Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2019-74
Hangzhou Steam Turbine Co., Ltd.
Resolutions of the 1st Session of the 8th Term of Board
The members of the Board and the Company acknowledge being responsible for the truthfulness, accuracy, and completeness of the announcement. Not any false record, misleading statement or significant omission carried in this announcement.
The notice for calling of the 1st Session of the 8th Term of Board of Hangzhou Steam Turbine Co., Ltd. was served on December 5, 2019, and the meeting was held in the Afternoon of December 10, 2019 in the 6th meeting room of Steam turbine building of the Company. The meeting was held by way of onsite meeting and telecommunication voting as well. All of the 10 directors attended the meeting and examined and voted on the proposals on the meeting. The supervisors and senior executives of the Company observed the meeting. The meeting procedures are legal and complying with the Company Law and Articles of Association.
The meeting was hosted by Chairman Zheng Bin.
The following proposals were examined at the meeting and passed by openballot：
1. The meeting examined the proposal to elect Mr. Zheng Bin the Chairman of the 8th Term of Board
10 votes in favor, 0 objection, 0 waive, the proposal was passed;
2. The meeting examined the proposal to elect Mr. Yang Yongming the Vice Chairman of the 8th Term of Board
10 votes in favor, 0 objection, 0 waive, the proposal was passed;
3. The meeting examined the proposal of list of members of the 8th professional committee 10 votes in favor, 0 objection, 0 waive, the proposal was passed;
4. The meeting examined the proposal to engage Mr. Ye Zhong the General Manager
10 votes in favor, 0 objection, 0 waive, the proposal was passed;
5. The meeting examined the proposal to engage Ms. Li Guiwen the Secretary of the Board 10 votes in favor, 0 objection, 0 waive, the proposal was passed;
10 votes in favor, 0 objection, 0 waive, the proposal was passed;
7. The meeting examined the proposal to engage Mr. Li Jiansheng the Deputy General Manager
10 votes in favor, 0 objection, 0 waive, the proposal was passed;
8. The meeting examined the proposal to engage Mr.Wang Zhengrong the Deputy General Manager
10 votes in favor, 0 objection, 0 waive, the proposal was passed;
9. The meeting examined the proposal to engage Mr.Zhao Jiamao the Deputy General Manager and Chief Accountant
10 votes in favor, 0 objection, 0 waive, the proposal was passed;
10. The meeting examined the proposal to engage Mr. Wang Caihua the Securities Affair Representative
10 votes in favor, 0 objection, 0 waive, the proposal was passed.
The term of office of the above elected and hired persons shall be from the date of the eighth ses sion of the board of directors of the Company to the date of expiry of the eighth board of directors. For the resumes of the above personnel, please refer to Attachment 1; for the composition of the 8th professional committee, please refer to Attachment 2.
This announcement is hereby made.
The Board of Directors of Hangzhou Steam Turbine Co., Ltd.
December 10, 2019
Attachment 1: Resumes
Mr. Zheng Bin, born in November 1964, CCP member, university graduate, senior economics professional certification. He served as vice chairman and Vice General Manager of Hangzhou Steam Turbine Power Group Co., Ltd. He used to be chairman and General Manager of Hangzhou Dongfeng Shipyard Co., Ltd. He was engaged the vice Chairman at the
4th
term of Board on March 2009 ,Vice Chairman at the
5th
term of Board on June 2010, He was engaged the Director and General Manager of the Company on June 2013, He was engaged the Chairman at the
6th
term of Board on December 2014. He was elected as director of the 7th term of board of directors on May 18, 2016. He is currently a director of the eighth board of the Company.
He does not hold any shares of the Company; has no affiliated relationship with other directo rs, supervisors and senior management of the company; there is no situation where no one can be
nominated as a senior management, and has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange; Not classified as a dishonest person to be executed; a qualification that meets the requirements of relevant laws, administrative regulations, departmental regulations, regulatory documents, the "Stock Listing Rules" and other r elevant regulations of the Exchange.
Mr. Yang Yongming, born in November 1964, CCP member, university graduate, certified senior economist. Currentlyhe’s the vice general manager of Hangzhou Steam Turbine Power Group Co., Ltd. He used to be the vice director and director of Sales Administration Departments of the Company; Since 2013, he served as vice general manager, general manager, and vice chairman of Hangzhou Dongfeng Shipyard Ltd. Currentlyhe’s the vice general manager of Hangzhou Steam Turbine Power Group Co., Ltd . and the Vice Chairman of the 6th term of Board of the Company. He was elected as Vice Chairman of the 7th term of board of directors on May 18, 2016. He is currently a director of the eighth board of the Company.
He does not hold any shares of the Company; has no affiliated relationship with other directo rs, supervisors and senior management of the company; there is no situation where no one can be
nominated as a senior management, and has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange; Not classified as a dishonest person to be executed; a qualification that meets the requirements of relevant laws, administrative regulations, departmental regulations, regulatory documents, the "Stock Listing Rules" and other r elevant regulations of the Exchange.
Mr. Ye Zhong: born in April 1968, CCP member; bachelor degree; professor and senior engineer. Started working in July 1990. he was the director of the 2nd term of Board, Chief Engineer; director of the 3rd term of Board, Vice General Manager; Director of the 4th and 5th terms of Board, Vice General Manager, and Chief Engineer.He’s the Standing Vice General Manager, director and Chief Engineer of the 6th term of Board of the Company, and General Manager of the 4 Company since December 2014. He was elected as director and General Manager of the 7th term of board of directors on May 18, 2016.
He is currently a director of the eighth board of the Company.
He does not hold any shares of the Company; has no affiliated relationship with other directo rs, supervisors and senior management of the company; there is no situation where no one can be
nominated as a senior management, and has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange; Not classified as a dishonest person to be executed; a qualification that meets the requirements of relevant laws, administrative regulations, departmental regulations, regulatory documents, the "Stock Listing Rules" and other r elevant regulations of the Exchange.
Ms. Li Guiwen, born in September 1970, member of the Communist Party of China, postgraduate degree, senior engineer. In 1992 the company entered the company, She served as Deputy director General office and Deputy Minister of Economic Management of Hangzhou Steam turbine Power Group, Since August 2007, She Served as Minister of Strategic Development of Hangzhou Steam turbine Power Group, Since November 2017,She served as Secretary of the Board of Directors Since January 2019, She served as Director of the Company. She is currently a director of the eighth board of the Company.
She does not hold any shares of the Company; has no affiliated relationship with other direct ors, supervisors and senior management of the company; there is no situation where no one can be nominated as a senior management, and has not been punished by the China Securities Regulator y Commission and other relevant departments and the stock exchange; Not classified as a dishones t person to be executed; a qualification that meets the requirements of relevant laws, administrativ e regulations, departmental regulations, regulatory documents, the "Stock Listing Rules" and other relevant regulations of the Exchange.
Mr. Kong Jianqiang, born in May 1970, CCP member, Master of Engineering, certified senior engineer. Started working in July 1992. He used to be technician, head of workshop, vice director, and director of Steam Turbine Institute of the company.He’s the director of the 6th term of Board since June 2013, and Engineer General of the Company since December 2014. He was elected as director of the 7th term of board of directors on May 18, 2016. Appointed as deputy general manager and Chief engineer of the company. He is currently a director of the eighth board of the Company.
He does not hold any shares of the Company; has no affiliated relationship with other directo rs, supervisors and senior management of the company; there is no situation where no one can be
nominated as a senior management, and has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange; Not classified as a dishonest person to be executed; a qualification that meets the requirements of relevant laws, administrative
regulations, departmental regulations, regulatory documents, the "Stock Listing Rules" and other r elevant regulations of the Exchange.
Mr. Li Jiansheng,born January 1963, CCP member, master of engineering, certified senior engineer of professor level.Mr. Li started working for the Company in February 1982. He has been in the positions of chief of No.4 section, vice head of the Institution, and vice head of the Industrial Turbine Institute. He has been the assistant of Deputy general manager and head of production unit of Hangzhou Steam Turbine Co., Ltd. Mr. Li was engaged the Deputy general manager of the Company since December 2014.
He does not hold any shares of the Company; has no affiliated relationship with other directo rs, supervisors and senior management of the company; there is no situation where no one can be
nominated as a senior management, and has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange; Not classified as a dishonest person to be executed; a qualification that meets the requirements of relevant laws, administrative regulations, departmental regulations, regulatory documents, the "Stock Listing Rules" and other r elevant regulations of the Exchange.
Mr. Wang Zhengrong, born in October 1970, member of the Communist Party of China, university degree, Bachelor of Engineering, Zhejiang University, senior engineer. In 1992 to enter the company work, served as deputy director of the company sales, director, marketing party branch secretary. Since March 2010, he has been a member of the Party Committee of the Company. He has been Assistant General Manager of the Company and Director of Steam Turbine Marketing since June 2015. Mr. Wang was engaged the Deputy general manager of the Company since June 2017.
He does not hold any shares of the Company; has no affiliated relationship with other directo rs, supervisors and senior management of the company; there is no situation where no one can be
nominated as a senior management, and has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange; Not classified as a dishonest person to be executed; a qualification that meets the requirements of relevant laws, administrative regulations, departmental regulations, regulatory documents, the "Stock Listing Rules" and other r elevant regulations of the Exchange.
Mr. Zhao Jiamao, born in March 1975, member of the Communist Party of China, university degree, certified public accountant and senior accountant. He joined Hangzhou Steam Turbine Power Group Co., Ltd. Finance Office in 1995 and was once the Vice Minister of Finance of Hangzhou Steam Turbine Power Group Co., Ltd., Chief Accountant, Deputy General Manager and General Manager of Hangzhou Steam Turbine Power Technology Co., Ltd. In December 2014, he was the Deputy Chief Accountant and Chief Financial Officer of the Company. Since March 2016, he has been the General Manager Assistant, the Director of Asset Management Department and the Finance Department and the Contract Department. Mr. Zhao was engaged the Deputy general manager and Chief accounting of the Company since January 2018.
He does not hold any shares of the Company; has no affiliated relationship with other directo rs, supervisors and senior management of the company; there is no situation where no one can be
nominated as a senior management, and has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange; Not classified as a dishonest person to be executed; a qualification that meets the requirements of relevant laws, administrative regulations, departmental regulations, regulatory documents, the "Stock Listing Rules" and other r elevant regulations of the Exchange.
Mr. Wang Caihua, born in January 1982, is a member of the Communist Party of China, with a c ollege degree; he has obtained the qualifications of secretary to the board of directors. He has been working in the Securities Law Office of Electric Power Co., Ltd since May 2007, mainly engaged in securities affairs and legal affairs. Since March 2016, he has been the Companys securities affa irs representative.
He does not hold any shares of the Company; has no affiliated relationship with other directo rs, supervisors and senior management of the company; there is no situation where no one can be
nominated as a senior management, and has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange; Not classified as a dishonest person to be executed; a qualification that meets the requirements of relevant laws, administrative regulations, departmental regulations, regulatory documents, the "Stock Listing Rules" and other r elevant regulations of the Exchange.
Attachement 2: Members of the professional committees of the 8th term of Board
I. Members of the Strategy Committee
Chairman of Committee: Zheng Bin
Members: Zheng Bin,Gu Xinjian,Zhang Hejie, Zhao Xiaoyan and Yang Yongming.
II. Members of the Nomination Committee
Chairman of Committee: Zhang Xiaoyan
Members: Zhang Xiaoyan, Gu Xinjian,Chen Danhong, Zheng Bin and Yang Yongming
III. Members of the Auditing Committee
Chairman of Committee: Chen Danhong
Members: Chen Danhong,Zhang Hejie, Zhang Xiaoyan,Yang Yongming and Wang Gang
IV. Members of the Remuneration& Assessment Committee
Chairman of Committee: Zhang Hejie
Members:Zhang Hejie, Gu Xinjian, Chen Danhong, Zheng Bin and Ye Zhong.