On October 27, Wei Yan, director and general manager of Poly United (002037), recently submitted his resignation report to the board of directors. Wei Yan resigned as a director, a member of the Remuneration and Appraisal Committee and a general manager of the company due to job adjustment, and intends to hold other positions in the company after resignation. Wei Yan's resignation as a director will result in the number of directors of the company being less than the number specified in the Articles of Association, and the resignation application of his directors will take effect after the election of new directors at the company's general meeting of shareholders.
As of the date of this announcement, Wei Yan does not hold shares in the Company. The independent directors verified and expressed their opinions on the reasons for Wei Yan's resignation, believing that the disclosed reasons for resignation were consistent with the actual situation, and his resignation would not have an impact on the normal operation of the company.
Wei Yan has been diligent and conscientious during his tenure in the company, and has made important contributions to the development and growth of the company, and the board of directors of the company expresses his heartfelt thanks to Wei Yan for his hard work during his tenure!
The Company held the 15th meeting of the 6th Board of Directors on October 26, 2021, and deliberated and passed the "Proposal on the Appointment of the General Manager of the Company and the Nomination of Candidates for Non-independent Directors". The Board of Directors of the Company agreed to appoint Zhang Yi as the General Manager of the Company for a term of office from the date of deliberation and approval by the Board of Directors to the date of expiration of the term of office of the Sixth Board of Directors. At the same time, the Board of Directors agreed to nominate Zhang Yi as a non-independent director of the sixth board of directors of the company, and the term of office shall be from the date of deliberation and approval of the company's general meeting of shareholders to the date of expiration of the term of the sixth board of directors.
The nomination of Zhang Yi as a non-independent director of the sixth board of directors of the company shall be submitted to the company's general meeting of shareholders for consideration. After the change of directors, the total number of directors on the board of directors who are concurrently senior management of the company and who are represented by employee representatives shall not exceed one-half of the total number of directors of the company.
According to the 2020 company's annual disclosure report, Wei Yan received a total of 1.0423 million yuan in pre-tax remuneration from the company.
The company's report for the first three quarters of 2021 shows that the company's net profit attributable to shareholders of listed companies in the first three quarters of 2021 was 67,116,683.37 yuan, an increase of 0.97% year-on-year.
According to the data of the digging shell network, the main business scope of Poly United is the integrated operation business of civil explosive equipment product research and development, production, sales, blasting, distribution, engineering and technical services, design and construction.
Source link: http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=gssz0002037&stockCode=002037&announcementId=1211402639&announcementTime=2021-10-28
This article originated from the digging shell network
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