Stock Code: 002085 stock abbreviation: Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) Announcement No.: 2022-003 Zhejiang Wanfeng Auto Wheel Co.Ltd(002085)
Announcement on by election of directors of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The board of directors of Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Li Yun, a director of the company. Mr. Li Yun resigned as a director of the 7th board of directors and a member of the strategy committee of the board of directors due to job adjustment. In accordance with the relevant provisions of the company law and the articles of association, Mr. Li Yun's resignation report shall take effect from the date when it is delivered to the board of directors of the company. After his resignation, Mr. Li Yun continued to serve as the director of Zhejiang Wanfeng Motorcycle Wheel Co., Ltd., the chairman of Guangdong Wanfeng Motorcycle Wheel Co., Ltd., the vice chairman of Ningbo Orwell Wheel Co., Ltd., the director of Jilin Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) steam turbine Co., Ltd. and the director of Weihai Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) steam turbine Co., Ltd. As of the date of this announcement, Mr. Li Yun does not hold shares of the company and there are no commitments that should be fulfilled but not fulfilled. Mr. Li Yun was diligent and conscientious during his tenure as a director, and played an important role in the company's strategic operation and development. The board of directors expressed heartfelt thanks to Mr. Li Yun for his contributions during his tenure as a director of the company! The company held the 15th meeting of the 7th board of directors on January 25, 2022, deliberated and passed the proposal on by election of directors of the company, agreed to nominate Mr. Zhao Yahong as a candidate for non independent director of the 7th board of directors of the company (resume attached), and agreed to serve as a member of the strategy committee of the 7th board of directors after he was officially elected as a director of the company, The above term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the seventh board of directors of the company. The proposal still needs to be considered and approved by the company's first extraordinary general meeting in 2022.
The independent directors of the company have expressed their agreed independent opinions on the by election of directors. After Mr. Zhao Yahong is elected as a director of the company, the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors will not exceed half of the total number of directors of the company.
It is hereby announced.
Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) board of directors
January 26, 2022
Attachment: resume of Mr. Zhao Yahong:
Zhao Yahong: male, born in July 1970, with a bachelor's degree, senior economist and Chinese M & a trader. He is currently the director and vice president of Wanfeng Aote Holding Group Co., Ltd., the director of Hangzhou Shaoxing Taiwan Railway Co., Ltd. and the executive director of Shaoxing Wanlin Investment Management Co., Ltd; He once served as the director of the business department of Bank Of China Limited(601988) Xinchang sub branch, Industrial Bank Co.Ltd(601166) assistant to the general manager of the business department of Shaoxing sub branch, the chief financial officer and director of Wanfeng Aote Holding Group Co., Ltd., the director of Wanfeng Jinyuan Holding Group Co., Ltd., Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) supervisor.
Mr. Zhao Yahong is not under the circumstances specified in Article 146 of the company law, has not been prohibited from entering the securities market by the CSRC, and has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company; In the past three years, it has not been subject to administrative punishment by the CSRC, public condemnation by the stock exchange or criticism in more than three circulars; It does not have the situation of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by the CSRC for suspected violations of laws and regulations; Does not belong to the dishonest person to be executed; He does not hold shares in the company. He serves as a director and vice president of Wanfeng Aote Holding Group Co., Ltd., the controlling shareholder of the company, and as an executive director of Shaoxing Wanlin Investment Management Co., Ltd. and has no relationship with other shareholders, actual controllers, directors, supervisors and senior managers who hold more than 5% of the shares of the company.
