Securities code: Hebei Huatong Wires And Cables Group Co.Ltd(605196) securities abbreviation: Hebei Huatong Wires And Cables Group Co.Ltd(605196) Announcement No.: 2022025 Hebei Huatong Wires And Cables Group Co.Ltd(605196)
Announcement on resignation of directors and nomination of candidates for 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.
Hebei Huatong Wires And Cables Group Co.Ltd(605196) (hereinafter referred to as "the company") the board of directors received the written resignation report submitted by Mr. Wang Bo, the director of the company, after the board of directors of the company on April 15, 2022. Mr. Wang Bo resigned as a director of the company for personal reasons and no longer held any position in the company after his resignation. According to relevant regulations, Mr. Wang Bo's resignation report takes effect from the date it is delivered to the board of directors of the company.
During his tenure as a director of the company, Mr. Wang Bo was scrupulous and diligent, and played a positive role in promoting the standardized operation and compliant operation of the company. The board of directors of the company expressed heartfelt thanks to Mr. Wang Bo for his contribution to the development of the company.
In view of Mr. Wang Bo's resignation as a director of the company, according to the company law, the Listing Rules of Shanghai Stock Exchange and other laws and regulations and the relevant provisions of the articles of association, after the qualification examination of the nomination committee of the board of directors, the company held the 14th meeting of the third board of directors on April 15, 2022 and agreed to nominate Mr. Ge Xiaoyang as a candidate for non independent director 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 third board of directors.
The independent directors of the company believe that the nomination, review and voting procedures of non independent director candidates comply with the provisions of the company law and the articles of association, and Mr. Ge Xiaoyang is not prohibited from serving as a director according to laws and regulations. Agree to nominate Mr. Ge Xiaoyang as a candidate for non independent director of the third board of directors of the company, and agree to submit the above director candidates to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Hebei Huatong Wires And Cables Group Co.Ltd(605196) board of directors April 18, 2022
enclosure:
Ge Xiaoyang, male, Han nationality, born in 1969, Chinese nationality, without permanent residency abroad, bachelor degree. Graduated from Wuhan University of technology in 1993, majored in applied electronic technology. From August 1993 to June 1997, worked as an electrical engineer and project manager in Beijing 700 factory; From July 1997 to April 2003, Beijing Kimberly personal hygiene products Co., Ltd. successively served as engineering maintenance manager, production manager and operation manager; From April 2003 to March 2008, worked as the manager of manufacturing process, equipment and facilities in Anxin Beijing Financial Equipment System Co., Ltd; From March 2008 to April 2009, he served as the factory director of Saint Gobain Xipu grinding medium Co., Ltd; From April 2009 to may 2011, served as the factory director of Danone dairy Beijing priority company; From May 2011 to July 2015, he served as the deputy general manager of manufacturing of American star USG building materials priority company; From july2015 to april2017, served as the operation director of yingkaimo Metal Mesh Co., Ltd; From May 2017 to now, he has served as the deputy general manager of the company.
