Securities code: 600166 securities abbreviation: Beiqi Foton Motor Co.Ltd(600166) No.: pro 2022-003 Beiqi Foton Motor Co.Ltd(600166)
Announcement on the adjustment of employee representative 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 integrity of its contents.
According to Article 106 of the Beiqi Foton Motor Co.Ltd(600166) articles of association, the employee representatives on the board of directors shall be elected and replaced by the employees of the company through the employee congress or other forms of democratic election, and then directly serve as directors.
On January 11, 2022, the board of directors of the company received the resolution of the 23rd Beiqi Foton Motor Co.Ltd(600166) fourth employee congress of the labor union:
Song Shushan was elected as Beiqi Foton Motor Co.Ltd(600166) the employee representative director of the eighth board of directors.
Comrade Wu Xibin no longer serves as Beiqi Foton Motor Co.Ltd(600166) employee representative director.
It is hereby announced.
Beiqi Foton Motor Co.Ltd(600166)
Board of directors
January 11, 2002
Attachment: resume of Comrade Song Shushan
Attachment: resume of Comrade Song Shushan
Resume of Comrade Song Shushan
Name: Song Shushan gender: Male
Nationality: Han Nationality Date of birth: March 1970
Political outlook: Mass Education: Bachelor degree
In the last five years, he has successively served as Beiqi Foton Motor Co.Ltd(600166) vice president from October 2016 to may 2017, President of commercial automobile group, director of planning and marketing management department and deputy general manager of Financial Services Division
May 2017 - September 2017 Beiqi Foton Motor Co.Ltd(600166) deputy general manager, concurrently head of planning and marketing management department and deputy general manager of Financial Services Division
September 2017 January 2018 Beiqi Foton Motor Co.Ltd(600166) deputy general manager, concurrently head of planning and marketing management department
January 2018 - December 2018 Beiqi Foton Motor Co.Ltd(600166) deputy general manager and concurrently director of planning and marketing management department
From December 2018 to August 2019 Beiqi Foton Motor Co.Ltd(600166) deputy general manager from August 2019 to September 2021 Beiqi Foton Motor Co.Ltd(600166) deputy general manager, concurrently serving as executive vice president and vice president of human resources and administration of Beijing Foton Daimler Automobile Co., Ltd
Current: Beiqi Foton Motor Co.Ltd(600166) Deputy General Manager: Song Shushan, director and executive vice president of Beijing Futian Daimler Automobile Co., Ltd. and director of ZF Futian automatic transmission (Jiaxing) Co., Ltd., is qualified to serve as a director without the circumstances prohibited by Article 146 of the company law and the CSRC.
