Securities code: 300261 securities abbreviation: Aba Chemicals Corporation(300261) Announcement No.: 2022-012 Aba Chemicals Corporation(300261)
Announcement on the general election of the board of supervisors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The term of office of the Fourth Board of supervisors of Aba Chemicals Corporation(300261) (hereinafter referred to as "the company") is about to expire. In accordance with the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other laws, regulations, normative documents and the relevant provisions of the articles of association, The company conducts the general election of the board of supervisors in accordance with relevant legal procedures.
The company held the 24th Meeting of the 4th board of supervisors on February 10, 2022, deliberated and adopted the proposal on the election of the board of supervisors and the nomination of non employee representative supervisor candidates of the 5th board of supervisors. The board of supervisors of the company nominated Mr. que Limin and Ms. Han Xue as candidates for non employee representative supervisors of the Fifth Board of supervisors of the company (see Annex for candidate resume).
According to the provisions of the company law and the articles of association, the above candidates for non employee representative supervisors need to be submitted to the general meeting of shareholders for deliberation. After being elected by the cumulative voting system at the general meeting of shareholders, they will form the Fifth Board of supervisors of the company together with Mr. Huang Liang, the employee representative supervisor elected by the general meeting of employees. The term of office of the Fifth Board of supervisors of the company shall be three years from the date of deliberation and approval by the general meeting of shareholders.
In order to ensure the normal operation of the board of supervisors, before the new supervisor takes office, the original supervisor shall still earnestly perform the duties of supervisor in accordance with the requirements of laws, administrative regulations and other normative documents and the provisions of the articles of association.
It is hereby announced.
Aba Chemicals Corporation(300261) board of directors
February 12, 2002 Annex:
Resume of non employee representative supervisor candidates of the 5th board of supervisors
1. Mr. que Limin, Chinese nationality, without permanent overseas residency, male, Han nationality, born in 1975, bachelor degree. He has successively served as the assistant to the director of the Research Institute of Shanghai Hualian Pharmaceutical Co., Ltd. and the technical engineer of the API division of Shanghai Pharmaceuticals Holding Co.Ltd(601607) (Group) Co., Ltd. Now he is the Aba Chemicals Corporation(300261) supervisor, the technical director of YABEN innovation center and the executive director of Shanghai Puyi Chemical Technology Co., Ltd.
Up to now, Mr. que Limin has no shares in the company. Mr. que Limin has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers, and has not been punished by the CSRC and other relevant departments and the stock exchange, nor has he been prohibited from serving as a supervisor of the company as stipulated in the company law and the articles of association, There are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees.
2. Ms. Han Xue, Chinese nationality, without permanent overseas residency, female, Han nationality, born in 1987, master's degree. He has successively served as the consultant of Deloitte certified public accountants and the consultant of Shanghai Aba Chemicals Corporation(300261) Co., Ltd. Now he is the consultant of Bayer medical and health care Co., Ltd.
Up to now, Ms. Han Xue holds 975 shares of the company. Ms. Han Xue has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers, and has not been punished by the CSRC and other relevant departments and the stock exchange, nor has she been prohibited from serving as a supervisor of the company as stipulated in the company law and the articles of association, There are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees.
