Jiaoda Sinuo employed Zhao Shengkai, Chen Fenghua, Zhao Hongqian, Zhang Yichi and Liu Xingyu as deputy general managers of the company

On June 9, 2021, Jiaoda Sinuo (300851) held the second meeting of the third board of directors on June 8, 2021, and the meeting deliberated and passed the "Proposal on The Appointment of Zhao Shengkai as the Deputy General Manager of the Company", "The Proposal on the Appointment of Chen Fenghua as the Deputy General Manager of the Company", the "The Proposal on the Appointment of Zhao Hongqian as the Deputy General Manager of the Company", the "The Proposal on the Appointment of Zhang Yichi as the Deputy General Manager of the Company", the "Proposal on the Appointment of Liu Xingyu as the Deputy General Manager of the Company", and was nominated by General Manager Ren Xinguo. The board of directors of the company agreed to appoint Zhao Shengkai, Chen Fenghua, Zhao Hongqian, Zhang Yichi and Liu Xingyu as deputy general managers of the company. The term of office shall be from the date of deliberation and approval of the current Board of Directors to the date of expiration of the third term of the Board of Directors of the Company.

The above-mentioned personnel have the requirements for holding office corresponding to the exercise of their functions and powers, do not have the circumstances stipulated in the Company Law and other laws and regulations and the Articles of Association of the Company that are not allowed to serve as senior managers of the company, have not been punished by the China Securities Regulatory Commission and other relevant departments, and are not punished by the stock exchange, nor are they judgment defaulters. The qualifications and appointment procedures of the above-mentioned personnel comply with the relevant laws and regulations, the requirements of normative documents and the provisions of the Articles of Association. The independent directors expressed a concurring independent opinion on the appointment of the deputy general manager.

Zhao Shengkai: male, born in November 1972, Chinese nationality, no right of permanent residence abroad, graduated from Beijing Jiaotong University, master's degree. From July 1994 to December 2014, he worked at Beijing Jiaotong University as a teacher in the School of Electronic and Information Engineering, from June 2001 to June 2015, he worked in Beijing Jiaoda Sino Technology Co., Ltd., successively serving as a director, deputy general manager and deputy chief engineer, and since June 2015, he has served as a director and deputy chief engineer of the company.

Chen Fenghua: male, born in November 1975, Chinese nationality, no right of permanent residence abroad, member of the Communist Party of China, graduated from Shanghai Railway University (now Tongji University), Tsinghua University, university degree, master of engineering, senior master of business administration, Mr. Chen Fenghua has won the Locomotive Medal, Zhan Tianyou Youth Award, National May Day Labor Medal, the first prize of the 2007 Railway Science and Technology Award, the first prize of the 2008 Railway Science and Technology Award, and the special prize of the 2012 Railway Science and Technology Award. From August 1997 to August 2002, he worked in Beijing All-Road Communication Signal Research and Design Institute, successively serving as a trainee engineer and assistant engineer; from August 2002 to October 2017, he worked in Beijing All-Road Communication Signal Research and Design Institute Co., Ltd., successively serving as engineer, deputy director, director, deputy chief engineer, senior engineer, senior technical expert, dean of the Institute of Technology, deputy chief economist, professor-level senior engineer; from October 2017 to August 2018, He worked in Nufront Rail Transit Technology Co., Ltd. as general manager, from August 2018 to March 2021, he worked in Nufront (Beijing) Technology Group Co., Ltd. as an executive director, and since March 2021, he has worked in Beijing Jiaoda Sino Technology Co., Ltd. as the president of Sino Research Institute (preparation).

Zhao Hongqian: male, born in September 1982, Chinese nationality, no right of permanent residence abroad, graduated from Beijing Jiaotong University, bachelor degree. Since July 2005, he has worked in Beijing Jiaoda Snow Technology Co., Ltd., successively serving as technical support engineer, sales manager and department manager in the marketing department.

Zhang Yichi: male, born in July 1982, Chinese nationality, no right of permanent residence abroad, graduated from Beijing Jiaotong University, bachelor degree. From 2003 to 2005, he worked as an assistant engineer in the branch of China Railway Electrification Bureau, and since 2005, he has worked in Beijing Jiaotong University Sino Technology Co., Ltd., successively serving as an on-site engineer, a testing department manager, and a technical department manager.

Liu Xingyu: male, born in June 1984, Chinese nationality, no right of permanent residence abroad, graduated from Beijing Jiaotong University, bachelor degree. Since July 2007, he has worked in Beijing Jiaoda Snow Technology Co., Ltd., and has successively served as the company's R&D assistant, transponder product integration and test manager, transponder product R&D project manager, transponder product manager, transponder system product manager, and R&D department manager.

The company's first quarter report of 2021 shows that the company's net profit attributable to shareholders of listed companies in the first quarter of 2021 was 21,531,119.27 yuan, an increase of 138.87% over the same period of the previous year.

According to the data of the digging network, the main business of Jiaoda Sinuo is the research and development and design, organization of production, sales and technical support for the key equipment of the rail transit train operation control system, which is mainly reflected in the system design of the product and the whole process control of software and hardware development and product realization.

Source link: http://www.szse.cn/disclosure/listed/bulletindetail/index.html?206b252f-9285-4311-b97f-237d67a42753

This article originated from the digging shell network