Stock Code: 002085 stock abbreviation: Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) Announcement No.: 2022-002 Zhejiang Wanfeng Auto Wheel Co.Ltd(002085)
Announcement of resolutions of the 15th meeting of the 7th board of directors
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 15th meeting of the seventh board of directors of Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) (hereinafter referred to as "the company") was held by means of communication on January 25, 2022. The notice of the meeting was delivered to all directors of the company by e-mail or personal delivery on January 20, 2022; 8 directors should be present at the meeting, but 8 actually. The meeting was presided over by Mr. Chen Bin, chairman of the company. The convening and procedures of the meeting and the number of directors attending the meeting comply with the relevant provisions of the company law and the articles of association, which are legal and effective. After careful consideration by the directors attending the meeting, the following resolutions were adopted by means of communication:
1、 Deliberated and passed the proposal on by election of directors of the company
It is agreed to nominate Mr. Zhao Yahong (attached with resume) as a candidate for non independent director of the seventh board of directors of the company. After he is officially elected as a director of the company, he is agreed to serve as a member of the strategy committee of the seventh board of directors. 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 current board of directors.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on January 26, 2022 And the announcement on by election of directors of the company disclosed in the securities times (Announcement No.: 2022-003).
Voting results: 8 in favor, 0 against and 0 abstention.
The proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Deliberated and passed the proposal on the appointment of securities affairs representatives of the company
It is agreed to appoint Mr. Wang Yanjie (attached with resume) as the securities affairs representative of the company, and the term of office shall be from the date of deliberation and approval of the board of directors to the date of expiration of the current board of directors.
Voting results: 8 in favor, 0 against and 0 abstention.
3、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
It is agreed to hold the first extraordinary general meeting of shareholders in 2022 in the conference room of Zhejiang Xinchang company at 14:30 p.m. on February 15, 2022 to consider the above first proposal.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on January 26, 2022 And the notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-004) disclosed in the securities times.
Voting results: 8 in favor, 0 against and 0 abstention.
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.
Resume of Mr. Wang Yanjie
Wang Yanjie: male, born in July 1985, postgraduate. Obtained the qualification certificate of secretary of the board of directors of listed companies issued by Shenzhen Stock Exchange in August 2017; He worked in the office of the board of directors of the company in September 2021. He once served as assistant director of Zhejiang Runtu Co.Ltd(002440) securities investment department and securities affairs representative.
Mr. Wang Yanjie does not hold the company's shares, has no relationship with shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the company's shares, has not been punished by China Securities Regulatory Commission and other relevant departments and punished by the stock exchange, is not a person subject to dishonesty, and his qualification meets the stock listing rules of Shenzhen Stock Exchange The relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board and Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - business handling. Communication mode of Mr. Wang Yanjie:
Office Tel.: 0575-86298339
Fax: 0575-86298339
Email: yanjie.com [email protected].
Mailing address: Industrial Zone Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) of Xinchang County, Zhejiang Province
Postal Code: 312500
