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