Securities code: Fortune Ng Fung Food (Hebei) Co.Ltd(600965) securities abbreviation: Fortune Ng Fung Food (Hebei) Co.Ltd(600965) Announcement No.: 2022028 Fortune Ng Fung Food (Hebei) Co.Ltd(600965)
Announcement of resolutions of the first meeting of the eighth board of directors
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.
Fortune Ng Fung Food (Hebei) Co.Ltd(600965) (hereinafter referred to as "the company") the first meeting of the eighth board of directors was held at the meeting room of the company at No. 963, Jingyu Street, Yanjiao high tech Zone, Sanhe City, Hebei Province at 16:00 on May 19, 2022. The meeting was presided over by Li Liang, chairman of the company. Seven directors should attend the meeting and seven actually attended. The meeting voted on the proposal of this meeting by means of on-site + communication voting. The convening and convening of this meeting comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. The meeting audited and unanimously adopted the following resolutions:
1. Deliberating the proposal on electing Mr. Li Liang as the chairman of the company
Voting results: 7 in favor, 0 abstention and 0 against.
2. Deliberating the proposal on electing Ms. Yu Weihong as the vice chairman of the company
Voting results: 7 in favor, 0 abstention and 0 against.
3. Deliberating the proposal on electing Mr. Lu Xingjiu as the vice chairman of the company
Voting results: 7 in favor, 0 abstention and 0 against.
4. Deliberating the proposal on the election of members and chairman of the strategy committee of the board of directors of the company
The strategy committee is composed of director Li Liang, director Yu Weihong and independent director Liu Jianling. Director Li Liang is the chairman.
Voting results: 7 in favor, 0 abstention and 0 against.
5. Deliberating the proposal on the election of members and chairman of the audit committee of the board of directors of the company
The audit committee is composed of independent director Zheng Jianjun, independent director Liu Jianling and director Yu Weihong. Independent director Zheng Jianjun is the chairman.
Voting results: 7 in favor, 0 abstention and 0 against.
6. Deliberating the proposal on the election of members and chairman of the nomination committee of the board of directors of the company
The nomination committee is composed of independent director Han Jinghua, independent director Zheng Jianjun and director Li Liang. Independent director Han Jinghua is the chairman.
Voting results: 7 in favor, 0 abstention and 0 against.
7. Deliberating the proposal on the election of members and chairman of the remuneration and assessment committee of the company
The remuneration and assessment committee is composed of independent director Liu Jianling, independent director Han Jinghua and director Wu Xuecheng, with independent director Liu Jianling as the chairman.
Voting results: 7 in favor, 0 abstention and 0 against.
8. Deliberating the proposal on appointing Mr. Li Liang as the general manager of the company
Voting results: 7 in favor, 0 abstention and 0 against.
9. Deliberating the proposal on appointing Ms. Zhen Lanlan as the chief financial officer of the company
Voting results: 7 in favor, 0 abstention and 0 against.
10. Deliberating the proposal on appointing Mr. Deng Chonghui as the Secretary of the board of directors of the company
Voting results: 7 in favor, 0 abstention and 0 against.
11. Deliberating the proposal on appointing Ms. Sheng Dongli as the representative of the company's securities affairs
Voting results: 7 in favor, 0 abstention and 0 against.
It is hereby announced.
Fortune Ng Fung Food (Hebei) Co.Ltd(600965) board of directors
May 20, 2002
Attachment: resume
Li Liang: male, Han nationality, Chinese nationality, born in 1991, bachelor degree. From November 2013 to now, he has served as the executive director of Qinhuangdao Fuyan Trading Co., Ltd; From December 2015 to now, he has served as executive director and manager of Xinglong Ruiliang door and window production and installation Co., Ltd; From April 2017 to now, he has served as the chairman of Sanhe Jinding pawn Co., Ltd; From April 2017 to now, he has served as the executive director of Sanhe Hexin Automobile Sales Co., Ltd; From April 2017 to now, he has served as the executive director of Sanhe Fucheng Brewing Co., Ltd; Executive director of Dachang wanfusheng Trading Co., Ltd. since May 2017; From June 2017 to now, he has served as the chairman of Langfang dingrun Investment Co., Ltd; From January 2018 to now, he has served as the chairman of Sanhe Boli technology microfinance Co., Ltd; From August 2018 to now, he has served as executive director and general manager of Dachang Hui Autonomous County runjing Landscaping Engineering Co., Ltd.
Li Liang is the son of Li Gaosheng, one of the actual controllers of the company. Li Liang does not hold shares of the company at present.
Yu Weihong: female, Han nationality, Chinese nationality, born in 1964, with a bachelor's degree. From 1983 to 1998, he worked as an accountant of Sanhe supply and marketing cooperative; From 1999 to 2002, he served as the Accounting Director of Fucheng fibosa Food Co., Ltd; From 2003 to 2008, he served as the financial manager of Fucheng Real Estate Development Co., Ltd; From 2009 to 2021, served as the financial manager of Sanhe Xinglong Transportation Co., Ltd; General manager of finance of Fucheng investment group in 2022. Yu Weihong has no relationship with the controlling shareholder and actual controller of the company and does not hold shares of the company. Yu Weihong has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange.
Lu Xingjiu: male, Han nationality, Chinese nationality, born in 1981, college degree. Worked in Beijing 95820 army from 1999 to 2002; From 2003 to 2013, he served as the director of logistics center of Beijing crab island green ecological farm Co., Ltd; From 2014 to now, he has served as the general manager of Fortune Ng Fung Food (Hebei) Co.Ltd(600965) sanhesu food branch.
Lu Xingjiu has no relationship with the controlling shareholder and actual controller of the company and does not hold shares of the company. Lu Xingjiu has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange.
Zheng Jianjun: male, Han nationality, born in 1966, Chinese nationality, CPC member, bachelor degree, certified public accountant and lawyer. From July 1990 to March 1994, he worked in the 605th Research Institute of AVIC; From April 1994 to April 1997, worked in the Audit Office of Hunan state-owned Qianlianghu farm; From May 1997 to February 2001, he served as deputy director of the audit bureau of Junshan District, Yueyang City, Hunan Province; From February 2001 to January 2006, he served in Hunan
Deputy director of public accounting firm Co., Ltd; From February 2006 to October 2006, served as the chief financial officer of Zhuhai jiabaohua Commercial Co., Ltd; From November 2006 to October 2010, he served as the chief financial officer of Beifang Tonghe Holding Co., Ltd; From December 2010 to February 2013, manager of Audit Department of Hebei Fucheng Group Co., Ltd; From June 2013 to June 2014, he served as the chief financial officer of Beijing Country Garden Real Estate Development Co., Ltd; From December 2014 to November 2016, he served as deputy director of elion Resources Group Co., Ltd; From December 2016 to now, he has been the general manager of Sanhe Jianchen tax agent firm Co., Ltd.
Zheng Jianjun has no relationship with the controlling shareholder and actual controller of the company. Zheng Jianjun does not hold shares of the company at present. Zheng Jianjun has not been punished by the China Securities Regulatory Commission and other relevant departments or by the stock exchange.
Han Jinghua: female, Han nationality, born in 1979, Chinese nationality, bachelor degree. From October 2006 to August 2009, he served as a full-time lawyer of Hebei Zhaomin law firm; From June 2010 to February 2016, he served as a full-time lawyer of Hebei zhangguoqing law firm; From March 2016 to now, he has been the director of Beijing Hetuo law firm.
Han Jinghua has no relationship with the controlling shareholder and actual controller of the company. Han Jinghua does not hold shares of the company at present. Han Jinghua has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange.
Liu Jianling: female, Han nationality, born in 1962, Chinese nationality, doctoral degree. From July 1984 to may 2021, he taught at Hebei Agricultural University.
Liu Jianling has no relationship with the controlling shareholder and actual controller of the company. Liu Jianling does not hold shares of the company at present. Liu Jianling has not been punished by the China Securities Regulatory Commission and other relevant departments or by the stock exchange.
Zhen Lanlan: female, born in January 1982, majoring in accounting of North China Electric Power University, with a bachelor's degree from Renmin University of China and a title of intermediate accountant. He once served as the financial manager of Fucheng Investment Group Co., Ltd., the chief financial officer of Beijing lechuang Jiye Technology Co., Ltd., the financial manager of Beijing Jinhui Xiangyu Technology Co., Ltd., Beijing Dabeinong Technology Group Co.Ltd(002385) group - green Nonghua finance and the accountant of Beijing huizhongcheng certified public accountants.
Zhen Lanlan has no relationship with the controlling shareholder and actual controller of the company. Zhen Lanlan does not hold shares in the company at present. Zhen Lanlan has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange.
Deng Chonghui: male, born in October 1974, Bachelor of mechanical design and manufacturing engineering of Hefei University of technology, master of Business Administration of Tsinghua University, master of software engineering of Peking University, senior title. He has obtained the qualifications of secretary of the board of directors of Shanghai Stock Exchange, Secretary of the board of directors and independent director of Shenzhen Stock Exchange, chief accountant of large and medium-sized state-owned enterprises, and securities, funds and futures.
Deng Chonghui once worked as Jiangling Motors Corporation Ltd(000550) automobile body design engineer, Shenzhen Tsinghua Tsinghua Tongfang Co.Ltd(600100) software engineer, senior overseas investment director and international regional financing director of Zte Corporation(000063) investment department, deputy general manager of investment department and head of Risk Management Office of Huabao International Holdings Co., Ltd., chief operating officer of China investment and financing Group Co., Ltd., deputy general manager and Secretary of the board of directors of Shenzhen Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) Group Co., Ltd Deputy general manager, chief financial officer and Secretary of the board of directors of Jiangyin bereson Biochemical Technology Co., Ltd., deputy general manager, chief financial officer and Secretary of the board of directors of Dayu Weiye (Beijing) International Technology Co., Ltd., Secretary of the board of directors of Huatai Automobile Group Co., Ltd., partner of Nanjing Leyao Venture Capital Management Co., Ltd. and Secretary of the board of directors of rainbow wireless (Beijing) New Technology Co., Ltd. He has overseas working experience and has led or participated in the acquisition of the control of Jiayu International Co., Ltd. (01226. HK) and the placement of new shares, the IPO of A-Shares of Shenzhen Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) Group Co., Ltd. ( Shenzhen Zhongzhuang Construction Group Co.Ltd(002822) . SZ), the acquisition of the control of Liaoning Sg Automotive Group Co.Ltd(600303) ( Liaoning Sg Automotive Group Co.Ltd(600303) . SH), international investment and financing mergers and acquisitions, etc.
Deng Chonghui has no relationship with the controlling shareholder and actual controller of the company. Not holding shares of the company.
Sheng Dongli: female, Han nationality, Chinese nationality, born in 1989, bachelor degree. From October 2018 to may 2021, he served as Fortune Ng Fung Food (Hebei) Co.Ltd(600965) internal control auditor; From June 2021 to now, he has served as Fortune Ng Fung Food (Hebei) Co.Ltd(600965) securities commissioner. Ms. Sheng Dongli participated in the 145th session of the board secretary qualification training of Shanghai Stock Exchange in November 2021 and obtained the board secretary qualification certificate.
Sheng Dongli has no relationship with the controlling shareholder and actual controller of the company. Sheng Dongli does not hold shares in the company at present. Sheng Dongli has not been punished by the China Securities Regulatory Commission and other relevant departments or by the stock exchange.
