Stock code: 000595 Securities abbreviation: Baota Industrial Announcement number: 2021-053
The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.
The seventh meeting of the 9th Board of Directors of Pagoda Industrial Co., Ltd. was sent by e-mail on October 9, 2021, and the meeting was held on October 15, 2021 by on-site and communication. The meeting shall be attended by 6 directors and 6 directors shall be physically present. The meeting was presided over by Mr. Chen Zhilei, Chairman of the Board. The convening of the meeting complies with the provisions of the Company Law and other laws and regulations and the Articles of Association of the Company. The meeting voted and adopted:
Upon the nomination of the general manager of the company, the board of directors of the company agreed to appoint Mr. Guo Weihong as the deputy general manager of the company, which shall take effect from the date of the resolution of this meeting and shall be appointed for a term of office until the expiration date of the ninth term of the board of directors. In view of the fact that Mr. Ma Teng has applied to the board of directors of the company to resign as deputy general manager and secretary of the board of directors, in order to ensure the orderly development of the daily operation and information disclosure of the board of directors of the company, according to the "Shenzhen Stock Exchange Stock Listing Rules" and other relevant provisions, before the company formally appoints a new secretary of the board of directors, the board of directors of the company designates Mr. Guo Weihong, deputy general manager, to act as the secretary of the board of directors for no more than three months. The Board of Directors of the Company will select the Secretary of the Board of Directors as soon as possible in accordance with relevant regulations.
For details, please refer to the "Announcement on the Resignation of the Deputy General Manager and Secretary of the Board of Directors of the Company and the Appointment of Deputy General Manager and Acting as the Secretary of the Board of Directors" (Announcement No. 2021-054) disclosed by the Company on the same day on the Juchao Information Network.
Voting result: 6 votes in favour, 0 abstentions and 0 votes against.
This is hereby announced.
Board of Directors of Pagoda Industrial Co., Ltd
2October 15, 2020
Stock code: 000595 Stock abbreviation: Baota Industrial Announcement number: 2021-054
Pagoda Industrial Co., Ltd. about the company
Resignation and appointment of deputy general manager and secretary of the board of directors
Announcement of the deputy general manager and acting as secretary of the board of directors
The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.
First, the resignation of the deputy general manager and secretary of the board of directors of the company
Baota Industrial Co., Ltd. (hereinafter referred to as the "Company") recently received the resignation report of Mr. Ma Teng, Deputy General Manager and Secretary of the Board of Directors of the Company. Mr. Ma Teng applied for resignation as deputy general manager and secretary of the board of directors of the company due to job change, and after his resignation, Mr. Ma Teng will no longer hold any position in the company. In accordance with the provisions of the Company Law and other laws and regulations and the Articles of Association of the Company, Mr. Ma Teng's resignation report shall take effect from the date of delivery to the Board of Directors. As at the date of this announcement, Mr. Ma Teng does not hold shares in the Company.
Mr. Ma Teng's diligence and dedication during his tenure as deputy general manager and secretary of the board of directors of the company, the company and the board of directors express their sincere gratitude to Mr. Ma Teng for his contributions to the company during his tenure!
Second, the company hired deputy general manager and acted as the secretary of the board of directors
On October 15, 2021, the Company held the seventh meeting of the Ninth Board of Directors to deliberate and pass the "Proposal on Appointing the Deputy General Manager of the Company and Acting as the Secretary of the Board of Directors", and upon the nomination of the General Manager of the Company, the Board of Directors of the Company agreed to appoint Mr. Guo Weihong (curriculum vitae attached) as the deputy general manager of the Company, effective from the date of the resolution of the Seventh Meeting of the Ninth Board of Directors, and the term of office ends on the date of expiration of the Ninth Board of Directors. In view of the fact that Mr. Ma Teng has applied to the board of directors of the company to resign as deputy general manager and secretary of the board of directors, in order to ensure the orderly development of the daily operation and information disclosure of the board of directors of the company, according to the "Shenzhen Stock Exchange Stock Listing Rules" and other relevant provisions, before the company formally appoints a new secretary of the board of directors, the board of directors of the company designates Mr. Guo Weihong, deputy general manager, to act as the secretary of the board of directors for no more than three months. The Board of Directors of the Company will select the Secretary of the Board of Directors as soon as possible in accordance with relevant regulations.
Mr. Guo Weihong's contact information is as follows:
1. Contact number: 0951-8697187
2. Fax number: 0951-8697187
3. Email: [email protected]
4. Address: Ningxia Yinchuan Economic and Technological Development Zone West District (Yinchuan Xixia District Liupanshan West Road No. 388)
Pagoda Industrial Co., Ltd
board of directors
Attachment: Curriculum vitae of Mr. Guo Weihong
Guo Weihong, male, Han ethnicity, born in September 1982, member of the Communist Party of China, master's degree, senior economist. He has successively served as the secretary of the Youth League Committee of the Wunuer Office of Yakeshi City, Hulunbuir City, Inner Mongolia, the comprehensive publicity special director of the office of Ningxia Net Electric Energy Development Group Co., Ltd., the secretary of Ningxia Electric Investment Yinchuan Thermal Power Co., Ltd., the deputy director of the general manager work department, the director of the general manager work department, the director of the comprehensive management department, the senior manager of the legal audit department and the deputy director of the legal audit department of Ningxia State-owned Capital Operation Group Co., Ltd.
Mr. Guo Weihong does not have any circumstances in which he is not allowed to be nominated as a senior manager; he has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplined by the stock exchange; he has not been investigated by the judicial organs for suspected crimes or suspected of violating laws and regulations and has not yet reached a clear conclusion; he has no relationship with the shareholders, actual controllers, other directors, supervisors and senior management personnel of the company who hold more than 5% of the company's shares; he has not held the company's shares; he is not a dishonest executor; and he complies with relevant laws 2. Administrative regulations, departmental rules, normative documents, rules for the listing of stocks on the Shenzhen Stock Exchange and other relevant provisions of the stock exchange, etc., and meet the requirements for senior management personnel of listed companies as stipulated in the Company Law and the Articles of Association of the Company.