Securities code: Dalian Huarui Heavy Industry Group Co.Ltd(002204) securities abbreviation: Dalian Huarui Heavy Industry Group Co.Ltd(002204) Announcement No.: 2022053 Dalian Huarui Heavy Industry Group Co.Ltd(002204)
Announcement of resolutions of the 30th meeting of the 5th board of directors
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.
Dalian Huarui Heavy Industry Group Co.Ltd(002204) (hereinafter referred to as "the company") the 30th meeting of the 5th board of directors was notified in writing and e-mail on May 13, 2022, and was held in the international conference hall on the 13th floor of Dalian Huarui building on May 20, 2022. There are 8 directors who should attend the meeting and 8 actually attended the meeting. Some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. After being elected by half of the directors, the meeting was presided over by Mr. Meng Wei, the director of the company.
The meeting considered and adopted the following proposals by show of hands:
1、 Deliberated and passed the proposal on the election of chairman of the board
Elect Mr. Meng Wei as the chairman of the Fifth Board of directors of the company.
Voting results: 8 in favor, 0 against and 0 abstention.
2、 Deliberated and adopted the proposal on adding members of special committees of the board of directors
The board of directors agreed to add Mr. Meng Wei as chairman of the strategy committee and member of the nomination committee of the Fifth Board of directors of the company. The members of the four special committees of the strategy committee, nomination committee, audit committee and remuneration and assessment committee of the 5th board of directors are as follows:
1. Members of the strategy committee:
Chairman: Meng Wei, members: Tian Changjun, Zhu Shaoyan, Yang Bo, sun Yuanhua
2. Members of the nomination committee:
Chairman: Yang Bo, members: Meng Wei, Wang Guofeng
3. Members of the Audit Committee:
Chairman: Tang Ruiming, members: Zhang Shuxian, sun Yuanhua
4. Members of salary and assessment committee: Chairman: Zhang Shuxian, members: Tang Ruiming, Wang Guofeng
Voting results: 8 in favor, 0 against and 0 abstention.
It is hereby announced that the resume of Mr. Meng Wei is attached
Dalian Huarui Heavy Industry Group Co.Ltd(002204) board of directors
May 21, 2022
Attachment: resume of Mr. Meng Wei
Mr. Meng Wei, born in April 1968, Chinese nationality, without overseas residency, postgraduate degree, master's degree in management, senior political engineer and engineer. Former deputy general manager of Wafangdian Bearing Co., Ltd; Secretary of Discipline Inspection Commission and chairman of trade union of Wafangdian Bearing Group Co., Ltd; General manager, director and Deputy Secretary of the Party committee of Wafangdian Bearing Group Co., Ltd; Chairman of Wafangdian Bearing Co., Ltd; Chairman and party secretary of Wafangdian Bearing Group Co., Ltd; Secretary of the Party committee and director of the state owned assets supervision and Administration Commission of Dalian Municipal People's government. He is currently the Secretary of the Party committee and chairman of Dalian Huarui Heavy Industry Group Co.Ltd(002204) · hoisting Group Co., Ltd., and the chairman of Dalian Huarui Heavy Industry Group Co.Ltd(002204) group.
Mr. Meng Wei does not hold the equity of the company. Except for the above-mentioned position in Dalian Huarui Heavy Industry Group Co.Ltd(002204) · hoisting Group Co., Ltd., he has no relationship with other shareholders, actual controllers, other directors, supervisors and senior managers of the company who hold more than 5% of the shares of the company. In the past three years, he has not been punished by the CSRC and other relevant departments or punished by the stock exchange. He does not belong to the "dishonest executee" recognized by the Supreme People's court. He is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, nor does he fall under the circumstances specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board.
