Securities code: 000757 securities abbreviation: Sichuan Haowu Electromechanical Co.Ltd(000757) Announcement No.: 2022-18 Sichuan Haowu Electromechanical Co.Ltd(000757)
Announcement of resolutions of the first session of the ninth 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.
Sichuan Haowu Electromechanical Co.Ltd(000757) (hereinafter referred to as “the company”) elected the members of the ninth board of supervisors of the company at the third workers’ Congress of the second session of the trade union held on January 20, 2022 and the first extraordinary general meeting of shareholders of 2002 held on February 7, 2022. With the consent of all supervisors of the ninth board of supervisors, the time requirement for advance notice of the meeting is exempted, The notice of the meeting shall be sent by on-site notice. The meeting was held in the conference room of Chengdu Branch at 17:30 on February 7, 2022. The meeting was convened and presided over by Mr. Xu Qinghong, a supervisor elected by more than half of the supervisors. There were 5 supervisors and 5 actual supervisors, accounting for 100% of the total number of supervisors of the company. The procedures of this meeting comply with the provisions of laws, regulations and the articles of association. The meeting deliberated and adopted the proposal on the election of the chairman of the ninth board of supervisors.
The term of office of the eighth board of supervisors of the company has expired. The ninth board of supervisors of the company was elected by the third meeting of the second session of the labor union held on January 20, 2022 and the first extraordinary general meeting of shareholders of 2002 held on February 7, 2022. According to the provisions of the articles of association, Mr. Xu Qinghong is elected as the chairman of the ninth board of supervisors of the company, and his term of office expires at the expiration of the ninth board of supervisors of the company.
Mr. Xu Qinghong, born in 1967, is a doctoral student and a certified public accountant. Deputy Secretary of the Ministry of Finance and supervision of the people’s Bank of China, deputy director of the Ministry of finance of the people’s Bank of China, deputy director of the Ministry of Finance and supervision of the people’s Bank of China Chairman of the board, first-class inspector and member of the Party committee of Tianjin Branch of China Council for the promotion of international trade, chief economist of Yunnan International Trust Co., Ltd., and now vice president of Tianjin Rongcheng Xiangtai Investment Holding Group Co., Ltd. Mr. Xu Qinghong does not hold shares of the company and has an associated relationship with Tianjin Rongcheng Property Group Co., Ltd., the controlling shareholder of the company; There is no violation of Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Have not been subject to any administrative punishment from the CSRC or any punishment and punishment from the Shenzhen Stock Exchange; It does not belong to the “dishonest executee”.
Voting: 5 in favor, 0 against and 0 abstention
It is hereby announced.
Sichuan Haowu Electromechanical Co.Ltd(000757) board of supervisors
February 8, 2002
