Securities code: 600679 900916 stock abbreviation: Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) Phoenix B share No.: 2022-005 Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd
Announcement on the general election of the board of directors and the board of supervisors
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 term of office of the ninth board of directors and board of supervisors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. (hereinafter referred to as the company) will expire on February 1, 2022. According to the company law, the laws and regulations of the stock listing rules of Shanghai Stock Exchange and the relevant provisions of the articles of association. The company has carried out the general election of the board of directors and the board of supervisors. The relevant information of this general election is hereby announced as follows:
1、 General election of the board of directors
On January 25, 2022, the company held the 28th meeting of the ninth board of directors, which deliberated and adopted the proposal on the election of non independent directors and the proposal on the election of independent directors. The 10th board of directors of the company consists of 11 directors, including six non independent directors, four independent directors and one employee representative director. The specific nominations are as follows:
1. Nominated by shareholders and approved by the nomination committee of the ninth board of directors at its first meeting in 2022. The board of directors of the company agrees (in order of surname strokes) that Mr. Wang Guobao, Mr. Wang Chaoyang, Mr. Wang Rundong, Mr. Li Weizhong, Mr. Zhou Yongchao and Mr. Guo Jianxin are candidates for non independent directors of the 10th board of directors of the company (see the appendix for resume).
2. It was approved by the nomination committee of the ninth board of directors at its first meeting in 2022. The board of directors of the company agrees to nominate (in order of surname strokes) Mr. Wang Gao, Ms. Yin Huifang, Mr. Yu Mingyang and Mr. Fan Jian as candidates for independent directors of the 10th board of directors of the company (see the attachment for resume), of which Ms. Yin Huifang is an accounting professional. Relevant independent director candidates have obtained independent director qualification certificates. According to relevant regulations, the candidates for independent directors of the company shall be reviewed by Shanghai Stock Exchange and submitted to the general meeting of shareholders of the company for deliberation only after there is no objection.
3. There is still one employee representative director on the board of directors of the company, who directly enters the board of directors after being elected by the employee congress of the company.
2、 General election of the board of supervisors
On January 25, 2022, the company held the 20th meeting of the ninth board of supervisors, which deliberated and adopted the proposal on the election of non employee representative supervisors by the board of supervisors. The 10th board of supervisors of the company consists of three supervisors, including two non employee representative supervisors and one employee representative supervisor. The specific nominations are as follows:
1. Upon nomination by shareholders, the board of supervisors agreed (in order of surname strokes) that Mr. Lu guigen and Mr. Miao Weidong were candidates for non employee representative supervisors of the 10th board of supervisors (see Annex for resume).
2. The board of supervisors of the company still has one employee representative supervisor, who directly enters the board of supervisors after being elected by the employee congress of the company.
3、 Other matters
1. The general election of the board of directors and the board of supervisors of the company still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation, and six non independent directors, four independent directors and two non employee representative supervisors of the 10th board of directors and the 10th board of supervisors will be elected by means of cumulative voting system. The term of office is three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
2. In order to ensure the normal operation of the board of directors and the board of supervisors of the company, the ninth board of directors and the ninth board of supervisors of the company shall continue to perform their duties in accordance with the company law, the articles of association and other relevant provisions before the first extraordinary general meeting of shareholders of the company in 2022 deliberates and approves the above matters.
3. The qualifications of the above candidates for directors and supervisors meet the requirements of relevant laws, administrative regulations and normative documents for the qualifications of directors and supervisors. There is no situation that they are not allowed to serve as directors and supervisors of the company as stipulated in the company law and the articles of association, and they have not been subject to administrative punishment by China Securities Regulatory Commission or punishment by the exchange, There are no other circumstances that Shanghai Stock Exchange deems unsuitable for serving as a director or supervisor of a listed company. 4. The members of the 9th board of directors and board of supervisors of the company have been diligent during their tenure and played a positive role in promoting the standardized operation and sustainable development of the company. The company expresses its heartfelt thanks to all directors and supervisors for their contributions to the development of the company during their tenure!
It is hereby announced.
Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd
January 26, 2022
Attachment:
Resume of candidates for the 9th board of directors
1、 Resume of non independent directors (in order of surname strokes)
1. Mr. Wang Guobao, born in August 1963, Han nationality, bachelor degree, Chinese nationality, without permanent residency abroad. He used to be the general manager of Danyang liche rim factory. He has been the chairman and director of Jiangsu Meile group since November 2009 and the director of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. since February 2016.
2. Mr. Wang Chaoyang, born in November 1965, doctor, British nationality. He used to be the president of crorol in China and the general manager of The Pacific Securities Co.Ltd(601099) crorol in Shanghai. President of Jiangsu Meile group since August 2004, President of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) Bicycle Co., Ltd. since June 2010, and director of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. since February 2016.
3. Mr. Wang Rundong, born in May 1965, Han nationality, member of the Communist Party of China, master, Chinese nationality, without permanent residence abroad. He used to be the vice chairman and general manager of Tianjin Colin Bicycle Co., Ltd. and the chairman and general manager of Tianjin Saike Electric Vehicle Co., Ltd. From January 2009 to now, he has been the general manager of Tianjin aisaike Automobile Industry Co., Ltd.
4. Mr. Li Weizhong, born in July 1968, Han nationality, CPC member, bachelor degree, Chinese nationality, without permanent residence abroad. He once served as the general manager of Shanghai Jinkai property branch of Jinshan Development and Construction Co., Ltd. and the director of asset operation Department of Jinshan Development and Construction Co., Ltd. and served as the director and deputy general manager of Jinshan Development and Construction Co., Ltd. from October 2012 to February 2016. Deputy general manager of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. since February 2016 and director of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. since May 2020.
5. Mr. Zhou Yongchao, born in March 1965, Han nationality, CPC member, bachelor degree, Chinese nationality, without permanent residence abroad.
Deputy to the 15th Shanghai Municipal People's Congress. He once served as Deputy Secretary of the Party committee and mayor of Shanyang Town, Jinshan District; Deputy Secretary of the Party committee and mayor of Jinshanwei Town, deputy director of the Management Committee of the second work zone; Deputy secretary, secretary and deputy director of the Party Working Committee of Jinshan Industrial Zone, general manager and chairman of new Jinshan Industrial Investment and development company, director, general manager and chairman of Jinshan functional zone development company, etc. From October 2014 to April 2020, he served as deputy director (concurrently) of Jinshan Industrial Zone Management Committee, party secretary and chairman of new Jinshan Industrial Investment and development company and chairman of Jinshan functional zone development company. From April 2020 to now, he has served as the chairman of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd.
6. Mr. Guo Jianxin, born in November 1977, Han nationality, CPC member, doctor, Chinese nationality, without permanent residence abroad. He once served as the chief member and chief of the information research section of Jinshan government office, deputy director of the district and County Office of the Research Office of Shanghai municipal Party committee, deputy director of Jinshan government office, member of the Party committee and deputy mayor of Zhangyan Town, Jinshan District, Shanghai. From January 2018 to now, he has served as Deputy Secretary of the Party committee, director and general manager of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd.
2、 Resume of independent directors (in order of surname strokes)
1. Mr. Wang Gao, born in April 1965, Han nationality, CPC member, doctor, Chinese nationality, without permanent residence abroad. He once served as senior consultant of American Information Resources Co., Ltd., senior manager of Meiliyuan branch of Coca Cola company, and associate professor / deputy director of marketing department of School of economics and management of Tsinghua University. From January 2009 to now, he has served as Professor / Deputy provost of marketing department of China Europe International Business School. Since November 2015, he has also served as an independent director of Sineng Electric Co.Ltd(300827) and since February 2018, he has also served as an independent director of Canature Health Technology Group Co.Ltd(300272) .
2. Ms. Yin Huifang, born in August 1985, Han nationality, CPC member, doctor, Chinese nationality, without permanent residence abroad. He used to be an assistant professor and associate professor in the school of accounting of Shanghai University of Finance and economics. From June 2019 to now, he has been a professor in the school of accounting of Shanghai University of Finance and economics. From December 2021 to now, he has also served as Omh Science Group Co.Ltd(300486) independent director.
3. Mr. Yu Mingyang, born in January 1964, Han nationality, CPC member, doctor, Chinese nationality, without permanent residency abroad. He was a professor and Dean of Shenzhen University. He has been a professor and Dean of Shanghai Jiaotong University since October 2005. Since March 2020, he has also served as an independent director of Shanghai Xujiahui Commercial Co.Ltd(002561) and since December 2020, he has also served as an independent director of gold medal cabinet Home Technology Co., Ltd.
4. Mr. Fan Jian, born in February 1983, Han nationality, CPC member, doctor, Chinese nationality, without permanent residency abroad. From January 2014 to now, he has been an associate professor of Law School of Shanghai University of Finance and economics. From October 2021 to now, he has also served as a lawyer of Beijing Weiheng (Shanghai) law firm.
3、 Non employee representative supervisors (in order of surname strokes)
1. Mr. Lu guigen, born in December 1962, Han nationality, Party member of the Communist Party of China, postgraduate degree, Chinese nationality, without permanent residency abroad. He once served as party secretary and deputy director of Jinshan District Health Bureau. From 2013 to April 2019, he served as deputy secretary and director of the Party committee of Jinshan health and Family Planning Commission. From April 2019 to now, he has served as the chairman of the board of supervisors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd.
2. Mr. Miao Weidong, born in November 1968, Han nationality, CPC member, bachelor degree, accountant. He used to be a member of China Petroleum & Chemical Corporation(600028) Shanghai Petrochemical Engineering Company and the director of planning and Finance Department of Jinshan Development and Construction Co., Ltd., the director of risk control department of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. since 2014, and the supervisor of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. since 2015.
