Securities code: China Aluminum International Engineering Corporation Limited(601068) securities abbreviation: China Aluminum International Engineering Corporation Limited(601068) Announcement No.: pro 2022028 China Aluminum International Engineering Corporation Limited(601068)
Announcement of resolutions of the first meeting of the Fourth Board of directors
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、 Meetings of the board of directors
(I) China Aluminum International Engineering Corporation Limited(601068) (hereinafter referred to as the company) the convening of the first meeting of the Fourth Board of directors complies with the company law of the people’s Republic of China and other relevant laws and regulations and the provisions of China Aluminum International Engineering Corporation Limited(601068) articles of Association (hereinafter referred to as the articles of association).
(II) the meeting will be held on April 11, 2022 by means of on-site combined with video communication. The notice of the meeting was sent to all directors by mail on April 6, 2022.
(III) there are 9 directors who should attend the meeting, 9 directors who actually attend the meeting and 9 effective votes.
(IV) elected by more than half of the directors of the company, Mr. Li Yihua, the executive director of the company, served as the host of the first meeting of the Fourth Board of directors. The company’s supervisors, senior managers, personnel of relevant departments and relevant personnel of intermediary institutions attended the meeting as nonvoting delegates.
2、 Deliberations of the board meeting
The meeting considered and passed the following proposals:
(I) the proposal on the election of the chairman of the Fourth Board of directors of the company was reviewed and passed. The board of directors elected Mr. Li Yihua as the chairman of the Fourth Board of directors of the company. The term of office starts from the date of the election at the first meeting of the fourth board of directors to the date of the expiration of the term of office of the Fourth Board of directors.
Voting results: 9 agreed, 0 opposed, 0 abstained and 0 avoided.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The China Aluminum International Engineering Corporation Limited(601068) announcement on the completion of the change of the board of directors and the board of supervisors, the election of the chairman of the board of directors and the chairman of the board of supervisors, and the appointment of senior managers of the company disclosed.
(II) deliberated and passed the proposal on the composition of special committees of the Fourth Board of directors of the company
It is agreed that the members of each special committee of the board of directors of the company are as follows:
1. Strategy Committee:
Li Yihua (Chairman of the Committee), Liu Jing, GUI Weihua
2. Risk Management Committee:
Li Yihua (Chairman of the Committee), Hu Zhenjie, Tong Pengfang
3. Audit Committee:
Xiao Zhixiong (Chairman of the Committee), Zhang Wenjun, Tong Pengfang
4. Remuneration Committee:
GUI Weihua (Chairman of the Committee), Zhou Xinzhe, Tong Pengfang
5. Nomination Committee:
Tong Pengfang (Chairman of the Committee), Liu Ruiping, GUI Weihua
The term of office of the members of the special committee of the Fourth Board of directors of the company is the same as that of the directors of the Fourth Board of directors of the company.
0 dissenters, 9 abstainers, voting results: 0.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The China Aluminum International Engineering Corporation Limited(601068) announcement on the completion of the change of the board of directors and the board of supervisors, the election of the chairman of the board of directors and the chairman of the board of supervisors, and the appointment of senior managers of the company disclosed.
(III) deliberated and passed the proposal on appointing the president of the company
The board of directors agreed to appoint Mr. Liu Jing as the president of the company. The term of office starts from the date of appointment at the first meeting of the Fourth Board of directors to the date of expiration of the term of office of the Fourth Board of directors.
Voting results: 9 agreed, 0 opposed, 0 abstained and 0 avoided.
The independent non-executive directors of the company have expressed independent opinions on the above matters of appointing senior managers. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Independent opinions on relevant matters at the first meeting of the Fourth Board of directors of China Aluminum International Engineering Corporation Limited(601068) the company disclosed. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day for details of the above matters The China Aluminum International Engineering Corporation Limited(601068) announcement on the completion of the change of the board of directors and the board of supervisors, the election of the chairman of the board of directors and the chairman of the board of supervisors, and the appointment of senior managers of the company disclosed.
(IV) the proposal on the appointment of the company’s vice president and chief financial officer was reviewed and passed. The board of directors agreed to appoint Mr. Wang Yonghong, Mr. Liu Ruiping, Mr. Ma Ning and Mr. Bi Xiaoge as the company’s vice president and Mr. Zhang Jian as the company’s chief financial officer.
The term of office of the above-mentioned vice president and chief financial officer starts from the date of appointment at the first meeting of the Fourth Board of directors to the date of expiration of the term of office of the Fourth Board of directors.
Voting results: 9 agreed, 0 opposed, 0 abstained and 0 avoided.
The independent non-executive directors of the company have expressed independent opinions on the above matters of appointing senior managers. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Independent opinions on relevant matters at the first meeting of the Fourth Board of directors of China Aluminum International Engineering Corporation Limited(601068) the company disclosed. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day for details of the above matters The China Aluminum International Engineering Corporation Limited(601068) announcement on the completion of the change of the board of directors and the board of supervisors, the election of the chairman of the board of directors and the chairman of the board of supervisors, and the appointment of senior managers of the company disclosed.
(V) deliberated and passed the proposal on appointing the Secretary of the board of directors of the company
The board of directors agreed to appoint Mr. Zhang Jian as the Secretary of the board of directors of the company. The term of office starts from the date of appointment at the first meeting of the Fourth Board of directors to the date of expiration of the term of office of the Fourth Board of directors.
Voting results: 9 agreed, 0 opposed, 0 abstained and 0 avoided.
The independent non-executive directors of the company have expressed independent opinions on the above matters of appointing senior managers. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Independent opinions on relevant matters at the first meeting of the Fourth Board of directors of China Aluminum International Engineering Corporation Limited(601068) the company disclosed. See the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day for details of the above matters The China Aluminum International Engineering Corporation Limited(601068) announcement on the completion of the change of the board of directors and the board of supervisors, the election of the chairman of the board of directors and the chairman of the board of supervisors, and the appointment of senior managers of the company disclosed.
3、 Online announcement attachment
China Aluminum International Engineering Corporation Limited(601068) independent opinions on relevant matters at the first meeting of the Fourth Board of directors.
It is hereby announced.
China Aluminum International Engineering Corporation Limited(601068) board of directors April 11, 2022
Filing documents
China Aluminum International Engineering Corporation Limited(601068) the resolution of the first meeting of the Fourth Board of directors
