Shenzhen Ruijie hired Huang Xinhua as general manager The company's net profit in the first half of the year was 49.8472 million

On October 15, 2021, the fifth extraordinary shareholders' meeting of 2021 held by Shenzhen Ruijie (300977) on October 15, 2021 deliberated and passed the relevant proposals for the election of the board of directors and the board of supervisors, and elected the members of the second board of directors and the shareholder representative supervisors of the second board of supervisors. On the same day, the company held the first meeting of the second board of directors and the first meeting of the second board of supervisors, and deliberated and passed the "proposal on the election of the members of the special committees of the second board of directors", "the proposal on the election of the chairman of the second board of directors", "the proposal on the appointment of senior management personnel", "the proposal on the election of the chairman of the second board of supervisors", and the specific circumstances are hereby announced as follows:

Election of Directors: The Company's Fifth Extraordinary General Meeting of Shareholders in 2021 held on October 15, 2021 adopted the cumulative voting system to elect Fan Wenhong, Huang Xinhua and Wu Xiaoling as non-independent directors of the second board of directors, and He Junhui and Huang Lizhen as independent directors of the second board of directors. The three non-independent directors and two independent directors elected by the shareholders' general meeting jointly constitute the second board of directors of the company, and the term of office is three years, calculated from the date of deliberation and approval of the company's shareholders' meeting.

Election of the Chairman of the Board of Directors and Members of the Special Committee: The first meeting of the second board of directors held by the Company on October 15, 2021 elected Fan Wenhong as the Chairman of the Second Board of Directors of the Company, and elected the members of the Audit Committee, Nomination Committee, Strategy Committee and Remuneration and Appraisal Committee of the Second Board of Directors of the Company.

The specific composition of the committees is as follows:

Audit Committee: Huang Lizhen, He Junhui, Fan Wenhong (Committee Member), Huang Lizhen (Chairman)

Nomination Committee: Huang Lizhen, Ho Chun Fai, Wong Hwan Hwan (Committee Member), Ho Chun Fai (Chairman)

Strategy Committee: Huang Lizhen, Fan Wenhong, Huang Xinhua (Committee Member), Fan Wenhong (Chairman)

Remuneration and Appraisal Committee: Huang Lizhen, Ho Chun Fai, Wu Xiao Ling (Committee Member), Ho Chun Fai (Chairman)

Election of Supervisors: The Fifth Extraordinary General Meeting of Shareholders of 2021 held by the Company on October 15, 2021 adopted the cumulative voting system to elect Wang Weifeng and Zhan Rusheng as non-employee representative supervisors of the second board of supervisors. The two non-employee representative supervisors elected by the shareholders' meeting and Xu Zehua, the employee representative supervisor elected by the company's employee representative meeting, jointly constitute the second board of supervisors of the company, and the term of office is three years, calculated from the date of deliberation and approval of the company's shareholders' meeting and the employee representative meeting.

Election of the Chairman of the Supervisory Board: The Company held the first meeting of the second Session of the Supervisory Board on October 15, 2021, and elected Wang Weifeng as the Chairman of the Second Supervisory Board of the Company.

Appointment of senior management: The company held the first meeting of the second board of directors on October 15, 2021 to deliberate and pass the "Proposal on the Appointment of Senior Management", respectively, huang Xinhua was appointed as the general manager of the company, Wu Xiaoling, Wang Lei and Liu Yanhui were the deputy general managers of the company, Liu Yanhui was the secretary of the board of directors of the company, and Zhang Jianhui was the financial director of the company. The term of office of the above-mentioned senior management personnel is three years, from the date of deliberation and approval of the current board of directors to the expiration of the term of office of the second board of directors.

The above-mentioned personnel all have the conditions for holding office that are commensurate with the exercise of their powers, and there are no circumstances stipulated in the Company Law, the Rules for the Listing of Stocks on the Growth Enterprise Market of the Shenzhen Stock Exchange, the Guidelines for the Standardized Operation of Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association of the Company, etc., they are not judgment defaulters, there are no circumstances in which they have been determined by the China Securities Regulatory Commission to be prohibited from entering the market and have not yet been lifted, and there are no circumstances in which they are publicly determined by the Shenzhen Stock Exchange to be unfit to hold relevant positions of listed companies. He has not been punished by the China Securities Regulatory Commission or other relevant departments or punished by the Shenzhen Stock Exchange.

Directors, supervisors and senior management personnel resignation: After the election of the board of directors and the board of supervisors and the appointment of senior management personnel, Zhang Ping, an independent director of the first board of directors, will no longer serve as an independent director of the company and the special committees under the board of directors, Wang Zhigang and Li Jiaoyuan, supervisors of the first board of supervisors, will no longer serve as supervisors of the company, and senior management Wang Lihua will no longer serve as deputy general managers of the company.

The company's 2021 semi-annual report shows that the company's net profit attributable to shareholders of listed companies in the first half of 2021 was 49,847,205.35 yuan, an increase of 68.30% over the same period last year.

According to the data of the digging shell network, Shenzhen Ruijie is an enterprise specializing in third-party assessment, management and consulting services for construction projects.

Source link: http://www.szse.cn/disclosure/listed/bulletinDetail/index.html?83992b4c-f81e-4aad-8435-c89d55cf1df7

This article originated from the digging shell network