Securities code: Shanxi Road&Bridge Co.Ltd(000755) securities abbreviation: Shanxi Road&Bridge Co.Ltd(000755) Announcement No.: 202220 Shanxi Road&Bridge Co.Ltd(000755)
On the completion of the general election of the board of directors and the board of supervisors
And appointment of senior management
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.
Shanxi Road&Bridge Co.Ltd(000755) (hereinafter referred to as "the company") held the employee congress and the 2021 annual general meeting of shareholders on April 26 and May 18, 2022 respectively, elected the members of the eighth board of directors and the eighth board of supervisors, and completed the general election of the board of directors and the board of supervisors. On May 18, 2022, the company held the first meeting of the eighth board of directors and the first meeting of the eighth board of supervisors, and completed the election of the chairman and vice chairman of the eighth board of directors, members of special committees and the chairman of the eighth board of supervisors, as well as the replacement and appointment of senior managers of the company. The specific situation is hereby announced as follows:
1、 Composition of the 8th board of directors and special committees
(I) members of the board of directors
The 8th board of directors of the company consists of 10 directors, including 5 non independent directors, 4 independent directors and 1 employee representative director.
Non independent directors: Mr. Wu Yi (Chairman), Mr. Li Wujun (vice chairman), Mr. Zhou Shijun (vice chairman), Mr. Guo Conglin and Mr. Meng Jie;
Independent directors: Mr. Yao Xiaomin, Mr. Xiao Yong, Ms. an Yanchen and Mr. Huang Guoliang; Employee representative director: Mr. LV Jingwei.
The term of office of the eighth board of directors of the company is three years, from the date of deliberation and approval of the current board of directors to the expiration date of the eighth board of directors. The number of directors concurrently serving as senior managers and staff representatives in the board of directors shall not exceed half of the total number of directors. The number of independent directors shall not be less than one-third of the members of the board of directors, and the qualification and independence of independent directors have been reviewed by Shenzhen stock exchange without objection.
(II) members of special committees
1. Strategy Committee
Chairman: Wu Yi
Members: Li Wujun, Meng jie'an, Yan Chen, Huang Guoliang
2. Nomination Committee
Chairman: Yao Xiaomin
Member: Wu Yi, Li Wujun, Xiao Yong'an, Yan Chen
3. Board of Auditors
Chairman: Xiao Yong
Members: Zhou Shijun, Yao Xiaomin, Huang Guoliang, LV Jingwei
4. Salary and assessment committee
Chairman: an Yanchen
Members: Xiao Yong, Yao Xiaomin, Guo Conglin, LV Jingwei
Among them, independent directors account for more than half of the audit committee, nomination committee and remuneration and assessment committee, and Mr. Xiao Yong, the convener of the audit committee, is an accounting professional. The term of office of the members of the special committees of the eighth board of directors of the company is the same as that of the eighth board of directors of the company. 2、 Composition of the 8th board of supervisors
The 8th board of supervisors of the company consists of 6 supervisors, including 4 non employee representative supervisors and 2 employee representative supervisors.
Non employee representative supervisors: Mr. Li Wensheng (Chairman of the board of supervisors), Mr. Li Junjun, Mr. Kang Shuqin and Mr. Li Jianping;
Employee representative supervisors: Ms. Meng Yingchun and Mr. Wu Yongshuai.
The term of office of the eighth board of supervisors of the company is three years, from the date of deliberation and approval of the board of supervisors to the expiration date of the eighth board of supervisors. There is no situation in which directors, senior managers and their spouses and immediate family members serve as supervisors of the company during the term of office of directors and senior managers of the company. The proportion of employee representative supervisors in the board of supervisors of the company shall not be less than one-third.
3、 Senior management
According to the relevant provisions of the company law and the articles of association, the board of directors of the company appointed Mr. Li Wujun as the general manager of the company, Mr. Mu Xiaofeng, Mr. Shang Haibo and Mr. Yang Wenbin as the deputy general manager of the company, Ms. Liu Yihong as the financial director of the company and Ms. Wang Yu as the Secretary of the board of directors of the company. The term of office of the above senior managers is consistent with that of the eighth board of directors. Independent directors have expressed their independent opinions on matters related to the appointment of senior managers of the company. For details, see the relevant announcement issued by the company on cninfo.com on the same day.
Among them, Ms. Wang Yu has not obtained the qualification certificate of the Secretary of the board of directors. At present, she has signed up for the latest qualification training of the Secretary of the board of directors of Shenzhen Stock Exchange. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of Association, the board of directors of the company has designated Mr. Wu Yi, the chairman of the board of directors, to act as the Secretary of the board of directors. After Ms. Wang Yu obtains the qualification certificate of the Secretary of the board of directors, she will officially perform the duties of the Secretary of the board of directors.
Mr. Wu Yi, chairman of the company, acts as the Secretary of the board of directors. During his duties, the contact information is as follows: Address: 12 / F, Huanneng technology building, Gaoxin street, high tech Zone, Taiyuan
Tel: 03517773587
Fax: 03517773591
Email: sxlq Shanxi Road&Bridge Co.Ltd(000755) 163.com.
The resumes of the above directors, supervisors and senior managers are shown in the annex.
4、 Information about the outgoing personnel
After the general election, Mr. Liu Anmin, Mr. Gao Zaiwen and Mr. Wang Chunyu will no longer serve as directors and members of special committees of the company, Mr. Gao Yonggang, Mr. Wang Pengfei, Mr. Feng Yujun and Mr. Hao Liyong will no longer serve as supervisors of the company, and Mr. Guo Jihe, Mr. Bai Zhigang and Mr. Ji Xi will no longer serve as senior managers of the company. During his tenure in the company, the above-mentioned personnel did not hold shares of the company, and there were no commitments that should be fulfilled but not fulfilled.
The board of directors of the company expresses its heartfelt thanks to the outgoing directors, supervisors and senior managers for their contributions to the standardized operation and healthy development of the company during their tenure!
5、 Documents for future reference
1. Resolutions of the first meeting of the eighth board of directors of the company;
2. Resolutions of the first meeting of the eighth board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the first meeting of the eighth board of directors. It is hereby announced
Shanxi Road&Bridge Co.Ltd(000755) board of directors
May 18, 2022
enclosure:
Wu Yi, male, born in May 1969, Han nationality, CPC member, native of Shenchi, Shanxi Province, master of management, once served as general manager of Xinzhou automobile transportation company, deputy general manager of Shanxi automobile transportation group, chairman of Jinnan highway logistics company, deputy secretary, vice chairman and general manager of the Party committee of Shanxi automobile transportation group, member and deputy general manager of the Party committee of Shanxi traffic control group, deputy secretary, vice chairman and general manager of the Party committee of Shanxi traffic control group. He is currently the Secretary of the Party committee, chairman and general manager of Shanxi Communications Holding Group Co., Ltd. Shanxi Road&Bridge Co.Ltd(000755) Secretary of the Party committee and chairman of the board.
Li Wujun, male, born in March 1972, Han nationality, Party member of the Communist Party of China, Shanxi Wanrong, university degree, holding the professional qualification certificate of lawyer, once served as the chief clerk of the personnel department of Shanxi Provincial Department of transportation, the deputy director of the policy and regulation department of Shanxi Provincial Department of transportation, the deputy general manager of Taiyuan Road and Bridge Company, the general manager of Linfen expressway company, and the Deputy Secretary of the Party committee and general manager of Linfen North Expressway branch of Shanxi traffic control group.
Now he is the Deputy Secretary of Shanxi Road&Bridge Co.Ltd(000755) Party committee, vice chairman and general manager.
Zhou Shijun, male, born in July 1974, Han nationality, Party member of the Communist Party of China, from Xinzhou, Shanxi Province, graduate degree, senior economist, once served as director of the Party Committee Work Department of Shanxi Expressway Administration Bureau, Secretary of the Discipline Inspection Commission of Shanxi Xinzhou expressway company, director of the Party Committee Work Department of Shanxi Expressway Group, director of human resources department and director of operation management department of Shanxi traffic control group. He is currently the Deputy Secretary of the Party committee, vice chairman and general manager of Shanxi Expressway Group Co., Ltd., and Shanxi Road&Bridge Co.Ltd(000755) vice chairman.
Guo Conglin, male, born in September 1973, Han nationality, Party member of the Communist Party of China, born in Wenxi, Shanxi Province, with a postgraduate degree, is a senior engineer. He once served as the director of the business department of Shanxi Jinzhong road and bridge construction group, Shanxi Road&Bridge Co.Ltd(000755) Construction Group, the director of the business development department of Shanxi Road&Bridge Co.Ltd(000755) construction group, the director of the investment management department of Shanxi Road&Bridge Co.Ltd(000755) construction group, the member of the Party committee and the deputy general manager of Shanxi Road&Bridge Co.Ltd(000755) construction group. He is currently the Deputy Secretary of the Party committee, vice chairman and general manager of Shanxi Road&Bridge Co.Ltd(000755) Construction Group Co., Ltd., and the director of Shanxi Road&Bridge Co.Ltd(000755) Construction Group Co., Ltd.
Meng Jie, male, born in October 1977, Han nationality, Party member of the Communist Party of China, from Huaiyang, Henan Province, postgraduate degree, senior engineer and registered consulting engineer (investment). He is now China Merchants Expressway Network Technology Holdings Co.Ltd(001965) chief analyst and general manager of capital operation Department (Board Office); Concurrently serve as Shandong Hi-Speed Company Limited(600350) director, Heilongjiang Transport Development Co.Ltd(601188) director, Xiandai Investment Co.Ltd(000900) director, Henan Zhongyuan Expressway Company Limited(600020) director, Guangxi Wuzhou Communications Co.Ltd(600368) director, Jiangsu Ningjing salt Expressway Co., Ltd., Jiaxing zhajasu Expressway Co., Ltd., Yunnan Kunyu Expressway Development Co., Ltd., general manager of Huaqi Investment Co., Ltd., and Shanxi Road&Bridge Co.Ltd(000755) director.
LV Jingwei, male, born in July 1972, Han nationality, member of the Communist Party of China, Shanxi Shanyin, university degree, senior economist, holding legal professional qualification certificate, once served as director of Human Resources Department of Shanxi transportation development and Investment Group Co., Ltd. and chief economist of Shanxi Expressway Group; At present, he is Shanxi Road&Bridge Co.Ltd(000755) full-time Deputy Secretary of the Party committee and employee representative director.
Xiao Yong, male, Han nationality, born in July 1969, is a member of the Revolutionary Committee of the people's Republic of China, with a college degree and a certified public accountant. He once served as the general manager of the financial department of Tongda pharmaceutical of Sanjiu group and the director of Shanxi Tianze Yonghua certified public accountants. Now he is a partner of Lixin Certified Public Accountants (special general partnership), Shanxi Tond Chemical Co.Ltd(002360) independent director and Shanxi Road&Bridge Co.Ltd(000755) independent director. Yao Xiaomin, male, Han nationality, born in June 1963, member of Jiusan Society, master of accounting and professor of accounting. He once served as vice president of Vocational and Technical College of Shanxi University of Finance and economics, deputy director of Finance Department of Shanxi University of Finance and economics, President of Continuing Education College of Shanxi University of Finance and economics and President of MBA Education College of Shanxi University of Finance and economics. Now he is a teacher of Accounting School of Shanxi University of Finance and economics, an independent director of Shanxi Yuncheng Rural Commercial Bank Co., Ltd. Top Energy Company Ltd.Shanxi(600780) independent director, Taiyuan Heavy Industry Co.Ltd(600169) independent director, Jinxi Axle Company Limited(600495) independent director, Shanxi Road&Bridge Co.Ltd(000755) independent director.
An Yanchen, female, Han nationality, born in September 1976, is a member of the Communist Party of China and a member of the Revolutionary Committee of the people's Republic of China. She has a university degree and a Bachelor of law. She is now a lawyer / partner of Shanxi Huaju law firm, an independent director of Yuci Rural Commercial Bank Co., Ltd. Shanxi Road&Bridge Co.Ltd(000755) and an independent director. Huang Guoliang, male, born in December 1968, Chinese nationality, without overseas permanent residency, doctor of management, Professor, doctoral supervisor, young and middle-aged scientific and technological leader of "333 project" in Jiangsu Province, head of national first-class professional construction site of accounting, head of national first-class course of financial management, editor in chief of key teaching materials of colleges and universities in Jiangsu Province, member of Academic Committee of China University of mining and technology Director of the professor committee of the school of economics and management. Now he is Henan Shenhuo Coal&Power Co.Ltd(000933) independent director, Huaibei Mining Holdings Co.Ltd(600985) independent director and Shanxi Road&Bridge Co.Ltd(000755) independent director.
Li Wensheng, male, born in September 1969, Han nationality, CPC member, university degree, certified public accountant, once served as chief accountant of Yangli expressway construction management office, deputy general manager of Taiyuan Expressway branch of Shanxi traffic control group, and general accountant of Shanxi Expressway Group Co., Ltd. He is now the deputy general manager of Shanxi Expressway Group Co., Ltd.
Li Jianping, male, born in April 1968, Han nationality, Party member of the Communist Party of China, doctor of engineering, senior engineer of mechanical and electrical engineering, once served as director of the Party committee work department and director of the Party Committee Office of Shanxi Cultural Tourism Investment Holding Group Co., Ltd., and Deputy general manager of Shanxi Cultural Tourism fund company. He is currently the Deputy Secretary of the Party committee, vice chairman and general manager of Shanxi Tourism Investment Holding Group Co., Ltd.
Kang Shuqin, female, born in September 1982, Mongolian nationality, with a graduate degree, once worked in Minmetals Securities Co., Ltd. and AVIC Securities Co., Ltd. He is currently the director of the operation and Investment Department of Huayuan dry port Capital Operation Co., Ltd.
Li Junjun, male, born in January 1984, Han nationality, Party member of the Communist Party of China, university degree, once served as the director of the audit department and the director of the enterprise management department of Shanxi coalbed methane (natural gas) gathering and Transportation Co., Ltd., and is good at project cost control and project cost audit. He is currently the deputy director of the legal audit department and the deputy director of the audit center of Huaxin Gas Group Co., Ltd.
Meng Yingchun, female, born in December 1975, Han nationality, Party member of the Communist Party of China, university degree, senior accountant, once served as the financial director of Shanxi Wangcheng Expressway Co., Ltd., the financial director of ljz Project Department of Changlin expressway of Shanxi Road&Bridge Co.Ltd(000755) Construction Group Co., Ltd., and the first-class department member of Shanxi Road&Bridge Co.Ltd(000755) Construction Group Co., Ltd. Currently, he is the director of Shanxi Road&Bridge Co.Ltd(000755) audit and internal control (legal affairs) department.
Wu Yongshuai, male, born in October 1983, Han nationality, Party member of the Communist Party of China, university degree, engineer, former technician of Heyu expressway construction management office, deputy director of Heyu Expressway Maintenance Management Center, deputy station master (presiding over the work) of Yuhe company and Shundong toll station (ramp), director of Zuoquan maintenance work area and station master of Heshun toll station; He is currently the head of Yuhe company and Shunlu production and maintenance station and the supervisor of Shanxi Road&Bridge Co.Ltd(000755) employees.
Mu Xiaofeng, male, born in July 1979, Han nationality, Party member of the Communist Party of China, holds a postgraduate degree. He once served as director of the general office of Heyu expressway construction management office and vice minister of the party affairs and personnel department, Shanxi Road&Bridge Co.Ltd(000755) group Yuhe Expressway Company general office director, Shanxi Road&Bridge Co.Ltd(000755) group Yuhe expressway company Party committee member and Secretary of the Discipline Inspection Commission, Shanxi Road&Bridge Co.Ltd(000755) group Party committee office director, Shanxi Road&Bridge Co.Ltd(000755) group Yuhe expressway company Party committee deputy secretary and vice chairman general manager. He is currently a member of the Party committee and deputy general manager of Shanxi Road&Bridge Co.Ltd(000755) group, Secretary of the Party committee and chairman of Yuhe Expressway Co., Ltd. of Shanxi Road&Bridge Co.Ltd(000755) group.
Shang Haibo, male, born in September 1978, Han nationality, CPC member, university degree, senior economist, once served as deputy manager of the fee collection business department of Shanxi Yuantai expressway company, deputy director of Dayu Operation Management Office of Shanxi Xinzhou expressway company, director of safety emergency department of Xinzhou South Expressway branch, and Secretary of Discipline Inspection Commission of Datong North Expressway Management Company. Now he is Shanxi Road&Bridge Co.Ltd(000755) deputy general manager.
Yang Wenbin, male, born in December 1969, Han nationality, Party member of the Communist Party of China, university degree, once served as the director of the general office of Shanxi local maritime bureau, Shanxi Province
