Securities code: Hubei Mailyard Share Co.Ltd(600107) securities abbreviation: Hubei Mailyard Share Co.Ltd(600107) Announcement No.: 2022020 Hubei Mailyard Share Co.Ltd(600107)
Announcement of resolutions of the 20th meeting of the 11th 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.
Hubei Mailyard Share Co.Ltd(600107) (hereinafter referred to as "the company") the notice of the 20th meeting of the 11th board of directors was sent to all directors by fax, e-mail, telephone and other forms on April 10, 2022, and was held in the company by fax on April 11, 2022. There were 8 directors who should have attended the meeting, but there were 7 directors. Ms. Zhang Yao was unable to attend due to business. The meeting was held in accordance with the company law of the people's Republic of China, the articles of association and relevant laws and regulations. The meeting was voted by on-site and fax. The proposals considered at the board meeting are as follows:
1、 Deliberated and passed the proposal on Amending the articles of Association
The 20th meeting of the 11th board of directors of the company deliberated and approved the proposal on Amending the articles of association and agreed to amend the relevant provisions of the articles of association. The specific amendments are as follows:
Revised articles of Association
Article 106 the board of Directors consists of eight directors. Article 106 the board of Directors consists of nine directors, with one chairman and one vice chairman. There is one chairman and one vice chairman. People.
Except for the above amendments, other provisions of the articles of association remain unchanged. The revision of the articles of association needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 7 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the fourth extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Deliberated and passed the proposal on by election of directors of the 11th board of directors of the company
After being recommended by Hubei Hubei Mailyard Share Co.Ltd(600107) Group Co., Ltd., the major shareholder of the company, to the nomination committee of the board of directors of the company, the nomination committee of the board of directors of the company considered that the candidates for directors, Mr. Zheng Anbo and Mr. Shi Chun (resume attached), met the qualifications of directors of the company and the provisions of relevant laws and regulations such as corporate justice, guidelines for the governance of listed companies and articles of association. The board of directors agrees to nominate and add Mr. Zheng Anbo and Mr. Shi Chun as candidates for directors of the 11th board of directors of the company. The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the 11th board of directors of the company. After being deliberated and approved by the board of directors, the proposal shall be submitted to the fourth extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on the above matters. For details, see the website of Shanghai Stock Exchange, the designated information disclosure media of the company http://www.sse.com.cn./ 。
3、 Deliberated and adopted the proposal on by election of independent directors of the 11th board of directors of the company
The 11th board of directors of the company nominated Mr. Liu Honghui as the candidate for independent director of the 11th board of directors of the company (the resume is attached). The board of directors agreed that Mr. Liu Honghui would serve as the chairman of the nomination committee and the member of the strategy committee of the board of directors after the general meeting of shareholders elected Mr. Liu Honghui as the independent director of the 11th board of directors of the company, The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the 11th board of directors of the company. The above independent director candidates shall be submitted to the fourth extraordinary general meeting of shareholders of the company in 2022 for deliberation after being filed, reviewed and approved by Shanghai Stock Exchange.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on the above matters. For details, see the website of Shanghai Stock Exchange, the designated information disclosure media of the company http://www.sse.com.cn./ 。
4、 Deliberated and passed the proposal on the appointment of the general manager of the company
The 11th board of directors of the company agreed to appoint Mr. Zheng Anbo as the general manager of the company, and the term of office is the same as that of the current board of directors.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on the above matters. For details, see the website of Shanghai Stock Exchange, the designated information disclosure media of the company http://www.sse.com.cn./ 。
5、 Deliberated and passed the proposal on appointing the executive deputy general manager of the company
The 11th board of directors of the company agreed to appoint Ms. Duan Wenyan as the executive deputy general manager of the company, and the term of office is the same as that of the current board of directors.
Voting results: 7 in favor, 0 against and 0 abstention.
The independent directors of the company have expressed their independent opinions on the above matters. For details, see the website of Shanghai Stock Exchange, the designated information disclosure media of the company http://www.sse.com.cn./ 。
The board of directors of the company is scheduled to convene the fourth extraordinary general meeting of shareholders in 2022 at 14:00 p.m. on April 27, 2022. Relevant matters of the meeting will be disclosed in detail in the notice on convening the fourth extraordinary general meeting of shareholders in 2022. See China Securities Journal, securities times, Shanghai Securities news and the website of Shanghai Stock Exchange on the same day for details http://www.sse.com.cn. 。
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Hubei Mailyard Share Co.Ltd(600107) board of directors April 12, 2022 attachment: resume
Mr. Zheng Anbo, born in May 1973, Chinese nationality, without permanent residency abroad, has a master's degree and is a member of the Communist Party of China. He has successively served as the director of the engineering management department of Cgn Power Co.Ltd(003816) Group Co., Ltd., the special person in charge of the science and Technology Equipment Department of the national energy administration, the general office of China National Nuclear Industry Corporation (head office level), the director and Deputy General Manager (deputy bureau level) of China Nuclear Industry Fund Management Co., Ltd., the chairman of the investment decision-making committee, and the director and chief operating officer of China Russia regional cooperative development investment fund management company. He is currently the president of Zhongneng Huaan Technology Co., Ltd. Mr. Zheng Anbo does not hold the company's shares, has no relationship with the company's directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%, and is not allowed to serve as a director of the company in the company law, the articles of association and relevant regulations of China Securities Regulatory Commission and Shanghai Stock Exchange.
Mr. Shi Chun, born in February 1977, Chinese nationality, without permanent residency abroad, with a bachelor's degree. He has successively served as the Department Manager of the high-speed Administration Bureau of Jiangsu Provincial Department of communications, the general manager of Xinjiang xintianyue technology company and the general manager of Hami Huiyao photovoltaic power company. He is now the chairman of Jiangsu future smart Information Technology Co., Ltd. and the vice chairman of China smart energy industry alliance.
Mr. Shi Chun does not hold the company's shares, has no relationship with the company's directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%, and is not allowed to serve as a director in the company law, the articles of association and the relevant provisions of the CSRC and Shanghai Stock Exchange.
Mr. Liu Honghui, born in July 1976, Chinese nationality, graduated from the people's Public Security University of China with a bachelor's degree. Hold legal professional qualification. He has successively served as commentator of CCTV, senior partner of Beijing Jingshi law firm, arbitrator of Hainan International Arbitration Court and director of Beijing Jingshi (Hangzhou) law firm.
Mr. Liu Honghui does not hold the company's shares, has no relationship with the company's directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%, and is not allowed to serve as a director in the company law, the articles of association and relevant regulations of the CSRC and Shanghai Stock Exchange.
Ms. Duan Wenyan, born in 1987, Chinese nationality, without permanent residency abroad, has a bachelor's degree in economics from Tsinghua University, a master's degree in finance from the London School of political economy (LSE), an executive chairman of the women entrepreneurs branch of Jiangxi enterprise chamber of Commerce in Beijing, and a Jiangxi "March 8th red flag bearer based in Jiangxi Province". She has successively served as the regional director of the trust business department of Ping An Trust Co., Ltd President of capital operation and management headquarters and wealth management headquarters of China Minsheng Trust Co., Ltd., partner of Shenzhen Shengxi equity investment fund management enterprise (limited partnership) and Hubei Mailyard Share Co.Ltd(600107) general manager.
Ms. Duan Wenyan does not hold shares in the company, has no relationship with directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%, and is not allowed to serve as senior managers in the company law, the articles of association and relevant regulations of China Securities Regulatory Commission and Shanghai Stock Exchange.
