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郑煤机(601717):H股公告-ANNOUNCEMENT【2014年】

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成文时间:2014年12月25日 证券代码:601717
郑煤机(601717):H股公告-ANNOUNCEMENT【2014年】

第一章


Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited
take no responsibility for the contents of this announcement, make no representation as to
its accuracy or completeness and expressly disclaim any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of the contents of this
announcement.
ZMJ
Zhengzhou Coal Mining Machinery Group Company Limited
鄭州煤礦機械集團股份有限公司
(A joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock code: 00564)
ANNOUNCEMENT OF CHANGE OF DIRECTORS
The board of directors of Zhengzhou Coal Mining Machinery Group Company Limited (the
“Company”)(the “Board”) is pleased to announce that pursuant to the requirements of
the Company Law of the People’s Republic of China and the articles of association of the
Company (the “Articles of Association”), after due consideration of the fact that the term
of office of the second session of the Board will expire soon, and to meet the future needs
for the Company’s development, the Board proposed, as recommended and agreed upon by
the State-owned Assets Supervision and Administration Commission of Henan Provincial
People’s Government (“Henan SASAC”,the Company’s controlling shareholder and largest
shareholder holding approximately 32.14% of the issued share capital of the Company), that
the following persons be nominated as candidates for directorships for the third session of the
Board:
Executive Directors: Jiao Chengyao, Xiang Jiayu, Wang Xinying, Guo Haofeng, Liu Qiang
Independent Non-executive Directors: Liu Yao, Jiang Hua, Li Xudong, Wu Guangming
-1 -
The appointment of the aforesaid candidates for directors will be submitted for consideration
and approval at the first extraordinary general meeting of 2015 of the Company (the “EGM”).
1. To elect Jiao Chengyao as an executive director for the third session of the Board of
the Company
Biographical details of Jiao Chengyao are set out as follows:

第二章


Jiao Chengyao, male, was born in May 1963 in Gongyi County, Henan. He is a member
of the Chinese Communist Party and a professor-level senior engineer with postgraduate
qualifications. He graduated from China Institute of Mining and Technology (中國礦
業學院)(now known as China University of Mining and Technology (中國礦業大學)),
majoring in mechanical design, manufacture and automation and obtained a bachelor’s
degree in engineering in July 1985. He obtained a master’s degree in engineering from
China University of Mining and Technology in December 2003, and obtained a doctoral
degree in economics from Huazhong University of Science and Technology in December
2007. From July 1985 to May 1992, he served as a technician, a production dispatcher
and an engineer of the No. 1 machinery sub-plant of Zhengzhou Coal Mining Machinery
Factory. From May 1992 to May 1993, he was the manager of Zhengshen Import
Vehicles Repair Station (鄭深進口汽車維修站).From May 1993 to January 1998, he
was the deputy plant manager and the plant manager of the No. 1 machinery sub-plant
of Zhengzhou Coal Mining Machinery Factory. From January 1998 to July 2000, he was
the deputy plant manager of Zhengzhou Coal Mining Machinery Factory. From July
2000 to October 2002, he was the plant manager of Zhengzhou Coal Mining Machinery
Factory. From October 2002 to October 2008, he served as the chairman and general
manager of Zhengzhou Coal Mining Machinery Company. Since October 2008, he has
been the chairman of the Company.
As at the date
Company (the
approximately
of this announcement, Mr. Jiao Chengyao held 3,591,840 A shares of the
“A Shares”), representing approximately 0.26% of the total A Shares and
0.22% of the total number of shares of the Company (the “Shares”).
- 2 -
2. To elect Xiang Jiayu as an executive director for the third session of the Board of
the Company
Biographical details of Xiang Jiayu are set out as follows:
Xiang Jiayu, male, was born in August 1965 in Guangshan County, Henan. He is a

第三章


member of the Chinese Communist Party and a senior engineer with postgraduate
qualifications. From September 1980 to July 1984, he studied at the Department of
Electrical and Mechanical Engineering of Jiaozuo Mining Institute (焦作礦業學
院), majoring in mechanization. He studied at the China University of Mining and
Technology, Master’s Department (Beijing)(中國礦業大學北京研究生部)from
September 1988 to January 1991, majoring in mining mechanical engineering and
obtained a master’s degree. From July 1984 to August 1988, he lectured at Yima
Mining Technical School (義馬礦務局技校).From May 1991 to December 1992, he
was a designer at the research center of Zhengzhou Coal Mining Machinery Factory.
From December 1992 to July 1995, he was the executive officer of the No. 2 research
center of Zhengzhou Coal Mining Machinery Factory. From August 1995 to November
1998, he was the deputy plant manager at the Huanghe Electronics Institute (黃河電
動車廠)of Zhengzhou Coal Mining Machinery Factory. From November 1998 to July
2000, he was the executive officer of the hydraulic project center of Zhengzhou Coal
Mining Machinery Factory. From July 2000 to October 2002, he served as the deputy
plant manager of Zhengzhou Coal Mining Machinery Factory. From October 2002 to
October 2008, he was the deputy general manager and standing deputy general manager
of Zhengzhou Coal Mining Machinery Company. From October 2008 to December
2008, he was a director and the general manager of Zhengzhou Coal Mining Machinery
Company. Since December 2008, he has been a director and the general manager of the
Company.
As at the date of this announcement, Mr. Xiang Jiayu held 2,526,720 A Shares,
representing approximately 0.18% of the total A Shares and approximately 0.16% of the
total number of Shares.
- 3 -
3. To elect Wang Xinying as an executive director for the third session of the Board of
the Company
Biographical details of Wang Xinying are set out as follows:
Wang Xinying, male, was born in October 1965 in Xin’an County, Henan. He is a
member of the Chinese Communist Party and a senior engineer with postgraduate

第四章


qualifications. From September 1981 to July 1985, he studied at the Department
of Mining Engineering of Chongqing University (重慶大學),majoring in mining
machinery. From September 2004 to July 2007, he studied at the School of Mechanical
Engineering of China University of Mining and Technology and obtained postgraduate
qualification and a master’s degree in engineering. From July 1985 to October 1992,
he was an engineer of the equipment division of Zhengzhou Coal Mining Machinery
Factory, and worked and studied in Toyota Motor Corporation between January 1991 and
January 1992. From October 1992 to July 1994, he was a deputy manager of Zhengshen
Import Vehicles Repair Station. From July 1994 to December 1996, he was a deputy
plant manager of sub-plant of machinery repair of Zhengzhou Coal Mining Machinery
Factory. From December 1996 to July 2000, he was a deputy director of the production
division of Zhengzhou Coal Mining Machinery Factory. From July 2000 to January
2005, he was the head of corporate planning department of Zhengzhou Coal Mining
Machinery Factory. From January 2005 to December 2008, he was a deputy general
manager of Zhengzhou Coal Mining Machinery Company. Since December 2008, he has
been a director and deputy general manager of the Company.
As at the date of this announcement, Mr. Wang Xinying held 2,526,720 A Shares,
representing approximately 0.18% of the total A Shares and approximately 0.16% of the
total number of Shares.
- 4 -
4. To elect Guo Haofeng as an executive director for the third session of the Board of
the Company
Biographical details of Guo Haofeng are set out as follows:
Guo Haofeng, male, was born in February 1965 in Yanjin County, Henan. He is a
member of the Chinese Communist Party and a senior engineer with postgraduate
qualifications. From September 1983 to July 1987, he studied at the Department of
Mechanical Engineering of South China Institute of Technology (華南工學院)(now
known as South China University of Technology (華南理工大學)),and obtained a
bachelor’s degree in engineering. He has a master’s degree in engineering awarded by
Huazhong University of Science and Technology (華中科技大學)in June 2007. From

第五章


September 1987 to August 1991, he was a technician, an assistant engineer and an
engineer of the sub-plant of casting of Zhengzhou Coal Mining Machinery Factory. From
August 1991 to July 1994, he served as an assistant to plant manager of the sub-plant of
casting of Zhengzhou Coal Mining Machinery Factory. From July 1994 to April 1997,
he was the deputy plant manager of the sub-plant of casting of Zhengzhou Coal Mining
Machinery Factory. From April 1997 to September 1998, he was the plant manager of
the sub-plant of casting of Zhengzhou Coal Mining Machinery Factory. From September
1998 to July 2000, he was the head of the corporate planning department of Zhengzhou
Coal Mining Machinery Factory. From July 2000 to October 2002, he was the deputy
plant manager of Zhengzhou Coal Mining Machinery Factory. From October 2002 to
September 2006, he served as the deputy general manager of Zhengzhou Coal Mining
Machinery Company. From October 2006 to 25 December 2008, he was a director and
the deputy general manager of Zhengzhou Coal Mining Machinery Company. From 25
December 2008 to 28 February 2012, he was the director and deputy general manager of
the Company. Since 28 February 2012, he has been the deputy general manager of the
Company.
As at the date of this announcement, Mr. Guo Haofeng held 2,526,720 A Shares,
representing approximately 0.18% of the total A Shares and approximately 0.16% of the
total number of Shares.
- 5 -
5. To elect Liu Qiang as an executive director for the third session of the Board of the
Company
Biographical details of Liu Qiang are set out as follows:
Liu Qiang, male, was born in June 1969 in Yongcheng, Henan. He is a member of the
Chinese Communist Party and a senior auditor. From September 1986 to July 1990,
he studied at the Nankai University, majoring in economics management and law, and
obtained bachelor’s degrees in law and economics. From September 2001 to July 2004,
he studied at the postgraduate programme of Wuhan University, majoring in world
economics and obtained a master’s degree. From September 2006 to December 2009,
he studied at the doctorate programme on regional economics of Henan University
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