Securities code: Baota Industry Co.Ltd(000595) securities abbreviation: Baota Industry Co.Ltd(000595) Announcement No.: 2022005 Baota Industry Co.Ltd(000595)
Announcement of resolutions of the 11th meeting of the 9th board of 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.
Baota Industry Co.Ltd(000595) the 11th meeting of the ninth board of directors was sent by e-mail on March 28, 2022, and the meeting was held by on-site and communication on April 2. Six directors should attend the meeting and six actually attended the meeting. The meeting was presided over by Mr. Chen Zhilei, chairman of the board. The meeting was held in accordance with the company law and other laws and regulations and the articles of association. The meeting voted:
Proposal on appointing Secretary of the board of directors and securities affairs representative
Upon the nomination of the chairman of the company, the board of directors of the company agreed to appoint Mr. Guo Weihong as the Secretary of the board of directors and securities affairs representative of the company, which shall take effect from the date of the resolution of this meeting and serve until the expiration of the ninth board of directors.
Voting results: 6 in favor, 0 abstention and 0 against.
It is hereby announced.
Baota Industry Co.Ltd(000595) board of directors
April 2, 2002
Resume of Mr. Guo Weihong
Guo Weihong, male, Han nationality, born in September 1982, CPC member, master, senior economist. He has successively served as secretary of the Youth League Committee of Yakeshi wunuer office in Hulunbuir City, Inner Mongolia, special responsibility for comprehensive publicity of the office of Ningxia Tianjing Electric Energy Development Group Co., Ltd., secretary, deputy director of the general manager's work department, director of the general manager's work department and director of the general management department of Ningxia Power Investment Yinchuan Thermal Power Co., Ltd., senior manager of the legal audit department and deputy director of the legal audit department of Ningxia state owned capital operation group Co., Ltd, Now he is Baota Industry Co.Ltd(000595) deputy general manager.
Mr. Guo Weihong is not allowed to be nominated as a senior manager; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; No case has been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Not holding shares of the company; He is not the person who has broken his promise; Senior managers who meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, the stock listing rules of Shenzhen Stock Exchange and other relevant provisions of the exchange; Meet the conditions for serving as senior managers of listed companies as stipulated in the company law and the articles of association.
