Stock Code: 002735 stock abbreviation: Shenzhen Prince New Materials Co.Ltd(002735) Announcement No.: 2022-011 Shenzhen Prince New Materials Co.Ltd(002735)
Announcement on the general election of the board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The term of office of the Fourth Board of supervisors of Shenzhen Prince New Materials Co.Ltd(002735) (hereinafter referred to as "the company") has expired. According to the company law and other relevant laws and regulations, normative documents, rules of procedure of the board of supervisors, articles of association and other company systems, the company held the 26th meeting of the 4th board of supervisors on January 27, 2022, and deliberated and adopted the proposal on nominating the candidate of Shareholder Representative Supervisor of the 5th board of supervisors.
The 5th board of supervisors of the company consists of 3 supervisors, including 2 shareholder representative supervisors and 1 employee representative supervisor. The board of supervisors of the company agreed Ren Landong and Li Zhi to be the candidates of shareholder representative supervisors of the Fifth Board of supervisors. The resumes of the above shareholder representative supervisors are detailed in the annex.
According to the relevant provisions of the company law and the articles of association, the above proposal for electing the candidate of shareholder representative supervisor of the Fifth Board of supervisors of the company needs to be submitted to the general meeting of shareholders of the company for deliberation, and the candidate shall be voted by cumulative voting system; After the above two candidates for shareholder representative supervisors are voted and approved by the general meeting of shareholders, they will form the Fifth Board of supervisors together with another employee representative supervisor of the company, and the term of office is three years from the date of adoption by the general meeting of shareholders. If the above general election proposal is passed, 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 directors, senior managers and their spouses and immediate family members of the company did not serve as supervisors during the term of office of the directors and senior managers of the company, which met the requirements of relevant laws and regulations.
In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the Fourth Board of supervisors of the company will continue to faithfully and diligently perform the obligations and responsibilities of supervisors in accordance with laws and regulations, normative documents, articles of association and other relevant provisions.
It is hereby announced.
Shenzhen Prince New Materials Co.Ltd(002735) board of supervisors January 27, 2022
Appendix: resume of the candidate of the shareholder representative supervisor of the 5th board of supervisors
1. Resume of Mr. Ren Landong
Mr. Ren Landong, born in 1969, Chinese nationality, without permanent overseas residency, with high school education. He used to be the project director of hydropower company of Shenzhen Huatai enterprise company, the manager of comprehensive management department and director of Yuanling Garden Management Office of urban construction Jiuzhou Tourism Development Co., Ltd. of Shenzhen Urban Construction Group, the deputy general manager of Shenzhen Jiji Investment Development Co., Ltd. and the executive director of Qingdao Guanhong packaging Technology Co., Ltd. He has been the executive director of Daxing industry (Yantai) Co., Ltd. since March 2005, the chairman of the board of supervisors of the company since December 2015, the supervisor of Shanghai Yiwei International Trade Co., Ltd. since April 2016, the executive director of Yantai Baiyi environmental protection packaging technology Co., Ltd. since April 2017, and the executive director of Yantai Baisheng Packaging Technology Co., Ltd. since July 2017, He has been the supervisor of Horgos Prince Venture Capital Co., Ltd. since October 2017, the supervisor of Beijing Golden Leaf Gordon Technology Co., Ltd. since April 2018, the executive director of Wuhan Shenzhen Prince New Materials Co.Ltd(002735) Materials Co., Ltd. since November 2018, the general manager of the company's engineering construction department, and the supervisor of Zhuhai Xinsheng Packaging Technology Co., Ltd. since March 2019, From August 2019 to now, he has served as the supervisor of Shenzhen Liyu environmental protection materials Co., Ltd., from September 2019 to now, he has served as the supervisor of Chengdu Qiheng New Material Technology Co., Ltd., the supervisor of Suzhou Haochuan environmental protection packaging technology Co., Ltd., the general manager of Wuhan Shenzhen Prince New Materials Co.Ltd(002735) Materials Co., Ltd., the supervisor of Chengdu Xinzheng Environmental Protection Technology Co., Ltd., the supervisor of Yantai Bayi environmental protection packaging technology Co., Ltd Supervisor of Langfang Xinxing Environmental Protection Technology Co., Ltd., supervisor of Shenzhen Baixing Technology Co., Ltd., supervisor of Zhengzhou Shenzhen Prince New Materials Co.Ltd(002735) Materials Co., Ltd., supervisor of Shenzhen Xinnuo packaging products Co., Ltd. and supervisor of Dongguan qunzan Electronic Development Co., Ltd. since October 2019, supervisor of Jiangsu Baiyu packaging materials Co., Ltd Supervisor of Shenzhen Qiming overall smart Packaging Technology Co., Ltd., supervisor of Nanning Shenzhen Prince New Materials Co.Ltd(002735) Material Co., Ltd., supervisor of Qingdao Guanhong Packaging Technology Co., Ltd., supervisor of Changsha Shenzhen Prince New Materials Co.Ltd(002735) Material Co., Ltd. and Chongqing Shenzhen Prince New Materials Co.Ltd(002735) Material Co., Ltd. since December 2019, and supervisor of Hainan Prince environmental protection technology Co., Ltd. since July 2020, From March 2021 to now, he has served as the supervisor of Jiangsu xinyiyuan Safety Protection Technology Co., Ltd., Wuhan anhejie Testing Technology Co., Ltd. from September 2021 to now, and Ningbo Xinrong Electric Appliance Technology Co., Ltd. from January 2022 to now.
As of the trading day before the disclosure date of this announcement, Mr. Ren Landong did not hold the shares of the company; There is no relationship with the directors, supervisors and senior managers of the company; There is no related relationship with shareholders holding more than 5% of the company's shares and the actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as supervisors of the company; After inquiry, China execution information disclosure network is not a dishonest person.
2. Resume of Mr. Li Zhi
Mr. Li Zhi, born in May 1966, Chinese nationality, without permanent overseas residency, with a master of Science degree. He used to be the general manager of Shenzhen chuangce Investment Development Co., Ltd., the general manager of Chengdu shengdali packaging products Co., Ltd. and the general manager of Yantai Baisheng Packaging Technology Co., Ltd. He has been the chairman of Chongqing fuyida Technology Co., Ltd. since July 2018, the chairman of Dongguan Baiyu Environmental Protection Technology Co., Ltd. since August 2018, the executive director of Yantai Baisheng Packaging Technology Co., Ltd. since September 2018, the executive director of Qingdao fuyida Packaging Technology Co., Ltd. since November 2018, and the supervisor of the company since December 2018.
As of the trading day before the disclosure date of this announcement, Mr. Li Zhi did not hold the shares of the company; There is no relationship with the directors, supervisors and senior managers of the company; There is no related relationship with shareholders holding more than 5% of the company's shares and the actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as supervisors of the company; After inquiry, China execution information disclosure network is not a dishonest person.
