Nandu News On September 7, after the nomination of Wu Peifang, chairman of Beijing Tianyi Excellent High-tech Materials Co., Ltd. (688033) and the review of the nomination committee of the board of directors, the 30th meeting of the second board of directors of the company deliberated and passed the "Proposal on the Appointment of the General Manager of the Company", and the board of directors agreed to appoint Wu Peng as the general manager of the company, and Wu Peng will no longer serve as the deputy general manager of the company, and the term of office is from the date of deliberation and approval of the board of directors to the expiration of the current board of directors.
As of the date of this announcement, Wu Peng indirectly holds 0.16% of the company's shares through Beijing Jiutai Fanghe Asset Management Center. They have no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior management personnel of the company, have not been punished by the China Securities Regulatory Commission and other relevant departments or disciplined by the stock exchange, have not been suspected of committing a crime and have been investigated by the judicial organs or suspected of violating laws and regulations by the China Securities Regulatory Commission, are not judgment defaulters, and meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, etc.
The latest financial report shows that the total operating income of Beijing Tianyi Excellent High-tech Materials Co., Ltd. in the first half of 2021 was 223 million, an increase of 56.7457% year-on-year; the net profit attributable to it was 56.4038 million, an increase of 48.07% year-on-year.
Beijing Tianyi Excellent High-tech Materials Co., Ltd. was established in November 2009, located in Shangzhuang Town, Haidian District, Beijing, is specialized in high-speed trains, EMUs, rolling stock, urban rail transit vehicle brake system supporting the brake system of brakes, brake pads, brake pads research and development, production and sales of national high-tech enterprises, currently has powder metallurgy brakes, brake pads and synthetic brake pads, brake pads and other series of product production lines.
According to the information of the Nandu Large Database:
Wu Peng's resume is as follows:
Wu Peng, born in 1978, Chinese nationality, no right of permanent residence abroad, bachelor degree.
From 2009 to 2013, he served as the director of the sales department of the Company, from 2013 to 2016, he was the deputy general manager of the Company, and since 2016, he has been the director and deputy general manager of the Company.
(The above information is automatically generated by Nandu Big Data Research Institute)