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Notice of Resolution of the First Meeting of the ninth Board of Directors of Anhui Tongfeng Electronics Co., LTD

Release time:2020-12-07Reading times:11030

Securities code: 600237 Securities abbreviation: Tongfeng Electronic Number: Lin 2020-053

 

Anhui Tongfeng Electronics Co., LTD

Announcement of the resolution of the first meeting of the ninth Board of Directors

 

The board of directors and all the directors of the Company warrant that there is no false record, misleading statement or material omission in the content of this announcement, and bear individual and joint liability for the authenticity, accuracy and completeness of the content.

I. The holding of Board of Directors meetings

1. The meeting of the Board of Directors is held in accordance with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.

2. Notice and documents of the meeting of the board of directors shall be sent to all directors, supervisors and senior executives of the company by written and fax on November 13, 2020.

3. The Board meeting will be held on site on November 23, 2020 in the conference room of the company's office building, Tongfeng Industrial Park, Tongling Economic and Technological Development Zone, Anhui Province.

4. There shall be 7 directors present at the board meeting, and 6 directors actually present. Due to work reasons, Mr. Huang Jizhang, the independent director, entrusted Mr. Chen Wuwei, the independent director, to exercise the voting right on behalf of him.

5. This board meeting is presided over by Director Mr. Huang Mingqiang. Company supervisors, senior managers and witness lawyers attended the meeting.

 

Ii. Review of the Board meeting

1. Deliberating and approving the motion on electing Mr. Huang Mingqiang as chairman of the ninth Board of Directors of the Company.

There were 7 votes in favor of this bill, 0 against it, and 0 abstentions.

The ninth Board of Directors elected Mr. Huang Mingqiang as chairman of the Board of Directors for a term of three years. Please refer to the company's announcement on November 7, 2020 on designated information disclosure media for details about Mr. Huang Mingqiang's resume.

2. To deliberate and adopt a motion on the election of special committees of the Board of Directors.

There were 7 votes in favor of this bill, 0 against it, and 0 abstentions.

In view of the fact that the new Board of directors of the Company has been elected, the four special committees of the Board of Directors are now elected. The membership of the committees is as follows:

(1) Members of the Strategy Committee: Mr. Huang Mingqiang, Chairman; Mr. Liu Qi, director; and Mr. Chen Wuwei, independent director. Mr. Wong Ming Keung, Chairman of the Board, is the convenor.

(2) Audit Committee members: Mr. Huang Jizhang, Independent Director; Mr. Yip Yunping, independent director; and Mr. Chen Bing, Director. Mr. Wong Chi-cheung, independent director, acted as convenor.

(3) Nominating Committee members: Independent Director Mr. Chen Wuwei, independent Director Mr. Yip Yunping, Director Mr. Liu Qi. Mr. Raymond Chan, independent director, was convenor.

(4) Members of the Compensation and Appraisal Committee: Independent director Mr. Ye Yunping, independent director Mr. Huang Jizhang, Director Mr. Liu Qi. Mr. Yip Yun-ping, independent director, was convenor.

3. To review and approve the proposal on the appointment of Mr. Bao Junhua as the general manager of the Company;

There were 7 votes in favor of this bill, 0 against it, and 0 abstentions.

On the nomination of Mr. Huang Mingqiang, Chairman of the Company, the Board of directors agreed to appoint Mr. Bao Junhua as the General Manager of the Company for a term of three years. Please see the attachment for the resume of Mr. Bao Junhua.

4. Deliberating and passing motions on proposing the appointment of deputy general manager of the company item by item;

There were 7 votes in favor of this motion, 0 against, and 0 abstentions.

Nominated by Mr. Bao Junhua, General Manager of the company, the board of directors of the company agreed to appoint Mr. Chu Songchao as executive Deputy General manager of the company; Mr. Guo Chuanhong and Mr. Lin Zheng are appointed as the deputy general managers of the company, among which Mr. Chu Songchao serves as the chief engineer of the company, and Mr. Guo Chuanhong serves as the chief financial officer of the company, both for three years. Please see the attachment for the resumes of the above personnel.

5. Deliberating and adopting the motion on the appointment of Ms. Li Jun as secretary of the board of directors of the Company.

There were 7 votes in favor of this bill, 0 against it, and 0 abstentions.

On the nomination of Mr. Wong Ming Keung, Chairman of the Board of Directors, the Board agreed to appoint Ms. Jun Li as Secretary of the Board of Directors of the Company for a term of three years. Please see the attachment for Ms. Li Jun's resume.

This is to announce.



Board of directors of Anhui Tongfeng Electronics Co., LTD

November 24, 2020



Attachment: Resume

Bao Junhua: Male, born in June 1973, bachelor degree, engineer. In 1998, he joined Anhui Tongfeng Electronics Co., LTD., and successively served as technician, technical quality Section chief and chief engineer of capacitive electric appliance factory of the company, manager, chief engineer and general manager of manufacturing department of capacitor Company. Since 2015, he has served as assistant to general manager of the company. In 2004, he was awarded the "Anhui May 1st Labor Medal" and the title of "Advanced Individual of Anhui Fifteen Development and Innovation Project", and was a member of the National Power Capacitor Standardization Technical Committee (SAC/TC45). He has been the director and general manager of the Company since March 2019. He is currently the general Manager of our company.

Chu Songchao, male, born in April 1967, Bachelor degree of Xi 'an Jiaotong University, MBA degree of University of Science and Technology of China, is a senior engineer. He served successively as the film workshop technician of Tongfeng Company, the film capacitor factory technician, the workshop director, the technical quality Section chief, the assistant director of the factory director, the chief engineer of the Global Company, the executive deputy director of the company's technology center, the director of the locomotive capacitor factory, and the general manager of Tongfeng Film Branch. He has served as the Deputy General Manager of the Company since September 2015 and now serves as the director of the Technology Center of the Company and the chairman of Tongling Tongfeng Precision Technology Co., LTD., a holding subsidiary of the company.

Guo Chuanhong, male, born in April 1965, college degree, Certified public accountant qualification, certified assets appraiser qualification, senior accountant. In July 1983, he worked in Tongling Grain Bureau, successively serving as chief accountant and deputy chief clerk. In November 1992, I worked in the accounting firm of Tongling Finance Bureau as the person in charge of the business Department. In May 1995, I worked in Hainan Yangpu Certified Public Accountants Firm as manager of Audit and Verification Department. In September 1997, he worked in Tongling Economic Development District Management Committee and successively served as deputy director and director of Accounting Center. Chairman and General Manager of Tongling Dajiang Investment Holding Company in December 2016; In September 2018, he served as the General Manager of Tongling Guoyu Financing Guarantee Company; In December 2019, he was appointed Director of Audit Bureau of Tongling Economic Development District.

Lin Zheng: Male, born in October 1977, bachelor degree, engineer. In 2002, he joined Anhui Tongfeng Electronics Co., LTD., and successively served as the company's film factory technician, technical quality Section chief, workshop director, Tongai Electronics project manager, executive vice president of film branch, general manager of Plating film Company, and general manager of film company. Since 2016, he has served as the assistant to the general manager of the company. He has been the Deputy General manager of the Company since March 2019 and is now the general manager of the Film Company.

Li Jun, female, born in September 1976, bachelor degree, economist. He has been the Company's securities representative since 2007. In June 2012, I served concurrently as the Deputy manager of the Securities Investment Department of the Company (in charge of the work), and in December 2014, I served concurrently as the manager of the Securities Investment Department of the Company. Currently, the company's securities affairs representative and Manager of the Securities Investment Department.