Securities code: 000525 securities abbreviation: St red sun Announcement No.: 2022-021
Nanjing Red Sun Co.Ltd(000525)
Announcement of resolutions of the first meeting of the ninth board of supervisors
All members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The first meeting of the ninth board of supervisors of Nanjing Red Sun Co.Ltd(000525) (hereinafter referred to as “the company”) was held in the conference room of the company at No. 18 Gutan Avenue, Gaochun Economic Development Zone, Nanjing in the form of on-site meeting on February 10, 2022. With the unanimous consent of all supervisors, the time limit for advance notice of this meeting shall be exempted. There are 5 supervisors who should attend the meeting and 5 supervisors who actually attend the meeting. The supervisors attending the meeting unanimously elected Mr. Yang Xiaosheng to preside over the meeting. The convening and convening of the meeting are in accordance with the provisions of relevant laws, regulations, rules and the articles of association. The meeting considered and adopted the following proposals by open ballot:
1、 The proposal on the election of the chairman of the ninth board of supervisors of the company was reviewed and adopted. Agree to elect Mr. Yang Xiaosheng (attached to the resume) as the chairman of the ninth board of supervisors of the company, and the term of office is the same as that of the current board of supervisors.
The voting of the proposal is as follows:
Agree to abstain from voting
Voting
5 votes 0 votes 0 votes not applicable
It is hereby announced.
Nanjing Red Sun Co.Ltd(000525)
Board of supervisors
February 10, 2022
Attachment: resume of Mr. Yang Xiaosheng
Mr. Yang Xiaosheng, Chinese nationality, without permanent residency abroad, was born in July 1969, with a college degree and an engineer. He once served as a technician of Nanjing resin factory, workshop director and production section chief of Nanjing No. 1 pesticide factory, and deputy general manager of Nanjing Huazhou Pharmaceutical Co., Ltd. He is now the general manager of Anhui red sun biochemistry Co., Ltd. As of the disclosure date of this announcement, Mr. Yang Xiaosheng did not hold shares of the company; There is no relationship with the controlling shareholder and actual controller of the company, other shareholders holding more than 5% of the shares of the company, and there is no relationship with other directors, supervisors and senior managers of the company. Mr. Yang Xiaosheng has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years, meets the qualifications required by relevant laws and regulations, and is not allowed to serve as a supervisor of the company as stipulated in the company law and the articles of association. Mr. Yang Xiaosheng is not the person to be executed for breaking his promise.
