Securities code: Shanghai Tianyong Engineering Co.Ltd(603895) securities abbreviation: Shanghai Tianyong Engineering Co.Ltd(603895) Announcement No.: 2022027 Shanghai Tianyong Engineering Co.Ltd(603895)
Announcement on the general election of the board of directors and the board of supervisors
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.
Shanghai Tianyong Engineering Co.Ltd(603895) (hereinafter referred to as “the company”) the term of office of the second board of directors and board of supervisors has expired. In accordance with the company law, the articles of association, the Listing Rules of Shanghai Stock Exchange and other relevant provisions, the company conducts the general election of the board of directors and the board of supervisors. The details are as follows:
1、 General election of the board of directors
According to the articles of association, the board of directors of the company is composed of 7 directors, including 3 independent directors. The nomination committee of the board of directors of the company has reviewed the qualifications of the candidates and approved the 22nd Meeting of the second board of directors held on April 29, 2022. The candidates nominated by the board of directors of the company are as follows:
1. Nominate Mr. Rong Junlin, Mr. Rong Qing, Mr. LV Aihua and Mr. Rong Yuyan as candidates for directors of the third board of directors of the company (non independent directors, resume attached).
2. Nominate Ms. Cui guangcan, Mr. Zhu anda and Mr. Qiao Junhai as candidates for independent directors of the third board of directors of the company (resume attached).
The company has submitted relevant materials of independent director candidates to Shanghai Stock Exchange in accordance with regulations, and the qualification and independence of independent director candidates have been approved by Shanghai stock exchange without objection.
The independent directors of the company expressed independent opinions on the above matters:
1. Mr. Rong Junlin, Mr. Rong Qing, Mr. LV Aihua and Mr. Rong Yuyan are candidates for the third board of directors of the company; Nominate Ms. Cui guangcan, Mr. Zhu anda and Mr. Qiao Junhai as candidates for independent directors of the third board of directors of the company. Its nomination procedures comply with relevant laws, regulations and the articles of association.
The directors of the company have not been identified as market prohibited persons by the CSRC and have not been lifted. The qualifications of the above-mentioned relevant personnel meet the conditions for serving as directors of listed companies and the relevant provisions of the company law and the articles of association.
3. It is agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 General election of the board of supervisors
According to the relevant provisions of the articles of association, the board of supervisors of the company is composed of three supervisors, including two shareholder representative supervisors and one employee representative supervisor.
The company held the 18th meeting of the second session of the board of supervisors on April 29, 2022, deliberated and adopted the proposal on the general election of the board of supervisors, and the board of supervisors agreed to nominate Mr. Wang Lianglong and Mr. Yu Zonghua as candidates for shareholder representative supervisors of the third session of the board of supervisors (resume attached). The employee representative supervisor will be elected by the employee congress of the company.
The above proposal on the general election of directors and supervisors needs to be submitted to the 2021 annual general meeting of shareholders for deliberation and voting in the form of cumulative voting system.
3、 Other information
The above-mentioned candidates for directors and supervisors are not allowed to serve as directors and supervisors of the company as stipulated in the company law and the articles of association, are not subject to the administrative punishment of the CSRC and the punishment of the stock exchange, and are not found to be unsuitable for serving as directors and supervisors of listed companies by Shanghai Stock Exchange.
In order to ensure the normal operation of the board of directors and the board of supervisors of the company, the second board of directors and the board of supervisors of the company will continue to perform their duties before the candidates for the new board of directors and the board of supervisors are elected at the annual general meeting of the company in 2021. It is hereby announced.
Shanghai Tianyong Engineering Co.Ltd(603895) board of directors
April 30, 2022 Annex:
1. Mr. Rong Junlin
Born in 1960, male, Chinese nationality, with permanent residency in Singapore; Bachelor degree. Mr. Rong Junlin studied ship automation at Shanghai Maritime University from 1978 to 1982 with a bachelor’s degree; From 1982 to 1991, he worked in Yantai Port Authority as a clerk; From 1991 to 1996, worked in Tianyong, Singapore; From 1996 to 2016, he worked in Tianyong Co., Ltd. and successively served as executive director, general manager and chairman. At present, he is the chairman and general manager of the joint-stock company, and also serves as the executive director of tiananjin, the executive director of Shanghai Tianke, the chairman of tiananji, the executive director of Yueyang Tianan, the executive director of Weiyu airlines, the executive director and general manager of Taicang Tianyong, the chairman of Tianrui test, the director of TIG group and the executive director of Mingjia investment.
2. Mr. Rong Qing
Born in 1989, male, Chinese nationality, without permanent residency abroad; Master degree. Mr. Rong Qing studied at Purdue University from 2008 to 2012 and received a bachelor’s degree; From 2012 to 2014, he studied at the University of Wisconsin and received a master’s degree; From 2015 to 2016, worked in caterpillar company of the United States as a quality engineer; Since 2016, he has worked in Tianyong Co., Ltd. as a R & D Engineer and now serves as a director of the joint stock company.
3. Ms. LV Aihua
Born in 1972, female, Chinese nationality, without permanent residency abroad; Bachelor degree. From 1992 to 1996, Ms. LV Aihua studied in the Department of precision instruments of Xi’an Institute of technology and received a bachelor’s degree; From 1996 to 1998, he worked as a teacher in the first vocational school of Dagang District, Tianjin; Since 1998, he has worked in Tianyong Co., Ltd. and served as the director of the technology department. He is now the director, deputy general manager and Secretary of the board of directors of the joint stock company. 4. Ms. Rong Yuyan
Born in 1985, female, Chinese nationality, without permanent residency abroad, bachelor degree. He used to be the customer supervisor and route supervisor of Shanghai Fanyu International Freight Forwarding Co., Ltd. and the export department supervisor of Shanghai Xunhui freight forwarding Co., Ltd; 20132020 worked in tiananji (Shanghai) Engineering Technology Co., Ltd. as the manager of investment and construction department; Since 2020, he has worked in the Department of Shanghai Tianyong Engineering Co.Ltd(603895) general manager’s office.
5. Mr Cui guangcan
Born in 1970, Chinese nationality, without permanent residency abroad; Doctoral degree; Non practicing members of Chinese certified public accountants. From 2000 to 2003, he studied economics in East China Normal University and received a master’s degree; From 2003 to 2006, he studied finance at Shanghai University of Finance and economics and received a doctorate. From 2006 to 2008, he worked in Shanghai Academy of real estate Sciences and served as deputy director of the Institute of economics. Since 2009, he has worked in Shanghai Normal University and served as a professor of business school.
From November 20, 2019, he served as Shanghai Tianyong Engineering Co.Ltd(603895) independent director. In August 2020, he served as an independent director of Shanghai Churong Testing Technology Co., Ltd.
6. Mr. Zhu Anda
Born in 1952, Chinese nationality, without permanent residency abroad, university degree. From 1975 to 1978, he studied marine engineering management in Shanghai Maritime College; From 1987 to 1988, studied in the master’s class of system engineering of Shanghai Institute of machinery; From 1978 to 1984, he served as counselor and office director in the Department of marine engineering of Shanghai Maritime University; From 1985 to 1994, served as deputy director of the president’s office of Shanghai Maritime College; From 1995 to 1996, he served as the director of the industry department and Asset Management Department of Shanghai Maritime University; General manager (legal representative) of Shanghai Yuhai Shipping Company from 1997 to 2000; From 2001 to 2007, he served as secretary and deputy director of the general Party branch of Shanghai education enterprise management center; From 2008 to 2014, served as the chairman (legal representative) of Shanghai University technology brokerage Co., Ltd; Since 2014, he has served as the chairman (legal representative) of the Collaborative Innovation Institute of Zhangjiang University in Shanghai. From March 12, 2019, he served as Shanghai Tianyong Engineering Co.Ltd(603895) independent director.
7. Mr. Qiao Junhai
Born in 1957, Chinese nationality, without permanent residency abroad, university degree. From December 1976 to April 2005, he served in the Navy landing ship unit, successively serving as a soldier, platoon commander, observation commander (company), Captain (battalion), brigade commander (Regiment), division chief of staff (secretary of the Party committee of the headquarters and Secretary of the Party committee of the directly subordinate forces), Deputy Branch commander (Division) of the detachment, and deputy division commander of the first infantry division of the first group army of Nanjing Military Region; He once served as secretary of the party leading group and director of Shanghai Nanhui District Sports Bureau, member, deputy secretary and Secretary General of the political and Legal Committee of Shanghai Nanhui District Party committee, director of the district comprehensive management office, Secretary of the Party committee of the political and legal organ of the district Party committee of Shanghai Pudong New Area, deputy director of the office of the comprehensive management committee of social security, member of the Discipline Inspection Commission of Shanghai Pudong New Area, and secretary and deputy director of the Party committee of the political and Legal Committee of the district Party committee (Comprehensive Management Office). From April 2014 to may 2019, served as the chairman of Shang Gong Group Co.Ltd(600843) board of supervisors.
8. Mr. Wang Lianglong
Born in 1962, male, Chinese nationality, without permanent residency abroad; College degree. Wang Lianglong worked as an electrician and technician in Tongling vehicle power workshop of the Ministry of Railways from 1995 to 1998; Since 1998, he has worked in Tianyong Co., Ltd. and is now the project manager and chairman of the board of supervisors of the joint stock company.
9. Mr. Yu Zonghua
Born in 1973, male, Chinese nationality, without permanent residency abroad; Bachelor degree. Mr. Yu Zonghua studied in Wuhan University of technology in welding technology and equipment from 1992 to 1996 and obtained a bachelor’s degree. From 1996 to 2003, he worked in Dongfeng Automobile Co.Ltd(600006) special equipment factory as an engineer. Since 2003, he has worked in Tianyong Co., Ltd. and is now the scheme planning manager and supervisor of the Technology Department of the joint stock company.
