Securities code: 605589 securities abbreviation: Jinan Shengquan Group Share Holding Co.Ltd(605589) Announcement No.: 2022-003 Jinan Shengquan Group Share Holding Co.Ltd(605589)
Announcement of resolutions of the first meeting of the ninth board of directors
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. 1、 Convening of board meeting
The first meeting of the ninth board of directors of Jinan Shengquan Group Share Holding Co.Ltd(605589) (hereinafter referred to as "the company") was held on January 17, 2022 by on-site combined with communication voting. The meeting was presided over by Mr. Tang Yilin. There were 7 directors who should participate in the voting and 7 directors who actually participated in the voting. The directors participating in the meeting agreed to waive the meeting notice time requirement. The convening, convening and deliberation procedures of this meeting comply with the relevant provisions of the company law and the articles of association, and the resolutions of the meeting are legal and effective. 2、 Deliberations of the board meeting
(I) deliberated and passed the proposal on electing the chairman of the company
It is agreed to elect Mr. Tang Yilin as the chairman of the company, and the term of office is from the date of deliberation and approval at this meeting to the date of expiration of the term of office of the ninth board of directors of the company.
Voting results: 7 in favor, 0 against and 0 abstention.
(II) deliberated and adopted the proposal on the election of members of special committees of the board of directors
According to the relevant provisions of the company law and the articles of association, the board of directors of the company has four special committees: Audit Committee, nomination committee, remuneration and assessment committee and Strategy Committee. After deliberation, the members of each committee are as follows:
(1) Members of the Audit Committee:
Meng Junli, Huang Jun and Tang Diyuan, with independent director Meng Junli as the convener of the audit committee.
(2) Members of the nomination committee:
Huang Jun, Li Jun and Tang Diyuan, with independent director Huang Jun as the convener of the nomination committee. (3) Members of the remuneration and assessment committee:
Li Jun, Meng Junli and Tang Yilin, independent director Li Jun serves as the convener of the remuneration and assessment committee.
(4) Members of the strategy committee:
Tang Yilin, Tang Diyuan and Li Jun, the chairman of the board, Tang Yilin, served as the convener of the strategy committee. The term of office of the above four special committees is from the date of deliberation and approval at this meeting to the date of expiration of the term of office of the ninth board of directors of the company.
Voting results: 7 in favor, 0 against and 0 abstention.
(III) deliberated and passed the proposal on appointing the president of the company
It is agreed to appoint Mr. Tang Diyuan as the president of the company, and the term of office is from the date of deliberation and approval at this meeting to the date of expiration of the term of office of the ninth board of directors of the company.
The independent directors expressed their consent to the proposal.
Voting results: 7 in favor, 0 against and 0 abstention.
(IV) deliberated and passed the proposal on the appointment of vice president of the company
It is agreed to appoint Mr. Xu Chuanwei as the executive vice president of the company, and Mr. Jiang Chengcheng and Mr. Tang Lei as the vice presidents of the company. The term of office is from the date of deliberation and approval at this meeting to the date of expiration of the term of office of the ninth board of directors of the company.
The independent directors expressed their consent to the proposal.
Voting results: 7 in favor, 0 against and 0 abstention.
(V) deliberated and passed the proposal on appointing the Secretary of the board of directors of the company
Agree to appoint Mr. Meng Qingwen as the Secretary of the board of directors of the company, and the term of office shall be from the date of deliberation and approval at this meeting to the date of expiration of the term of office of the ninth board of directors of the company.
The independent directors expressed their consent to the proposal.
Voting results: 7 in favor, 0 against and 0 abstention.
(VI) deliberated and passed the proposal on the appointment of the company's chief financial officer
It is agreed to appoint Ms. Zhang Yaling as the chief financial officer of the company, and the term of office is from the date of deliberation and approval at this meeting to the date of expiration of the term of office of the ninth board of directors of the company.
The independent directors expressed their consent to the proposal.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Jinan Shengquan Group Share Holding Co.Ltd(605589) the board of directors attached resume on January 18, 2022:
Mr. Xu Chuanwei, Chinese nationality, without permanent residency abroad, was born in 1969 with a master's degree. From August 1991 to March 1992, served as a technician of Zhangqiu Auxiliary Factory; From April 1992 to October 2004, he successively served as deputy section chief of Jinan Shengquan Group Share Holding Co.Ltd(605589) technology section, director of furfural workshop, director of quality management office, polytetrahydrofuran project manager, etc; From October 2004 to October 2012, served as deputy manager of Beijin ceramics company; From October 2012 to October 2014, served as the manager of Jinan Shengquan Group Share Holding Co.Ltd(605589) supply department; From October 2014 to July 2015, served as Jinan Shengquan Group Share Holding Co.Ltd(605589) president assistant; From July 2015 to February 2019, served as Jinan Shengquan Group Share Holding Co.Ltd(605589) vice president; From February 2019 to now, he has served as Jinan Shengquan Group Share Holding Co.Ltd(605589) executive vice president.
Mr. Tang Lei, Chinese nationality, without permanent residency abroad, was born in 1971, with a graduate degree and a researcher level senior engineer. From July 1991 to December 2010, successively served as technician, assistant engineer and engineer of the 53rd Research Institute of China ordnance industry, administrator, deputy director, director, deputy chief engineer and deputy director of the scientific research and planning department; From December 2010 to June 2015, he successively served as director, deputy secretary of the Party committee, Secretary of the Discipline Inspection Commission and chairman of the trade union of North Institute of materials science and engineering of China ordnance industry group; From June 2015 to December 2018, he served successively as secretary of Discipline Inspection Commission, deputy secretary of Party committee and chairman of trade union of China Ordnance Industry Group yuxi Industry Group Co., Ltd; From December 2018 to now, he has served as Jinan Shengquan Group Share Holding Co.Ltd(605589) vice president.
Ms. Zhang Yaling, Chinese nationality, without overseas residency, born in 1972, has a bachelor's degree, is a senior accountant, a certified tax agent, an international financial resource manager, and a graduate cooperation supervisor with a degree in taxation from the school of economics of Shandong University. From July 1996 to August 2003, successively served as the deputy manager of Jinan Shengquan Group Share Holding Co.Ltd(605589) accounting and finance department; From September 2003 to May 2007, he served as the financial manager of Jinan Shengquan haivos Chemical Co., Ltd; From June 2007 to December 2008,
Served as the chief financial officer of Shandong Shengquan Chemical Co., Ltd; From January 2009 to December 2013, served as the manager of Jinan Shengquan Group Share Holding Co.Ltd(605589) finance department; From January 2014 to now, he has served as Jinan Shengquan Group Share Holding Co.Ltd(605589) chief financial officer.
