhao Dianhua and Mr. Wen Xianyong as candidates for non independent directors of the 10th board of directors takes effect from the date when the relevant proposals are considered and adopted by the general meeting of shareholders. The term of office of Mr. Zhao Dianhua and Mr. Wen Xianyong is the same as that of the 10th board of directors of the company. Mr. Zhao Dianhua is the chairman and general manager of Zhengzhou Lvdu Real Estate Group Co., Ltd., the indirect controlling shareholder of the company. Mr. Wen Xianyong has no relationship with the controlling shareholder and actual controller of the company. Mr. Zhao Dianhua and Mr. Wen Xianyong have not been punished by China Securities Regulatory Commission and other relevant departments or Shanghai Stock Exchange in the past three years.
The term of office of Mr. Zhao Yong shall be the same as that of the general manager of the company from the date when the proposal on the appointment of Mr. Zhao Yong is approved by the 10th board of directors.
Please refer to the attachment for resumes of relevant personnel.
The independent directors of the company have expressed their independent opinions on the above matters of by election of directors and appointment of senior managers. It is hereby announced.
Shanghai Huitong Energy Co.Ltd(600605) board of directors April 2, 2022
enclosure:
1. Resume of Mr. Zhao Dianhua:
Zhao Dianhua, male, born in 1963, with a bachelor's degree, once served as the general manager of Zhengzhou Lvdu Real Estate Co., Ltd., the chairman and executive director of Zhengzhou Lvdu Real Estate Group Co., Ltd., the project general manager, executive deputy general manager and consultant of Zhengzhou Lvdu Real Estate Group Co., Ltd., and the deputy general manager of Zhengzhou Youzheng motor vehicle testing service Co., Ltd. He is currently the chairman and general manager of Zhengzhou Lvdu Real Estate Group Co., Ltd.
2. Resume of Mr. Wen Xianyong:
Wen Xianyong, male, born in 1979, majored in finance at Jiangxi University of Finance and economics, with a bachelor's degree. He has successively served as the financial manager of Henan Lvdu Property Service Co., Ltd., the financial manager of Xuchang, Xinxiang and other branches of Lvdu real estate, the general manager of Kaifeng project, the financial director of Zhengzhou business department and the director of investment specialty. Currently, he is the deputy general manager of Shanghai Huitong Energy Co.Ltd(600605) commercial business department and has many years of financial management experience.
3. Resume of Mr. Zhao Yong:
Zhao Yong, male, born in 1979, bachelor degree; He has successively served as the assistant manager of the financial management department of Yutong group, the financial director and Secretary of the board of directors of Zhengzhou jingida Auto Parts Co., Ltd., the deputy director of Yutong Bus Co.Ltd(600066) board office, the director of the financial management department of Yutong group, the supervisor and the manager of the risk management department of Henan Anhe Financial Leasing Co., Ltd. He is currently a director of Zhengzhou Lvdu Real Estate Group Co., Ltd., a supervisor of Tibet Dejin Enterprise Management Co., Ltd. Shanghai Huitong Energy Co.Ltd(600605) director, deputy general manager, financial director and Secretary of the board of directors.
