Securities code: 002298 securities abbreviation: Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) No.: 2022-006 Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) announcement of the resolution of the 19th meeting of the eighth board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) (hereinafter referred to as "the company" or "the company") sent the notice of convening the 19th meeting of the 8th board of supervisors to all supervisors by e-mail and communication on January 20, 2022. The meeting was held by means of communication on January 27, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting complies with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Zhang Tingyong, chairman of the board of supervisors of the company.
After voting by the supervisors present, the following resolutions are adopted:
1、 The meeting deliberated and adopted the proposal on the general election of the board of supervisors with 3 affirmative votes, 0 negative votes and 0 abstention.
In view of the expiration of the term of office of the members of the eighth board of supervisors of the company, in order to ensure the normal operation of the board of supervisors, the general election of the board of supervisors will be carried out in accordance with the relevant provisions of the company law, the articles of association and relevant procedures. Ms. Zeng Zhen and Mr. Wang libing were nominated by the 8th board of supervisors of the company as candidates for shareholder representative supervisors of the 9th board of supervisors of the company. The resumes of candidates for shareholder representative supervisors of the 9th board of supervisors are shown in the annex.
In order to ensure the normal operation of the board of supervisors, before the new supervisor takes office, the original supervisor will still earnestly perform the duties of supervisor in accordance with laws, administrative regulations, departmental rules, normative documents and the articles of association.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation, and the cumulative voting system will be adopted for the election of Ms. Zeng Kai and Mr. Wang libing as supervisors of the ninth board of supervisors. After being elected by the general meeting of shareholders, the nominated shareholder representative supervisor will form the ninth board of supervisors of the company together with an employee supervisor elected by the employee congress of the company, with a term of office of three years.
The above candidates for supervisors meet the qualifications and conditions of the company law. The number of supervisors who have served as directors or senior managers of the company in the last two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
The company expresses its deep gratitude to all supervisors of the 8th board of supervisors for their contributions to the company during their tenure.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced
Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) board of supervisors
January 27, 2012
Attachment: resume of supervisor candidates
Zeng Yu, female, Chinese nationality, without permanent overseas residency, was born in October 1979 with a bachelor's degree. Since 2001, he has worked in Beijing Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) Technology Co., Ltd., successively serving as administrative Commissioner, deputy director, director and procurement manager of the president's office, and now serves as contract director.
Ms. Zeng Zhen does not hold shares of the company, has no relationship with the directors, supervisors and senior managers of the company, has no relationship with the controlling shareholders and actual controllers of the company and shareholders holding more than 5% of the shares of the company, and has not been punished by the CSRC and other relevant departments and the stock exchange. She is not a person subject to dishonesty, Meet the requirements of the company law and other relevant laws, regulations and regulations.
Wang libing, male, Chinese nationality, without permanent overseas residency, was born in March 1983 with a bachelor's degree. Since 2005, he has worked in the finance department and Audit Department of the company, and once served as the person in charge of internal audit of the company. Currently working in the Finance Department of the company.
Mr. Wang libing does not hold the company's shares, has no relationship with the controlling shareholder and actual controller of the company, has not been punished by the CSRC and other relevant departments and the stock exchange, is not a dishonest person, and meets the requirements of the company law and other relevant laws, regulations and regulations.
