Securities code: Shandong Longquan Pipeline Engineering Co.Ltd(002671) securities abbreviation: Shandong Longquan Pipeline Engineering Co.Ltd(002671) Announcement No.: 2022040
Shandong Longquan Pipeline Engineering Co.Ltd(002671)
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.
Shandong Longquan Pipeline Engineering Co.Ltd(002671) (hereinafter referred to as “the company” or “the company”) held the 30th meeting of the 4th board of directors on April 18, 2022, deliberated and adopted the proposal on electing non independent directors of the 5th board of directors and the proposal on electing independent directors of the 5th board of directors. In view of the upcoming expiration of the term of office of the 4th board of directors, according to the company law, the articles of association and other relevant provisions, Nominated by the 4th board of directors and reviewed by the nomination committee of the board of directors, it is agreed to nominate Mr. Fu Bo, Mr. Liu Qiang and Mr. Wang Xiaojun as candidates for non independent directors of the 5th board of directors, and Mr. Zhong Yu and Mr. Wang Junjie as candidates for independent directors of the 5th board of directors. The resumes of the above non independent director candidates and independent director candidates are attached.
Independent director candidates Mr. Zhong Yu and Mr. Wang Junjie have obtained the qualification certificate of independent director. Among them, Mr. Zhong Yu is an accounting professional. Independent director candidates can be submitted to the general meeting of shareholders for deliberation only after Shenzhen Stock Exchange has no objection to their qualification and independence.
The independent directors of the company have expressed their independent opinions on the general election of the board of directors of the company. For details, see http://www.cn.info.com.cn.
The term of office of non independent directors and independent directors of the Fifth Board of directors of the company is calculated from the date of deliberation and approval by the general meeting of shareholders, and the term of office is three years. In the list of candidates for the 5th board of directors of the company, the total number of directors concurrently serving as senior managers and employees’ representatives shall not exceed half of the total number of directors of the company.
The candidates for the annual general meeting of the company will be considered in the order of cumulative voting at the first general meeting of the company in 2022.
According to the provisions of the articles of association, in order to ensure the normal operation of the board of directors, the original directors still perform their duties in accordance with relevant laws, regulations and requirements before the new directors take office.
Shandong Longquan Pipeline Engineering Co.Ltd(002671)
Board of directors
April 18, 2022
enclosure:
Resume of non independent director candidates
Mr. Fu Bo: born in September 1980, Chinese nationality, without permanent residency abroad, with a master’s degree. Former general manager of Jianhua building materials (Heilongjiang) Co., Ltd. and Jianhua building materials (Jilin) Co., Ltd. He is currently the chairman and President of Shandong Longquan Pipeline Engineering Co.Ltd(002671) company, the chairman of Guangdong Longquan water pipeline engineering Co., Ltd., the executive director of Wuxi Xinfeng Pipe Industry Co., Ltd., the executive director of Changzhou Longquan Pipeline Engineering Co., Ltd., the executive director of Liaoning Shengshi water conservancy and Hydropower Engineering Co., Ltd., the executive director of Anhui Longquan Pipeline Engineering Co., Ltd., the executive director of Zibo Longquan Shengshi Property Co., Ltd., and the executive director of Hunan Shengshi Pipeline Engineering Co., Ltd, Executive director of Hubei Longquan Pipe Industry Co., Ltd., Zibo Longquan Pipe Industry Co., Ltd., Jiangsu Zequan material Trade Co., Ltd., Xiangyang Longquan New Material Co., Ltd., Jiangsu Zequan anti-corrosion and insulation installation engineering Co., Ltd., executive director of Hefei Longquan Pipe Technology Co., Ltd., executive director of Jiangsu Longquan pipeline technology Co., Ltd., executive director of Yunnan Zequan Pipe Industry Co., Ltd, Executive director of Jilin Zequan Pipe Industry Co., Ltd., executive director of Henan Longquan Pipe Industry Co., Ltd., executive partner of Tianjin Zhiyuan management consulting partnership (limited partnership), and director of Tianjin Jingyi Precision Measurement Technology Co., Ltd. He has won the honorary title of “2018 national excellent entrepreneur in building materials industry”.
Mr. Fu Bo 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; Up to now, Mr. Fu Bo holds 1500000 shares of the company; Mr. Fu Bo has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange. He has not been placed on file for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, and there is no clear conclusion; There is no one who has been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court; There are no circumstances in which the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and the articles of association stipulate that they are not allowed to serve as directors of the company; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
Mr. Liu Qiang: born in April 1981, Chinese nationality, without permanent residency abroad, member of the Communist Party of China, bachelor degree, senior engineer. He used to be the general manager of Tangshi Jianhua building materials (Shandong) Co., Ltd., Jianhua building materials (Yantai) Co., Ltd., Jianhua building materials (Laiyang) Co., Ltd. and Binzhou Jianhua building materials Co., Ltd. now he is Shandong Longquan Pipeline Engineering Co.Ltd(002671) vice chairman, general manager of Wuxi Xinfeng Pipe Industry Co., Ltd., director of Guangdong Longquan water pipeline engineering Co., Ltd. and director of Zhuhai Hequan Spiral Pipe Co., Ltd.
Mr. Liu Qiang 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; Up to now, Mr. Liu Qiang holds 900000 shares of the company; Mr. Liu Qiang has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange. He has not been placed on file for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, and there is no clear conclusion; There is no one who has been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court; There are no circumstances in which the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and the articles of association stipulate that they are not allowed to serve as directors of the company; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
Mr. Wang Xiaojun: born in March 1975, Chinese nationality, without overseas permanent residency, member of the Communist Party of China, bachelor degree, class II registered constructor. He used to be the assistant general manager and deputy general manager of Zibo Longquan Pipeline Engineering Co., Ltd. Shandong Longquan Pipeline Engineering Co.Ltd(002671) director, executive deputy general manager and general manager. Now he is the vice president of Shandong Longquan Pipeline Engineering Co.Ltd(002671) and the director of marketing management center.
Mr. Wang Xiaojun 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; Up to now, Mr. Wang Xiaojun holds 8412531 shares of the company; Mr. Wang Xiaojun has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange. There is no case filed and investigated by the judicial organ for suspected crime or checked by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There is no one who has been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court; There are no circumstances in which the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and the articles of association stipulate that they are not allowed to serve as directors of the company; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
Resume of independent director candidates
Mr. Zhong Yu: born in September 1978, Chinese nationality, without permanent residency abroad, bachelor degree, certified public accountant. He used to be the senior auditor and project manager of Shenzhen Zhongxin certified public accountants, the project manager and department manager of Dahua Certified Public Accountants (special general partnership), and the Department Manager and partner of Lixin Certified Public Accountants (special general partnership). He is now a partner of ShineWing Certified Public Accountants (special general partnership), an Shandong Longquan Pipeline Engineering Co.Ltd(002671) independent director, an independent director of Shenzhen xinhuike Co., Ltd., an independent director of Shenzhen Haige Logistics Co., Ltd., and an independent director of Dongguan Zhongtai mould Co., Ltd.
Mr. Zhong Yu 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; Up to now, Mr. Zhong Yu has no shares in the company; Mr. Zhong Yu has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and has not been filed for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, and there is no clear conclusion; There is no one who has been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court; There are no circumstances stipulated in the company law, the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and other provisions that are not allowed to serve as independent directors of the company, and have obtained the qualification certificate of independent directors; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
Mr. Wang Junjie: born in August 1966, Chinese nationality, without permanent residency abroad, member of the Communist Party of China, master of law. He used to be a teacher of Tianjin Administrative Cadre College of politics and law. Now he is a lawyer of Beijing Tongshang law firm and Shandong Longquan Pipeline Engineering Co.Ltd(002671) independent director.
Mr. Wang Junjie and Mr. Zhong Yu have no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company; Up to now, Mr. Wang Junjie does not hold shares of the company; Mr. Wang Junjie has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange. There is no case filed and investigated by the judicial organ for suspected crime or checked by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There is no one who has been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court; There are no circumstances stipulated in the company law, the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and other provisions that are not allowed to serve as independent directors of the company, and have obtained the qualification certificate of independent directors; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
