Stock Code: Shandong Denghai Seeds Co.Ltd(002041) stock abbreviation: Shandong Denghai Seeds Co.Ltd(002041) No.: 2022009 Shandong Denghai Seeds Co.Ltd(002041)
Announcement on the general election of the 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.
Whereas the term of office of the seventh board of directors of Shandong Denghai Seeds Co.Ltd(002041) (hereinafter referred to as "the company") expires in April 2022, the board of directors of the company will be elected in accordance with the company law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other laws and regulations, normative documents and the relevant provisions of the articles of association. The details are as follows:
1、 The 8th board of directors and candidates for the board of directors
The 8th board of directors of the company consists of 9 directors, including 6 non independent directors and 3 independent directors. Upon nomination and recommendation by the board of directors, the nomination committee of the board of directors conducted qualification examination. The board of directors nominated Wang Longxiang, Yan ideal, Jiang Weijuan, Tang Shiwei, Cheng Li and Zhang Xiquan as candidates for non independent directors of the eighth board of directors; Liu Haiying, Huang Fangliang and sun Airong are nominated as candidates for independent directors of the eighth board of directors (see the annex for the resume of candidates for directors of the eighth board of directors).
2、 Election method of directors of the 8th board of directors
According to relevant regulations, the qualifications of the above independent director candidates shall be reviewed by Shenzhen Stock Exchange and submitted to the general meeting of shareholders of the company together with other non independent director candidates for deliberation. The non independent directors and independent directors of the eighth board of directors of the company are elected by cumulative voting system respectively. The term of office of the directors is three years from the date of deliberation and approval by the general meeting of shareholders of the company.
3、 Other instructions
Among the candidates for directors of the eighth board of directors of the company, the total number of directors concurrently serving as senior managers of the company and employees' representatives does not exceed half of the total number of directors of the company. The number of candidates for independent directors shall not be less than one third of the total number of directors of the company. Liu Haiying, Huang Fangliang and sun Airong, the candidates for independent directors of the company, have obtained the qualification certificate of independent directors recognized by the CSRC, among which Liu Haiying is the candidate for independent directors majoring in accounting.
In order to ensure the normal operation of the board of directors, before the new board of directors takes office, the original directors will still faithfully and diligently perform their duties in accordance with laws, administrative regulations, departmental rules, normative documents and the articles of association, and shall not commit any act detrimental to the interests of the company and shareholders.
4、 Documents for future reference
Resolution of the 18th meeting of the 7th board of directors of the company.
It is hereby announced!
Attachment: resume of candidates for the 8th board of directors
Shandong Denghai Seeds Co.Ltd(002041) board of supervisors April 19, 2002
Attachment: resume of candidates for the 8th board of directors
1、 Resume of candidates for non independent directors of the 8th board of directors
Mr. Wang Longxiang: Chinese nationality, born in November 1971, accountant, college degree. Since joining the work in 1990, he has been engaged in the company's financial management. He has successively served as the chief accountant of the company, the chief of the finance section and the head of the accounting department of the finance department. From 2007 to April 2019, he served as Shandong Denghai Seeds Co.Ltd(002041) chief financial officer. From April 2019 to now, he has served as the chairman of Shandong Denghai Seeds Co.Ltd(002041) company. Not concurrently holding any other position.
Mr. Yan ideal: Chinese nationality, born in November 1979, Party member of the Communist Party of China, bachelor degree. Since joining the work in 2002, he has been engaged in the promotion and sales of new compact maize varieties. He has successively served as Shandong Denghai Seeds Co.Ltd(002041) shandong regional sales manager, deputy manager of marketing center, deputy manager of sales department and manager of marketing department, regional sales manager, deputy general manager and chairman assistant of Huanghuaihai East region. Now he is Shandong Denghai Seeds Co.Ltd(002041) director and general manager, vice president of Shandong Seed Association and President of Yantai Seed Association.
Ms. Jiang Weijuan: Chinese nationality, born in May 1970, CPC member, college degree, senior agronomist. Since joining the work in 1987, he has been engaged in the breeding and high-yield cultivation of new compact maize varieties, and has participated in the breeding of many new compact maize varieties of "Yedan" series and "Denghai" series. He once served as deputy director of corn Institute of Laizhou Academy of Agricultural Sciences, Shandong Denghai Seeds Co.Ltd(002041) Supervisor (employee representative supervisor), and member of the sixth crop variety Approval Committee of Shandong Province. He is now the director of Shandong Shandong Denghai Seeds Co.Ltd(002041) Co., Ltd. and the director of the corn Institute, the representative of the 11th Party Congress of Shandong Province, the representative of the 13th Party Congress of Yantai City, and the member of the 7th crop variety Approval Committee of Shandong Province.
Main achievements, awards and honorary titles in 1994, "Research on high yield law and supporting technology of 900 kg summer maize per mu" won the ninth main completion person of the third prize of scientific and technological progress of Shandong Province; In January 2004, "breeding and popularization of a New High-yield Maize Variety Yedan 13" won the first prize of the national science and technology progress award, and was the 9th main completion person; In 2014, it was awarded the "13th China Youth Science and Technology Award" by the Organization Department of the CPC Central Committee, the Ministry of human resources and social security and the China Association for science and technology; In 2015, he won the "Yantai May Day Labor Medal"; In 2016, he won the "Labor Medal of enriching the people and prospering Shandong Province"; In 2017, he was awarded the honorary title of "2017 Laizhou middle-aged and young experts with outstanding contributions" by Laizhou municipal Party committee and Laizhou municipal government; In 2018, he was awarded the honorary title of "model worker of Shandong Province" by the CPC Shandong Provincial Committee and Shandong Provincial People's government; In April 2019, he was awarded the honorary title of "national labor model" by the all China Federation of trade unions; In January 2021, he was awarded the honorary title of "chief technician of Yantai" by Yantai Municipal People's government.
Ms. Tang Shiwei: Chinese nationality, born in April 1972, with a college degree. Since joining the work in 1990, he has been engaged in the test, demonstration and promotion of New Compact Maize Varieties and the test and approval of new maize combinations. Former director of Shandong Denghai Seeds Co.Ltd(002041) experiment and demonstration department and Deputy Secretary General of Shandong Seed Association. Former Shandong Denghai Seeds Co.Ltd(002041) Supervisor (employee representative supervisor), now Shandong Denghai Seeds Co.Ltd(002041) director, Shandong Denghai Seeds Co.Ltd(002041) vice president of Shandong Denghai Seeds Co.Ltd(002041) High Tech Research Institute, member of the fourth national corn variety Approval Committee and vice president of Shandong agricultural society.
Mr. Cheng Li: Chinese nationality, born in February 1972, bachelor degree, assistant agronomist. Since joining the work in 1994, he has been engaged in the sales and production of new compact corn varieties. He once served as deputy manager of Shandong Denghai Seeds Co.Ltd(002041) marketing center and chairman of Shanxi Shandong Denghai Seeds Co.Ltd(002041) Co., Ltd. Currently, he is Shandong Denghai Seeds Co.Ltd(002041) director and deputy general manager.
Mr. Zhang Xiquan: Chinese nationality, born in August 1953, Party member of the Communist Party of China, technical secondary school education.
In 1972, he began to engage in the breeding, promotion and sales of new maize varieties. He has successively served as the manager of Shandong Denghai Seeds Co.Ltd(002041) HSBC branch and the executive deputy general manager of Laizhou Denghai Xiyu Seed Industry Co., Ltd. He is currently the manager of Shandong Denghai Seeds Co.Ltd(002041) Xiyu branch and the chairman of Laizhou Denghai Lufeng Seed Industry Co., Ltd. In 1996, he was awarded the honorary title of "model worker" by Laizhou Municipal People's government.
2、 Resume of independent director candidates of the 8th board of directors
Ms. Liu Haiying, Chinese nationality, Han nationality, born in September 1964, is a member of the Communist Party of China. She began to work in July 1988. She has a Bachelor of accounting from Shandong University of economics, a master of operations research and cybernetics from the school of mathematics of Shandong University, and a doctor of management from the school of business of Nankai University. He is currently a professor of Shandong University. He used to be an independent director of Sinotruk Jinan Truck Co.Ltd(000951) finance company, Sinopec Shandong Taishan Pectroleum Co.Ltd(000554) Sinopec Shandong Taishan Pectroleum Co.Ltd(000554) , Shandong Delisi Food Co.Ltd(002330) Shandong Delisi Food Co.Ltd(002330) , 3D Engineering Shandong Sunway Chemical Group Co.Ltd(002469) , Qingdao Eastsoft Communication Technology Co.Ltd(300183) Qingdao Eastsoft Communication Technology Co.Ltd(300183) , Yantai Zhenghai Bio-Tech Co.Ltd(300653) Yantai Zhenghai Bio-Tech Co.Ltd(300653) and other listed companies; At present, he is an independent director of Aoyang Technology (to be listed), solide 832398 and other companies.
Mr. Huang Fangliang: Chinese nationality, Han nationality, born in October 1968, doctor of economics, visiting scholar of Florida State University in the United States and visiting professor of Prague University of economics in the Czech Republic. He has successively served as a teacher of Foreign Language Department of Shandong University of technology, general manager assistant and executive director of investment bank headquarters of Shandong Securities Co., Ltd. and Tiantong Securities Co., Ltd. He is currently a professor and doctoral supervisor of the school of finance of Shandong University of Finance and economics, President of the Digital Economy Research Institute of Shandong University of Finance and economics, and director of the Capital Management Institute; Member of Shandong digital economy expert advisory committee and deputy director of the professional committee of policies and regulations; Member of the academic Expert Committee of Shandong Institute of modern financial development; Arbitrator of Jinan Arbitration Commission Shandong Weifang Rainbow Chemical Co.Ltd(301035) , Shandong Zhuo Chuang Information Co., Ltd., mengjinyuan Gold Jewelry Group Co., Ltd., Shandong Link Science And Technology Co.Ltd(001207) and independent directors of the company. In April 2019, he served as Shandong Denghai Seeds Co.Ltd(002041) independent director.
Ms. sun Airong: Chinese nationality, Han nationality, born in October 1979, Bachelor of law, member of Jiusan Society. He has successively served as the lawyer partner of Shandong Kangqiao law firm and the head of the asset planning and inheritance research center. He is now the senior partner of Shandong Kangqiao law firm, the director of the knowledge management committee, the vice president of Shandong elderly Industry Association, the executive director of Jinan Association of foreign invested enterprises, and has been rated as the second national "model figure of respecting, loving and helping the elderly", "excellent lawyer directly under Shandong Province" and "excellent female lawyer in Shandong Province", In April 2019, he served as Shandong Denghai Seeds Co.Ltd(002041) independent director.
