Securities code: Guangdong Rongtai Industry Co.Ltd(600589) securities abbreviation: St Rongtai Announcement No.: 2022040 Guangdong Rongtai Industry Co.Ltd(600589)
Announcement of the resolution of the first meeting of the ninth 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.
1、 Meetings of the board of directors
Guangdong Rongtai Industry Co.Ltd(600589) the board of directors sent the notice of convening the first meeting of the ninth board of directors to all the candidates of the ninth board of directors in writing, telephone and e-mail on May 10, 2022. All the candidates of the ninth board of directors were elected after being elected at the annual general meeting of shareholders in 2021. The first meeting of the ninth board of directors of the company was held in the meeting room of the company on the afternoon of May 20, 2022 by combining on-site and communication. Five directors should have attended the meeting and five directors actually attended the meeting, including two independent directors. The supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the company law and the articles of association.
2、 Deliberations of the board meeting
1. Deliberated and adopted the proposal on the election of the chairman of the ninth board of directors;
It is agreed to elect Mr. Huo Yan as the chairman of the ninth board of directors of the company, and the term of office is the same as that of the current board of directors.
Voting results: 5 in favor, 0 against and 0 abstention.
The company held the 2021 annual general meeting of shareholders on May 20, 2022 and elected the members of the 9th board of directors. In combination with the actual situation of the company and through internal election of the board of directors, the members of each special committee are as follows:
(1) Strategy Committee: Huo Yan, Xia Chunyuan, Wen Xiaojun, Zong Ming, Zeng Qi; After being elected by the committee, Huo Yan was elected as the convener of the Strategy Committee;
(2) Audit Committee: Zong Ming, Wen Xiaojun, Huo Yan; After being elected by the audit committee, Zongming was elected as the convener of the Audit Committee;
(3) Nomination Committee: Huo Yan, Wen Xiaojun, Zong Ming; After the election of the committee, Wen Xiaojun was elected as the convener of the Nomination Committee;
(4) Remuneration and assessment committee: Wen Xiaojun, Zong Ming, Xia Chunyuan; After being elected by the committee, Zong Ming was elected as the convener of the remuneration and assessment committee;
The term of office of the above special committees is consistent with that of the current board of directors.
The board of directors shall vote on the above matters one by one.
The voting results were: 5 in favor, 0 against and 0 abstention.
3. Deliberated and passed the proposal on the appointment of general manager;
Mr. Huo Yan is appointed as the general manager of the company, and the term of office is the same as that of the current board of directors.
Independent directors have expressed their explicit consent to this proposal.
Voting results: 5 in favor, 0 against and 0 abstention.
4. Deliberated and passed the proposal on the appointment of deputy general manager;
(1) According to the nomination of the general manager, Ms. Xia Chunyuan is now appointed as the deputy general manager of the company;
(3) According to the nomination of the general manager, Ms. Zhang Wei is now appointed as the deputy general manager of the company;
The term of office of the above personnel is consistent with that of the current board of directors.
Independent directors have expressed their explicit consent to this proposal.
The board of directors shall vote on the above matters one by one.
The voting results were: 5 in favor, 0 against and 0 abstention.
5. Deliberated and passed the proposal on the appointment of chief financial officer and Secretary of the board of directors;
(1) According to the nomination of the general manager, Ms. Xia Chunyuan is now appointed as the chief financial officer of the company;
(2) According to the nomination of the general manager, Ms. Zhou Chun is hereby appointed as the Secretary of the board of directors of the company;
The term of office of the above personnel is consistent with that of the current board of directors.
Independent directors have expressed their explicit consent to this proposal.
The board of directors shall vote on the above matters one by one.
The voting results were: 5 in favor, 0 against and 0 abstention.
6. Deliberated and adopted the proposal on the appointment of securities affairs representatives;
According to the nomination of the general manager, Ms. Zheng Genghong is hereby appointed as the securities affairs representative of the company, and the term of office is the same as that of the current board of directors.
The voting result is: 5 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the first meeting of the ninth board of directors;
2. Independent opinions of independent directors on matters related to the first meeting of the ninth board of directors. It is hereby announced.
Guangdong Rongtai Industry Co.Ltd(600589) board of directors may 21, 2022
Attachment: resume of relevant personnel
1. Huo Yan, male, 37 years old, Bachelor of finance, Manchester University, UK, MBA, Royal Holloway School of management, University of London, UK. Successively worked in Huawei Technology Co., Ltd. (UK branch) and PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) Beijing Branch; Former Yang Guang Co.Ltd(000608) Senior Internal Control Manager; From 2018 to 2020, he served as the assistant to the chairman of Beijing Senhua Yiteng Communication Technology Co., Ltd; From 2020 to now, he has served as the deputy general manager of Beijing Feituo Xinchuang Communication Technology Co., Ltd.
2. Xia Chunyuan, female, 37, is studying for a master's degree. From 2016 to 2020, she served as the financial director of Beijing Senhua Yiteng Communication Technology Co., Ltd. and vice president of Beijing Senhua Yiteng Communication Technology Co., Ltd. since 2020. In 2021, she also served as the director of Beijing Feituo Xinchuang communication Technology Co., Ltd.
3. Zeng Qi, male, Chinese nationality, bachelor degree. From 2002 to October 2013, worked in China Industrial And Commercial Bank Of China Limited(601398) Jieyang branch; From November 2013 to April 2020, he worked in Jieyang branch of Guangdong Nanyue bank, successively engaged in bank comprehensive business manager, credit business manager, general department manager and other positions. From April 2020 to now, he has worked in Guangdong Rongtai Industry Co.Ltd(600589) financing department.
4. Wen Xiaojun, Chinese, male, 44 years old, CPC member, senior engineer, registered HVAC Engineer, graduated from Xihua University. Participated in editing dozens of data center industry specifications, edited and published several data center industry works. Published the data center industry papers in the publications confirmed by the national authority. He is now the vice president of technology of Zoomlion Yungang Data Technology Co., Ltd. and has successively served as the chief engineer of Beijing Branch of the 11th Information Industry Electronics Design Institute.
5. Zong Ming, Chinese, male, 41 years old, member of the Communist Party of China, senior accountant, American Certified Public Accountant (CMA), graduated from Petrochina Company Limited(601857) University (Beijing) School of economics and management with MBA. At present, he is the director and chief financial officer of Beijing kangrentang Pharmaceutical Co., Ltd., concurrently serves as the supervisor of Gansu Fuci HongRi Pharmaceutical Sales Co., Ltd., and has successively served as the financial manager of Beijing kangrentang Pharmaceutical Co., Ltd. and the financial director of Beijing xindewit Technology Co., Ltd.
6. Zhou Chun, female, 38 years old, with a graduate degree, served as the deputy general manager of xuanchuang International Cultural Development (Beijing) Co., Ltd. from November 2009 to March 2013; From April 2013 to may 2020, he served as deputy general manager and Secretary of the board of directors of Beijing xuanchuang International Culture Co., Ltd; From June 2020 to now, he has served as the assistant to the chairman of Beijing Senhua Yiteng Communication Technology Co., Ltd. 7. Zhang Wei, female, 43 years old, bachelor degree, graduated from Mudanjiang University, majoring in business administration; From 2010 to August 2012, he served as the HR Director of Beijing Entertainment spring and autumn Network Technology Co., Ltd; From September 2012 to June 2017, he served as the manager of human administration department of Beijing Senhua Yiteng Communication Technology Co., Ltd; From July 2017 to now, he has served as the manager of the Strategic Cooperation Department of Beijing Senhua Yiteng Communication Technology Co., Ltd.
8. Zheng Genghong, female, 31 years old, bachelor degree. From July 2011 to August 2012, worked in Jieyang Business Department of Dongguan securities; He joined the Guangdong Rongtai Industry Co.Ltd(600589) securities department in September 2012 and served as the representative of Guangdong Rongtai securities affairs from April 2013 to October 2021.
