Stock Code: 603577 Short Form of Stock: Huijintong Announcement No.: 2020-059 Qingdao Huijintong Power Equipment Co.,Ltd.
1. Election of the chairman and vice chairman of the company and composition of the third board of directors
The composition of the third board of directors after the change: Mr. Li Mingdong(Chairman), Mr. Liu Feng(Vice Chairman), Mr. Cai Weifeng(Director),
Ms. Dong Ping(Director), Mr. Huang Bin(Independent Director), Mr. Fu Yongling(Independent Director) and Mr. Wang Shutong(Independent Director).
2. Election of the chairman and vice chairman of the board of supervisors and the composition of the third board of supervisors
The composition of the third board of supervisors after the change: Mr. He Shuyong(Chairman of the Board of Supervisors),
Ms. Liu Xuexiang(Vice Chairman of the Board of Supervisors), and Mr. Wang Baode(Employee Representative Supervisor)
3. Appointment of senior management and change of legal representative
On August 14, 2020, The 15th meeting of the third board of directors of the company deliberated and passed the proposal on the appointment of senior managers
of the company, which agreed to appoint Mr. Liu Feng as the general manager and legal representative of the company, Mr. Cai Weifeng as the executive deputy
general manager, Ms. Dong Ping as the deputy general manager, Mr. An Taiwu as the deputy general manager of the company, and Ms. Yu Li as the deputy general
manager of the company Mr. Zhu Guiying was appointed as the company's chief financial officer, and Ms. Zhu Fangying was appointed as the Secretary of the board
of directors of the company. The remuneration standard of the above personnel was agreed to be implemented according to the company's 2020 annual compensation
plan for directors, supervisors and senior managers.
4. Appointment of the person in charge of the internal audit department of the company
On August 14, 2020, The 15th meeting of the third board of directors of the company deliberated and passed the proposal on appointing the person in charge of
the internal audit department of the company, and agreed to appoint Mr. He Shuyong as the person in charge of the internal audit department of the company
to audit and supervise the authenticity and integrity of the company's financial information, the establishment and implementation of the internal control system, etc.
The term of office is from the date of deliberation and approval of this board of directors to the term of office of the third boadrd of directors expires.
Announcement on Election of Chairman and Vice chairman and Appointment of Senior Managers.pdf
