Securities code: Yunnan Energy Investment Co.Ltd(002053) securities abbreviation: Yunnan Energy Investment Co.Ltd(002053) Announcement No.: 2022052 Yunnan Energy Investment Co.Ltd(002053)
Announcement on the appointment of deputy general manager of the company
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.
On April 8, 2022, the third extraordinary meeting of the board of directors of Yunnan Energy Investment Co.Ltd(002053) (hereinafter referred to as “the company”) in 2022 deliberated and adopted the proposal on proposing the appointment of the deputy general manager of the company. According to the needs of the company’s operation and development, Mr. Zhao Mao, Mr. Li zhongzhao and Ms. Han Xiaoying are approved to be appointed as the deputy general managers of the company after being nominated by the general manager of the company and reviewed by the nomination committee of the board of directors. The term of office starts from the date of adoption of the resolution of the board of directors to the date of expiration of the term of office of the seventh board of directors.
The resumes of Mr. Zhao Mao, Mr. Li zhongzhao and Ms. Han Xiaoying are attached.
The above-mentioned senior managers have the qualifications suitable for the exercise of their functions and powers, have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and have not been placed on file for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, and have not reached a clear conclusion. They are not dishonest persons, There is no circumstance stipulated in the company law and the articles of association that the company is not allowed to serve as senior managers of the company. The independent directors of the company have expressed their independent opinions on the appointment of the above senior managers. See cninfo.com on April 9, 2022 for details（ http://www.cn.info.com.cn. ）。
It is hereby announced.
Yunnan Energy Investment Co.Ltd(002053) board of directors April 9, 2022
Attachment: resumes of Mr. Zhao Mao, Mr. Li zhongzhao and Ms. Han Xiaoying
Zhao Mao, male, born in November 1981, master, senior engineer, Chinese nationality, without permanent residency abroad. He has successively served as the director of the Engineering Department of Yunnan Power Investment New Energy Development Co., Ltd., the deputy leader of Huize wind power preparatory group of Yunnan Power Investment New Energy Development Co., Ltd., the Deputy Manager (presiding over the work) and manager of the Engineering Technology Department of Yunnan power investment new energy Development Co., Ltd., the assistant to the general manager of Yunnan Power Investment New Energy Development Co., Ltd., Yunnan Energy Investment Co.Ltd(002053) New Energy Development Co., Ltd., the assistant to the general manager and deputy general manager of Chuxiong City, Yunnan Energy Investment Co.Ltd(002053) deputy general manager of new energy division. Currently, he is a member of Yunnan Energy Investment Co.Ltd(002053) Party committee and deputy general manager.
Mr. Zhao Mao has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company. As of the disclosure date of this announcement, he has not held any shares of the company, has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and has not been placed on file for investigation by judicial organs due to suspected crimes or checked by the CSRC for suspected violations of laws and regulations without a clear conclusion. He is not a person subject to dishonesty, There is no circumstance stipulated in the company law and the articles of association that the company is not allowed to serve as senior managers of the company.
Li zhongzhao, male, born in April 1969, bachelor degree, economist, Chinese nationality, without permanent residency abroad. He has successively served as deputy manager and manager of Trade Department of Yunnan Salt industry labor service company, deputy manager of Lincang branch of Yunnan Salt Industry Corporation (temporary training), head of Audit Office of Yunnan Salt Industry Corporation (enjoying the treatment of host staff), deputy manager of Dali branch of Yunnan Salt Industry Corporation (presiding over the work), manager of Lincang branch of Yunnan Salt Industry Corporation and manager of Dali branch of Yunnan Salt Industry Corporation, Manager of marketing department and general manager of marketing department I (salt products) of Yunnan Salt Chemical Co., Ltd., executive deputy general manager of marketing company of Yunnan Salt Chemical Co., Ltd., assistant to general manager of Yunnan Salt Chemical Co., Ltd., general manager of Marketing Department II, director of marketing department and main person in charge of operation management department, and employee representative supervisor of Yunnan Salt Chemical Co., Ltd Yunnan Energy Investment Co.Ltd(002053) head of planning and operation Department, director of planning and operation Department of Yunnan Salt Industry Co., Ltd., general manager and Deputy Secretary of the Party committee of Kunming Salt Mine, deputy general manager and member of the Party committee of Yunnan Salt Industry Co., Ltd., Yunnan Energy Investment Co.Ltd(002053) director and member of the Party committee. Now he is the Yunnan Energy Investment Co.Ltd(002053) deputy general manager.
Mr. Li zhongzhao has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company. As of the disclosure date of this announcement, he has not held any shares of the company, has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and has not been placed on file for investigation by judicial organs due to suspected crimes or checked by the CSRC for suspected violations of laws and regulations without a clear conclusion. He is not a person subject to dishonesty, There is no circumstance stipulated in the company law and the articles of association that the company is not allowed to serve as senior managers of the company.
Han Xiaoying, female, born in August 1975, bachelor degree, Chinese nationality, without permanent residency abroad. He has successively served as the team leader and manager of the overseas tourism center of Yunnan International Travel Agency, assistant director of the office, deputy director of the office, vice chairman of the trade union and director of the women’s Working Committee of Yunnan Salt Chemical Co., Ltd., Yunnan Energy Investment Co.Ltd(002053) trade union vice chairman and director of the trade union office, director of the trade union office of Yunnan Salt Industry Co., Ltd., Yunnan Energy Investment Co.Ltd(002053) employee representative supervisor. Currently, he is Yunnan Energy Investment Co.Ltd(002053) deputy general manager, chairman of trade union and director of women’s Work Committee.
Ms. Han Xiaoying has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company. As of the disclosure date of this announcement, he has not held any shares of the company, has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and has not been placed on file for investigation by judicial organs due to suspected crimes or checked by the CSRC for suspected violations of laws and regulations without a clear conclusion. He is not a person subject to dishonesty, There is no circumstance stipulated in the company law and the articles of association that the company is not allowed to serve as senior managers of the company.
