On September 17, Inner Mongolia First Machine (600967) in order to better enrich and strengthen the construction of the company's R & D system, enhance the company's ability to meet the strong armament and combat equipment research and development capabilities and independent scientific and technological innovation level, in accordance with the provisions of the "Company Law" and the "Articles of Association", nominated by the company's board of directors nomination remuneration and appraisal committee, independent directors reviewed, the company's sixth session of the nineteenth board of directors deliberated and passed the "proposal on the appointment of Mr. Wang Yu as the company's deputy general manager", agreed to appoint Wang Yu as the company's deputy general manager, The term of office shall be from the date of deliberation and approval by the Board of Directors to the date of expiration of the current Board of Directors.
The independent directors of the Company expressed their concurring independent opinion on the "Proposal on the Appointment of Wang Yu as deputy general manager of the Company", and held that the procedures for hiring senior executives were legal; the procedures for the nomination, deliberation and approval of the proposed senior management personnel complied with the relevant provisions of the Company Law and the articles of association of the Company, and the newly hired senior executives had work experience and operation experience, professional knowledge and skills, and physical conditions, and could meet the responsibilities and requirements of the position they were hired; and agreed to the proposal to appoint Wang Yu as the deputy general manager of the company.
Wang Yu: Male, Han ethnicity, born in 1978, member of the Communist Party of China, master of engineering, researcher-level senior engineer. He once served as the deputy director and deputy chief designer of the Vehicle Engineering Research Institute of Inner Mongolia First Machinery Group Co., Ltd., the deputy director and director of the research institute, the leader of China Ordnance Science and Technology, the director of the research institute of Inner Mongolia First Machine Group and the deputy director of the wheeled armored vehicle research and development center, and the assistant general manager of Inner Mongolia First Machinery Group Co., Ltd. and the manager of the sixth branch. He is currently planning to serve as the deputy general manager of Inner Mongolia First Machinery Group Co., Ltd.
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 379,621,095.67 yuan, an increase of 0.44% over the same period last year.
According to the data of the shell digging network, the main business of the Inner Mongolia machine is to continue to carry out the research and development, manufacturing, sales and asset management of wheeled armored vehicles, artillery series of military equipment, railway vehicles and vehicle parts.
This article originated from the digging shell network
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