Securities code: 000530; 200530 securities abbreviation: Bingshan Refrigeration & Heat Transfer Technologies Co.Ltd(000530) ; Iceberg B Announcement No.: 2022-004 Bingshan Refrigeration & Heat Transfer Technologies Co.Ltd(000530)
Announcement of resolutions of the first session of the ninth 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.
1、 Convening of board meeting
1. The notice of the meeting of the board of directors was sent in writing on January 4, 2022. 2. The meeting of the board of directors was held by on-site voting in the conference room on the third floor of the company on January 12, 2022.
3. The number of directors who should vote is 9, and the number of directors who actually vote is 9. 4. This board meeting is presided over by Mr. Ji Zhijian.
5. The convening of this meeting of the board of directors complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
1. Election of chairman and vice chairman of the company
(1) Ji Zhijian was elected chairman of the company.
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes.
(2) Yin Xide was elected vice chairman of the company.
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes.
2. Election of members of the audit committee of the board of directors of the company
Elect Ji Zhijian, Fan Wen, Zhai Yunling (independent director), Liu Yuanyuan (independent director) and the convener of the Committee.
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes.
3. Election of members of the remuneration and assessment committee of the board of directors of the company
Ji Zhijian, Yin Xide, Zhai Yunling (independent director), Liu Yuanyuan (independent director) and Yao Hong (independent director) were elected as members of the remuneration and assessment committee of the board of directors of the company, and Liu Yuanyuan was approved as the convener of the remuneration and assessment committee.
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes.
4. Appointment of general manager of the company
Yin Xide was appointed as the general manager of the company.
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes.
5. Appointment of deputy general manager and chief financial officer of the company
(1) Lu Jun was appointed as the deputy general manager of the company.
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes.
(2) Appoint Yang Fuhua as the deputy general manager of the company.
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes.
(3) Appoint Wang Jinxiu as the chief financial officer of the company.
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes.
6. Appointment of secretary of the board of directors of the company
Appoint song Wenbao as the Secretary of the board of directors of the company.
Consent: 9 votes; Against: 0 votes; Abstention: 0 votes.
7. Appointment of securities affairs representative of the company
Du Yu was appointed as the securities affairs representative of the company.
The term of office of the above appointed personnel is the same as that of the ninth board of directors of the company.
The independent directors of the company agree to the appointment of the above personnel.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors attending the meeting.
2. Opinions of independent directors.
Bingshan Refrigeration & Heat Transfer Technologies Co.Ltd(000530) board of directors January 13, 2022
Attachment: resume of relevant personnel
1. Lu Jun, male, born in 1965, graduated from Jilin University of technology, with a postgraduate degree and a senior engineer. From May 1992 to April 1997, he served successively as the designer and vice minister of the company. From May 1997 to June 2015, he served as the general manager of Dalian Bingshan air conditioning equipment Co., Ltd. From July 2015 to December 2018, he served as deputy general manager of Dalian Bingshan Group Engineering Co., Ltd. Since January 2018, he has served as assistant to the general manager of the company and head of the operation and management department.
As of the announcement date, Mr. Lu Jun held 2500 A-Shares of the company. There is no situation that it is not allowed to be nominated as senior managers, and the qualifications meet the requirements of laws, regulations and relevant rules; No affiliated relationship with shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and have not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations; Non dishonest executee.
2. Yang Fuhua, male, born in 1971, graduated from Xi'an Jiaotong University, senior engineer. From July 1993 to September 2017, he successively served as engineer, vice minister and director of the complete set design department of the company
Long. From October 2017 to March 2019, he served as deputy general manager of Dalian Bingshan Group Engineering Co., Ltd. From June 2021, he served as chief engineer of the company's business headquarters and director of the R & D headquarters.
As of the announcement date, Mr. Yang Fuhua did not hold the company's shares. There is no situation that it is not allowed to be nominated as senior managers, and the qualifications meet the requirements of laws, regulations and relevant rules; No affiliated relationship with shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and have not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations; Non dishonest executee.
3. Wang Jinxiu, female, born in 1970, graduated from Northeast University of Finance and economics, senior accountant. He has successively served as the cost accountant of the company's finance department and the director of the Finance Department of Dalian Bingshan air conditioning equipment Co., Ltd. Since May 2020, he has served as the director of the company's financial management department. He has been the chief financial officer of the company since May 2021.
As of the announcement date, Ms. Wang Jinxiu held 5000 A-Shares of the company. There is no situation that it is not allowed to be nominated as senior managers, and the qualifications meet the requirements of laws, regulations and relevant rules; No affiliated relationship with shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and have not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations; Non dishonest executee.
4. Du Yu, female, born in 1989, graduated from Northeast University of Finance and economics, master of law. He has worked in the company since September 2014 and is fully responsible for information disclosure. He has been the company's securities affairs representative since July 2016.
As of the announcement date, Ms. Du Yu holds 21420 A shares of the company, has not been punished by the CSRC and other relevant departments or 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; Non dishonest executee.
5. For the resumes of other personnel, please refer to the resolution announcement of the board meeting published in China Securities Journal and Hong Kong business daily on December 24, 2021.
