On August 23, 2021, the board of directors of China Merchants Port (001872) received written resignation submitted by Bai Jingtao and Zhang Yi on August 20, 2021. Due to job changes, Bai Jingtao applied to the Board of Directors to resign as Vice Chairman, Director, Member of the Board of Directors Strategy Committee and Chief Executive Officer (CEO), and Zhang Yi applied to the Board of Directors to resign as Director, Member of the Board Strategy Committee, Chief Operating Officer (COO) and General Manager. Bai Jingtao and Zhang Yi will not hold any positions in the company after their resignation.
In accordance with the relevant laws and regulations and the relevant provisions of the Articles of Association of the Company, in view of the fact that the resignation of Bai Jingtao and Zhang Yi will not cause the number of directors of the board of directors of the company to fall below the legal minimum number, and will not affect the standardized operation of the company and the normal production and operation, the resignation of Bai Jingtao and Zhang Yi will take effect when the resignation is delivered to the board of directors of the company. As at the date of this announcement, Bai Jingtao and Zhang Yi do not hold shares in the Company. Bai Jingtao holds 420,000 stock options granted but not exercised by the Company, and Zhang Yi holds 350,000 stock options granted but not yet exercised by the Company, and the follow-up Company will deal with the above stock options accordingly in accordance with relevant laws and regulations and the relevant provisions of the "China Merchants Port Group Co., Ltd. Stock Option Incentive Plan (Phase I)".
The independent directors of the company verified the reasons for the resignation of Bai Jingtao and Zhang Yi: after verification, due to the change of work, Bai Jingtao resigned as ceo and Zhang Yi resigned as the general manager of the company, and the reasons for their resignation were consistent with the actual situation; in accordance with the relevant laws and regulations and the relevant provisions of the Articles of Association, the resignation reports of Bai Jingtao and Zhang Yi took effect from the date of delivery to the board of directors of the company. Bai Jingtao and Zhang Yi will not hold any other position in the company after their resignation; the resignation of Bai Jingtao and Zhang Yi will not affect the normal progress of the company's related work, and the company and its subsidiaries will still operate normally and will not adversely affect the company's development. The independent directors of the Company agreed to Bai Jingtao's resignation as CHIEF Executive Officer of the Company and Zhang Yi's resignation as General Manager of the Company.
Bai Jingtao and Zhang Yi performed their duties diligently and conscientiously during their tenure. Hereby, the board of directors of the company sincerely thanks Bai Jingtao and Zhang Yi for their important contributions to the company!
After review by the Nomination, Remuneration and Appraisal Committee of the Board of Directors, the Board of Directors nominated Wang Xiufeng as a non-independent director candidate for the 10th Board of Directors of the Company, and also served as a member of the Strategy Committee of the Board of Directors, and the term of office of the directors and the strategy committee members of the Board of Directors is from the date of deliberation and approval of the shareholders' general meeting to the expiration of the term of office of the 10th Board of Directors. This matter has yet to be submitted to the company's general meeting of shareholders for consideration, if Wang Xiufeng is approved by the shareholders' general meeting and elected as a non-independent director of the 10th board of directors of the company, Wang Xiufeng will also serve as a member of the strategy committee of the board of directors.
Upon the nomination of the chairman of the board of directors of the company and the review of the nomination, remuneration and appraisal committee of the board of directors, it is agreed to appoint Wang Xiufeng as the chief executive officer (CEO) 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 tenth board of directors.
After this by-election and appointment, the total number of directors on the board of directors of the company who are also senior management of the company and who are represented by employee representatives does not exceed one-half of the total number of directors of the company. The independent directors issued a concurring independent opinion on the relevant matters considered at the 7th Extraordinary Meeting of the 10th Board of Directors in 2021.
According to the 2020 company's annual disclosure report, Bai Jingtao received a total of 3.05 million yuan in pre-tax remuneration from the company; Zhang Yi received a total of 2.71 million yuan in pre-tax remuneration from the company.
According to the announcement of the company's 2021 semi-annual performance pre-increase, the company's net profit attributable to the shareholders of the listed company from January to June 2021 was 1453 million yuan - 1832 million yuan, an increase of 130% - 190% over the same period of the previous year.
According to the data of the shell network, China Merchants Port is mainly engaged in port loading and unloading, warehousing, transportation and other supporting services for containers and bulk cargoes.
Source link: http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=gssz0000022&stockCode=001872&announcementId=1210826172&announcementTime=2021-08-24
This article originated from the digging shell network