Announcement of Shandong Tyan Home Co., Ltd. on Resolutions of the 1st Temporary Meeting of the 9th Board of Directors


 

The Board of Directors of the Company and all directors guarantee that there is no false record, misleading statement or significant omission in this announcement and they are jointly and severally liable for the truth, accuracy and completeness of the announcement.

 

The 1st temporary meeting of the 9th Board of Directors was held at 15:30 on June 13, 2017 at No.1516 Meeting Room, Main Office Building, Tyan Center, No. 1577, North Longao Road, Lixia District, Jinan, in manner of on-site meeting and remote communication. Of 9 directors who were supposed to attend the meeting 9 were present. Supervisors of the Company attended as a nonvoting delegate. The attendance conforms to the Company Law and the Articles of Association. The meeting was hosted by Mr. Zeng Zhaoqin.

Following resolutions were passed by voting:

I. Proposal on the Election of the Chairman of the 9th Board of Directors of the Company; Through consultation of all members of the 9th Board of Directors, Mr. Zeng Zhaoqin has been elected as the chairman of the 9th Board of Directors with term of office equal to those of the current Board of Directors.

Voting result: 9 agreed, 0 opposed, 0 waived. 

 

II. Proposal on Election of Special Committee Member of the 9th Board of Directors of the Company; 

Strategy committee is composed of Mr. Zeng Zhaoqin, Mr. She Lian (independent director), Mr. Liu Guofang (independent director), and Mr. Jiang Tao, with Mr. Zeng Zhaoqin as the chairman of committee;

Nomination committee is composed of Mr. She Lian (independent director), Mr. Wang Yongwen, and Mr. Lu Junwei (independent director) with Mr. She Lian (independent director) as the chairman of committee;

Audit committee is composed of Mr. Lu Junwei (independent director), Mr. Liu Guofang (independent director), and Mr. Li Yanzhao with Mr. Lu Junwei (independent director) as chairman of committee;

Salary and assessment committee is composed of Mr. Liu Guofang (independent director), Mr. She Lian (independent director), Mr. Lu Junwei (independent director), Mr. Yue Caipeng, and Mr. Ji Xingmin with Mr. Liu Guofang (independent director) as chairman of committee.

Voting result: 9 agreed, 0 opposed, 0 waived. 

 

III. Proposal on Appointing General Manager of the Company;

Through nomination of the chairman of the Company and consultation of all members of the 9th Board of Directors, Mr. Wang Yongwen has been appointed by the Board of Directors as the general manager with term of office equal to those of the Board of Directors.

Voting result: 9 agreed, 0 opposed, 0 waived. 

 

IV. Proposal on Appointing Secretary of the Board of Directors of the Company;

Through nomination of the chairman and consultation of all members of the 9th Board of Directors, Mr. Jiang Tao has been appointed by the Board of Directors as the Secretary of the Board of Directors with term of office equal to those of the Board of Directors.

Voting result: 9 agreed, 0 opposed, 0 waived. 

 

V. Proposal on Appointing Deputy General Manager and Financial Manager of the Company;

Through nomination of Mr. Wang Yongwen, general manager of the Company, and consolation of all members of the 9th Board of Directors, Mr. Yue Caipeng has been appointed by the Board of Directors as the deputy general manager (financial manager), and Mr. Jiang Tao, Ms. Zhang Lanhua, Mr. Wen Yunbo, Mr. Ji Guanghui, Mr. Niu Baodong, and Mr. Shi Bielin as the deputy general manager.

Voting result: 9 agreed, 0 opposed, 0 waived. 

 

VI. Proposal on Appointing Securities Affairs Representative of the Company.

According to applicable rules of Shanghai Stock Exchange on listing of shares, through research, Mr. Wang Wei has been appointed as the securities affairs representative of the Company.

Voting result: 9 agreed, 0 opposed, 0 waived. 

Independent directors of the Company expressed an independent opinion that the appointed senior management personnel have the qualifications specified by applicable laws and regulations and the Articles of Association and have performed the legal procedures; and with many years of relevant experience, their experience and ability are sufficient for the appointed job.

 

It is hereby announced.

 

Shandong Tyan Home Co., Ltd. the Board of Directors

June 14, 2017

 

 

 

Appendix: Résumé of deputy general managers, financial manager and securities affairs representative of the Company

 

Résumé

of

deputy general managers, financial manager and securities affairs representative of the Company

 

Mr. Yue Caipeng, born in December 1970, MBA, once served Shandong Dongyue Ind. Corp. and Shandong Tianye Real Estate Development Group Co., Ltd.; at present, he is the director of the 9th Board of Directors and deputy general manager (financial manager) of the Company.

Mr. Jiang Tao, born in August 1968, member of Communist Party of China, postgraduate degree, economist, once served Jinan General Auto Works Plant of China National Heavy Duty Truck Group Co., Ltd., management committee of Jinan High-Tech Industrial Development Zone, Administration of Jinan Export Processing Zone, and Jinan International Exhibition Center Co., Ltd. Now he is the mediator of Shenzhen Securities and Futures Dispute Resolution Centre, secretary of board of directors, vice chairman of professional committee, and secretary-general of the Listed Company Association of Shandong, vice chairman of Jinan Capital Market Promotion Association, director of the 9th Board of Directors, secretary of the Board of Directors, and deputy general manager of the Company.

Ms. Zhang Lanhua, born in May 1959, member of Communist Party of China, college degree; she once served as league officer, league secretary, publicity chief, chairman of the labor union, chairman of the Board of Directors, deputy secretary of CPC, standing deputy general manager, and director of the Company; at present, she is the deputy general manager of the Company.

Mr. Wen Yunbo, born in March 1964, bachelor degree, once served Shandong International Trust Co., Ltd., General Holdings Limited, Shandong Tianye Real Estate Development Group Co., Ltd. and the Company as the department head, assistant president and deputy general manager etc. Now he is the deputy general manager of the Company.

Mr. Ji Guanghui, born in October 1972, bachelor degree, once served as technician and dispatcher of Sanshandao Gold Mine of Shandong Gold Group, deputy section chief of lead dressing plant, assistant production director, deputy director of enterprise management department, director of development strategy research office, chairman assistant of Shandong Xianglong (Mongolia) Mineral Company, general manager of Shandong Tianye Mining Company, director and general manager of Shandong Tianye Gold Mining Co., Ltd., and director and vice president of Minjar Gold Pty Ltd. Now he is the deputy general manager of the Company and director and general manager of Minjar Gold Pty Ltd.

Mr. Niu Baodong, born in November 1975, engineer, once served Shandong Construction and Jiangong Group, Shandong Tianye Real Estate Development Group Co., Ltd. and the Company as technician, technical director, deputy project manager, project manager, deputy manager of audit department, and employee representative supervisor; at present, he is the deputy general manager of the Company.

Mr. Shi Bielin, born in June 1956, doctorate in geology, once served as general manager of Golder International Consulting Company (Beijing), general geologist of CITIC PACIFIC MINING, director geologist of CSA GLOBAL Mining Consulting Company, general geologist of Peisi International Trade (Beijing) Limited Company. Now he is deputy general manager of the Company

Mr. Wang Wei, born in January 1982, member of Communist Party of China, bachelor degree, once served Jinan International Exhibition Center Co., Ltd. Now he serves the office of the Board of Directors of the Company as securities affairs representative of the Company. In May 2009, he obtained the qualification certificate on 35th training and education of secretary of the board of directors of the listed company of Shanghai Stock Exchange.