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The company elects a new board of directors and the board of supervisors to appoint a new management team

Release time:

2020-08-14

Company elected a new board of directors and board of supervisors

to appoint a new management team

. News from our newspaper 11# October 16 , the company held the first extraordinary general meeting of shareholders in 2017 to consider and pass the "Proposal on the Full Change of Board of Directors" and the "Proposal on the Full Change of Board of Supervisors". Election of a new board of directors and board of supervisors. At the meeting of

, candidates for directors were voted one by one by a combination of on-site registered voting and online voting. Jiang Xiaomeng, Du Zihong, Yu Jianhong, Huang Sujian, Liu Bo, Zhang Guoping, Huang Congyun, Sun Hongbin and Shi Ximin were elected as directors of the 10th board of directors of the company, of which Huang Congyun, Sun Hongbin and Shi Ximin were independent directors. At the meeting of

, candidates for supervisors were voted one by one by a combination of on-site registered voting and online voting, and Chen Tianci, Lu Ruimei and Shi Fu were elected as supervisors of the ninth board of supervisors of the company. Prior to this, the company's trade union held an enlarged meeting of the trade union committee to elect Qin Xuping and Jin Huazhong as employee representative supervisors of the ninth board of supervisors.

On the same day, the company's tenth board of directors held its first meeting and elected Jiang Xiaomeng as the chairman of the tenth board of directors.

elected Jiang Xiaomeng, Du Zihong, Huang Sujian, Sun Hongbin and Shi Ximin as members of the Strategy Committee of the 10th Board of Directors, and Jiang Xiaomeng as chairman of the Strategy Committee.

elected Shi Ximin, Huang Congyun and Jiang Xiaomeng as members of the Audit Committee of the 10th Board of Directors and Shi Ximin as chairman.

elected Sun Hongbin, Huang Congyun, and Jiang Xiaomeng as members of the Nomination Committee of the 10th Board of Directors, and Sun Hongbin as the chairman.

elected Huang Congyun, Shi Ximin and Du Zihong as members of the Remuneration and Evaluation Committee of the 10th Board of Directors, and Huang Congyun as the chairman.

The board of directors appointed Yu Jianhong as the general manager of the company, Huang Jinlong, Zhang Fengliang and Xiang Chongping as the deputy general managers of the company, and Zhu Jianwei as the secretary of the board of directors of the company. Lan Xiaolong was appointed as the company's chief financial officer, Liu Lisu as the company's audit office director and Zhou Hengbin as the company's securities affairs representative.

On the same day, the ninth board of supervisors of the group company held its first meeting and elected Chen Tianci as the chairman of the ninth board of supervisors of the company by written voting. (Zhou Hengbin)

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