Securities code: 300477 securities abbreviation: Beijing Hezong Science&Technology Co.Ltd(300477) Announcement No.: 2022-006
Beijing Hezong Science&Technology Co.Ltd(300477)
Announcement on the general election of the board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The term of office of the Fifth Board of directors of Beijing Hezong Science&Technology Co.Ltd(300477) (hereinafter referred to as "the company") is about to expire. According to the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other laws and regulations, as well as the articles of association and other relevant systems, the company decides to conduct the general election of the board of directors in accordance with relevant legal procedures.
The company held the 62nd meeting of the 5th board of directors on January 11, 2022, deliberated and adopted the proposal on the general election of the board of directors and the nomination of non independent director candidates of the 6th board of directors and the proposal on the general election of the board of directors and the nomination of independent director candidates of the 6th board of directors. Agree to nominate Mr. Liu zegang, Mr. Wei Qiang, Mr. Han Guoliang, Mr. Li Zhijun, Mr. Zhang Xiaoyi and Mr. Zhang Shu as candidates for non independent directors of the sixth board of directors of the company; Nominate Mr. Liu Songyuan, Mr. Liu Guangchao and Mr. Zhang Ning as candidates for independent directors of the sixth board of directors of the company (see Annex for resumes of the above candidates).
Among them, Mr. Zhang Ning, the candidate for independent director, has not obtained the qualification certificate of independent director. He has promised to participate in the latest training course for independent directors of listed companies and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. Independent director candidates Mr. Liu Songyuan and Mr. Liu Guangchao have obtained the qualification certificate of independent director. The qualification and independence of independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange and submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation.
The nomination committee of the board of directors of the company has passed the qualification examination of the above director candidates, and the current independent directors have expressed their agreed independent opinions on this matter. According to the relevant provisions of the company law and the articles of association, the above director candidates shall be submitted to the second extraordinary general meeting of the company in 2022 for deliberation, and 6 non independent directors and 3 independent directors shall be elected by cumulative voting system to jointly form the sixth board of directors of the company, with a term of office of three years, calculated from the date of deliberation and approval of the second extraordinary general meeting of the company in 2022. The number of directors who concurrently serve as senior managers of the company in the board of directors shall not exceed half of the total number of directors of the company, meeting the requirements of relevant laws and regulations.
Mr. Zhang renzeng, Mr. He Yun and Ms. Gao Xing, the directors of the 5th board of directors of the company, will no longer serve as directors of the company after the expiration of their terms of office, but will still serve in other positions except directors of the company; Independent directors Mr. Liu Weidong, Mr. Zhang Weihua and Mr. Zhang Jinxin will no longer serve as independent directors and special committees under the board of directors after the expiration of their terms of office. The company sincerely thanks Mr. Zhang renzeng, Mr. He Yun, Ms. Gao Xing, Mr. Liu Weidong, Mr. Zhang Weihua and Mr. Zhang Jinxin for their contributions to the development of the company during their tenure.
In order to ensure the normal operation of the board of directors, before the new board of directors takes office, the directors of the Fifth Board of directors of the company will continue to faithfully and diligently perform their duties and responsibilities in accordance with laws, regulations, the articles of association and other relevant provisions.
It is hereby announced.
Beijing Hezong Science&Technology Co.Ltd(300477) board of directors
January 11, 2022
enclosure:
Resume of candidates for non independent directors of the 6th board of directors of the company
Mr. Liu zegang, born in 1966, Chinese nationality, has no right of permanent residence abroad. In July 1989, he graduated from Nanjing Hehai University (formerly East China Institute of water conservancy) with a bachelor's degree. From July 1989 to September 1991, engaged in electrical construction technology of housing construction in the Second Bureau of Hydropower of the Ministry of energy (now China Power Construction Group Corporation). In April 1997, Liu zegang and Wei Qiang invested in the establishment of Beijing Hezong Science&Technology Co.Ltd(300477) . Liu zegang has been the chairman of the company and the general manager of the company from April 1997 to August 2016. At present, Liu zegang is also the vice president of Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) private science and technology Industrialists Association, Beijing Centergate Technologies (Holding) Co.Ltd(000931) high tech Enterprises Association and the deputy director of the 11th energy, resources and Environment Committee of the Central Committee of civil construction.
Mr. Wei Qiang, born in 1966, Chinese nationality, has no right of permanent residence abroad. In August 1991, he graduated from Changsha University of Technology (formerly Changsha Electric Power College) with a bachelor's degree. From October 1991 to May 1995, he worked in the office of Henan electric power company. In April 1997, Wei Qiang, Liu zegang and others funded the establishment of Beijing Hezong Science&Technology Co.Ltd(300477) . From April 1997 to now, he has successively served as the deputy general manager of the company and is now the director and general manager of the company.
Mr. Han Guoliang, born in 1965, Chinese nationality, has no right of permanent residence abroad. He graduated from Nanjing Institute of technology with a bachelor's degree in electrical technology in July 1987. From July 1987 to August 2001, he successively served as power consumption business personnel, maintenance specialist, line loss specialist and chief engineer of Jiangsu Nantong Power Supply Company; From September 2001 to now, he has served as the director and deputy general manager of the company.
Mr. Li Zhijun, born in 1968, Chinese nationality, has no right of permanent residence abroad. He graduated from the University of Northern Virginia with a master's degree in 2005. From 1997 to 2002, successively served as branch manager and deputy general manager of marketing company in Sany Heavy Industry Co.Ltd(600031) ; From 2002 to 2003, served as the general manager of Hong Kong xinliheng Hangzhou xinliya Co., Ltd; From 2004 to 2008, Shanghai Yacheng Machinery Co., Ltd. was established and served as the chairman; From 2007 to 2017, he established Hunan Yacheng new material development Co., Ltd. and served as the general manager; Since 2018, he has been the general manager of Hunan Yacheng new materials Co., Ltd., a wholly-owned subsidiary of the company.
Mr. Zhang Xiaoyi, born in 1975, Chinese nationality, without permanent residency abroad, intermediate accountant. In July 2000, he graduated from the accounting major of Beijing Institute of mechanical industry and participated in the practical CFO advanced seminar of Peking University from June 2013 to April 2014. He worked in Zhonghe certified public accountants from August 2000 to July 2001, worked in Tianyi certified public accountants from August 2001 to June 2003, successively served as the accountant and financial manager of the financial department of Beijing Lidehuafu Electric Technology Co., Ltd. from June 2003 to August 2007, and served as the chief financial officer of Beijing Zhuli Diantong Technology Co., Ltd. from September 2007 to September 2014, and from December 2014 to April 2015, Served as the chief financial officer of Beijing bihaizhou Corrosion Protection Industry Co., Ltd. Since May 2015, he has been the chief financial officer of the company.
Mr. Zhang Shu, born in 1984, Chinese nationality, has no right of permanent residence abroad.
In 2012, he graduated from Tsinghua University in electrical engineering with a doctor's degree in engineering. From July 2012 to may 2017, he worked as an engineer in the planning department of power planning Anhui Transport Consulting & Design Institute Co.Ltd(603357) , Guotai Junan Securities Co.Ltd(601211) Research Institute, and investment director of the investment department of Beijing qianfang Group Co., Ltd. From June 2018 to now, he has successively served as the assistant to the president of the company, now serves as the deputy general manager and Secretary of the board of directors of the company, and is in charge of the securities department and Investment Department of the company.
Resume of independent director candidates of the 6th board of directors of the company
Mr. Liu Songyuan, born in 1975, Chinese nationality, has no right of permanent residence abroad. Party member of the Communist Party of China, senior accountant, EMBA degree from Shanghai Institute of advanced finance, Shanghai Jiaotong University. He has successively served as the accountant of the Finance Department of China Energy Construction Group Beijing electric power construction company, the deputy general manager of the capital and Finance Department of SDIC Beijing sangili Energy Co., Ltd., the deputy general manager of the operation and Finance Department of SDIC Beijing Guoli energy investment company, the director, deputy general manager and chief accountant of Beijing sangili energy Xinmi Chaohua Coal Mine Co., Ltd Vice president of Chengyun International Co., Ltd. and CFO of Chengyun Technology (China) Co., Ltd. and general manager of Zhejiang Chengyun Investment Management Co., Ltd. He is currently the deputy general manager of Beijing Jiuhui Warner enterprise management group, executive director and general manager of Beijing Jiuhui Warner Financial Consulting Co., Ltd. Senior researcher of China enterprise reform and Development Research Association, member of China M & A Association and independent director of Yantai Longyuan Power Technology Co.Ltd(300105) (300105).
Mr. Liu Guangchao, born in 1973, Chinese nationality, has no right of permanent residence abroad. He is a member of the Communist Party of China, graduated from Peking University with a master's degree and a lawyer. From July 1997 to April 1999, he served as the assistant to the general manager of Beijing Machinery and equipment import and Export Corporation; From April 1999 to March 2001, he worked as a lawyer in Beijing Zhengjian Yongshen law firm; From March 2001 to March 2003, served as the executive vice president of Beijing Originwater Technology Co.Ltd(300070) liangye Environmental Art Co., Ltd; From March 2003 to now, he has served as senior partner and director of Beijing daokete law firm.
Mr. Zhang Ning, born in 1985, Chinese nationality, has no right of permanent residence abroad. Doctor degree from Tsinghua University, senior member of IEEE. He is now an associate professor and doctoral supervisor of the Department of electrical engineering of Tsinghua University, director of Smart Energy Laboratory of Sichuan energy Internet Research Institute of Tsinghua University and director of low-carbon urban energy system research institute.
