Securities code: 002984 securities abbreviation: Qingdao Sentury Tire Co.Ltd(002984) Announcement No.: 2022-009 bond Code: 127050 bond abbreviation: Qilin convertible bond
Qingdao Sentury Tire Co.Ltd(002984)
Announcement on the election of chairman of the board of directors, members of special committees of the board of directors, chairman of the board of supervisors and appointment of senior managers
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.
Qingdao Sentury Tire Co.Ltd(002984) (hereinafter referred to as "the company" or " Qingdao Sentury Tire Co.Ltd(002984) ") held the first meeting of the third board of directors on January 15, 2022, deliberated and adopted the proposal on the election of the chairman of the third board of directors, the proposal on the election of members of each special committee of the third board of directors and the proposal on the appointment of senior managers of the company. On the same day, the company held the first meeting of the third board of supervisors, deliberated and adopted the proposal on electing the chairman of the third board of supervisors. The relevant information is hereby announced as follows:
1、 Elect the chairman of the third board of directors of the company
The members of the third board of directors of the company have been elected at the first extraordinary general meeting of the company in 2021. According to the company law, the articles of association and other relevant provisions, the board of directors of the company elected Mr. Qin long (see the appendix for resume) as the chairman of the third board of directors of the company, and the term of office starts from the date of deliberation and approval by the board of directors of the company to the date of expiration of the term of office of the third board of directors of the company.
2、 Election of members of special committees of the third board of directors of the company
The members of the third board of directors of the company have been elected at the first extraordinary general meeting of the company in 2021. According to the company law, the articles of association and the working rules of the special committees of the company, the board of directors of the company agrees to elect the following persons to form the special committees of the board of directors of the company:
Serial number name of special committee members composition Chairman
1 strategy committee Qin long, Lin Wenlong, Xu Wenying Qin long
2 Nomination Committee Xu Wenying, Qin long, Li Xin, Xu Wenying
3 Audit Committee song Xiliang, Lin Wenlong, Li Xin Song Xiliang
4 salary and Assessment Committee Li Xin, song Xiliang, Qin Jingbo, Li Xin
The term of office of the members and chairmen of the above-mentioned special committees of the board of directors shall start from the date of deliberation and approval by the board of directors of the company to the date of expiration of the term of office of the third board of directors of the company. See the attachment for resumes of relevant personnel.
3、 Elect the chairman of the third board of supervisors of the company
The members of the third board of supervisors of the company have been elected at the first extraordinary general meeting of shareholders in 2021 and the first employee congress in 2021. According to the company law, the articles of association and other relevant provisions, the board of supervisors of the company elected Mr. Liu bingbao (see the appendix for resume) as the chairman of the third board of supervisors of the company, The term of office starts from the date of deliberation and approval by the board of supervisors of the company to the date of expiration of the term of office of the third board of supervisors of the company.
4、 Appointment of senior managers by the company
After the qualification examination of the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Lin Wenlong as the general manager of the company, Mr. Jin Shengyong as the Secretary of the board of directors, Ms. Xu Huashan as the chief financial officer, Mr. Qin Jingbo, Mr. Fan Quanjiang, Mr. Chang Huimin, Mr. Jiang Fei and Mr. Yao Zhiguang as the deputy general managers of the company, The term of office starts from the date of deliberation and approval by the board of directors of the company to the date of expiration of the term of office of the third board of directors of the company. The resumes of the above senior managers are detailed in the annex.
The above-mentioned personnel have the relevant qualifications and conditions to serve as senior managers, and there is no situation that they are not allowed to serve as senior managers of the company as stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, Nor is it punished by the CSRC or the stock exchange, nor is it a person subject to execution for breach of faith. The qualification and appointment procedures shall comply with the requirements of relevant laws and regulations, normative documents and the articles of association. The total number of directors who concurrently serve as senior managers of the company in the board of directors shall not exceed one-half of the total number of directors of the company. The independent directors expressed their independent opinions on the appointment of senior managers.
Mr. Jin Shengyong has obtained the qualification certificate of secretary of the board of directors recognized by Shenzhen Stock Exchange. His qualification complies with the company law and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - before the meeting of the main board listing Association, Mr. Jin Shengyong's qualification of secretary of the board of directors has been reviewed by Shenzhen stock exchange without objection.
5、 Turnover and departure of some senior managers
Due to the expiration of the term of office of the company's senior managers, Mr. Zhang Lei and Mr. Li Zhongdong will no longer serve as the company's senior managers and still serve in the company. As of the disclosure date of this announcement, Mr. Zhang Lei holds 3.7477 million shares of the company, accounting for 0.58% of the total share capital of the company, and Mr. Li Zhongdong holds 3.7477 million shares of the company, accounting for 0.58% of the total share capital of the company. Mr. Zhang Lei and Mr. Li Zhongdong will carry out share management in strict accordance with the requirements of relevant laws, regulations and normative documents. Mr. Zhang Lei and Mr. Li Zhongdong have no commitments that should be fulfilled but have not been fulfilled.
Mr. Zhang Lei and Mr. Li Zhongdong are scrupulous and diligent during their tenure. The company expresses its heartfelt thanks to Mr. Zhang Lei and Mr. Li Zhongdong for their contributions to the company during their tenure!
6、 Contact information of the Secretary of the board of directors
Contact: Jin Shengyong
Mailing address: No. 5, Tianshan 3rd road, Daxin street, Jimo District, Qingdao, Shandong
Tel: 0532-68968612
Fax: 0532-68968683
E-mail [email protected].
It is hereby announced.
Qingdao Sentury Tire Co.Ltd(002984) attachment of the board of directors on January 17, 2022:
Resume of Mr. Qin long
Mr. Qin long, born in 1965, Chinese nationality, has no permanent right of residence abroad and has a college degree.
He once served as chairman of sentaida Group Co., Ltd., executive director of Jimo Volkswagen Taxi Co., Ltd., Qingdao Sentury Tire Co.Ltd(002984) chairman of the board. He is currently the chairman of Qingdao Sentury Tire Co.Ltd(002984) , the executive director of Tianhong Yisen, Qingdao Sentury Tire Co.Ltd(002984) (Thailand), the chairman and general manager of Qingdao Qingdao Sentury Tire Co.Ltd(002984) Group Co., Ltd., the supervisor of Qingdao Feinuo Information Consulting Co., Ltd., the executive director of Jinan Tiancheng cooking refrigeration machinery Co., Ltd., the director of Qingdao power post automobile maintenance Co., Ltd Qingdao Sentury Tire Co.Ltd(002984) executive director and manager of international trade.
Mr. Qin long directly holds 272793400 shares of the company, accounting for 41.99% of the total share capital of the company. In addition, Mr. Qin long actually controls Qingdao senbaolin enterprise information consulting management center (limited partnership), Qingdao senzhonglin enterprise information consulting management center (limited partnership), Qingdao senlinglin enterprise information consulting management center (limited partnership) Qingdao senweilin enterprise information consulting management center (limited partnership) holds 7.68% of the company's shares in total. Mr. Qin long controls 49.67% of the shares of the company in total through direct and indirect means, and is the controlling shareholder and actual controller of the company. Mr. Qin long has a father son relationship with Mr. Qin Jingbo, the director of the company, and has no relationship with other shareholders holding more than 5% of the shares of the company and other directors, supervisors and senior managers of the company. Mr. Qin long is not prohibited from taking office in accordance with the company law, and has not been punished by the CSRC and other relevant departments and the stock exchange. He is not a person subject to dishonesty.
Resume of Mr. Lin Wenlong
Mr. Lin Wenlong, born in 1971, Chinese nationality, without permanent residency abroad, with a bachelor's degree. He once served as deputy general manager, Qingdao Sentury Tire Co.Ltd(002984) director and general manager of Guangzhou South China Rubber Tire Co., Ltd. He is now the director and general manager of Qingdao Sentury Tire Co.Ltd(002984) , Qingdao Sentury Tire Co.Ltd(002984) (Hong Kong) executive director, Qingdao Sentury Tire Co.Ltd(002984) (Thailand) director, Qingdao Sentury Tire Co.Ltd(002984) intelligent executive director and manager, Qingdao Sentury Tire Co.Ltd(002984) International Trade Supervisor, Tianhong Yisen supervisor, director of Qingdao Qingdao Sentury Tire Co.Ltd(002984) Group Co., Ltd. and director of Qingdao power post station automobile maintenance Co., Ltd.
Mr. Lin Wenlong directly holds 37.4769 million shares of the company, accounting for 5.77% of the total share capital of the company. Mr. Lin Wenlong has no relationship with other shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. Mr. Lin Wenlong is not prohibited from taking office in accordance with the company law, and has not been punished by the CSRC and other relevant departments and the stock exchange. He is not a person subject to dishonesty.
Resume of Mr. Qin Jingbo
Mr. Qin Jingbo, born in 1992, Chinese nationality, without permanent residency abroad, with a bachelor's degree. He is currently the director, Qingdao Sentury Tire Co.Ltd(002984) director and deputy general manager of Qingdao power post station automobile maintenance Co., Ltd.
Mr. Qin Jingbo does not hold shares in the company. Mr. Qin Jingbo has a father son relationship with Mr. Qin long, the controlling shareholder, actual controller and current chairman of the company, and has no relationship with other shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers of the company. Mr. Qin Jingbo is not prohibited from taking office in accordance with the company law, and has not been punished by the CSRC and other relevant departments and the stock exchange. He is not a person subject to dishonesty.
Resume of Ms. Xu Wenying
Ms. Xu Wenying, born in 1972, Chinese nationality, without permanent residency abroad, has a master's degree. He once served as assistant general manager of Zoomlion rubber (Group) Corporation, vice president and Secretary General of China Rubber Industry Association. He is currently the president of China Rubber Industry Association and Qingdao Sentury Tire Co.Ltd(002984) independent director.
Ms. Xu Wenying does not hold shares in the company. Ms. Xu Wenying has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. Ms. Xu Wenying is not prohibited from taking office in accordance with the company law, and has not been punished by the CSRC and other relevant departments and the stock exchange. She is not a person subject to dishonesty.
Resume of Mr. Song Xiliang
Mr. Song Xiliang, born in 1965, Chinese nationality, without permanent residency abroad, has a doctoral degree. He was once an associate professor of the accounting department of Shandong University of economics and deputy director of the Graduate School of Shandong University of economics. He is currently a professor of the school of accounting of Shandong University of Finance and economics, an independent director of Zhonglu B (200992. SZ), Yantai Zhenghai Bio-Tech Co.Ltd(300653) (300653. SZ), an independent director of Ningbo Weike North Electro-Optic Co.Ltd(600184) Co., Ltd., an independent director of Shandong Mingren Furuida Pharmaceutical Co., Ltd., Qingdao Sentury Tire Co.Ltd(002984) .
Mr. Song Xiliang does not hold shares in the company. Mr. Song Xiliang has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. Mr. Song Xiliang is not prohibited from taking office in accordance with the company law, and has not been punished by the CSRC and other relevant departments and the stock exchange. He is not a person subject to dishonesty.
Resume of Mr. Li Xin
Mr. Li Xin, born in 1982, Chinese nationality, without permanent residency abroad, has a doctoral degree. He is now an associate professor, vice president, postgraduate supervisor and Qingdao Sentury Tire Co.Ltd(002984) independent director of the Law School of Qingdao University of science and technology. Mr. Li Xin does not hold shares in the company. Mr. Li Xin has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. Mr. Li Xin is not prohibited from taking office in accordance with the company law, and has not been punished by the CSRC and other relevant departments and the stock exchange. He is not a person subject to dishonesty.
Resume of Mr. Liu bingbao
Mr. Liu bingbao, born in 1975, Chinese nationality, without overseas permanent residency, with technical secondary school education. He once served as workshop director of semi steel division of Triangle Group Co., Ltd., Qingdao Sentury Tire Co.Ltd(002984) director of production department and Qingdao Sentury Tire Co.Ltd(002984) deputy general manager. He is currently the chairman of the Qingdao Sentury Tire Co.Ltd(002984) board of supervisors.
Mr. Liu bingbao indirectly holds 1.2 million shares of the company through Qingdao senbaolin enterprise information consulting management center (limited partnership), accounting for 0.18% of the total share capital of the company. Mr. Liu bingbao has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. Mr. Liu bingbao is not prohibited from taking office in accordance with the company law, and has not been punished by the CSRC and other relevant departments and the stock exchange. He is not a person subject to dishonesty.
Resume of Mr. Jin Shengyong
Mr. Jin Shengyong, born in 1971, Chinese nationality, without permanent residency abroad, with a bachelor's degree. Once worked in staq system of China Securities Market Research and Design Center (joint office), and successively served as senior manager of China Merchants Securities Co.Ltd(600999) investment bank headquarters, investment director of China Aviation Industry Investment Fund (Tianjin Yufeng Equity Investment Management Co., Ltd.) and supervisor of Qingdao Sentury Tire Co.Ltd(002984) Co., Ltd. Currently Qingdao Sentury Tire Co.Ltd(002984) director and Secretary of the board of directors. Mr. Jin Shengyong passed Qingdao
