On October 12, 2021, *ST Liyuan (002501) held the first meeting of the fifth board of directors on October 12, 2021, and deliberated and passed the "Proposal on The Election of the Chairman of the Fifth Board of Directors of the Company", "The Proposal on the Election of the Vice Chairman of the Fifth Board of Directors of the Company", the "Proposal on the Appointment of senior management Personnel of the Company" and the "Proposal on the Appointment of Securities Affairs Representatives", and the Board of Directors of the Company elected Wu Rui as the chairman of the Fifth Board of Directors and Chen Yang as the Vice Chairman of the Fifth Board of Directors. Chen Yang was appointed as the president of the company, Yu Haibin was hired as the vice president and secretary of the board of directors of the company, Gao Xiang was hired as the vice president of the company, Chen Wei was hired as the vice president of the company, Xu Dong was hired as the company's financial director (financial person in charge), and Zhao Jinxin was hired as the company's securities representative. The term of office of the above-mentioned personnel is three years, from the date of deliberation and approval of the current Board of Directors to the expiration date of the fifth board of directors.
The above-mentioned personnel all meet the requirements of the duties of the position they are employed, there is no situation in which the Company Law and the Articles of Association of the Company stipulate the conditions for prohibiting them from holding office, and they are not punished by the China Securities Regulatory Commission for prohibiting entry into the securities market, they are not judgment defaulters, and their qualifications and appointment procedures comply with the relevant laws and regulations, normative documents and the provisions of the Articles of Association. Yu Haibin, secretary of the board of directors of the company, and Zhao Jinxin, representative of securities affairs, have obtained the qualification certificate of the secretary of the board of directors of the Shenzhen Stock Exchange, and the qualification of the secretary of the board of directors of the company has been reviewed by the Shenzhen Stock Exchange without objection, and their qualifications are in line with the provisions of the Company Law, the Rules for the Listing of Stocks on the Shenzhen Stock Exchange and other laws and regulations and the Articles of Association of the Company.
Wu Rui: male, Chinese nationality, no right of permanent residence abroad, born in May 1969, bachelor degree from Tsinghua University. He once served as the director of the audio factory of Sanyo Electric (Shekou) Co., Ltd., the project manager of the internal combustion engine laboratory of the Department of Automotive Engineering of Tsinghua University, the deputy director of the New Energy Vehicle Research Institute of suzhou automobile research institute of Tsinghua University, the deputy general manager of Zhejiang Elida Technology Co., Ltd., and the deputy general manager of Shenzhen Furui Electric Technology Co., Ltd. He is currently the chairman of Beiyou Intelligent Technology (Shenzhen) Co., Ltd., the executive director and general manager of Shenzhen Ruiyang bin Intelligent Technology Co., Ltd., the executive director of Shenyang Haoyang New Material Technology Co., Ltd., the executive director of Beijing Kuntai Refined New Material Technology Co., Ltd., the executive director of Zhejiang Xinkey New Material Technology Co., Ltd. and the chairman of the fourth board of directors of the company.
Chen Yang: male, born in February 1979, master's degree, member of the Communist Party of China, former director of the regimental business department and senior engineer of the second department of the former General Staff, 17 years in the military, many meritorious awards. After the transfer of the army, he founded Beijing Jinnuo Chuangjia Technology Co., Ltd. and AVIC North (Liaoning) Special Equipment Research Institute Co., Ltd., and served as the chairman of the company. The main business of each company includes: aerospace supporting equipment, nano-composite functional materials, 5G intelligent network unmanned driving system, etc. He is currently the chairman of AVIC North (Liaoning) Special Equipment Research Institute Co., Ltd., the executive director of Beijing Zhonglian Wanbang New Material Technology Co., Ltd., the general manager of Shenyang Haoyang New Material Technology Co., Ltd., the general manager of Beijing Kuntai Refined New Material Technology Co., Ltd., the general manager of Zhejiang Xin key new material Technology Co., Ltd., and the vice chairman and general manager of the fourth board of directors of the company.
Yu Haibin: Male, born in 1981, Doctor of Law of Jilin University, engaged in postdoctoral research at the School of Economics of Jilin University. He studied at Hokkaido University in Japan and the College of William and Mary in the United States. He has successively served as the director of the Law Department of Changchun University of Science and Technology, the director of the Intellectual Property Center, the mutual employment of "Double Thousand Plan" talents between colleges and universities and legal practice departments, the director of the Bankruptcy Law Research Society of Jilin Law Society, the director of the Commercial Law Research Society of Jilin Law Society, the director of the Intellectual Property Research Association of Jilin Law Society, etc., and is currently an independent director of Changchun Gaosda Biotechnology Group Co., Ltd., a director and deputy general manager of the fourth board of directors and secretary of the board of directors of the Company.
According to the company's 2021 semi-annual report, the company's net profit attributable to shareholders of listed companies in the first half of 2021 was -26,671,496.32 yuan, a decrease from the loss of the same period last year.
According to the data of the digging shell network, *ST Liyuan is mainly engaged in the research and development, production and sales of aluminum profiles and deep processing products, rail transit equipment, and the products can be divided into industrial aluminum profiles, architectural aluminum profiles and a variety of aluminum profiles deep processing products, rail vehicle equipment, etc.
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This article originated from the digging shell network
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