Securities code: Guangdong Rongtai Industry Co.Ltd(600589) securities abbreviation: St Rongtai Announcement No.: 2022042 Guangdong Rongtai Industry Co.Ltd(600589)
On the completion of general election and appointment of the board of directors and the board of supervisors
Announcement of senior managers and securities affairs representatives
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement.
Guangdong Rongtai Industry Co.Ltd(600589) the board of directors held the 2021 annual general meeting of shareholders on May 20, 2022, at which the ninth board of directors and board of supervisors were elected. After the general election of the board of directors and the board of supervisors, the company held the first meeting of the ninth board of directors and the first meeting of the ninth board of supervisors on the same day, deliberated and adopted the proposal on the election of the chairman of the ninth board of directors, the proposal on the election of members of the special committee of the ninth board of directors, the proposal on the appointment of the general manager and the proposal on the appointment of the deputy general manager The proposal on the appointment of the chairman and the representative of the ninth board of directors, the proposal on the appointment of the chief financial officer. The details of the general election of the board of directors and the board of supervisors and the appointment of senior managers and securities affairs representatives are hereby announced as follows:
1、 Composition of the 9th board of directors of the company
1. Chairman: Mr. Huo Yan;
2. Members of the board of directors: Ms. Xia Chunyuan, Mr. Zeng Qi, Mr. Zongming (independent director), Mr. Wen Xiaojun (independent director);
3. Composition of special committees of the board of directors:
(1) Strategy Committee: Huo Yan, Xia Chunyuan, Wen Xiaojun, Zong Ming, Zeng Qi. Huo Yan is the convener of the Strategy Committee;
(2) Audit Committee: Zong Ming, Wen Xiaojun, Huo Yan. Zong Ming is the convener of the Audit Committee;
(3) Nomination Committee: Huo Yan, Wen Xiaojun, Zong Ming. Wen Xiaojun is the convener of the Nomination Committee;
(4) Remuneration and assessment committee: Wen Xiaojun, Zong Ming, Xia Chunyuan. Zong Ming is the convener of the salary and assessment committee.
2、 Composition of the 9th board of supervisors of the company
1. Chairman of the board of supervisors: Ms. Jin Haijing
2. Members of the board of supervisors: Ms. Lu Jinyun, Ms. Huang Linchun (employee representative supervisor) III. The Ninth senior management and securities affairs representative of the company
1. General manager: Mr. Huo Yan;
2. Deputy general managers: Ms. Xia Chunyuan, Ms. Zhou Chun and Ms. Zhang Wei;
3. Chief financial officer: Ms. Xia Chunyuan;
4. Secretary of the board of directors: Ms. Zhou Chun;
5. Securities affairs representative: Ms. Zheng Genghong.
The contact information of the Secretary of the board of directors and securities affairs representative is as follows:
Contact address: Jiedong Economic Experimental Zone, Jieyang City, Guangdong Province
Tel: 06633568053
Fax No.: 06633568052 contact email: Guangdong Rongtai Industry Co.Ltd(600589) @rongtai.com.cn. It is hereby announced.
Guangdong Rongtai Industry Co.Ltd(600589) board of directors may 21, 2022
