Securities code: 002601 securities abbreviation: Lb Group Co.Ltd(002601) Announcement No.: 2022-011 Lb Group Co.Ltd(002601)
Announcement on the adjustment of senior management of the company
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.
1、 Resignation of senior management
The board of directors of Lb Group Co.Ltd(002601) (hereinafter referred to as “the company”) received the written resignation report submitted by Mr. Xu Gang, Mr. He Benliu and Mr. Yan Ming on January 14, 2022. Due to the adjustment of work arrangement, Mr. Xu Gang applied for resignation as president, Mr. Benliu applied for resignation as executive vice president, and Mr. Yan Ming applied for resignation as compliance director and HR administration director. After his resignation, Mr. Xu Gang still served as chairman of the company, director of the strategy committee of the board of directors and member of the nomination committee of the board of directors; According to the resolution of the 31st meeting of the 7th board of directors of the company, Mr. He Benliu is appointed as the president of the company (see Annex for resume); Mr. Yan Ming serves as the chairman of Henan Baili new energy materials Co., Ltd., a subsidiary of the company, and is responsible for the new energy business of the company.
In accordance with the relevant provisions of the company law, the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, the resignation application of Mr. Xu Gang, Mr. He Benliu and Mr. Yan Ming shall take effect when the resignation report is delivered to the board of directors of the company. As of the disclosure date of this announcement, Mr. Xu Gang holds 624231769 company shares, Mr. Ben Liu holds 19458444 company shares, and Mr. Yan Ming holds 1500000 company shares.
The independent directors of the company expressed independent opinions on the resignation of president Xu Gang. For details, see http://www.cn.info.com.cn.
Mr. Xu Gang was the president, Mr. He Benliu was the executive vice president, and Mr. Yan Ming was the compliance director and HR administration director. The company and the board of directors expressed their heartfelt thanks to Mr. Xu Gang, Mr. He Benliu and Mr. Yan Ming for their contributions to the development of the company during their tenure!
2、 Appointment of new senior managers
At the 31st meeting of the 7th board of directors held on January 17, 2022, the company deliberated and adopted the proposal on the appointment of the president of the company and the proposal on the appointment of senior managers of the company. The details are as follows:
1. Due to the adjustment of work arrangement, Mr. Xu Gang applied to resign as president. According to the provisions of the company law, the articles of association and relevant laws and regulations, Mr. Xu Gang, chairman of the board of directors, nominated him and reported to the Nomination Committee for review. Mr. He Benliu (see the appendix for resume) was appointed as the general manager of the company. His term of office was from the date of deliberation and approval by the board of directors to the end of the term of office of the current board of directors.
2. Due to the adjustment of work arrangement, Mr. He Benliu applied for resignation from the post of executive vice president, and Mr. Yan Ming applied for resignation from the posts of compliance director and HR administration director. In accordance with the provisions of the company law, the articles of association and relevant laws and regulations, Mr. Wu Pengsen (see the attachment for resume) was appointed as the executive vice president and compliance director of the company and Mr. Zhang Haitao (see the attachment for resume) was appointed as the personnel and administrative director of the company after being nominated by the president and Mr. Benliu and reported to the Nomination Committee for review, The term of office starts from the date of deliberation and approval by the board of directors to the end of the term of office of the current board of directors.
The independent directors of the company expressed independent opinions on the proposal on the appointment of the president of the company and the proposal on the appointment of senior managers of the company. For details, see http://www.cn.info.com.cn. 3、 Documents for future reference
1. Resignation reports of Mr. Xu Gang, Mr. He Benliu and Mr. Yan Ming;
2. Resolutions of the 31st meeting of the 7th board of directors of the company;
3. Independent opinions of independent directors on the resignation of the president of the company;
4. Independent opinions of independent directors on matters related to the 31st meeting of the seventh board of directors.
It is hereby announced.
Lb Group Co.Ltd(002601) board of directors
January 17, 2022
Attachment: resume
He Benliu, male, born in 1968, Chinese nationality, without permanent residency abroad, graduate degree. He served as deputy general manager of the company from 2005 to January 2015, general manager of the company from January 2015 to December 2016, director of personnel administration of the company from December 2016 to April 2020, and executive vice president of the company from December 2016 to January 2022. He has been the chairman of Longbai Sichuan Titanium Industry Co., Ltd. since January 2018, the chairman of Sichuan longmang mining and Metallurgy Co., Ltd. since August 2018, the director of the company since April 2020, and now the president of the company. Mr. He Benliu holds 19458444 shares of the company, accounting for 0.82% of the total share capital of the company. Mr. He Benliu has no relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the company’s equity. Mr. He Benliu is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) Publicly denounced by the stock exchange or criticized in more than three circulars in the past three years; (6) 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. And Mr. Benliu are not dishonest Executees.
Wu Pengsen, male, born in 1980, Chinese nationality, without overseas permanent residency, graduate degree, senior engineer. From July 2002 to December 2003, he served as workshop director of Jiangxi Jing’an High Tech Co., Ltd; From March 2004 to May 2006, he served as the production director of Shanghai Zhengrong chemical plant; From June 2006 to December 2011, he served as assistant to the general manager of the company, manager of zirconium branch and manager of titanium No. 3 branch; From January 2012 to December 2016, served as the deputy general manager of technology of the company; General manager of Jiaozuo base from January 2017 to December 2018; Since December 2018, he has served as the general manager of Longbai Sichuan Titanium Industry Co., Ltd., a subsidiary of the company. He is now the vice president of Sichuan International Chamber of Commerce, the vice president of Sichuan Chemical Industry Association, the vice president of Sichuan technology innovation promotion association, and the executive vice president and compliance director of the company. Mr. Wu Pengsen holds 2000000 shares of the company, accounting for 0.08% of the total share capital of the company. Mr. Wu Pengsen has no relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the company’s equity.
Mr. Wu Pengsen is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) Publicly denounced by the stock exchange or criticized in more than three circulars in the past three years; (6) 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. Mr. Wu Pengsen is not a dishonest person.
Zhang Haitao, male, born in 1976, Chinese nationality, without overseas permanent residency, CPC member, postgraduate degree, doctor of economics, economist, qualified for accounting and securities practice, and has passed the qualification test for the Secretary of the board of directors of Shenzhen Stock Exchange. From July 1998 to December 2001, manager of Investment Banking Department of Zhengzhou Business Department of Nanfang Securities; From December 2001 to September 2007, deputy chief of the budget section and Deputy Secretary of the Youth League Committee of Jiaozuo Finance Bureau (including: from June 2003 to December 2006, studying for a master’s degree in economics from Central South University of economics and law); From September 2007 to July 2010, he studied for a doctorate in economics from Central South University of economics and law; From July 2010 to January 2014, deputy director of budget preparation Bureau of Jiaozuo Finance Bureau; From January 2014 to August 2017, he was the chief of the credit and debt section of Jiaozuo Finance Bureau; He has been the Secretary of the board of directors of the company since October 2017 and is now the director of personnel administration of the company. Mr. Zhang Haitao holds 2000000 shares of the company, accounting for 0.08% of the total share capital of the company. Mr. Zhang Haitao has no relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the company’s equity. Mr. Zhang Haitao is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) Publicly denounced by the stock exchange or criticized in more than three circulars in the past three years; (6) 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. Mr. Zhang Haitao is not a dishonest person to be executed.
