Stock abbreviation: Xinjiang International Industry Co.Ltd(000159) Stock Code: 000159 No.: 2022-13
Xinjiang International Industry Co.Ltd(000159)
Announcement of resolutions of the first extraordinary 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.
1、 Convening and attendance of the meeting
Xinjiang International Industry Co.Ltd(000159) (hereinafter referred to as "the company") the first extraordinary meeting of the eighth board of supervisors was held by means of communication on January 28, 2022. Before the meeting, the company sent the meeting notice, proposal, voting table and resolution to five supervisors by fax or directly. By January 28, 2022, the company received five proposal voting tables, namely, the chairman of supervisors Zhang Yanfu, supervisors Cao Shiqiang, Tan Jianfeng Employee supervisors Chen Guoqiang and Meng Xiaohu. The procedures and number of participants of the meeting shall comply with the provisions of the company law and the articles of association.
2、 Deliberation of proposals
After careful deliberation by the supervisors attending the meeting, the following resolutions are formed by written voting:
（1） Deliberated and passed the proposal on re-election of non employee supervisors of the eighth board of supervisors of the company; In view of the change of the controlling shareholder of the company, the board of supervisors of the company plans to be re elected in accordance with the relevant provisions of the company law and the articles of association. The controlling shareholder Jiangsu rongneng Investment Development Co., Ltd. recommended Mr. Feng Xianzhi, Mr. Li Jun and Mr. Chen Lingjin as candidates for non employee representative supervisors of the eighth board of supervisors.
The voting was as follows:
1. Nominate Mr. Feng Xianzhi as the candidate of non employee representative supervisor of the eighth board of supervisors;
5 in favor, 0 against and 0 abstention.
2. Nominate Mr. Li Jun as the candidate of non employee representative supervisor of the eighth board of supervisors;
5 in favor, 0 against and 0 abstention.
3. Nominate Mr. Chen Lingjin as the candidate of non employee representative supervisor of the eighth board of supervisors;
5 in favor, 0 against and 0 abstention.
The above proposal will be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Documents for future reference
(I) resolutions of the first extraordinary meeting of the eighth board of supervisors of the company
It is hereby announced
Xinjiang International Industry Co.Ltd(000159) board of supervisors
January 29, 2022
Attachment: resume of supervisor candidates
(1) Mr. Feng Xianzhi, born in October 1982, Han nationality, Chinese nationality, without permanent overseas residency. College culture. From 2012 to 2021, he served as the business director of the financing department of Jiangsu Zhongneng Real Estate Group Co., Ltd. and since 2021, he has served as the financial manager of the financial department of Jiangsu Zhongda Tower Technology Development Co., Ltd. Since 2019, he has also served as the director of Jiangsu Hercules pipe pile Co., Ltd., Jiangsu Zhongneng International Trade Co., Ltd. as the supervisor, and Pizhou Zhongneng Environmental Protection Technology Co., Ltd. as the supervisor,
Mr. Feng Xianzhi has no relationship with the controlling shareholder, actual controller, directors and supervisors except for his disclosed position; I and my relatives do not hold Xinjiang International Industry Co.Ltd(000159) shares; Mr. Feng Xianzhi is not under the circumstances specified in Article 146 of the company law and article 3.2.3 of the guidelines for the standardized operation of companies listed on the main board of Shenzhen Stock Exchange, and has not been punished by the CSRC and other relevant departments and the stock exchange; According to the query on the website of the Supreme People's court "national court dishonest Executees list information publishing and query platform", the above-mentioned personnel are not dishonest Executees, and the above-mentioned candidates meet the requirements of the company law and other relevant laws, regulations and regulations.
(2) Mr. Li Jun, born in July 1987, Han nationality, Chinese nationality, without permanent overseas residency. Bachelor degree. From 2013 to 2017, he served as the production planning and scheduling specialist of the production department of Xuzhou Sanyuan tower Co., Ltd. and since 2017, he has served as the production manager of Jiangsu Zhongda Tower Technology Development Co., Ltd.
Mr. Li Jun has no relationship with the controlling shareholder, actual controller, directors and supervisors except for the disclosed position; I and my relatives do not hold Xinjiang International Industry Co.Ltd(000159) shares; Mr. Li Jun is not under the circumstances specified in Article 146 of the company law and article 3.2.3 of the guidelines for the standardized operation of companies listed on the main board of Shenzhen Stock Exchange, and has not been punished by the CSRC and other relevant departments and the stock exchange; According to the query on the website of the Supreme People's court "national court dishonest Executees list information publishing and query platform", the above-mentioned personnel are not dishonest Executees, and the above-mentioned candidates meet the requirements of the company law and other relevant laws, regulations and regulations.
(3) Mr. Chen Lingjin, born in February 1970, Han nationality, Chinese nationality, without permanent overseas residency. High school culture. From 1992 to 2015, he served as the director of the production department of Xuzhou Sanyuan tower Co., Ltd. and since 2015, he has served as the deputy general manager of production of Jiangsu Zhongda Tower Technology Development Co., Ltd.
Mr. Chen Lingjin has no relationship with the controlling shareholder, actual controller, directors and supervisors except for his disclosed position; I and my relatives do not hold Xinjiang International Industry Co.Ltd(000159) shares; Mr. Chen Lingjin is not under the circumstances specified in Article 146 of the company law and article 3.2.3 of the guidelines for the standardized operation of companies listed on the main board of Shenzhen Stock Exchange, and has not been punished by the CSRC and other relevant departments and the stock exchange; According to the query on the website of the Supreme People's court "national court dishonest Executees list information publishing and query platform", the above-mentioned personnel are not dishonest Executees, and the above-mentioned candidates meet the requirements of the company law and other relevant laws, regulations and regulations.
