Securities code: 002984 securities abbreviation: Qingdao Sentury Tire Co.Ltd(002984) Announcement No.: 2022-007
Bond Code: 127050 bond abbreviation: Qilin convertible bond
Qingdao Sentury Tire Co.Ltd(002984)
Announcement of resolutions of the first meeting of the third board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsity
Records, misleading statements or material omissions.
1、 Convening of board meeting
The first meeting of the third board of directors of Qingdao Sentury Tire Co.Ltd(002984) (hereinafter referred to as “the company” or ” Qingdao Sentury Tire Co.Ltd(002984) “) was held in the conference room of Qingdao company on January 15, 2022 in the form of on-site communication. The notice of the meeting has been notified to all directors by communication and direct delivery on January 12, 2022.
There are 9 directors who should vote at this meeting, and 9 directors who actually vote. Among them, 6 directors participated on site, including Mr. Wang Yu, director, Ms. Xu Wenying and Mr. Song Xiliang, independent directors, participated in the meeting by means of communication for work reasons. At the meeting, all Directors voted on a show of hands and elected Mr. Qin long to preside over the meeting. Some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of the meeting shall comply with the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on electing the chairman of the third board of directors of the company
Mr. Qin long is elected as the chairman of the third board of directors 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.
Voting results: 9 in favor, 0 against and 0 abstention.
See details disclosed by the company on cninfo.com.cn Announcement on election of chairman, members of special committees of the board of directors, chairman of the board of supervisors and appointment of senior managers (Announcement No.: 2022-009).
(II) deliberated and passed the proposal on electing members of each special committee of the third board of directors of the company
The following persons shall be elected 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.
Voting results: 9 in favor, 0 against and 0 abstention.
See details disclosed by the company on cninfo.com.cn Announcement on election of chairman, members of special committees of the board of directors, chairman of the board of supervisors and appointment of senior managers (Announcement No.: 2022-009).
(III) deliberated and passed the proposal on the appointment of senior managers of the company
1. Appoint Mr. Lin Wenlong as the general manager 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.
Voting results: 9 in favor, 0 against and 0 abstention.
2. Appoint Mr. Jin Shengyong as the Secretary of the board of directors 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.
Voting results: 9 in favor, 0 against and 0 abstention.
3. Appoint Ms. Xu Huashan as the chief financial officer 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.
Voting results: 9 in favor, 0 against and 0 abstention.
4. Appoint Mr. Qin Jingbo as the deputy general manager 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.
Voting results: 9 in favor, 0 against and 0 abstention.
5. Appoint Mr. Fan Quanjiang as the deputy general manager 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.
Voting results: 9 in favor, 0 against and 0 abstention.
6. Appoint Mr. Chang Huimin as the deputy general manager 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.
Voting results: 9 in favor, 0 against and 0 abstention.
7. Appoint Mr. Jiang Fei as the deputy general manager 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.
Voting results: 9 in favor, 0 against and 0 abstention.
8. Appoint Mr. Yao Zhiguang as the deputy general manager 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.
Voting results: 9 in favor, 0 against and 0 abstention.
The independent directors expressed their independent opinions on the matter.
See details disclosed by the company on cninfo.com.cn 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 (Announcement No.: 2022-009) and independent opinions of independent directors on matters related to the first meeting of the third board of directors of the company.
3、 Documents for future reference
1. Resolutions of the first meeting of the third board of directors;
2. Independent opinions of independent directors on matters related to the first meeting of the third board of directors of the company.
It is hereby announced.
Qingdao Sentury Tire Co.Ltd(002984) board of directors January 17, 2022
