Securities code: Xinjiang Beiken Energy Engineering Co.Ltd(002828) securities abbreviation: Xinjiang Beiken Energy Engineering Co.Ltd(002828) Announcement No.: 2022042 Xinjiang Beiken Energy Engineering Co.Ltd(002828)
Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers, securities affairs representatives and persons in charge of internal audit
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.
Xinjiang Beiken Energy Engineering Co.Ltd(002828) (hereinafter referred to as "the company") held the first extraordinary general meeting of shareholders in 2022 on May 23, 2022, deliberated and adopted the proposal on the election of non independent directors by the board of directors, the proposal on the election of independent directors by the board of directors and the proposal on the election of non employee representative supervisors by the board of supervisors; On the same day, the company held the first meeting of the 5th board of directors and the first meeting of the 5th board of supervisors, and deliberated and adopted the proposal on the election of the chairman of the 5th board of directors, the proposal on the election of members of the special committee of the 5th board of directors, the proposal on the appointment of the president of the company and the proposal on the appointment of senior managers of the company Proposal on the appointment of the Secretary of the board of directors of the company, proposal on the appointment of the securities affairs representative of the company, proposal on the appointment of the head of the internal audit department of the company. The details of the general election of the board of directors and the board of supervisors, the appointment of senior managers, securities affairs representatives and the person in charge of internal audit are hereby announced as follows:
1、 Composition of the 5th board of directors and the 5th board of supervisors of the company
1. Members of the 5th board of directors of the company: Mr. Chen Dong, Mr. Wu Yunyi, Ms. Jiang Li, Mr. Wang Zhongjun, Mr. Yang Fan, Mr. Yang Qingli, Ms. Liu Chunxiu and Mr. Li Yao. Among them, Mr. Chen Dong is the chairman, and Mr. Yang Qingli, Ms. Liu Chunxiu and Mr. Li Yao are independent directors.
The term of office of the Fifth Board of directors of the company shall be three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. The total number of directors who concurrently serve as the company's senior management and staff representatives in the company's board of directors does not exceed half of the total number of directors of the company; The number of independent directors shall not be less than one third of the total number of directors of the company. 2. Members of the 5th board of supervisors of the company: Mr. Zhang Zhiqiang, Ms. Ma Rui and Mr. Feng Shuo. Among them, Mr. Zhang Zhiqiang is the chairman of the board of supervisors, and Ms. Ma Rui and Mr. Feng Shuo are the employee representative supervisors.
The term of office of the Fifth Board of supervisors of the company shall be three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. The number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed one-half of the total number of supervisors of the company, and the proportion of employee representative supervisors in the board of supervisors of the company is not less than one-third. There is no situation in the board of supervisors of the company where directors, senior managers and their spouses and immediate family members serve as supervisors during the tenure of directors and senior managers.
2、 Composition of special committees of the 5th board of directors
1. Candidates for the strategy and Investment Committee of the board of directors: Mr. Chen Dong, Mr. Yang Qingli, Mr. Li Yao and Mr. Wang Zhongjun, of which Mr. Chen Dong is the chairman;
2. Candidates for the audit committee of the board of directors: Ms. Liu Chunxiu, Ms. Jiang Li and Mr. Li Yao, of which Ms. Liu Chunxiu is the chairman;
3. Candidates for the remuneration and assessment committee of the board of directors: Mr. Yang Qingli, Mr. Yang Fan and Mr. Li Yao, of which Mr. Yang Qingli is the chairman;
4. Candidates for the nomination committee of the board of directors: Mr. Li Yao, Mr. Wu Yunyi and Mr. Yang Qingli, of which Mr. Li Yao is the chairman.
The term of office of the above personnel is three years, which is consistent with the term of office of the Fifth Board of directors.
3、 Appointment of senior managers, securities affairs representatives and internal audit principals of the company
President: Mr. Chen Dong
Senior vice president and safety director: Mr. Du Hongling
Senior vice president and chief engineer: Mr. Deng Donghong
Vice president and chief financial officer: Mr. Wang Zhongjun
Vice President: Mr. Yang Fan
Secretary of the board of directors: Ms. Jiang Li (office Tel.: 09906918160; fax: 09906918160; Email: [email protected]. ）
Securities affairs representative: Mr. Hao zhanlei (office Tel.: 09906918160; fax: 09906918160; Email: [email protected]. ）
Person in charge of internal audit: Mr. Xie Liang
All the above-mentioned personnel have the qualifications suitable for the exercise of their functions and powers, and there is no situation that they are not allowed to serve as senior managers, Secretary of the board of directors, securities affairs representative and person in charge of internal audit as stipulated in the company law, Shenzhen Stock Exchange Stock Listing Rules and other laws and regulations, normative documents and the articles of Association; There is no case that it is determined by the CSRC as a market prohibited person and has not been lifted; Not punished by the CSRC and other relevant departments or the stock exchange; After inquiry on the official website of the Supreme People's court, he is not the person subject to execution for breach of faith.
The independent directors of the company have expressed their independent opinions on matters related to the appointment of senior managers. For details, please refer to cninfo.com（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the first meeting of the Fifth Board of directors.
Ms. Jiang Li and Mr. Hao zhanlei have obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and their qualifications comply with the company law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other laws and regulations, normative documents, the articles of association and other relevant provisions.
3、 Resignation of some directors, supervisors and senior managers upon expiration of their term of office
Due to the expiration of the term of office of the Fourth Board of directors, Mr. Chen Pinggui, chairman and President of the Fourth Board of directors of the company, no longer holds the post of chairman, director and special committee of the board of directors, and no longer holds the post of president. As of the disclosure date of this announcement, Mr. Chen Pinggui holds 32895000 shares of the company, and there are no commitments that should be fulfilled but not fulfilled. After Mr. Chen Pinggui leaves office at the expiration of his term of office, his share changes will strictly comply with the provisions of the company law, the securities law, the rules for the administration of the shares and changes of the company held by directors, supervisors and senior managers of listed companies, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and other laws and regulations, departmental rules and the business rules of the exchange.
Due to the expiration of the term of office of the Fourth Board of directors, Mr. Cheng Jingmin, Ms. Dai Meiqiong and Mr. Li Qingshan, the non independent directors of the Fourth Board of directors of the company, will no longer serve as directors and special committees of the board of directors, and Mr. Cheng Jingmin will no longer serve as executive president. As of the disclosure date of this announcement, Mr. Cheng Jingmin holds 122400 shares of the company, Ms. Dai Meiqiong holds 3651000 shares of the company, and Mr. Li Qingshan holds 2090438 shares of the company. The above personnel have no commitments that should be fulfilled but have not been fulfilled.
After Mr. Cheng Jingmin, Ms. Dai Meiqiong and Mr. Li Qingshan leave their posts, their share changes will strictly comply with the provisions of the company law, the securities law, the rules for the administration of the shares and changes of the company held by directors, supervisors and senior managers of listed companies, some provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and other laws and regulations, departmental rules and the business rules of the exchange. Due to the expiration of the term of office of the Fourth Board of directors, Mr. LV Fusu, an independent director of the Fourth Board of directors of the company, no longer holds the position of independent director and special committee of the board of directors. As of the disclosure date of this announcement, Mr. LV Fusu did not hold the company's shares and there was no share locking commitment that should be fulfilled.
Due to the expiration of the term of office of the Fourth Board of supervisors, Ms. Liu Xin, the supervisor of the Fourth Board of supervisors of the company, will no longer serve as the supervisor of the company. As of the disclosure date of this announcement, Ms. Liu Xin holds 2923300 shares of the company, and there are no commitments that should be fulfilled but not fulfilled. After Ms. Liu Xin leaves office at the expiration of her term of office, her share changes will strictly comply with the provisions of the company law, the securities law, the rules for the administration of the shares and changes of the company held by directors, supervisors and senior managers of listed companies, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and other laws and regulations, departmental rules and the business rules of the exchange.
It is hereby announced.
Xinjiang Beiken Energy Engineering Co.Ltd(002828) board of directors
May 23, 2022
Chen Dong: male, born in November 1983, Chinese nationality, without overseas residency. In September 2008, he graduated from Renmin University of China with a master's degree in economics. From September 2008 to February 2011, served as the director of Human Resources Department of group headquarters of China Post Group Co., Ltd; From March 2011 to April 2018, served as the managing director (MD) in the field of energy / manufacturing investment of Kunwu Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Co., Ltd; From December 2018 to March 2022, he served as the chairman of Ningbo beiken Asset Management Co., Ltd; From March 2021 to now, served as the executive president of Xinjiang Beiken Energy Engineering Co.Ltd(002828) company; From May 2021 to now, he has served as secretary of Xinjiang Beiken Energy Engineering Co.Ltd(002828) board of directors.
As of the date of this announcement, Mr. Chen Dong does not hold shares of the company, has no relationship with the actual controller of the company, shareholders holding more than 5% of the company, other directors, supervisors and senior managers of the company, has not been punished by the CSRC and other relevant departments and the stock exchange, and does not have the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange The circumstances stipulated in the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange or the articles of association of the company that they are not allowed to serve as directors, supervisors and senior managers of listed companies. After inquiry, Mr. Chen Dong does not belong to the "dishonest executee".
Wu Yunyi: male, born in September 1959, Chinese nationality, without overseas residency. Technical secondary school degree, engineer. From March 1993 to January 1999, he was the manager of Hongda branch of talin Industrial Development Corporation; From January 1999 to February 2010, he served as deputy general manager of beiken industry; From November 2009 to November 2014, served as Xinjiang Beiken Energy Engineering Co.Ltd(002828) deputy general manager; From November 2014 to November 2015, he served as Xinjiang Beiken Energy Engineering Co.Ltd(002828) vice chairman; From November 2009 to now, he has served as Xinjiang Beiken Energy Engineering Co.Ltd(002828) director.
As of the date of this announcement, Mr. Wu Yunyi directly holds 6089000 shares of the company, accounting for 3.03%. He has no relationship with the actual controller of the company, shareholders holding more than 5% of the company, other directors, supervisors and senior managers of the company. He has not been punished by the CSRC and other relevant departments and the stock exchange, and there is no company law of the people's Republic of China The circumstances stipulated in the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange or the articles of association of the company that they are not allowed to serve as directors, supervisors and senior managers of listed companies. After inquiry, Mr. Wu Yunyi does not belong to the "dishonest executee".
Jiang Li: female, born in August 1975, Chinese nationality, without overseas residency. Bachelor degree, 2009
From November 2014 to December 2014, served as the director of Xinjiang Beiken Energy Engineering Co.Ltd(002828) finance department; From January 2015 to March 2017, served as assistant to Xinjiang Beiken Energy Engineering Co.Ltd(002828) general manager; From March 3, 2017 to now, served as Xinjiang Beiken Energy Engineering Co.Ltd(002828) chief financial officer.
As of the date of this announcement, Ms. Jiang Li directly holds 1456125 shares of the company, accounting for 0.72%. Ms. Jiang Li is the sister-in-law of Chen Pinggui, the controlling shareholder and actual controller of the company. She has no relationship with more than 5% of the shareholders, directors, supervisors and senior managers of other holding companies. She has not been punished by the CSRC and other relevant departments and the stock exchange, and there is no company law of the people's Republic of China The circumstances stipulated in the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange or the articles of association of the company that they are not allowed to serve as directors, supervisors and senior managers of listed companies. After inquiry, Ms. Jiang Li does not belong to the "dishonest executee".
Wang Zhongjun: male, born in October 1986, Chinese nationality, without overseas residency. In June 2009, he graduated from Changjiang University majoring in accounting. From January 2015 to January 2018, he served as the manager of Xinjiang Beiken Energy Engineering Co.Ltd(002828) financial management department; From February 2018 to November 2018, served as deputy general manager of Xinjiang Beiken Energy Engineering Co.Ltd(002828) international company; From December 2018 to now, he has served as assistant to Xinjiang Beiken Energy Engineering Co.Ltd(002828) president and general manager of international corporation.
As of the date of this announcement, Mr. Wang Zhongjun does not hold shares of the company, has no relationship with the actual controller of the company, shareholders holding more than 5% of the company, other directors, supervisors and senior managers of the company, has not been punished by China Securities Regulatory Commission and other relevant departments and the securities exchange, and does not have the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange The circumstances stipulated in the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange or the articles of association of the company that they are not allowed to serve as directors, supervisors and senior managers of listed companies. Upon inquiry, Mr. Wang Zhongjun does not belong to the "dishonest executee".
Yang Fan: male, born in June 1981, Chinese nationality, without overseas residency. In June 2003, he graduated from China University of Geosciences (Beijing) with a bachelor's degree in mechanical automation. From December 2003 to may 2011, he served as the manager of the technical department of Schramm's representative office in China (obtained a master's degree in geological engineering from China University of Geosciences (Beijing) in June 2010); From June 2011 to may 2014, served as deputy general manager of greck (Zhengzhou) coalbed methane Technical Service Co., Ltd; From June 2014 to December 2021, he served as the chairman and general manager of Beijing Zhongneng Wanqi Energy Technology Service Co., Ltd. (he received a doctorate in resource industry economics from China University of Geosciences (Beijing) in July 2020); two thousand and twenty-one
