Stock Code: Xinjiang Korla Pear Co.Ltd(600506) stock abbreviation: ST Xiangli Announcement No.: Lin 202223 Xinjiang Korla Pear Co.Ltd(600506)
Announcement on the general election of the board of directors and the board of supervisors of the company
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.
Xinjiang Korla Pear Co.Ltd(600506) (hereinafter referred to as the company) the term of office of the seventh board of directors and the board of supervisors is about to expire. According to the company law of the people's Republic of China (hereinafter referred to as the company law), the Listing Rules of Shanghai Stock Exchange and other laws, regulations, normative documents and the relevant provisions of the articles of association, the company plans to conduct a general election of the board of directors and the board of supervisors. The general election of the board of directors and the board of supervisors is hereby announced as follows:
1、 General election of the board of directors
The eighth board of directors of the company will be composed of 9 directors, including 6 non independent directors and 3 independent directors. The nomination committee of the board of directors of the company carefully examined the qualification and performance ability of the candidates for directors of the eighth board of directors. The board of directors of the company held the 29th meeting of the seventh board of directors on April 19, 2022, deliberated and adopted the proposal on general election and addition of non independent directors of the eighth board of directors and the proposal on general election of independent directors of the eighth board of directors. The candidates for directors of the eighth board of directors are as follows:
Nominate Mr. Zhou Enhong, Mr. Fan Fei, Mr. Wang Zuo, Mr. Xi Qiang, Mr. Du Wenhui and Mr. Li Jia as candidates for non independent directors of the eighth board of directors (resume attached);
Nominate Mr. Li Gang, Mr. Liang Shangshang and Mr. Li Zhifei as candidates for independent directors of the eighth board of directors (resume attached).
The independent directors of the company expressed independent opinions on the above proposal: the nomination procedures of independent director candidates and non independent director candidates comply with relevant laws and regulations and the articles of Association; Through the examination of the nominees, the nominees have high professional knowledge and rich practical work experience, are qualified and capable to serve as directors and independent directors of the company, and are not found to be prohibited from serving as directors and independent directors of listed companies as stipulated in the company law, the guidelines for the selection and conduct of directors of listed companies on Shanghai Stock Exchange and the articles of Association; It is agreed to submit the list of non independent directors and candidates for independent directors of the eighth board of directors to the general meeting of shareholders of the company for deliberation.
See the company's website of Shanghai Stock Exchange (www.sse. Com. CN.) for the statement of independent director candidates and the statement of nominees Relevant documents disclosed. The above proposals need to be submitted to the 2021 annual general meeting of the company for deliberation. The term of office of the eighth board of directors is three years from the date of deliberation and approval of the 2021 annual general meeting of the company. The seventh board of directors of the company will continue to perform its duties before the candidates for the new board of directors are elected at the general meeting of shareholders. 2、 General election of the board of supervisors
The eighth board of supervisors of the company will be composed of five supervisors, including three shareholder representative supervisors and two employee representative supervisors. The company held the 22nd Meeting of the 7th board of supervisors on April 19, 2022, deliberated and passed the proposal on the general election of supervisors of the 8th board of supervisors, and agreed to nominate Ms. Hu Yan, Mr. Zhang Aiyong and Mr. Zhao Shujie as candidates for supervisors of the 8th board of supervisors (the brief calendar is attached). The above-mentioned candidates for shareholder representative supervisors are not allowed to serve as supervisors of the company as stipulated in the company law and the articles of association, and there are no other circumstances that are determined by Shanghai Stock Exchange to be unsuitable for serving as supervisors of listed companies. The above proposals need to be submitted to the 2021 annual general meeting of the company for deliberation. The term of office of the eighth board of supervisors is three years from the date of deliberation and approval of the 2021 annual general meeting of the company. The seventh board of supervisors of the company will continue to perform its duties before the new board of supervisors is elected by the general meeting of shareholders.
The company held the first employee representative meeting in 2022 on April 6, 2022. Through the election of the participating members, it was agreed to elect Ms. song bin and Ms. Shi Lanhua as the employee representative supervisors of the eighth board of supervisors of the company (the resume is attached), and the term of office is the same as that of the eighth board of supervisors. The employee representative supervisors and three non employee representative supervisors elected by the company's 2021 annual general meeting of shareholders will jointly form the eighth board of supervisors of the company.
The company expresses its heartfelt thanks to the members of the 7th board of directors and board of supervisors for their contributions to the company during their tenure!
It is hereby announced.
Xinjiang Korla Pear Co.Ltd(600506) board of directors April 19, 2002
Attachment 1: resume of director candidates I. resume of non independent director candidates
Zhou Enhong: male, Han nationality, born in September 1972, graduate degree, economist. Once served as assistant engineer of science and Technology Department of China Construction Bank Corporation(601939) Hainan Branch of China; Manager, senior deputy manager and senior manager of China Xinda Haikou Office (Hainan Branch); Senior manager and director of China Cinda general affairs department, asset management business department and investment and asset management department; Assistant to the general manager of China Cinda investment and asset management department and strategic customer department 3. Currently, he is the deputy general manager of the third strategic customer department of China Cinda; Director of Beijing urban construction Donghua Real Estate Development Co., Ltd; Director of China Guangdong Nuclear Industry Investment Fund Management Co., Ltd.
Mr. Zhou Enhong does not directly or indirectly hold shares of the company; It 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. The company shall not be punished by the provisions of the company law, the articles of association and other relevant departments of the stock exchange.
Fan Fei: male, Han nationality, born in May 1988, graduate degree, Chartered Financial Analyst (CFA). Former auditor and senior auditor of Deloitte Touche Tohmatsu (special general partnership) Beijing Branch; Business manager and deputy manager of China Cinda Asset Management Business Department, investment and asset management department and strategic customer department. At present, he is the manager of the third Department of China Cinda strategic customers; Supervisor of Xinjiang Changyuan Water Group Co., Ltd; Supervisor of Xinjiang Changyuan Tongda Investment Co., Ltd; Executive director of Shanghai xilico Industrial Development Co., Ltd.
Mr. Fan Fei does not hold shares of the company directly or indirectly; It is related to Xinjiang Changyuan Water Group Co., Ltd., the indirect controlling shareholder of the company. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as directors, and have never been punished by the CSRC and other relevant departments or the stock exchange.
Wang Zuo: male, Han nationality, born in July 1967, CPC member, bachelor degree, senior engineer. He used to be a technician in the electrical instrument workshop of Xinjiang pharmaceutical factory China Construction Bank Corporation(601939) Xinjiang branch central computer room staff and person in charge; Deputy manager, manager, senior deputy manager and senior manager of the comprehensive management department of China Xinda Xinjiang branch, senior manager of the third business department, deputy director, director and senior manager of the third business department, director and senior manager of the first business department; Director and senior manager of general management department of China Xinda Xinjiang branch.
Now he is the second-class senior commissioner and director of general management department of China Xinda Xinjiang branch; Executive director and general manager of Xinjiang Rongsheng Investment Co., Ltd; Executive directors of uni president Petrochemical Co., Ltd., uni president (Wuxi) Petroleum Products Co., Ltd. and uni president (Shaanxi) Petrochemical Co., Ltd.
Mr. Wang Zuo does not directly or indirectly hold shares of the company; It is related to Xinjiang Rongsheng Investment Co., Ltd., the controlling shareholder of the company. The company shall not be punished by the provisions of the company law, the articles of association and other relevant departments of the stock exchange.
Xi Qiang: male, Han nationality, born in July 1985, with a bachelor's degree. He used to be the customer manager of Bank Of China Limited(601988) Nantong Branch, the business manager and deputy manager of the second business division of Xinjiang Uygur autonomous division of China Cinda Asset Management Co., Ltd. He is currently the head and senior deputy manager of the third business division of Xinjiang Uygur autonomous division of China Xinda Asset Management Co., Ltd.
Mr. Xi Qiang does not directly or indirectly hold shares of the company; It 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. The company shall not be punished by the provisions of the company law, the articles of association and other relevant departments of the stock exchange.
Du Wenhui: male, Han nationality, CPC member, born in January 1970, bachelor degree, senior accountant. Former manager of Finance Department of Xinjiang Changyuan Water Group Co., Ltd Xinjiang Korla Pear Co.Ltd(600506) chairman and chairman of the board of supervisors. He is currently the Deputy Secretary of the Party committee, deputy general manager, chief accountant and Xinjiang Korla Pear Co.Ltd(600506) director of Xinjiang Changyuan Water Group Co., Ltd.
Mr. Du Wenhui does not hold shares of the company directly or indirectly; It is related to Xinjiang Changyuan Water Group Co., Ltd., the indirect controlling shareholder of the company. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as directors, and have never been punished by the CSRC and other relevant departments or the stock exchange. Li Jia: male, Han nationality, born in February 1966, bachelor degree, engineer. He used to be an engineer at the intersection of Beijing Municipal Planning Bureau, the sales director of Beijing Tongyi Oil Co., Ltd., the general manager of Beijing unified Petrochemical Co., Ltd., the general manager of shell unified Petrochemical Co., Ltd. and the CEO of Huo group. He is currently the CEO of unified Petrochemical Co., Ltd.
Mr. Li Jia does not hold shares of the company directly or indirectly; It 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. The company shall not be punished by the provisions of the company law, the articles of association and other relevant departments of the stock exchange. 2、 Resume of independent director candidates
Li Gang: male, Han nationality, born in October 1972, Professor, doctoral supervisor and doctor of management. He is currently a professor and doctoral supervisor of the school of accounting of Xinjiang University of Finance and economics and a leader of key disciplines in the autonomous region.
Mr. Li Gang does not hold shares of the company directly or indirectly; It 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. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as independent directors, and have never been punished by the CSRC and other relevant departments or the stock exchange.
Liang Shangshang: male, Han nationality, born in January 1971, professor and doctoral supervisor. He used to be a teaching assistant, lecturer, associate professor, professor and doctoral supervisor of the Law School of Zhejiang University, and vice president of the Law School of Zhejiang University. He is currently a professor and doctoral supervisor of the Law School of Tsinghua University, an independent director of Beijing Gigadevice Semiconductor (Beijing) Inc(603986) Co., Ltd., an independent director of Beijing Beijing Ctrowell Technology Corporation Limited(300455) Co., Ltd., an independent director of lege ergonomics Co., Ltd., and an independent director of Jiangsu Tongda Power Technology Co.Ltd(002576) Co., Ltd.
Mr. Liang Shangshang does not directly or indirectly hold shares of the company; It 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. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as independent directors, and have never been punished by the CSRC and other relevant departments or the stock exchange.
Li Zhifei, senior engineer, Han nationality, born in August 1980. He once served as the leader of the polymerization evaluation team of Petrochina Company Limited(601857) Petrochemical Research Institute, the chief engineer of polyolefin Research Office, and the second-class technical expert of Petrochemical Research Institute; Manager of Zhejiang Petrochemical Co., Ltd. He is currently the vice president of Inner Mongolia Yitai Coal Based New Materials Research Institute Co., Ltd.
Mr. Li Zhifei does not hold shares of the company directly or indirectly; It 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. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as independent directors, and have never been punished by the CSRC and other relevant departments or the stock exchange. Annex 2: resume of supervisor candidates I. non employee representative supervisors
Hu Yan: female, Han nationality, born in February 1972, CPC member, bachelor degree, senior economist. He used to be the manager of Human Resources Department of Xinjiang Changyuan Water Group Co., Ltd. He is currently a member of the Party committee, Secretary of the board of directors and director of the office of the board of directors of Xinjiang Changyuan Water Group Co., Ltd Xinjiang Korla Pear Co.Ltd(600506) supervisor.
Ms. Hu Yan does not hold shares of the company directly or indirectly; It is related to Xinjiang Changyuan Water Group Co., Ltd., the indirect controlling shareholder of the company. The company shall not be punished by the provisions of the company law, the articles of association and other relevant departments of the stock exchange.
Zhang Aiyong: male, Han nationality, born in June 1977, bachelor degree, accountant. He used to be the accountant and deputy manager of the Finance Department of Xinjiang Changyuan Water Group Co., Ltd. He is currently the manager of the financial department of Xinjiang Changyuan Water Group Co., Ltd Xinjiang Korla Pear Co.Ltd(600506) supervisor.
Mr. Zhang Aiyong does not hold shares of the company directly or indirectly; It is related to Xinjiang Changyuan Water Group Co., Ltd., the indirect controlling shareholder of the company. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as directors, and have never been punished by the CSRC and other relevant departments or the stock exchange. Zhao Shujie: male, Han nationality, born in May 1988, member of the Communist Party of China, master of law of Tsinghua University, and obtained legal professional qualification. He once served as an employee, deputy manager and senior business Deputy Manager of the Investment Development Department of Shenzhen Jianxin Investment Development Co., Ltd. He is now the assistant general manager of Shenzhen Jianxin Investment Development Co., Ltd.
Mr. Zhao Shujie does not hold shares of the company directly or indirectly; It is related to Shenzhen Jianxin Investment Development Co., Ltd., the indirect controlling shareholder of the company. The company shall not be punished by the provisions of the company law, the articles of association and other relevant departments of the stock exchange. 2、 Employee Representative Supervisor
Song Bin: female, Han nationality, born in February 1980, Chinese nationality, without permanent residency abroad, bachelor degree. He is currently the legal director and Secretary of the board of directors of unified Petrochemical Co., Ltd. Not directly or indirectly holding shares of the company. There is no relationship with the controlling shareholder and actual controller of the company. There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as supervisors, and have never been punished by the CSRC and other relevant departments or the stock exchange.
Shi Lanhua
