Securities abbreviation: * ST Guangzhu securities code: 600382 No.: pro 2022-012 Guangdong Mingzhu Group Co.Ltd(600382)
Announcement on resolutions of the first extraordinary meeting of the 10th board of directors in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
● no director voted against or abstained from voting on the proposal of the board meeting.
● all the proposals of the board meeting were passed.
1、 Convening of board meeting
Guangdong Mingzhu Group Co.Ltd(600382) (hereinafter referred to as "the company") the notice of the first extraordinary meeting of the tenth board of directors in 2022 was sent by means of communication on January 17, 2022, and held by on-site combined communication on January 17, 2022 (on-site meeting address: conference room on the fifth floor of the company, meeting time: 16:30 p.m.). There are 7 directors who should be present at the meeting and 7 actually present (including 4 directors attending the on-site meeting and 3 directors attending the meeting by video communication). Elected unanimously by all directors present at the meeting, the meeting was presided over by Ms. Huang Bingdi, the director, and the supervisors and senior managers of the company attended the meeting as nonvoting delegates, which was in line with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
1. Proposal on the election of the chairman of the 10th board of directors of the company.
The voting results were: 7 in favor, 0 against and 0 abstention.
All directors present at the meeting unanimously agreed to elect Ms. Huang Bingdi as the chairman of the 10th board of directors of the company, whose term of office expires on the expiration date of the 10th board of directors of the company.
2. Proposal on the appointment of the president and Secretary of the board of directors of the company.
The voting results were: 7 in favor, 0 against and 0 abstention.
According to the nomination of Ms. Huang Bingdi, the chairman of the board of directors, the board of directors agreed to appoint Ms. Huang Bingdi as the president of the company until the expiration of the 10th board of directors of the company; Agree to appoint Ms. Li Xing as the Secretary of the board of directors of the company, and the term of office shall end on the expiration date of the 10th board of directors of the company.
3. Proposal on the appointment of the company's chief financial officer (financial principal) and securities affairs representative.
The voting results were: 7 in favor, 0 against and 0 abstention.
According to the nomination of Ms. Huang Bingdi, the president, the board of directors agreed to appoint Mr. Rao Jianhua as the chief financial officer (Financial Officer) of the company until the expiration of the 10th board of directors of the company; Agree to appoint Ms. Zhang Mei as the securities affairs representative of the company, and her term of office shall end on the expiration date of the 10th board of directors of the company.
4. Proposal on the election of members of professional committees of the 10th board of directors of the company.
The voting results were: 7 in favor, 0 against and 0 abstention.
After the study and decision of the 10th board of directors of the company, it is agreed to confirm the members of the audit committee, nomination committee, salary and assessment committee, strategy committee and other four professional committees of the 10th board of directors as follows:
Members of the audit committee of the board of directors: Ms. Wu Meilin, chairman; members: Mr. Rao Jianhua, Mr. Xing Liubin, Mr. Wang Zhiwei and Mr. Li Huashi.
Members of the nomination committee of the board of directors: Mr. Li Huashi, chairman, Ms. Huang Bingdi and Mr. Wang Zhiwei.
Members of the remuneration and assessment committee of the board of directors: Mr. Wang Zhiwei, chairman, Ms. Huang Bingdi and Ms. Wu Meilin.
Members of the strategy committee of the board of directors: Ms. Huang Bingdi, chairman, Mr. Wang Zhiwei and Mr. Li Huashi.
The term of office of the above personnel shall expire on the expiration date of the 10th board of directors of the company.
5. Proposal on adjusting the company's organizational structure.
The voting results were: 7 in favor, 0 against and 0 abstention.
The original organizational structure of the company is: Board office, general affairs department, finance department, laws and Regulations Department, audit department and trade department.
In view of the fact that the company will concentrate its funds and resources on the development of the main iron ore industry, in order to further improve the company's management level and operation efficiency, optimize the work process and provide a strong organizational guarantee for the company to achieve its development objectives, the company agrees to add a strategic investment department and an operation management department, adjust the functions of the general affairs department, change its name to the administrative human resources department and abolish the trade department, It is agreed to adjust the organizational structure of the company to: Strategic Investment Department, board office, operation and management department, administration and human resources department, finance department, regulation department and audit department.
It is hereby announced.
Guangdong Mingzhu Group Co.Ltd(600382) board of directors
January 18, 2022
Attachment: resume of Ms. Huang Bingdi, resume of Mr. Rao Jianhua, resume of Ms. Li Xing and resume of Ms. Zhang Mei
Attachment: resume
Huang Bingdi: female, born in 1966, Han nationality, CPC member, master of business administration, certified public accountant. In June 1988, he graduated from Guangzhou Institute of foreign trade, majoring in financial management; In December 2014, he graduated from South China University of technology with a master's degree in Business Administration for senior managers. He is currently Guangdong Mingzhu Group Co.Ltd(600382) the chairman and President of the 10th board of directors. Former assistant to Guangdong Mingzhu Group Co.Ltd(600382) chairman; Deputy manager of Finance Department of Guangdong chemical import and Export Corporation; Manager of financial department of Guangdong Zhuhai Yuehai import and export company; Sponsored and in charge of the financial department of Guangdong Guangxin Foreign Trade Group Co., Ltd; Director, deputy general manager, chief financial officer and manager of financial department of Guangdong Guangxin Investment Holding Co., Ltd; Director of Zhanjiang gangguang new energy mining company; Secretary of the Party committee, deputy secretary of the Party committee, director, chairman, vice chairman, President and chief financial officer of Foshan Plastics Group Co., Ltd. (later renamed " Fspg Hi-Tech Co.Ltd(000973) "); Director of Foshan Zhuoyue Real Estate Development Co., Ltd; Director of Foshan Heying Real Estate Co., Ltd; Director of Foshan Sanshui Changfeng Plastic Co., Ltd; Director, chairman and legal representative of Foshan Jinhui hi tech photoelectric materials Co., Ltd; Director of Guangdong Hejie International Supply Chain Co., Ltd; Director, chairman and legal representative of Foshan Huahan sanitary materials Co., Ltd; Director, chairman and legal representative of Foshan DuPont Hongji Film Co., Ltd; Director, chairman and legal representative of Ningbo DuPont Diren Hongji Film Co., Ltd; Director and chairman of Foshan yishengda Technology Co., Ltd; Director and chairman of Guangdong fosu new energy Co., Ltd; Assistant to the chairman of Hechuang Automotive Technology Co., Ltd. and head of the middle office.
Rao Jianhua: male, born in 1966, Han nationality, bachelor degree, accountant and international certified internal auditor. Graduated from Guangdong foreign trade school in July 1986, majoring in accounting; In June 1991, he graduated from Jinan University majoring in accounting (self-study examination); In December 2002, he graduated from Jinan University majoring in accounting (self-study examination).
He used to be the accountant of Guangdong Branch of China National Chemical Import and Export Corporation, the manager of financial department of Jinma International Trade Co., Ltd. in Hamburg, Germany, the manager of financial department of Guangdong qiaopeng Chemical Co., Ltd., the manager of financial department of Guangdong Sinochem Trade Co., Ltd., Fspg Hi-Tech Co.Ltd(000973) deputy general manager and general manager of financial accounting department, Fspg Hi-Tech Co.Ltd(000973) deputy general manager and manager of financial department of Jingwei branch, Deputy general manager of Guangzhou Huagong Baichuan Technology Co., Ltd., assistant director of Finance Department of Guangdong Guangxin Holding Group Co., Ltd., assistant general manager and director of finance department, chief financial officer and chief risk control officer of Guangxin maritime Heavy Industry Co., Ltd., and chief financial officer of Guoyi Tendering Co., Ltd. He is currently a director and chief financial officer of the Guangdong Mingzhu Group Co.Ltd(600382) 10th board of directors.
Li Xing: female, born in 1991, master of economic law of China University of political science and law, Bachelor of economics of Guangdong University of foreign studies, member of China Law Society and director of Xingning law society. He used to be the assistant to the company's customer manager of Shanghai Pudong Development Bank Co.Ltd(600000) Shenzhen Luogang sub branch and the customer manager of Agricultural Bank Of China Limited(601288) Shenzhen Branch. From April 2015 to now, he has served in Guangdong Mingzhu Group Co.Ltd(600382) , successively serving as a director of Guangdong Mingzhu Group Co.Ltd(600382) the eighth board of directors, Secretary of the board of directors, securities affairs representative (concurrently) and general affairs manager (concurrently); Guangdong Mingzhu Group Co.Ltd(600382) director of the ninth board of directors, manager of the legal department (Part-time), representative of Securities Affairs (Part-time). Currently, he is the Secretary of the board of directors and the manager (concurrently) of the regulation department of the Guangdong Mingzhu Group Co.Ltd(600382) 10th board of directors.
Zhang Mei: female, born in 1994, Han nationality, bachelor's degree in economics. In July 2017, he graduated from Tianhe College of Guangdong Normal University of technology, majoring in international economy and trade. He joined the office of Guangdong Mingzhu Group Co.Ltd(600382) board of directors in April 2018, participated in the qualification training for the Secretary of the board of directors of Shanghai Stock Exchange in May 2021 and obtained the qualification certificate for the Secretary of the board of directors. He has been the Guangdong Mingzhu Group Co.Ltd(600382) securities Commissioner since July 2021. Currently Guangdong Mingzhu Group Co.Ltd(600382) securities affairs representative.
