Securities code: 600166 securities abbreviation: Beiqi Foton Motor Co.Ltd(600166) No.: pro 2022-006
Beiqi Foton Motor Co.Ltd(600166)
On the adjustment of the chairman of the board of directors and some directors and senior executives of the company
Announcement of resolutions of the board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the contents of this announcement
And bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents.
1、 Convening of board meeting
On January 11, 2022, Beiqi Foton Motor Co.Ltd(600166) (hereinafter referred to as “the company”) sent the notice on convening the interim Board of directors, the proposal on the adjustment of the chairman and directors of the eighth board of directors, the proposal on the adjustment of the general manager and deputy general manager to all directors by e-mail and personal delivery Proposal on convening the second extraordinary general meeting of shareholders in 2022. The meeting was held in accordance with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
The company has 11 directors. As of January 18, 2022, 11 valid votes have been received. The board of directors deliberated and adopted the following proposals with 11 affirmative votes, 0 negative votes and 0 abstention votes:
The four independent directors of the company and the nomination / governance committee of the board of directors carefully reviewed the proposal on the adjustment of the chairman and directors of the eighth board of directors and the proposal on the adjustment of the general manager and deputy general manager, and all expressed their consent.
(I) proposal on the adjustment of the chairman and directors of the 8th board of directors
1. Elect Chang Rui as the chairman of the Beiqi Foton Motor Co.Ltd(600166) 8th board of directors;
2. Nominate Wu Xibin as a candidate for the Beiqi Foton Motor Co.Ltd(600166) 8th board of directors;
3. Jiao Ruifang was nominated as a candidate for the Beiqi Foton Motor Co.Ltd(600166) 8th board of directors.
Gong yueqiong is no longer the chairman and director of the company; Comrade Wang Wenjian no longer serves as a director of the company.
Gong yueqiong has been a director of the company since 2017 and the chairman of the company since 2021. During his tenure, he resolutely implemented the decisions of the general meeting of shareholders and the board of directors, closely focused on the business policy of “focusing on value and lean operation”, led all Futian people to forge ahead and achieved a steady improvement in business performance, It has taken a solid step in the company’s new journey of high-quality development. The board of directors of the company fully affirmed Gong yueqiong’s dedication, diligence and fruitful work during her tenure, and expressed heartfelt thanks for her great contribution to the development of the company.
The board of directors of the company fully affirmed Comrade Wang Wenjian’s dedication, diligence and fruitful work during his tenure, and expressed heartfelt thanks for his contribution to the development of the company.
Items 2 and 3 need to be submitted to Beiqi Foton Motor Co.Ltd(600166) the second extraordinary general meeting of shareholders in 2022 for deliberation and approval.
The resumes of comrades Chang Rui, Wu Xibin and Jiao Ruifang are attached.
(II) proposal on adjustment of general manager and Deputy General Manager
1. Wu Xibin was appointed as Beiqi Foton Motor Co.Ltd(600166) general manager for a term of three years, and Chang Rui no longer served as the general manager of the company.
2. Appoint Cui Shipeng as Beiqi Foton Motor Co.Ltd(600166) deputy general manager.
3. Comrade Wu Xibin no longer serves as the executive deputy general manager of the company.
The resumes of comrades Wu Xibin and Cui Shipeng are attached.
(III) proposal on convening the second extraordinary general meeting of shareholders in 2022
See details published on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) And temporary Announcement No. 2022-007 on China Securities Journal, Shanghai Securities News and Securities Daily.
It is hereby announced.
Beiqi Foton Motor Co.Ltd(600166)
Board of directors
January 18, 2002
Attachment: resume of Comrade Chang Rui, resume of Comrade Wu Xibin, resume of Comrade Jiao Ruifang and resume of Comrade Cui Shipeng
Resume of Comrade Chang Rui
Name: Chang Rui gender: Male
Nationality: Han Nationality Date of birth: January 1976
Political outlook: CPC Member Education: Master
In the last five years: 2016.03-2017.05 Beiqi Foton Motor Co.Ltd(600166) vice president and vice president of commercial vehicle group, party secretary, general manager, director of overseas passenger vehicle business, 2017.05-2018.02 Beiqi Foton Motor Co.Ltd(600166) vice president and executive vice president of commercial vehicle group, deputy party secretary of overseas business department General manager 2018.03-2018.09 Beiqi Foton Motor Co.Ltd(600166) deputy general manager 2018.09-2019.04 Beiqi Foton Motor Co.Ltd(600166) member of the Standing Committee of the Party committee, deputy general manager 2019.04-2021.01 Beiqi Foton Motor Co.Ltd(600166) member of the Standing Committee of the Party committee and executive deputy general manager currently: Beiqi Foton Motor Co.Ltd(600166) Deputy Secretary of the Party committee General Manager Beijing Foton Daimler Automobile Co., Ltd. Director Beijing Foton Cummins Engine Co., Ltd. chairman Beijing Foton Cummins emission treatment system Co., Ltd. director ZF Foton automatic transmission (Jiaxing) Co., Ltd. chairman Foton ZF light automatic transmission (Jiaxing) Chairman of Beijing Zhicheng Yunli New Energy Technology Co., Ltd. chairman of Beijing Futian Zhilan New Energy Vehicle Technology Co., Ltd. executive director and manager of Henan Futian Zhilan New Energy Vehicle Co., Ltd
Resume of Comrade Wu Xibin
Name: Wu Xibin gender: Male
Nationality: Han Nationality Date of birth: September 1972
Political outlook: CPC Member Education: Bachelor degree
In the last five years, he has successively served as vice president of Beiqi Foton Motor Co.Ltd(600166) from January 2016 to October 2017, executive vice president of commercial automobile group, vice general manager of Beiqi Foton Motor Co.Ltd(600166) from November 2017 to August 2018 President of General Engineering Research Institute 2018.09-2021.03 Beiqi Foton Motor Co.Ltd(600166) deputy general manager now: Beiqi Foton Motor Co.Ltd(600166) executive deputy general manager, chairman of Beiqing Zhichuang (Beijing) new energy automobile technology Co., Ltd., Zhibo automobile technology (Shanghai) Executive director of Beijing aiyike New Energy Technology Co., Ltd., executive director of Beijing Futian Daimler Automobile Co., Ltd., director of Beijing Futian International Trade Co., Ltd., director of Beijing National New Energy Vehicle Technology Innovation Center Co., Ltd., chairman of the board of supervisors of Beijing intelligent vehicle Alliance Industrial Innovation Center Co., Ltd., Comrade Wu Xibin, chairman of Japan Futian Automatic Vehicle Co., Ltd Without the circumstances prohibited by Article 146 of the company law and the CSRC, they are qualified to serve as directors and senior managers of the company.
Resume of Comrade Jiao Ruifang
Name: Jiao Ruifang gender: Female
Nationality: Han Nationality Date of birth: November 1977
Political outlook: CPC Member Education: Master
Served successively in the last five years: 2016.07-2018.05 deputy general manager of Equity Management Department of Beijing state owned capital operation and management center 2018.05-2018.08 deputy general manager of investment management department I of Beijing state owned capital operation and management center 2018.08-2018.12 deputy general manager of investment management department I of Beijing state owned capital operation and Management Center (presiding over the work) 2018.12-2020.12 deputy general manager of Equity Management Department of Beijing state owned capital operation and management center 2020.12-2021.05 general manager of Equity Management Department of Beijing state owned capital operation and management center 2021.05-2021.11 general manager of Equity Management Department of Beijing state owned capital operation and Management Co., Ltd. current: Jiao Ruifang, general manager of capital operation Department of Beijing state owned capital operation and Management Co., Ltd. does not have the company law Article 146 and the circumstances prohibited by the CSRC shall be qualified to serve as a director of the company.
Resume of Comrade Cui Shipeng
Name: Cui Shipeng gender: Male
Nationality: Han Nationality Date of birth: November 1980
Political outlook: CPC Member Education: Bachelor’s degree, master’s degree in engineering
In the last five years, he has successively served as general manager of marketing company of Beijing Foton Daimler Automobile Co., Ltd. from January 2016 to may 2018, vice president of overseas business department and deputy general manager of heavy commercial vehicle business headquarters from May 2018 to may 2019 General manager may 2019-august 2019 general manager of marketing company of Beijing Foton Daimler Automobile Co., Ltd. August 2019-january 2020 vice president of marketing and general manager of marketing company of Beijing Foton Daimler Automobile Co., Ltd. currently: Beiqi Foton Motor Co.Ltd(600166) vice president of business Cui Shipeng is qualified to serve as a senior manager without the circumstances prohibited by article 146 of the company law and the CSRC.
