Securities abbreviation: Shenzhen Ruihe Construction Decoration Co.Ltd(002620) securities code: 002620 Announcement No.: 2022-010 Shenzhen Ruihe Construction Decoration Co.Ltd(002620)
Announcement on the resolution of the first meeting of the Fifth Board of directors in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Ruihe Construction Decoration Co.Ltd(002620) the first meeting of the Fifth Board of directors in 2022 was held in Ruihe building, No. 3027, Shennan East Road, Luohu District, Shenzhen on January 26, 2022. The notice of this meeting has been notified to all directors in accordance with the articles of association and other relevant provisions. The meeting was presided over by Mr. Li Jieping, chairman of the board of directors. There were 9 directors in the meeting. Supervisors and some senior executives of the company attended the meeting as nonvoting delegates. The meeting complies with the relevant provisions of the company law of the people's Republic of China and the articles of association. The meeting adopted the following resolutions:
1、 The proposal on electing the chairman of the 5th board of directors of the company was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes;
Elect Mr. Li Jieping as the chairman of the Fifth Board of directors of the company, and the term of office is the same as that of the Fifth Board of directors.
Mr. Li Jieping's resume is detailed in the company's January 11, 2022, which was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) Announcement on the resolution of the first meeting of the Fourth Board of directors in 2022 (Announcement No.: 2022-001).
2、 With 9 affirmative votes, 0 negative votes and 0 abstention, the proposal on the election of members of each special committee of the Fifth Board of directors of the company was deliberated and adopted;
(1) Elect Li Jieping, Li Dongyang, Chen rugang, sun Guanzhe and Zhu Houjia as members of the strategy committee of the Fifth Board of directors and Li Jieping as the chairman;
(2) Elect Zhu Houjia, Gao Gang and Li Dongyang as members of the audit committee of the Fifth Board of directors of the company, and Zhu Houjia as the chairman;
(3) Elect Zhao Qingxiang, Gao Gang and Chen rugang as members of the remuneration and assessment committee of the Fifth Board of directors of the company, and Zhao Qingxiang as the chairman;
(4) Gao Gang, Zhao Qingxiang and Li Yuanfei were elected as members of the nomination committee of the Fifth Board of directors of the company, and Gao Gang was elected as the chairman.
The term of office of the members of the above four special committees is three years, which is the same as that of the Fifth Board of directors.
The above members are all directors of the company. Their resumes are detailed in the company's January 11, 2022, published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) Announcement on the resolution of the first meeting of the Fourth Board of directors in 2022 (Announcement No.: 2022-001).
3、 The proposal on the appointment of the president of the company was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes; Nominated by the chairman of the company and reviewed by the nomination committee of the board of directors, it is decided to appoint Mr. Li Dongyang as the president of the company and the president as the senior management of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the Fifth Board of directors of the company.
Mr. Li Dongyang's resume is detailed in the company's January 11, 2022, which was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) Announcement on the resolution of the first meeting of the Fourth Board of directors in 2022 (Announcement No.: 2022-001).
4、 The proposal on the appointment of the Secretary of the board of directors of the company was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes;
Upon the nomination of the chairman of the company and the review of the nomination committee of the board of directors, it is resolved to appoint Mr. Qi kunwen as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the Fifth Board of directors of the company. The resume of Mr. Qi kunwen is attached.
The contact information of the Secretary of the board of directors, Mr. Qi kunwen, is as follows:
Contact address: Ruihe building, No. 3027, Shennan East Road, Luohu District, Shenzhen;
Office telephone and fax: 0755-83764513
mail box: zqb@sz -ruihe. com.
5、 The proposal on the appointment of vice president of the company was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes;
Nominated by the president of the company and reviewed by the nomination committee of the board of directors, it is decided to appoint Mr. Wang Minggang (executive vice president), Mr. Deng Benjun, Mr. Chen rugang, Mr. Zhou Qiang, Mr. Yang Bin, Mr. Chen Jia and Mr. Qi kunwen as the vice president of the company, and the vice president is the senior management of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the Fifth Board of directors of the company.
Mr. Wang Minggang, Mr. Deng Benjun, Mr. Zhou Qiang, Mr. Yang Bin, Mr. Chen Jia, Mr. Qi kunwen, Mr. Jian
See the attachment for the calendar. Mr. Chen rugang's resume is detailed in the company's January 11, 2022, which was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) Announcement on the resolution of the first meeting of the Fourth Board of directors in 2022 (Announcement No.: 2022-001).
6、 9 in favor, 0 against and 0 abstention, and the proposal on the appointment of the company's financial director was deliberated and adopted;
Nominated by the president of the company and reviewed by the nomination committee of the board of directors, it is decided to appoint Ms. Lin Wangchun as the financial director of the company, and the financial director is the senior management of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the Fifth Board of directors of the company.
Ms. Lin Wangchun's resume is detailed in the company's January 11, 2022, which was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) Announcement on the resolution of the first meeting of the Fourth Board of directors in 2022 (Announcement No.: 2022-001).
7、 The proposal on the appointment of the company's securities affairs representative was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes;
It is resolved to appoint Mr. Li Yuanfei as the securities affairs representative of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the Fifth Board of directors of the company. Mr. Li Yuanfei's resume is detailed in the company's January 11, 2022, which was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) Announcement on the resolution of the first meeting of the Fourth Board of directors in 2022 (Announcement No.: 2022-001).
The contact information of securities affairs representative Mr. Li Yuanfei is as follows:
Contact address: Ruihe building, No. 3027, Shennan East Road, Luohu District, Shenzhen;
Office telephone and fax: 0755-33916666 to 8922
mail box: zqb@sz -ruihe. com.
8、 The proposal on appointing the person in charge of internal audit of the company was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes;
Upon the nomination of the audit committee of the board of directors of the company, it is resolved to appoint Ms. Dang zhe as the person in charge of internal audit of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the Fifth Board of directors of the company.
The resume of Ms. Dang Zhe is detailed in the company's January 11, 2022, which was published in China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) Announcement on the resolution of the first meeting of the Fourth Board of supervisors in 2022 (Announcement No.: 2022-002).
It is hereby announced.
Shenzhen Ruihe Construction Decoration Co.Ltd(002620) board of directors
January 26, 2002
Attachment: resume
Mr. Wang Minggang, born in 1969, Chinese nationality, without permanent overseas residency, graduated from Fudan University with a master's degree. From 2009 to 2014, he served as deputy general manager and general manager of East China branch of China State Construction Engineering Corporation Limited(601668) Decoration Engineering Co., Ltd., and from 2014 to 2017, he served as party secretary and general manager of China State Construction Engineering Corporation Limited(601668) Decoration Group Co., Ltd. (China). Mr. Wang Minggang has the qualification of first-class constructor and the technical title of senior engineer. Joined Shenzhen Ruihe Construction Decoration Co.Ltd(002620) in May 2018. He is now the executive vice president of the company. Mr. Wang Minggang holds 200000 shares of the company and has no relationship with directors, supervisors, other senior managers, other shareholders and actual controllers who hold more than 5% of the shares of the company. He has not been punished by the CSRC and other relevant departments, nor has he been publicly condemned or criticized by the stock exchange, and his qualifications meet the company law, the stock listing rules of Shenzhen Stock Exchange The provisions and requirements of relevant laws and regulations such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board do not belong to the dishonest Executees.
Mr. Deng Benjun, born in 1963, Chinese nationality, without permanent overseas residency, bachelor degree, senior engineer. Experts from Shenzhen architectural decoration industry expert database, Guangdong Architectural decoration industry expert database and national decoration industry association expert database; As the technical director, his Shenzhen Citizen Center project won the "Luban Award" in 2007, Ping An Insurance (Group) Company Of China Ltd(601318) national backup center project won the "Luban Award" in 2008, and Shenzhen temex hotel project won the "Luban Award" and "National Architectural Engineering Decoration Award" in 2009. Former deputy chief engineer of Shenzhen AVIC decoration company; Worked in Ruihe Co., Ltd. Shenzhen Ruihe Construction Decoration Co.Ltd(002620) since 2004; He is currently the vice president of the company. Mr. Deng Benjun holds 1789852 shares of the company, and has no relationship with the company's directors, supervisors, other senior managers and other shareholders and actual controllers holding more than 5% of the company's shares. He has not been punished by the CSRC and other relevant departments, nor has he been publicly condemned or criticized by the stock exchange, and his qualifications meet the company law, the stock listing rules of Shenzhen Stock Exchange The provisions and requirements of relevant laws and regulations such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board do not belong to the dishonest Executees.
Mr. Zhou Qiang, born in 1969, Chinese nationality, without permanent overseas residency, master's degree, political engineer. From 2008 to 2013, he worked in Shenzhen Songri group as HR Director; From 2013 to 2015, he worked in Shenzhen Zhongzhou Group Co., Ltd. as the general manager of the group office; From 2015 to 2016, he worked in Shenzhen Zhijian Group Co., Ltd. as the general manager of the management office; Since October 2016, he has worked in Shenzhen Ruihe Construction Decoration Co.Ltd(002620) . He is currently the vice president of the company. Mr. Zhou Qiang holds 230000 shares of the company and has no relationship with directors, supervisors, other senior managers, other shareholders and actual controllers who hold more than 5% of the shares of the company. He has not been punished by the CSRC and other relevant departments, nor has he been publicly condemned or criticized by the stock exchange, and his qualifications meet the company law, the stock listing rules of Shenzhen Stock Exchange The provisions and requirements of relevant laws and regulations such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board do not belong to the dishonest Executees.
Mr. Yang Bin, born in 1968, Chinese nationality, without permanent overseas residency, college degree. Since 1999, he has worked in Shenzhen Ruihe Construction Decoration Co.Ltd(002620) . He is currently the vice president of the company. Mr. Yang Bin holds 690000 shares of the company and has no relationship with directors, supervisors, other senior managers, other shareholders and actual controllers holding more than 5% of the company's shares. He has not been punished by the CSRC and other relevant departments, nor has he been publicly condemned or criticized by the stock exchange, and his qualifications meet the company law, the stock listing rules of Shenzhen Stock Exchange The provisions and requirements of relevant laws and regulations such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board do not belong to the dishonest Executees.
Mr. Chen Jia, born in 1981, Chinese nationality, college degree, intermediate architectural decoration design engineer and outstanding young interior architect in China. Since 2003, he has worked in Shenzhen Ruihe Construction Decoration Co.Ltd(002620) . He is currently the vice president of the company. Mr. Chen Jia holds 200000 shares of the company and has no relationship with directors, supervisors, other senior managers, other shareholders and actual controllers who hold more than 5% of the shares of the company. He has not been punished by the CSRC and other relevant departments, nor has he been publicly condemned or criticized by the stock exchange, and his qualifications meet the company law, the stock listing rules of Shenzhen Stock Exchange The provisions and requirements of relevant laws and regulations such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board do not belong to the dishonest Executees.
Mr. Qi kunwen, born in 1977, has a bachelor's degree and is qualified as secretary of the board of directors of Shenzhen Stock Exchange. From August 2011 to August 2020, he served as the securities affairs representative of the company. Currently working in Shenzhen Ruihe Construction Decoration Co.Ltd(002620) . He is currently the Secretary of the board of directors and vice president of the company. Mr. Qi kunwen does not hold the shares of the company and has no relationship with the directors, supervisors, other senior managers and other shareholders and actual controllers holding more than 5% of the shares of the company. He has not been punished by China Securities Regulatory Commission and other relevant departments, and has not been publicly condemned and criticized by the stock exchange. His qualifications comply with the company law, the stock listing rules of Shenzhen Stock Exchange, the self discipline supervision guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, etc
