Securities code: 600740 securities abbreviation: Shanxi Coking Co.Ltd(600740) No.: Lin 2022-002 Shanxi Coking Co.Ltd(600740)
Announcement of resolutions of the board of directors
Special note: 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.
Shanxi Coking Co.Ltd(600740) the first meeting of the ninth board of directors was held in the company on January 11, 2022. There were 9 directors who should attend the meeting and 9 actually attended the meeting. The meeting was presided over by Chairman Li Feng, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates. It was in line with the relevant provisions of the company law and the company's articles of association. The meeting was legal and valid. The following proposals were considered and adopted at the meeting: I. proposal on electing the chairman and vice chairman of the ninth board of directors of the company
The meeting elected director Li Feng as the chairman of the ninth board of directors of the company; Du Jianhong and sun Chunsheng were elected as vice chairmen of the ninth board of directors of the company.
Resumes of Li Feng, Du Jianhong and sun Chunsheng are attached.
Election results: 9 in favor, 0 against and 0 abstention.
2、 Proposal on election of members of special committees of the board of directors of the company
The members of each special committee of the board of directors are elected as follows:
No. group leaders under the category Chairman
committee member
Yang Shihong, Du Jianhong
1 Strategy Committee Li Feng, Yue Lihua, investment review group Li Feng, Wang Xiaojun
Chai noble
Wang Xiaojun Zhai Zhengyi
2 Audit Committee Li Yumin, Yue Lihua, audit working group Wang Xiaojun, Wang Dongqin
Zhu Yongzhi
Yang Shihong, Li Feng
3 Nomination Committee Yue Lihua, Li Yumin, nomination working group Yang Shihong, Du Jianhong
Wang Hongyun
Salary and assessment Li Feng salary and assessment Du Jianhong
4 Yue Lihua, Zhang Yi, working group of the committee, Li Feng, Wang Xiaojun
Chai noble
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Proposal on the appointment of senior managers and securities affairs representatives of the company
According to the work needs, the board of directors appointed Du Jianhong as the general manager and Wang Hongyun as the Secretary of the board of directors upon the nomination of chairman Li Feng; Nominated by general manager Du Jianhong, the board of directors appointed Zhang Guofu and Zhao Xinrong as deputy general managers, Wang Xiaojun as chief financial officer and Qiao Jun as general legal adviser.
According to the work needs and the regulations of Shanghai Stock Exchange, the board of directors of the company appointed Li Yanlong as the representative of securities affairs.
The resumes of senior managers and securities affairs representatives are attached.
The term of office of the above personnel is three years, from January 11, 2022 to January 10, 2025.
Voting results: 9 in favor, 0 against and 0 abstention.
Attachment: resume
It is hereby announced.
Shanxi Coking Co.Ltd(600740) board of directors January 12, 2022
Attachment: resume
Li Feng: male, Han nationality, born in October 1967 in Xiangfen, Shanxi Province, university degree, senior master of Business Administration (EMBA), CPC member and senior engineer. He started work in July 1987 and is now the Deputy Secretary of the Party committee, director and general manager of Shanxi Coking Co.Ltd(600740) Group Co., Ltd., Shanxi Coking Co.Ltd(600740) member of the Party committee and chairman of the board, Shanxi Coking Coal Energy Group Co.Ltd(000983) director of Feihong Chemical Co., Ltd. and vice chairman of China Coal Huajin Group Co., Ltd.
Du Jianhong: male, Han nationality, born in December 1969 in Xiangfen, Shanxi Province, university degree, CPC member and senior engineer. He started work in July 1992 and is now a director of Shanxi Coking Co.Ltd(600740) Group Co., Ltd., Shanxi Coking Co.Ltd(600740) Deputy Secretary of the Party committee, vice chairman and general manager. Sun Chunsheng: male, Han nationality, born in March 1970 in jingle, Shanxi Province, with university degree, CPC member, economist and lawyer qualification. He started work in August 1993 and is now Shanxi Coking Coal Energy Group Co.Ltd(000983) general legal adviser and director of risk prevention and control department.
Zhang Guofu, male, Han nationality, born in September 1964 in Yangcheng, Shanxi Province, has a university degree, a member of the Communist Party of China and a senior engineer. He started work in August 1985 and is now the Shanxi Coking Co.Ltd(600740) deputy general manager.
Zhao Xinrong: male, Han nationality, born in August 1975 in Hongdong, Shanxi Province, university degree, CPC member and engineer. He started work in August 1993 and is now the Shanxi Coking Co.Ltd(600740) deputy general manager.
Wang Xiaojun: male, Han nationality, born in May 1969 in Qian'an, Hebei Province, university degree, CPC member and accountant. He started work in July 1987 and is now a member of the Standing Committee of the Party committee and director of Shanxi Coking Co.Ltd(600740) Group Co., Ltd., Shanxi Coking Co.Ltd(600740) director and chief financial officer, and the chief accountant of Shanxi Coking Coal Energy Group Co.Ltd(000983) group Feihong Chemical Co., Ltd.
Qiao Jun: male, Han nationality, born in June 1968 in Hongdong, Shanxi Province, with a graduate degree, a member of the Communist Party of China and an economist. He started working in July 1992 and is now the general counsel of Shanxi Coking Co.Ltd(600740) .
Wang Hongyun: male, Han nationality, born in March 1976 in Hongdong, Shanxi Province, university degree, CPC member and economist. He started work in July 1995 and is now the Secretary of the Shanxi Coking Co.Ltd(600740) board of directors and the director of the Secretariat of the board of directors.
Li Yanlong, male, Han nationality, born in June 1976 in Hongdong, Shanxi Province, has a university degree, a member of the Communist Party of China and an economist. He started work in August 1996 and is now Shanxi Coking Co.Ltd(600740) securities affairs representative and chief of the Secretary section of the Secretariat of the board of directors.
