Securities code: 002098 securities abbreviation: Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) Announcement No.: 2022-009 Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098)
Announcement of resolutions of the first meeting of the seventh board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) (hereinafter referred to as "the company") the notice of convening the first meeting of the seventh board of supervisors was sent by SMS, wechat and other means on January 21, 2022, and was held by means of communication voting on January 27, 2022. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting at this meeting. The convening of this meeting is legal and effective in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on the election of the chairman of the seventh board of supervisors of the company was deliberated and adopted
After deliberation, the board of supervisors of the company agreed to elect Mr. Ye Linxin (see the appendix for resume) as the chairman of the seventh board of supervisors of the company, and the term of office is the same as that of the current board of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the first meeting of the seventh board of supervisors of the company.
It is hereby announced.
Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) board of supervisors
January 28, 2022
Attachment: resume of the chairman of the board of supervisors
Ye Linxin, male, Han nationality, born in December 1971, Chinese nationality, without overseas permanent residency, bachelor degree, certified public accountant, certified tax agent and senior economist. He used to be the Department Manager of Fujian TIANLIAN accounting firm and the chief financial officer of Fujian Dajinshan Trade Co., Ltd. He has successively served as the supervisor and chairman of the 4th, 5th and 6th board of supervisors of the company, and the person in charge of the internal audit organization of the company. He is currently the supervisor and chairman of the 7th board of supervisors and the head of the company's internal audit organization.
As of the date of this announcement, Mr. Ye Linxin does not hold shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There are no circumstances stipulated in Article 146 of the company law of the people's Republic of China; Not punished by the CSRC and other relevant departments or the stock exchange; There are no situations listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. After inquiry on the website of the Supreme People's court, Mr. Ye Linxin does not belong to the "dishonest executee".
