General election of the board of directors and management of Jianfeng Group Company


Release time:

2014-12-05


The group company held the first extraordinary general meeting of shareholders in 2014 on November 12 to elect a new board of directors and board of supervisors.
The meeting voted on director candidates one by one by a combination of on-site registered voting and online voting, and elected Jiang Xiaomeng, Du Zihong, Yu Jianhong, Huang Sujian, Wu Guanghui, Zhu Linming, Zhang Yuyou, Wu Xiaoming and Shi Ximin as directors of the ninth board of directors of the company, of which Zhang Yuyou, Wu Xiaoming and Shi Ximin are independent directors.
The meeting used a combination of on-site registered voting and online voting to vote on supervisor candidates one by one, and elected Li Ziqiang, Ouyang Shaojian, and Yuan Jie as supervisors of the company's eighth board of supervisors. Prior to this, the company's trade union held an enlarged meeting of the trade union committee and elected Qin Xuping and Shi Fu as employee representative supervisors of the eighth board of supervisors.
On the same day, the ninth board of directors of the group company held the first meeting and elected Jiang Xiaomeng as the chairman of the ninth board of directors of the company.
Jiang Xiaomeng, Du Zihong, Huang Sujian, Wu Xiaoming and Shi Ximin were elected as members of the Strategy Committee of the Ninth Board of Directors, and Jiang Xiaomeng was the chairman of the Strategy Committee.
Shi Ximin, Zhang Yuyou, and Huang Sujian were elected as members of the Audit Committee of the Ninth Board of Directors, and Shi Ximin was elected as the chairman.
Elected Zhang Yuyou, Wu Xiaoming, and Jiang Xiaomeng as members of the Nomination Committee of the Ninth Board of Directors, and Zhang Yuyou as the chairman.
Shi Ximin, Zhang Yuyou and Du Zihong were elected as members of the remuneration and appraisal committee of the ninth board of directors, and Shi Ximin was the chairman.
The board of directors also appointed Yu Jianhong as the general manager of the company.
Huang Jinlong, Zhang Fengliang and Xiang Chongping were appointed as deputy general managers of the company.
Zhu Jianwei was appointed secretary of the board of directors of the company.
Appoint Lan Xiaolong as the company's financial officer, Xu Jianjun as the company's audit office director, Zhou Hengbin as the company's securities affairs representative.
On the same day, the eighth board of supervisors of the group company held its first meeting and elected Li Ziqiang as the chairman of the eighth board of supervisors of the company by written vote.