Stock Code: 600860 stock abbreviation: Beijing Jingcheng Machinery Electric Company Limited(600860) No.: lin2022-006 Beijing Jingcheng electromechanical Co., Ltd
Beijing Jingcheng Machine Electric Company Limited (a joint stock limited company incorporated in the people’s Republic of China)
Announcement on the change of the company’s general counsel
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.
The board of directors of Beijing Jingcheng Machinery Electric Company Limited(600860) (hereinafter referred to as “the company”) received a written resignation application submitted by Ms. Yang Yi, the general counsel of the company, on January 19, 2022. Due to job changes, Ms. Yang applied to resign as the general counsel of the company. The board of directors of the company fully respects Ms. Yang’s decision and accepts Ms. Yang’s resignation application, which will take effect on January 19, 2022.
Ms. Yang confirmed that there is no matter related to her resignation that needs to be known to all shareholders of the company. The board of directors of the company and Ms. Yang confirm that they are not aware of any outstanding personal responsibility to the company and its subsidiaries or the possible impact on such responsibility due to resignation, and that there is no difference between Ms. Yang and the company, resulting in Ms. Yang’s resignation. The board of directors of the company expressed heartfelt thanks to Ms. Yang for her contribution to the development of the company during her tenure.
At the 14th extraordinary meeting of the 10th board of directors held on January 19, 2022, the company deliberated and approved the proposal on the appointment of the company’s general legal adviser, and agreed to appoint Mr. Li mianzhe as the company’s general legal adviser (see the attachment for resume), with a term of office from January 19, 2022 to the annual general meeting of shareholders in 2022.
The independent non-executive director of the company has expressed independent opinions and believes that Mr. Li mianzhe’s qualification is legal, the proposal nomination procedure complies with the provisions of the articles of association, and the deliberation and voting procedures are legal and effective. It is hereby announced.
Beijing Jingcheng Machinery Electric Company Limited(600860) board of directors
January 19, 2022
enclosure
resume
Li mianzhe, male, 35, Chinese nationality, has a Bachelor of management from China University of Geosciences (Beijing) and a master of civil and commercial law from Beijing University of chemical technology. He has the professional qualification of law, the qualification of enterprise legal adviser and the qualification of securities. Mr. Li once served as the legal specialist of beiren group, deputy director of the audit and legal department of printing machine business department, member and deputy director of Beijing Miyun Commission for Discipline Inspection, deputy director of case supervision and management office, etc. He is now the legal affairs director and company lawyer of Beijing Jingcheng electromechanical Holding Co., Ltd.
Except as disclosed in this announcement, Mr. Li has no relationship with other directors, supervisors and senior managers of the company. Mr. Li is the legal affairs director and company lawyer of Beijing Jingcheng electromechanical Holding Co., Ltd. Mr. Li also did not hold any interest in the shares of the company as defined in Part XV of the securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) and did not hold the position of director or supervisor in other listed companies in Hong Kong or overseas in the past three years. As far as Mr. Li is concerned, apart from the above disclosure, there is no other information required to be disclosed under any requirement of rule 13.51 (2) of the stock exchange of Hong Kong stock listing rules, and there is no other matter required to be noted by the shareholders of the company.
On the date of this announcement, according to the register maintained under Section 352 of the securities and Futures Ordinance, Mr. Li did not hold interests or short positions in the company’s shares, related shares and bonds.
