Wafangdian Bearing Company Limited
Announcement of Resolution of the 7th Meeting of 8th Board SessionOur company, the whole members of the board of directors and top managements ensured the truth,accuracy, completeness, no false record, misleading statement and fatal omit of the announcement.
I.The statement of Board of Directors Meeting
1.The time and manner of notice of the board meeting
Meeting notice of The 7th Meeting of 8th Board of Directors of Wafangdian Bearing Company limited
has been sent by fax on January 8, 2021.
2.The time,place and the way of the Board of Directors Meeting
The seventh meeting of the eighth board of directors of Wafangdian Bearing Co., Ltd was held by
way of communication on January 13, 2021.
3.The board members that should attend and actually present
11 board members should attend the meeting and actually 11 members were present.
4.The presiding officer and the personnel attending the board meeting
The Board of Directors Meeting is hold by the Chairman Mr. Liu Jun.
5.Holding of meeting conforms to regulations of “Corporate Law” as well as “Article of
Association”.
II.The deliberation of the board of directors meeting
1. About employing Wang Jiyuan as the general manager for the company;
Approval result: 11 valid votes,11 approving vote, 0 rejecting vote and 0 abstaining
2. About electing Wang Jiyuan as the director candidate for the company;
Approval result: 11 valid votes,11 approving vote, 0 rejecting vote and 0 abstaining
The proposal shall be submitted to the company's first extraordinary general meeting of shareholdersin 2021 for deliberation
3. The proposal of holding the first extraordinary Shareholder’s meeting in 2021.
Approval result: 11 valid votes,11 approving vote, 0 rejecting vote and 0 abstaining
The time of the general meeting of shareholders has not been determined, and the notice of the
general meeting of shareholders can be seen in the designated information disclosure newspaper
and (http://www.cninfo.com.cn) .
III. Description of other matters
1. Reasons for the executive to be rehired within three years after outgoing
Mr.Wang Jiyuan was appointed Deputy General Manager of the Company on April 24, 2018 andresigned on August 16, 2019.After leaving the company, he worked in WBGC,in charge of productionsystem management.
The General Manager of the Company, Mr. Zhao Yang , submitted his resignation to the Board ofDirectors on January 8, 2021,The company needs to rehire its general manager.Recommended by thenominated by the Nominating Committee of the Board of Directors,The board of directors approved Mr.Wang Jiyuan as the general manager of the company.
Mr. Wang Jiyuan has been engaged in business plan management, cost and price management,period expense management, production organization management and other f ields.He has accumulatedrich management experience and is very familiar with business operation, planning, cost, price, expense,production and other work. He is proficient in professional knowledge and has clear working ideas. Hehas deep research on production management, operation management, planning management, costmanagement, price management and other fields.He organized and formulated a systematicmanagement system in terms of the company's operation control and system construction, andstraightened out various business processes.He is conscientious and responsible in his work, brave totake on responsibilit ies, and has a strong sense of responsibility. He is able to earnestly implement theprinciple of “six everything “and “four determinations” of the company.He can control the whole processof production and operation of the company very well. With strong business management ability andorganizational leadership ability, he has played a great role in promoting the rapid and healthydevelopment of various works of the company and achieved remarkable results.Therefore, the board ofdirectors of the company agreed to appoint him as the general manager.The term of office shall start fromthe date of deliberation and approval at the seventh meeting of the eighth board of directors to the date ofexpiration of the eighth board of directors.
In the eighth session of the board of directors, the number of directors who concurrently hold seniormanagerial positions of the company does not exceed half of the total number of directors of thecompany.
2.Opinions of independent directors
The independent directors of the company have expressed their independent opinions on motions 1and 2. It considers that the qualifications and nomination procedures of the candidates for generalmanager and director mentioned above are in accordance with the provisions of the Company Law, theArticles of Association and other normative documents,Agree to the board of directors to nominatecandidates for the third board of directors of the company and submit them to the shareholders' generalmeeting for deliberation.
IV.The documents for future reference
1. The announcement of Resolution of the 7th Meeting of 8th Board Session.
2. The opinion of independent director.
Board of director of Wafangdian Bearing
Company limited
January 14, 2021
Attached: Resume of General Manager and Director Candidate:
Mr. Wang Jiyuan was born in December 1966.Graduated from Liaoning University, majoring in industrial
economics.He served successively as the deputy minister of the operation and management department,
the minister of the planning and finance department, the deputy general manager, and the general
manager assistant of Wangfangdian Bearing Group company.
Mr. Wang Jiyuan does not hold any shares of the Company;He is not related to the shareholders holding
more than 5% of the shares of the Company, the actual controllers, other directors, superv isors and senior
officers of the Company.He has never been punished by China Securities Regulatory Commission and
other relevant departments or punished by the stock exchange.He meets the requirements of the
Company Law and other relevant laws, regulations and regulations, qualified for the position.
Mr. Wang Jiyuan is neither the person subject to enforcement for trust-breaking nor the subject of
trust-breaking responsibility.
查看公告原文
首页
微信公众号
证券之星APP
