Securities code: 000920 securities abbreviation: Vontron Technology Co.Ltd(000920) Announcement No.: 2022-005 bond Code: 112538 bond abbreviation: 17 Huitong 01
Bond Code: 112698 bond abbreviation: 18 Nanfang 01
Vontron Technology Co.Ltd(000920)
Announcement of the 16th meeting of the 6th 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、 Notice of meeting
The board of supervisors of Vontron Technology Co.Ltd(000920) (hereinafter referred to as “the company”) sent a written notice of the meeting to all supervisors and relevant personnel on January 26, 2022.
2、 Time, place and mode of the meeting
The meeting of the board of supervisors was held by means of communication on February 8, 2022. The meeting was presided over by Mr. Liu Wei, chairman of the board of supervisors. The convening and convening of the meeting shall comply with the provisions of relevant laws, regulations and the articles of association.
3、 Attendance of supervisors
The company actually has 3 supervisors and 3 supervisors present in person. The Secretary of the board of directors attended the meeting as a nonvoting delegate.
4、 Voting of resolutions and proposals at the meeting
After deliberation, the meeting made the following resolutions:
(I) the proposal on nominating candidates for supervisors of the seventh board of supervisors of the company was deliberated and adopted, with 3 affirmative votes; Against: 0 votes; Abstention: 0 votes.
It is agreed to nominate Mr. Weng Shiming and Ms. Hu Xiaofeng as candidates for supervisors of the seventh board of supervisors of the company. See the appendix for the resume of the candidates. Candidates for supervisors need to be submitted to the general meeting of shareholders for election.
(II) the proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers was deliberated and adopted
Consent: 0 votes; Against: 0 votes; Abstention: 0 votes. All supervisors avoided voting on this matter.
For details, see the announcement on purchasing liability insurance for the company and its directors, supervisors and senior managers (Announcement No.: 2022-013) published in the securities times and cninfo.com. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
5、 Documents for future reference
(I) minutes of the 16th meeting of the 6th board of supervisors;
(II) other documents required by SZSE.
It is hereby announced.
Vontron Technology Co.Ltd(000920) board of supervisors
February 8, 2022
enclosure:
Resume of supervisor candidates
1、 Mr. Weng Shiming
Weng Shiming, male, born in November 1974, graduated from Changsha Railway College in July 1998, majoring in railway vehicles, with a bachelor’s degree and a senior engineer. Mr. Weng Shiming worked as an intern in Guiyang vehicle factory from July 1998 to July 1999; From August 1999 to June 2017, he successively served as assistant engineer, deputy director of marketing department, deputy director of trolley workshop, deputy general manager of bogie business department, manager of bogie business department, director and Deputy Secretary of bogie business department, director of human resources department, leader of project preparation team and project leader; From June 2017 to December 2020, successively served as deputy general manager and general manager of Guizhou CRRC Huitong water purification technology Co., Ltd; From September 2020 to now, he has successively served as the manager of the company’s water purification division and the director of the party masses work department.
Mr. Weng Shiming has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares, does not hold the company’s shares, and has not been punished by the CSRC and other relevant departments or the stock exchange; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; There is no case of being publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or being included in the list of dishonest Executees by the people’s court; There is no circumstance that the supervisor shall not be nominated as specified in paragraph 1 of article 3.2.2 of the self regulatory guidelines No. 1 – standardized operation of listed companies on the main board; Qualifications that meet the requirements of the company law and other laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
2、 Ms Wu Xiaofeng
Hu Xiaofeng, female, born in April 1988, graduated from Nanjing University of Aeronautics and Astronautics in June 2010, majoring in business administration, bachelor degree, intermediate accountant and certified public accountant. Ms Wu Xiaofeng
From July 2010 to September 2012, he served as the chief accountant of the company; From October 2012 to may 2014, served as auditor of Shaanxi Branch of Dahua Certified Public Accountants (special general partnership); From June 2014 to November 2016, he served as the treasurer of Guizhou Huitong Huacheng Co., Ltd; From December 2016 to April 2020, he successively served as the chief financial officer, deputy director of finance department and director of Finance Department of the company; From April 2020 to September 2021, served as deputy general manager and chief financial officer of times Vontron Technology Co.Ltd(000920) Co., Ltd; From October 2021 to now, he has served as the deputy director of the compliance risk control department of the company.
Ms. Hu Xiaofeng has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the company’s shares, does not hold the company’s shares, and has not been punished by the CSRC and other relevant departments or the stock exchange; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; There is no case of being publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or being included in the list of dishonest Executees by the people’s court; There is no circumstance that the supervisor shall not be nominated as specified in paragraph 1 of article 3.2.2 of the self regulatory guidelines No. 1 – standardized operation of listed companies on the main board; Qualifications that meet the requirements of the company law and other laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
