Securities code: 600792 securities abbreviation: Yunnan Coal & Energy Co.Ltd(600792) Announcement No.: 2022-005
Yunnan Coal & Energy Co.Ltd(600792)
The resolution of the 35th extraordinary meeting of the 8th board of directors announced 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. The 35th extraordinary meeting of the 8th board of directors of Yunnan Coal & Energy Co.Ltd(600792) (hereinafter referred to as "the company") was held by means of communication voting at 9:30 a.m. on January 21, 2022. The meeting notice and materials were sent to all directors of the board of directors by e-mail before January 18, 2022. The company has 6 directors, 6 directors actually participated in the voting, and 6 valid voting votes were withdrawn. The convening and convening procedures of this meeting comply with the relevant provisions of the company law and the articles of association. The meeting considered and adopted the following proposals:
1、 The plan on by election of directors of the company was deliberated and adopted by 6 votes in favor, 0 against and 0 abstention.
According to the relevant provisions of the articles of association, the eighth board of directors of the company shall be composed of nine directors, including three independent directors. Up to now, the company has six persons performing the duties of directors, and three directors need to be re elected. After the recommendation of the controlling shareholder Kunming Iron and steel Holding Co., Ltd. and the qualification examination and approval of the nomination committee of the board of directors, the meeting agreed to elect Mr. Zhang Haitao, Mr. Zou Rong and Mr. Yang Qingbiao (with resume attached) as directors of the eighth board of directors of the company. The term of office starts from the date of deliberation and approval by the shareholders' meeting to the expiration of the eighth board of directors of the company.
The matter needs to be submitted to the general meeting of shareholders of the company for deliberation, and each director candidate will be proposed in a single proposal and elected by cumulative voting system.
The independent directors of the company expressed independent opinions on this matter. For details, see the announcement on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN) Independent opinions of Yunnan Coal & Energy Co.Ltd(600792) independent directors on by election of directors of the company.
This matter has been deliberated and approved by the nomination committee of the eighth board of directors at the second meeting in 2022.
2、 The proposal on the proposal for convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted by 6 votes in favor, 0 against and 0 abstention.
The meeting agreed that the board of directors of the company would convene the second extraordinary general meeting of shareholders in 2022 on Friday, February 11, 2022. For details, see the announcement on the same day on China Securities Journal, Shanghai Securities News, Securities Daily, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN) Notice of Yunnan Coal & Energy Co.Ltd(600792) on convening the second extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-006).
It is hereby announced.
Yunnan Coal & Energy Co.Ltd(600792) board of directors
January 22, 2022
enclosure:
1. Resume of Mr. Zhang Haitao
A member of the Communist Party of China, Zhang Haitao, male, Han nationality, born in September 1970, is a master of business administration in Chuxiong, Yunnan. Successively served as deputy chief of the Secretary section of the office of Kunming Iron and Steel Group Company; Deputy commander, deputy secretary of the Party committee, Secretary of the Discipline Inspection Commission, acting chairman of the trade union and deputy general manager of the engineering project Department of Honghe iron and Steel Co., Ltd; Deputy leader of preparation group of Kunming Iron and steel new area; Deputy general manager and member of the Party committee of Kunming Iron and Steel New Area Branch; Deputy director and deputy general manager of planning and Finance Department of Kunming Iron and Steel Co., Ltd; Executive Deputy General Manager (middle-level deputy), general manager, party secretary and chairman of Yunnan Huayun Industrial Group Co., Ltd; Deputy director (middle-level principal) of operation and management center of Wukun Co., Ltd; General manager of operation improvement department of operation management center of Wukun Co., Ltd; Executive Deputy General Manager (middle-level principal) and general manager of operation improvement department of Kunming Iron and steel company; Director of intelligent manufacturing office of Kunming Iron and steel company. He is currently the director of operation improvement department of Kunming Iron and steel company.
2. Resume of Mr. Zou Rong
Zou Rong, member of the Communist Party of China, is a senior engineer in Yunnan. He was born in February 1971. He has successively served as deputy operation director of steelmaking operation area, director of technology and quality department, assistant to general manager, director of steelmaking plant, Secretary of general Party branch, acting chairman of trade union, deputy general manager, deputy secretary of Party committee, general manager and vice chairman of the board of directors of Yuxi Xinxing iron and Steel Co., Ltd; Assistant to the general manager of Honghe iron and Steel Co., Ltd. and director of steelmaking plant; General manager of production and manufacturing center of Kunming Iron and steel company. He is currently the director of the manufacturing management department of Kunming Iron and Steel Co., Ltd. and the party secretary of the production equipment management center.
3. Resume of Mr. Yang Qingbiao
Yang Qingbiao, member of the Communist Party of China, was born in July 1970. He is a native of Yunnan, Dali University, a Chinese Communist, a mechanical engineer. He has successively served as deputy factory director, factory director, Secretary of the Party branch and factory director of the machinery factory of Kunming Iron and steel maintenance and installation engineering company; Director of marketing department and assistant to general manager of Kungang mechanical equipment manufacturing and Construction Engineering Co., Ltd; Assistant General Manager, director of marketing department and director of industrial and mining spare parts factory of Yunnan Kungang heavy equipment manufacturing group Co., Ltd; Deputy general manager of Yunnan Kungang heavy equipment manufacturing group Co., Ltd. Currently Yunnan Coal & Energy Co.Ltd(600792) deputy general manager.
