On December 9, Hongyuan Green Energy held the 35th meeting of the fourth board of directors, deliberated and adopted the Bill on the Election of Non-independent Directors of the Fifth Board of Directors of the Company and the Bill on the Election of Independent Directors of the Fifth Board of Directors of the Company.
According to the recommendation of shareholders and the review of the nomination committee, Mr. Yang Jianliang, Ms. Hang Hong and Mr. Yang Hao are proposed to be nominated as candidates for non-independent directors of the fifth board of directors of the company. To nominate Mr. Zhu Xiangjun, Mr. Wu Ge and Mr. Ji Weixi as candidates for independent directors of the fifth session of the board of directors of the Company, among whom Mr. Zhu Xiangjun is an accounting professional.
On the same day, the Company held an employee representative meeting, at which Mr. Ji Fuhua was elected as an employee director of the fifth session of the board of directors of the Company by open ballot in accordance with the Employee Representative Meeting System of the Company.
Resumes are as follows :
1. Yang Jianliang: Chairman
Yang Jianliang, male, Chinese nationality, born in 1969, no permanent residence abroad, senior economist, member of the 13th Jiangsu Provincial Committee of the Chinese People's Political Consultative Conference, deputy to the 17th Wuxi Municipal People's Congress. Vice Chairman of Wuxi Federation of Industry and Commerce and Vice Chairman of Wuxi Energy Industry Association. From September 2002 to December 2022, he served as the chairman and general manager of the company, and since December 2022, he has served as the chairman of the company.
2. Hang Hong: Director
Hang Hong, female, Chinese nationality, formerly known as Hang Yajuan, born in 1968, no overseas permanent residence, assistant accountant. He served as the financial accountant and supervisor of Wuxi Shangji Grinder Co., Ltd. from September 2002 to December 2010, the executive director and manager of Hongyuan New Materials Wuxi Co., Ltd. since May 2011, and the director of the Company since January 2011.
3. Yang Hao: Director and General Manager
Yang Hao, male, Chinese nationality, born in 1992, master's degree, no permanent residence abroad, deputy to the 14th and 15th People's Congress of Inner Mongolia Autonomous Region, deputy to the 15th and 16th People's Congress of Baotou City. Vice President of Jiangsu Youth Chamber of Commerce and Vice President of Wuxi Youth Entrepreneurs Association. He has won the honors of "Top Ten New Young Entrepreneurs in the Yangtze River Delta of China" in 2024, "Young Science and Technology Entrepreneurs in Jiangsu Province" and "Labor Model" in Inner Mongolia Autonomous Region. He has been a director of the Company since February 2016 and the general manager of the Company since December 2022.
4. Ji Fuhua: Employee Director
Ji Fuhua, male, Chinese, born in 1970, bachelor's degree, no permanent residence abroad, senior engineer. He served as the technical manager of Meyerberg Machinery Equipment (Shanghai) Co., Ltd. from 2004 to 2014, the executive director and manager of Wuxi Fuyu Automation Co., Ltd. from 2014 to 2016, the deputy general manager of the Company from December 2016 to December 2022, and the director and deputy general manager of the Company since December 2022.
5. Zhu Xiangjun: Independent Director
Zhu Xiangjun, male, Chinese, born in 1969, holds a master's degree from the Chinese University of Hong Kong and has no overseas permanent residence. He is a Chinese certified public accountant, a Chinese certified public valuer, a Chinese certified tax agent and a senior accountant. He was the general ledger accountant of Wuxi Sunan Daily Industrial Products (Group) Company, the senior manager of Jiangsu Notary Tianye Certified Public Accountants, the assistant general manager of Jiangsu Sunshine Group Co., Ltd., the deputy general manager and chief financial officer of Jiangsu Xintong Photoelectric Technology Co., Ltd., and the chief financial officer of Wuxi Fuqi Pharmaceutical Co., Ltd. He is currently the director, board secretary and chief financial officer of Zhuohe Pharmaceutical Group Co., Ltd. Since December 2022, he has served as an independent director of the company.
6. Wu Ge: Independent Director
Wu Ge, male, Chinese, born in 1968, doctor of Nagoya University, Japan, no permanent residence abroad, professor of Jiangnan University, member of the 13th CPPCC Wuxi Municipal Committee, member of the Standing Committee of the 14th and 15th CPPCC. He was a government-sponsored visiting scholar at Nagoya University, a researcher at the Japan Society for the Promotion of Science, a deputy dean of the Business School of Jiangnan University, and a deputy dean of the Academic Affairs Office of Jiangnan University. Since December 2022, he has served as an independent director of the company.
7. Ji Weixi: Independent Director
Ji Weixi, male, Chinese, born in 1961, doctor of Nanjing University of Aeronautics and Astronautics, no overseas permanent residence, professor and doctoral supervisor of Jiangnan University. He was an associate professor of the Engineering College of Yangzhou University, and is currently the director of the Intelligent Manufacturing Technology and System Research Center of Jiangnan University, the general manager of Wuxi Siruite Intelligent Technology Co., Ltd., the member of the Group Technology Sub-Committee of China Mechanical Engineering Society, the member of the Expert Group on Promoting Enterprise Informatization in Jiangsu Equipment Manufacturing Industry, and the training object of "Six Talents Peak" in Jiangsu Province. Since September 2023, he has served as an independent director of the company.
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