On the evening of July 29, Changan Automobile (000625) announced that Mr. Zhou Zhiping, a director, would no longer hold a directorship due to a change of job and would not serve in the company. Mr. Yan Ming, a supervisor, no longer serves as a supervisor and chairman of the board of supervisors of the company due to job changes and does not serve in the company, and neither of them holds the shares of the company. The company expresses its sincere gratitude to Zhou Zhiping and Yan Ming for their diligent and responsible work during their tenure in the company.
According to the recommendation of the actual controller, the Board of Directors nominated Mr. Zhou Kaiquan as a candidate for the eighth term of the Board of Directors of the Company for a term consistent with the term of office of the Eighth Board of Directors of the Company (i.e. 21 June 2023).
On July 29, Changan Automobile closed at 17.45 yuan, up 5.37%, with a turnover rate of 2.97%, corresponding to a dynamic price-earnings ratio of 37.47 times and a total market value of 116.120 billion yuan.
Zhou Kaiquan is the chairman of China Changan Automobile Group
The upstream reporter learned that the new director candidate Zhou Kaiquan, born in 1973, master's degree, senior engineer. Zhou Kaiquan is currently the chairman, president and party secretary of China Changan Automobile Group Co., Ltd. He once served as the chairman of Chengdu Qingshan Automobile Trade Sales Company, the deputy general manager, director, general manager and deputy secretary of the party committee of 246 Factory, the director and general manager of Ningjiangshanchuan, the director and general manager of Ningjiang Precision, the chairman, party secretary and general manager of Southwest Company, the deputy general manager, general manager, deputy secretary of the party committee, vice chairman and party secretary of Chongqing Qingshan. As of now, Zhou Kaiquan does not hold shares in the Company.
Changan Automobile also nominated Yang Xinmin as an independent director candidate.
Yang Xinmin, born in 1960, Ph.D. He is currently a professor at the School of Mathematical Sciences of Chongqing Normal University, the director of the Chongqing National Center for Applied Mathematics, and the director of the Key Laboratory of Optimization and Control of the Ministry of Education. Yang Xinmin was awarded the National Outstanding Scientific and Technological Worker in 2012, the National Outstanding Professional and Technical Talent in 2014, and the Academician of the International Academy of Systems and Control Sciences in 2016. He is mainly engaged in teaching and scientific research in the directions of the most optimal theory and method of mathematics, generalized convexity theory and vector optimization theory. He has presided over 10 National Natural Science Foundation of China projects, including 1 major project (2019) and 2 key projects (2008, 2014). He has done systematic research in the field of operations research (mathematics) and achieved original results, winning the second prize of the National Natural Science Award (ranked first, 2018), the first prize of the Natural Science of the Ministry of Education (independent, 2009), the China Youth Science and Technology Award (2001), the Chongqing Outstanding Contribution Award for Science and Technology (2017), the first prize of the Natural Science of Chongqing (independent, 2013) and the first prize of the Chongqing Science and Technology Progress Award (ranked first, 1998). year) and the Operations Research Research Award of the Chinese Society of Operations Research (2016) and the Theoretical Research Award of the Chinese Society of Systems Engineering (2018). As of now, Mr. Yang Xinmin does not hold shares in the Company.
Lian Jian is expected to become chairman of the Supervisory Board
According to the recommendation of the actual controller, the Board of Supervisors elected Mr. Lian Jian as the supervisor of the eighth session of the Supervisory Board of the Company.
Lian Jian, born in 1963, university degree, senior engineer, is currently the senior professional of the Southwest Region Department of China Ordnance Equipment Group Co., Ltd. He once served as the deputy director of the technical department of Factory 216, the deputy chief engineer of Factory 216, the chief engineer of Plant 216, the director of Plant 216, the deputy secretary of the Party Committee of Factory 216, the director of Plant 216 and the secretary of the Party Committee, the general manager, party secretary and vice chairman of Factory 216, the general manager and vice chairman of Factory 216, the director and party secretary of Factory 5013, the director, party secretary and chairman of the trade union of 5013 Factory, and the deputy secretary of the Party Committee and the secretary of the Discipline Inspection Commission of the Southwest Region Department of China North Industries Group Corporation Deputy Secretary of the Party Committee and Secretary of the Discipline Inspection Commission of the Southwest Region Department of China Ordnance Equipment Group Co., Ltd., Deputy Secretary of the Party Committee and Secretary of the Discipline Inspection Commission of the Southwest Regional Department (Motorcycle Department) of China Ordnance Equipment Group Co., Ltd., Deputy Secretary of the Party Committee, Secretary of the Discipline Inspection Committee, Senior SpecialTy-in-Charge, Chairman of the Board of Directors and Secretary of the Party Committee of the 5019 Factory of the Southwest Region Department of China Ordnance Equipment Group Co., Ltd., Senior Special Director of the Southwest Regional Department of China Ordnance Equipment Group Co., Ltd., Chairman of the Board of Directors and Secretary of the Party Committee of the 5019 Factory. Industry insiders pointed out that Lian Jian is expected to serve as the chairman of the supervisory board.
The upstream news reporter learned that on July 23, Changan Automobile announced that Mr. Liu Bo, executive vice president of the company, no longer serves as the executive vice president of the company due to job changes, and no longer holds any position in the company. Liu Bo holds 271,600 shares of the company's A-share restricted shares, none of which have been unlocked, and the company will handle the repurchase cancellation in accordance with the regulations.
Liu Yong, chief reporter of upstream news, intern Zhang Luyu