Securities code: 600649 securities abbreviation: Shanghai Chengtou Holding Co.Ltd(600649) Announcement No.: 2022-002 Shanghai Chengtou Holding Co.Ltd(600649)
The 19th meeting of the 10th board of directors decided to announce that 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:
All proposals of the board of directors were passed.
1、 Convening of board meeting
On January 10, 2022, the board of directors of Shanghai Chengtou Holding Co.Ltd(600649) (hereinafter referred to as "the company") sent a written notice to all directors to convene the 19th meeting of the 10th board of directors. The meeting was held at 14:00 p.m. on January 18, 2022 in the conference room on the 16th floor, 130 Wusong Road, in a combination of on-site and communication. The meeting was presided over by Mr. Chen Xiaobo, chairman of the board. There were 8 directors who should attend the meeting, and 8 directors actually attended the meeting, including Mr. Chen Shuai, vice chairman, Ms. fan Chunling, director and Mr. Xue Tao, independent director, who participated in the meeting by means of communication voting. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws and regulations and the articles of association.
2、 Deliberations of the board meeting
(I) the board of directors deliberated and adopted the proposal on adding directors with 8 affirmative votes, 0 negative votes and 0 abstention votes
Recommended by Shanghai Urban Investment (Group) Co., Ltd., the largest shareholder of the company, the board of directors unanimously agreed to add Mr. Ye Yuanxin (resume attached) as the candidate for director of the 10th board of directors of the company and submit it to the general meeting of shareholders for voting.
(II) the board of directors deliberated and adopted the proposal on replacing the chief financial officer of the company with 8 affirmative votes, 0 negative votes and 0 abstention votes
The board of directors unanimously agreed to remove Ms. Deng Ying from the position of chief financial officer of the company, and Ms. Deng Ying will no longer hold any position in the company.
Nominated by Mr. Zhang Chen, President of the company, the board of directors agreed to appoint Mr. Wu Chun, vice president of the company (attached with resume) as the chief financial officer of the company, and the term of office is the same as that of the current board of directors. (III) the board of directors deliberated and adopted the proposal on applying for trust financing with 8 affirmative votes, 0 negative votes and 0 abstention votes
The board of directors agrees that the company and its subsidiaries shall apply for trust financing of no more than RMB 3 billion for project construction, replenishment of liquid working capital and debt repayment, and the comprehensive financing cost shall not exceed 5%, free from credit enhancement, credit guarantee, property mortgage or pledge of rights. The board of directors agrees to authorize the president's office meeting of the company to fully handle matters related to the issuance of trust plans within the above scope. The validity period of this issuance resolution is 24 months from the date of adoption by the board of directors.
It is hereby announced.
Shanghai Chengtou Holding Co.Ltd(600649) board of directors
January 19, 2022
Attachment: resume of Mr. Ye Yuanxin
Ye Yuanxin, male, Han nationality, born in October 1978, Jiangsu nationality, Party member of the Communist Party of China, graduate degree, doctor of engineering, is a senior engineer. He started working in May 2006 and joined the Communist Party of China in June 2000. He has successively served as the employee of the second design office of Shenzhen water resources planning and Design Institute, the employee, deputy chief engineer and director of the chief engineer office of Shanghai Qingcaosha investment construction and Development Co., Ltd., the manager of the scientific research and Technology Department of Shanghai Urban Investment raw water Co., Ltd., the assistant to the general manager and deputy general manager of Shanghai urban investment water (Group) Co., Ltd., the Secretary of the general Party branch of Shanghai Urban Investment Water Engineering Project Management Co., Ltd Chairman and general manager. He is currently the general manager (director) of the project management department (major office) of the urban investment group.
Resume of Mr. Wu Chun
Wu Chun, male, Han nationality, born in January 1966, Jiangsu nationality, CPC member, bachelor degree, accountant. He started work in September 1986 and joined the Communist Party of China in August 2002. He has successively served as a teacher of Shanghai Statistical Technology School, chief of the planning and finance section of Shanghai Jiaxing Expressway Management Institute of Shanghai highway management office, manager and chief accountant of the planning and Finance Department of Shanghai Hujia Expressway Industry Co., Ltd., deputy manager and manager of the planning and Finance Department of Shanghai Urban investment land Co., Ltd., deputy manager of the audit and supervision department of Shanghai urban investment land (Group) Co., Ltd Manager of planning and finance department, deputy chief accountant, member of Discipline Inspection Commission, chief financial officer, Shanghai Chengtou Holding Co.Ltd(600649) chief financial officer and vice president. He is now Shanghai Chengtou Holding Co.Ltd(600649) vice president and chief financial officer.
