News Center
Enterprises are public instruments of society.
News Center
Document No. 4 for the Shareholders’ Meeting – Report on Candidates for Independent Directors of the Company
Document No. 4 for the Shareholders’ Meeting – Report on Candidates for Independent Directors of the Company
Document No. 4 of the First Extraordinary General Meeting of Shareholders in 2015
Report on Candidates for Independent Directors of the Company
Dear Shareholders:
On November 3, 2014, the Company’s Board of Directors received written resignation letters from independent directors Wang Huiquan and Xing Tiancai, who submitted their resignations in accordance with the Liaoning Provincial Party Committee Organization Department’s requirements for further standardizing the part-time (or concurrent) appointments of Party and government leading cadres in enterprises. As a result, two seats on the sixth-term Board of Directors designated for independent directors have become vacant, necessitating by-elections to fill these positions.
The Company’s Board of Directors has nominated Dai Dashuang and Liu Jiwei as candidates for independent director on the sixth session of the Board. This nomination was made after a thorough review of the nominees’ professional backgrounds, educational qualifications, titles, detailed work histories, and all concurrent positions. The Board is of the view that the nominees meet the eligibility and independence requirements for independent director candidates set forth in applicable laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange.
The resumes of the aforementioned independent director candidates are as follows:
1. Dai Dashuang, female, born in 1951, is a professor, an international project management assessor, and a China-registered consulting engineer. She has previously served as the Executive Vice Dean of the School of Management at Dalian University of Technology and as the Director of the Institute of Techno-Economic Research. Currently, she is a professor and doctoral supervisor at the School of Business Administration of Dalian University of Technology, Director of the Project Management Research Center of Dalian University of Technology, an independent director of Dalian Thermal Power Co., Ltd., and an independent director of Yingkou Port Co., Ltd. She has no affiliations with the company, its controlling shareholder, or its ultimate controller; does not hold any shares in the company; and has never been subject to penalties by the China Securities Regulatory Commission or other relevant authorities, nor to disciplinary actions by stock exchanges.
2. Liu Jiwei, male, born in 1961, holds a Ph.D. in Management, is a professor of Accounting, and is a Certified Public Accountant. He has previously served as the Vice Dean of the Jinqiao School of Business, the Dean of the Vocational and Technical College, the Director of the Finance Department, and the Chief Accountant and Director of the Finance Department at Northeastern University of Finance and Economics. He currently serves as a professor at the School of Accounting of Northeastern University of Finance and Economics, an independent director of GF Securities Co., Ltd., and an independent director of Lingyuan Iron & Steel Co., Ltd. He has no affiliations with the Company, its controlling shareholder, or its ultimate controller; he does not hold any shares in the Company; and he has never been subject to penalties by the China Securities Regulatory Commission or other relevant authorities, nor to disciplinary actions by the stock exchange.
Please review the above report.
February 12, 2015
这里是标题一h1占位文字
Message Board
Group dynamics
Contact us
Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
Phone:
0411-87968888 (Main Line)
0411-87968930, 8931 (Sales)
0411-87968000 (After-Sales Service)
400-0411-380 (Customer Service Hotline)
Copyright © 2026 Bingshan Cold & Heat Technology Co., Ltd.
