XINJIANGZHUNDONGPETROTECHCO., LTD
Securities code: 002207 securities abbreviation: Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) Announcement No.: 2022-004 Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
Announcement of resolutions of the first (Interim) meeting of the seventh 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.
With the consent of all directors, Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) (hereinafter referred to as "the company"), the first (Interim) meeting of the seventh board of directors was held in the fourth conference room of Xinjiang Fukang Zhundong petroleum base company at 16:00 p.m. on January 17, 2022 in the form of on-site meeting and communication. The meeting was attended by 9 directors and 9 actually attended. Among them, directors Luo Yinyu, Yu Anqi, Fan Hua, Jian Wei and LV Zhanmin, and independent directors Tang Yang and Liu Hong are present at the scene; Li Yan, the director, and Li Xiaolong, the independent director, are connected to participate by means of communication. The meeting was presided over by Mr. Luo Yinyu, and some supervisors and senior managers of the company attended as nonvoting delegates. The convening and convening of the meeting shall comply with the provisions of the company law, the articles of association and the rules of procedure of the board of directors.
1、 The proposal on the election of chairman and vice chairman of the seventh board of directors was deliberated and adopted
Mr. Luo Yinyu is elected as the chairman of the seventh board of directors of the company and Mr. Yu Anqi is elected as the vice chairman of the seventh board of directors of the company. The term of office is three years from the date of the election of the board of directors to the date of the election of the next board of directors.
This proposal has 9 affirmative votes, 0 negative votes and 0 abstention votes.
2、 The proposal on electing the special committee of the seventh board of directors and determining the office was deliberated and adopted
The composition and working bodies of the special committees of the 7th board of directors are as follows:
1. Strategic Development Committee of the 7th board of directors
Chairman: Luo Yinyu
Members: Tang Yang, Li Xiaolong, Liu Hongxian, Yu Anqi
Office: Securities Investment Department
2. Audit Committee of the 7th board of directors
Chairman: Tang Yang
Members: Li Xiaolong, Liu Hongxian, Yu Anqi, Li Yan
Office: audit compliance department
XINJIANGZHUNDONGPETROTECHCO., LTD
3. Remuneration and assessment committee of the 7th board of directors
Chairman: Liu Hongxian
Members: Tang Yang, Li Xiaolong, Jian Wei, Fan Hua
Office: Administration and human resources department
4. Nomination Committee of the 7th board of directors
Chairman: Li Xiaolong
Members: Tang Yang, Liu Hongxian, Fan Hua, LV Zhanmin
Office: Administration and human resources department
This proposal has 9 affirmative votes, 0 negative votes and 0 abstention votes.
3、 The proposal on the appointment of the general manager and the Secretary of the board of directors was deliberated and adopted
Upon the nomination of Mr. Luo Yinyu, the chairman of the company, the board of directors deliberated and decided to appoint Mr. Jian Wei as the general manager of the company and Mr. LV Zhanmin as the Secretary of the board of directors of the company, with a term of office of three years from the date of deliberation and approval of the current board of directors to the date of emergence of the next board of directors.
The independent directors expressed independent opinions on this matter, which were published on cninfo.com.cn on January 18, 2022
This proposal has 9 affirmative votes, 0 negative votes and 0 abstention votes.
Contact information of Mr. LV Zhanmin, Secretary of the board of directors:
Office Tel.: 0994-3830616; Fax: 0994-3832165;
mail box: [email protected]. 。
4、 The proposal on the appointment of other senior managers was deliberated and adopted
Upon the nomination of Mr. Jian Wei, the general manager of the company, the board of directors deliberated and decided to appoint Mr. Yang Hongli as the deputy general manager and safety director of the company, Mr. LV Zhanmin as the Deputy General Manager (concurrently), Mr. Liu Feng and Mr. Zuo Jun as the deputy general manager of the company, Mr. Jiang Jianjian as the chief engineer of the company and Ms. Liu Yan as the chief financial officer (Financial Director) of the company. The term of office is three years, starting from the date of deliberation and approval of the current board of directors and ending on the date of emergence of the next board of directors.
The independent directors expressed independent opinions on this matter, which were published on cninfo.com.cn on January 18, 2022
This proposal has 9 affirmative votes, 0 negative votes and 0 abstention votes.
5、 The proposal on the appointment of securities affairs representative and manager of securities investment department was deliberated and adopted
Nominated by Mr. LV Zhanmin, Secretary of the board of directors of the company, the board of directors deliberated and decided to appoint Mr. Zhan Dong as the securities affairs officer of the company
XINJIANGZHUNDONGPETROTECHCO., LTD
Representative and manager of the securities investment department (Office of the board of directors), with a term of office of three years, from the date of deliberation and approval of the current board of directors to the date of the next board of directors.
This proposal has 9 affirmative votes, 0 negative votes and 0 abstention votes.
Contact information of securities affairs representative Mr. Zhan Dong:
Office Tel.: 0994-3830619; Fax: 0994-3832165;
mail box: [email protected]. 。
6、 Deliberated and passed the proposal on appointing the person in charge of internal audit
Nominated by Ms. Tang Yang, chairman of the audit committee of the board of directors, Ms. Zhao Shuzhi is appointed as the person in charge of internal audit of the company, with a term of office of three years from the date of deliberation and approval of the current board of directors to the date of emergence of the next board of directors.
This proposal has 9 affirmative votes, 0 negative votes and 0 abstention votes.
7、 Documents for future reference
1. Resolution of the first meeting of the seventh board of directors (Interim).
8、 Attachment
1. Resumes of directors and appointed personnel of the seventh board of directors.
It is hereby announced.
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
Board of directors
January 18, 2022
XINJIANGZHUNDONGPETROTECHCO., LTD
enclosure
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
Resumes of directors and appointed personnel of the 7th board of directors
1. Mr. Luo Yinyu, Han nationality, born in March 1966, Chinese nationality, without overseas permanent residency, CPC member, doctoral degree, Bachelor of engineering, master of engineering and doctor of engineering, senior engineer in engineering.
He has worked in the Ministry of labor, the State Economic and Trade Commission, the State Administration of work safety, Heilongjiang coal mine safety supervision bureau, the emergency management department and Zhongrong International Trust Co., Ltd. He is currently the chief resource officer of Zhongzhi Enterprise Group Co., Ltd. and the chairman of Zhongzhi Energy Group Co., Ltd. From March 2021 to now, he has served as the director and chairman of the company.
Mr. Luo Yinyu does not hold shares in the company; Serving in an affiliated company of the controlling shareholder of the company and having an affiliated relationship; There is no relationship with the actual controller, other shareholders, other directors, supervisors and senior managers of the company; There are no circumstances under which he may not serve as a director, supervisor or senior manager of the company as stipulated in Article 146 of the company law; It does not belong to the situation that the CSRC has taken measures to prohibit entry into the securities market, the term has not expired, and the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; Within the last three years, it has not been subject to administrative punishment by the CSRC, or publicly condemned by the stock exchange or criticized in more than three circulars; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Nor has it been publicized by the CSRC on the public inquiry platform for illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. His qualification meets the relevant provisions of the company law and the articles of association.
2. Mr. Yu Anqi, Han nationality, born in April 1991, Chinese nationality, without overseas permanent residency, master's degree, Bachelor of Arts and master of science. He worked at Wells Fargo. He is currently the assistant to the chairman of Zhongrong International Trust Co., Ltd. He has been a director and vice chairman of the company since January 17, 2022.
Mr. Yu Anqi does not hold shares in the company; Serving in an affiliated company of the controlling shareholder of the company and having an affiliated relationship; There is no relationship with the actual controller, other shareholders, other directors, supervisors and senior managers of the company; There are no circumstances under which he may not serve as a director, supervisor or senior manager of the company as stipulated in Article 146 of the company law; It does not belong to the situation that the CSRC has taken measures to prohibit entry into the securities market, the term has not expired, and the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; Within the last three years, it has not been subject to administrative punishment by the CSRC, or publicly condemned by the stock exchange or criticized in more than three circulars; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Nor has it been listed in Securities and futures by China Securities Regulatory Commission
XINJIANGZHUNDONGPETROTECHCO., LTD
The market illegal and dishonest information disclosure inquiry platform publicizes or is included in the list of dishonest Executees by the people's court. His qualification meets the relevant provisions of the company law and the articles of association.
3. Mr. Li Yan, Han nationality, born in 1991, Chinese nationality, without overseas permanent residency, master's degree, Bachelor of management and master of Business Administration (MBA). He has worked in kujing media, Nomura Securities, Softbank China capital, Taikang investment and other units; From March 2019 to March 2021, he served as the executive president of Zhongzhi enterprise group, vice chairman and chairman of the company. He is currently the chairman of Beijing Fengsheng Capital Management Co., Ltd., the director and CFO of Beijing liangkebang Information Technology Co., Ltd., the director of Beijing Zhongnuo Hengkang Biotechnology Co., Ltd., and the supervisor of Beijing Donggang Ruihong Technology Co., Ltd. He has been a director of the company since March 2019.
Mr. Li Yan does not hold shares in the company; In the past 12 months, he has worked in an affiliated company of the controlling shareholder of the company and has a related relationship; There is no relationship with the actual controller, other shareholders, other directors, supervisors and senior managers of the company; There are no circumstances under which he may not serve as a director, supervisor or senior manager of the company as stipulated in Article 146 of the company law; It does not belong to the situation that the CSRC has taken measures to prohibit entry into the securities market, the term has not expired, and the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; Within the last three years, it has not been subject to administrative punishment by the CSRC, or publicly condemned by the stock exchange or criticized in more than three circulars; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Nor has it been publicized by the CSRC on the public inquiry platform for illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. His qualification meets the relevant provisions of the company law and the articles of association.
4. Mr. Fan Hua, Han nationality, born in March 1985, Chinese nationality, without permanent residency abroad, has a bachelor's degree in management. He once worked in China Meheco Group Co.Ltd(600056) R & D Center Co., Ltd. under China Resources Pharmaceutical Group and Beijing Hanjin International Cultural Development Co., Ltd. He is currently the deputy general manager of the investment management department of Zhongrong International Trust Co., Ltd. He has been a director of the company since January 17, 2022.
Mr. Fan Hua does not hold shares in the company; Serving in an affiliated company of the controlling shareholder of the company and having an affiliated relationship; There is no relationship with the actual controller, other shareholders, other directors, supervisors and senior managers of the company; There are no circumstances under which he may not serve as a director, supervisor or senior manager of the company as stipulated in Article 146 of the company law; It does not belong to the situation that the CSRC has taken measures to prohibit entry into the securities market, the term has not expired, and the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; Within the last three years, it has not been subject to administrative punishment by the CSRC, or publicly condemned by the stock exchange or criticized in more than three circulars; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Nor has it been listed in the securities and futures market by the CSRC
XINJIANGZHUNDONGPETROTECHCO., LTD
The public inquiry platform for illegal and dishonest information publicized or included in the list of dishonest Executees by the people's court. His qualification meets the relevant provisions of the company law and the articles of association.
5. Mr. Jian Wei, Han nationality, born in March 1967, Chinese nationality, without overseas permanent residency, CPC member, bachelor degree, Bachelor of engineering, senior engineer in oil and gas field development and senior operator in operation management. He has more than 30 years of experience in the oil and gas industry, and has worked in Zhundong exploration and development company of Xinjiang Petroleum Administration Bureau and Zhundong oil production plant of Petrochina Company Limited(601857) Xinjiang Oilfield Branch; After the establishment of the company, he successively served as chief engineer, deputy general manager and chief engineer, manager of downhole technology division, etc. From March 18, 2019 to now, served as the general manager of the company; From December 19, 2019 to now, he has served as the director and general manager of the company.
Up to now, Mr. Jian Wei holds shares of the company
