Securities code: 000695 securities abbreviation: Tianjin Binhai Energy & Development Co.Ltd(000695) Announcement No.: 2022-016 Tianjin Binhai Energy & Development Co.Ltd(000695)
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、 On the adjustment of employee supervisors
The board of supervisors of Tianjin Binhai Energy & Development Co.Ltd(000695) (hereinafter referred to as “the company” and “the company”) recently received a written resignation report from Ms. Zhou Qiao, the employee supervisor. Due to job adjustment, Ms. Zhou Qiao applied to resign from the position of employee supervisor of the company. After the resignation application takes effect, Ms. Zhou Qiao will no longer hold any position in the company.
In order to ensure the normal operation of the board of supervisors of the company, in accordance with the company law, the articles of association and other relevant provisions, the company held a general meeting of all employees on February 9, 2022 and agreed to elect Ms. fan Na as the employee supervisor of the 10th board of supervisors of the company, with a term of office from the date of deliberation and adoption of the current employee congress to the expiration of the term of office of the 10th board of supervisors (resume attached).
The board of supervisors of the company expressed heartfelt thanks to Ms. Zhou Qiao for her diligence during her tenure and her contribution to the development of the company and the work of the board of supervisors!
2、 About the by election of supervisors of the company
The company held the 8th meeting of the 10th board of supervisors on January 18, 2022, deliberated and adopted the proposal on by election of members of the 10th board of supervisors. Since Mr. Li Yupeng’s term of office expires on the date when the board of supervisors approves the nomination of Mr. Li Yupeng at the 10th Session of the board of supervisors in accordance with the provisions of the company’s articles of association, the term of office of the candidate shall be from the date when the board of supervisors approves the appointment of Mr. Li Yupeng. On February 9, 2022, the company held the second extraordinary general meeting of shareholders in 2022 and agreed to elect Mr. Jian Jian as the supervisor of the 10th board of supervisors of the company. In view of this, the resignation report of Mr. Li Yupeng, the former supervisor of the company, takes effect.
3、 On the election of the chairman of the board of supervisors
The company held the 9th meeting of the 10th board of supervisors on February 9, 2022, deliberated and adopted the proposal on the election of the chairman of the board of supervisors. According to the relevant provisions of the articles of association, Mr. Jian Jian is elected as the chairman of the board of supervisors of the company, and his term of office starts from the date of deliberation and approval of the board of supervisors to the date of expiration of the term of office of the board of supervisors.
It is hereby announced
Tianjin Binhai Energy & Development Co.Ltd(000695)
Board of supervisors
February 10, 2022
Attachment: resume of employee Supervisor
Ms. fan Na, female, 37 years old (I) education background: university degree, major in accounting. (II) resume: intermediate auditor of ShineWing certified public accountants, senior auditor of Ernst & Young Huaming certified public accountants, China Fortune Land Development Co.Ltd(600340) senior manager of risk control and compliance. He is currently the senior auditor of the group supervision and Audit Department of China Xuyang Group Co., Ltd. Proposed to serve as Tianjin Binhai Energy & Development Co.Ltd(000695) supervisor. (III) part time: Ms. fan Na, the supervisor of Beijing Fuxi Jiuli Catering Management Co., Ltd. and the supervisor of Beijing Fuxi Baili Catering Management Co., Ltd. (IV) does not hold any position in the controlling shareholder unit and has no other related relationship with the listed company. (V) as of the date of this meeting, Ms. fan Na does not hold shares of listed companies. (VI) Ms. fan Na has not been punished by the CSRC and other relevant departments or the stock exchange in the past three years. (VII) according to the joint documents issued by the eight ministries and commissions and the requirements of the CSRC, after the inquiry and verification of the listed company, Ms. fan Na is not a dishonest executee. (VIII) Ms. fan Na meets the requirements of the company law and other relevant laws, regulations and provisions.
