Yibin last nightWuliangyeCompany limited by shares (hereinafter referred to as “Wuliangye“)releaseannouncementAccording to the spirit of the relevant documents, and nominated by the Nomination Committee of the Board of Directors, independent directors expressed independent opinions and agreed to nominate Zhang Yu as a candidate for director and vice chairman of the company’s fifth board of directors for the same term as other directors. Liu Yang and Li Jian are appointed as the company’s deputy general managers for the same term as other senior managers.
According to the announcement, Mr. Zhang Yu, Han nationality, born in August 1974, from Anyang, Henan, member of the Communist Party of China, full-time bachelor degree, PhD in economics. Joined work in July 1997, from July 1997 to May 2019, in ChengdueducateCommittee, ChengdueducateBureau, Qingyang District Committee Propaganda Department of Chengdu, Qingyang District Committee of the Communist Youth League of Chengdu, Qingyang District Government Office of Chengdu, Xiyuhe Street, Qingyang District of Chengdu, Qingyang District Government of Chengdu, former chief staff member, Qingyang District Committee propaganda Deputy Minister, Secretary of the Youth League and District Committee, Director of the District Government Affairs Center, Director of the Office, Secretary of the Party Working Committee of the Office,educateSecretary of the Party Committee, Director, and Party Leadership Group of the Bureau, Member of the Party Leadership Group of the District Government, and Deputy District Governor; from May 2019 to April 2020, served as a member of the Standing Committee of the Chengdu Xindu District Committee and Director of the Organization Department, and concurrently served as the director of the District Committee Urban and Rural Community Development Governance Committee , District Party School (Administrative School) Principal, Secretary of the Work Committee of the District Directly Subordinate Organization; From April 2020 to December 2020, served in Yibin, Sichuan ProvinceWuliangyeDeputy Secretary of the Party Committee of the Group Co., Ltd.; from December 2020 to December 2021, served as the Deputy Secretary of the Party Committee of the company; from December 2021, served as a member of the Party Committee of the company, and proposed to be a director and vice chairman.
Liu Yang, Han nationality, born in May 1978, Sichuan Renshou, member of the Communist Party of China, full-time bachelor degree. Joined the work in July 2001. Worked in Meishan City from July 2001 to May 2017, served as deputy county-level leading cadre of Meishan City, and director of the government’s Beijing Economic Cooperation Bureau; worked in Yibin City from May 2017 to December 2021, served as Yibin City Government Director of the Beijing Liaison Office (concurrently serves as the Director of the Beijing Branch of the Municipal Economic Cooperation and Foreign Affairs Bureau). From December 2021, he has served as deputy general manager of the company.
Li Jian, Han nationality, was born in September 1974 in Jiang’an, Sichuan, a member of the Communist Party of China, and a PhD in employee. Joined the work in October 1995. Worked in the Housing and Urban-Rural Planning and Construction Bureau of Changning County from October 1995 to February 2013; worked in Yibin Education Bureau from February 2013 to September 2014; worked in Yibin Education and Construction Bureau from September 2014 to April 2021 Worked in the Sports Bureau and served as section member, deputy section chief, and section chief; from April 2021 to December 2021, he worked in Sichuan Shunan Cultural Tourism Health Industry Investment Group Company as a member of the party committee and deputy general manager. From December 2021, he has served as deputy general manager of the company.
The announcement stated that none of the above three persons were dishonest persons subject to enforcement and did not hold Wuliangye stock.
In addition, the Wuliangye Board of Directors also approved thePackaging materialProposal for the company to shut down polyester production facilities. The polyester production facility of Plass Corporation was completed and put into operation in April 2002. It has been in operation for 19 years. It was agreed to be shut down due to the lagging process, aging equipment and lack of competitive advantage in the market.
In addition, the board of directors of Wuliangye also passed the 523 workshop expansion and renovation project proposal. The planned area of the project is 33 acres. The main construction content is the new cellar and related supporting facilities. The total investment of the project is estimated to be 84.526 million yuan. (The amount of investment is subject to project bidding and final accounts).
(Source: CDC Finance)
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