This is usually a motion at the shareholders' meeting. Here's a case:

Proposal on Adjusting the Board Members of the Company

Dear shareholders,

Entrusted by the company's board of directors, I put forward a proposal on adjusting the board members of the company to all shareholders for your review.

Discuss it.

According to the Letter on Nominating Directors of China Qingqi Group Co., Ltd., China Qingqi Group Co., Ltd.

Due to the need of work, I nominate two comrades, Yang Renfa and Zhou Zhongwei, as candidates for directors of our company, and ask the company to withdraw.

China Qingqi Group Co., Ltd. nominated Han Libin and Han as directors of the Company.

Since Comrade Liu Lianlian no longer holds the post of independent director of our company, the board of directors of our company nominated Comrade Zhang Renshou as.

Candidates for independent directors of the Company.

The resumes of the above candidates for directors are attached, and are now submitted to the shareholders' meeting to elect directors in accordance with the provisions of the Articles of Association.

The appointment and removal procedures removed Han Libin and Han from the company's directors, while Yang Renfa and Zhou were elected as the company's directors.

Comrade Zhong Wei is a director of the company, and Comrade Zhang Renshou is an independent director of the company. The newly elected director's term is the first term.

The remaining term of the four-term board of directors. Please review it by shareholders.

200X x month x day

Attachment: Resumes of Directors' Candidates

Yang Renfa: Male, 57 years old, college degree, senior economist. From September 1968 to 12 to 1980 as economic workers.

Workers of Nanlicheng Bayi Agricultural Machinery Factory, director, deputy director and deputy secretary of the Party Committee of the machining workshop; September 1980 to 1982

In September 2006, he studied at Shandong Agricultural Mechanization College; /kloc-0 worked in a motorcycle factory in Jinan from September 1982 to March 1984.

Factory director, factory director; 1March 1984 to1June 1992 served as deputy director of Jinan Qingqi Motorcycle General Factory; 1992 10

June-June 1996, served as the vice president of China Qingqi Motorcycle Group Company; 1996 65438+February-March 2000

He served as managing director and vice president of China Qingqi Group Co., Ltd.; Since March 2000, he has served as China Qingqi Group Co., Ltd..

Vice Chairman and Vice President of the Company and Chairman of Jinan Qingqi Motorcycle Co., Ltd. ..

Zhou Zhongwei: Male, 60 years old, bachelor degree, senior engineer. 1968 65438+February to1982 March, once.

As a technician, engineer and deputy director of Rizhao Shipyard; 1982 March 1984 June 5438+02 February, as a motorcycle in Jinan.

Factory engineer, deputy director and workshop director; 1984 65438+February to1992 65438+1October, which is Jinan Qingqi Motorcycle General Factory.

Deputy director, chief engineer and director of power plant; 1992 10 to 1996 12, as China Qingqi Motorcycle Group.

Vice president of head office; 1996 12 has been the managing director and vice president of China Qingqi Group Co., Ltd..

Zhang Renshou: Male, 48 years old, professor of economics. 1September 1974 to1February 1978, taught at Shenhai Middle School in Yueqing City.

Division; From February 1978 to February 1982, studying in the Economics Department of Hangzhou University; From February 1982 to February 1984, at

Fujian Normal University is a graduate student; 1June 1984 to1February 1988, he served as an assistant researcher at the Institute of Economics of Zhejiang Academy of Social Sciences.

Members; 1July 1990 to1July 1992 as a visiting scholar at the University of Saint Gallen, Switzerland. August 1992 to 1994 12

In June, he served as an associate researcher and deputy director of the Institute of World Economics of Zhejiang Academy of Social Sciences; 1served as Zhejiang from February 1994 to March 2000.

Vice president and researcher of Jiangsu Academy of Social Sciences; Since April 2000, he has served as vice president and professor of Hangzhou Commercial College.