The 4th board of directors of zhehuo road and Brid

2022-08-05
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Announcement on the resolution of the first meeting of the Fourth Board of directors of road and Bridge Group International Construction Co., Ltd.

announcement on the resolution of the first meeting of the Fourth Board of directors of road and Bridge Group International Construction Co., Ltd.

China Construction Machinery Information

Guide: the sixth meeting of the second board of directors of road and Bridge Group International Construction Co., Ltd. (hereinafter referred to as the company) was held in the company's conference room on the morning of April 28, 2003. There were 9 directors who should have attended the meeting, but there were 8. Mr. Lixiaodong, the director, did not attend the meeting due to business trip, and the Committee

securities code: 600263 securities abbreviation: Road and Bridge Construction No.: announcement of the resolution of the first meeting of the Fourth Board of directors of linroad and Bridge Group International Construction Co., Ltd. the company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for any false records, misleading statements or major omissions in the announcement

the notice of the first meeting of the Fourth Board of directors of road and Bridge Group International Construction Co., Ltd. (hereinafter referred to as "the company") was notified to all directors in writing and e-mail on February 16, 2009. The meeting was held in the conference room of Oriental Garden on the morning of February 26, 2009. There were 9 directors present at the meeting, and 9 actually

the meeting was in compliance with the relevant provisions of the company law and the articles of association. All members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was presided over by Mr. maozhiyuan, a director of the company. The directors attending the meeting reviewed and agreed to review and adopt the following resolutions:

I. the proposal on the election of the chairman of the company was reviewed and passed; Mr. maozhiyuan was elected as the chairman of the company for a term of three years. Voting results: 9 in favor, 0 against and 0 abstention

II. The proposal on the composition of professional committees under the board of directors was reviewed and passed; The strategic decision-making committee is composed of Mr. maozhiyuan, Mr. yangsimin and Mr. dinghuiping, with Mr. maozhiyuan as the chairman; The audit committee is composed of Mr. dinghuiping, Ms. Wang Yu and Mr. liqing'an, with Mr. dinghuiping as the chairman; The remuneration and assessment committee is composed of Ms. Wang Yu, Mr. zhangboqi and Mr. tangyongsheng, with Ms. Wang Yu as the chairman; The nomination committee is composed of Mr. zhangboqi, Ms. Wang Yu and Mr. liuzhendong, and Mr. zhangboqi is the chairman. Voting results: 9 in favor, 0 against and 0 abstention

III. The proposal on the appointment of the general manager of the company was reviewed and passed; Nominated by Chairman maozhiyuan, Mr. yangsimin was appointed as the general manager of the company for a term of three years. Voting results: 9 in favor, 0 against and 0 abstention

IV. the proposal on the appointment of deputy general manager, chief engineer and chief financial officer of the company according to the specifications of lifting belts was reviewed and passed; Nominated by Mr. yangsimin, the general manager, Mr. Chen Ning, Mr. liuyongming, Mr. zhaotianfa, Mr. guozhulong, Mr. Ruijie and Mr. zhaomingsheng are appointed as deputy general managers of the company; Appoint Mr. guoguangsong as the chief engineer of the company; Appoint Ms. xieyumei as the chief financial officer of the company. The term of office of the above-mentioned senior executives is three years. Voting results: 9 in favor, 0 against and 0 abstention

v. deliberating and passing the proposal on the appointment of the Secretary of the board of directors of the company; Upon the nomination of chairman Mr. maozhiyuan, Mr. Zhengkai was appointed as the Secretary of the board of directors of the company for a term of three years. (please see the attachment for the resumes of the above senior managers.) Voting results: 9 in favor, 0 against and 0 abstention. Ms. Wang Yu, Mr. zhangboqi and Mr. dinghuiping, the independent directors, expressed their independent opinions on the above-mentioned proposals on the appointment of senior managers of the company

VI. The annual strategic plan of the company was reviewed and approved; Voting results: 9 in favor, 0 against and 0 abstention

VII. The company's sensitive information screening management system was reviewed and approved; Voting results: 9 in favor, 0 against last year, and 0 abstention

VIII. The annual report work procedures of the audit committee under the board of directors of the company were reviewed and adopted. Voting results: 9 in favor, 0 against and 0 abstention. Board of directors of road and Bridge Group International Construction Co., Ltd. February 26, 2009 attached: resume of Mr. yangsimin Mr. yangsimin, 54, master, professor level senior engineer, once served as the director of the second division of the Second Highway Engineering Bureau of the Ministry of communications; Chairman and general manager of road and Bridge South China Engineering Co., Ltd; Director, deputy general manager and general manager of the company. Resume of Mr. Chen Ning Mr. Chen Ning, 41, master, senior accountant, used to be the financial manager of Sana'a Office of China highway and Bridge Corporation; Deputy general manager of Luqiao (Shanghai) Industrial Development Company; China Road and Bridge Corporation (Group) what will affect the quality of electronic universal testing machine motor? Deputy general manager of the financial department of the Department; Deputy chief financial officer and chief financial officer of the company. Resume of Mr. liuyongming Mr. liuyongming, 50 years old, bachelor degree, senior engineer, once served as deputy factory director of the machinery plant of the first Highway Engineering Corporation of the Ministry of communications and deputy manager of the Fifth Engineering Company; Deputy manager of the Fifth Engineering Company of the first Highway Engineering Corporation of the Ministry of communications; Director of Guangdong engineering department and manager of Nanfang company; Deputy director of the first Highway Engineering Bureau of road and bridge group; Deputy general manager of the company. Resume of Mr. zhaotianfa Mr. zhaotianfa, 41 years old, bachelor degree, senior engineer, used to be the project manager of the second engineering division of the Second Highway Engineering Bureau of the Ministry of communications; Deputy director of the second engineering division of the Second Highway Engineering Bureau of road and bridge group; Deputy general manager and general manager of road and Bridge South China Engineering Co., Ltd; Deputy general manager of the company. Resume of Mr. guozhulong: Mr. guozhulong, 39 years old, bachelor degree, senior engineer, used to be the project manager of Zhejiang Taizhou Jiaojiang bridge in the second division of the Second Highway Bureau of the Ministry of communications; Deputy general manager of road and Bridge South China Engineering Co., Ltd. and executive deputy general manager of General Manager Department of Donghai Bridge project; Chairman and general manager of road and Bridge East China Engineering Co., Ltd. Resume of Mr. Ruijie Mr. Ruijie, 41 years old, bachelor degree, senior engineer, used to be the project manager and deputy manager of the second company of the first highway bureau of the road and bridge group; Manager of Hebei Engineering Department; Manager of Development Department of the company; Commander in chief of Beijing National Highway 111 reconstruction project headquarters; General manager of road and bridge construction general contracting company; General manager of Chongqing Fufeng Expressway Development Co., Ltd. of road and bridge construction; General manager of Chongqing Fengshi Expressway Development Co., Ltd. Resume of Mr. zhaomingsheng Mr. zhaomingsheng, 47 years old, bachelor degree, senior engineer, once served as the section chief of the planning and operation division of the 14th Engineering Bureau of the Ministry of railways; Chief economist of tunnel engineering division; Deputy director of planning and operation division; Deputy chief economist and head of business department of China Railway 14th Bureau Group Co., Ltd; Deputy chief economist of the company. Resume of Mr. guoguangsong Mr. guoguangsong, 41, master, senior engineer, was the project manager and deputy director of the first engineering division of the Second Highway Engineering Bureau of the Ministry of communications; Director of the first engineering division of the Second Highway Engineering Bureau of road and bridge group; Chief engineer of the company. Resume of Ms. xieyumei Ms. xieyumei, 43 years old, bachelor degree, senior accountant, used to be the comprehensive planner of the planning department of Shougang heavy machinery company; Chief accountant of financial department of China Rural Housing Corporation; Deputy chief accountant of Zhongcai certified public accountants; Deputy manager of the finance and accounting department of the company; Manager of supervision and audit department; The finance department only said that the plastic manufacturer could easily install such equipment in the existing production workshop. Resume of Mr. Zhengkai Mr. Zhengkai, 41 years old, bachelor degree, senior economist, used to be the manager of the planning department of the company; Manager of human resources department; Secretary of the board of directors and manager of the Securities Department of the company. Sohu Securities statement: the information content of this channel is quoted from cooperative media and cooperative institutions, and does not represent Sohu Securities' own views and positions. Investors are advised to make a careful judgment on this information and enter the market accordingly at their own risk

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