Securities code: 000608 securities abbreviation: Yang Guang Co.Ltd(000608) Announcement No.: 2022-l09 Yang Guang Co.Ltd(000608)
Announcement on the general election of the 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.
In view of the expiration of the term of office of Yang Guang Co.Ltd(000608) (hereinafter referred to as “the company”), in accordance with the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, the company held the 16th meeting of the eighth board of supervisors in the form of on-site Tencent meeting on February 11, 2022, The meeting deliberated and adopted the proposal on the general election of the board of supervisors and the nomination of candidates for non employee supervisors of the ninth board of supervisors. The matters related to the general election of the board of supervisors are hereby announced as follows:
There are 3 supervisors in the 9th board of supervisors of the company, including 2 non employee supervisors and 1 employee supervisor. Upon nomination by the shareholder unit and the board of supervisors, the board of supervisors of the company agreed to nominate Ms. Ma Zhixin and Mr. Li Yunchang as non employee supervisor candidates of the 9th board of supervisors of the company. The resumes of the above non employee supervisor candidates are shown in the annex.
The candidates for non employee supervisors of the ninth board of supervisors of the company will be submitted to the first extraordinary general meeting of the company in 2022 for election. After the election is passed, they will form the ninth board of supervisors together with the employee representative supervisors elected by the employee representative meeting of the company. The term of office is three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. Since the shareholding proportion of the controlling shareholders of the company does not exceed 30%, According to relevant laws and regulations, the above proposals will be submitted to the general meeting of shareholders by direct voting.
In order to ensure the normal operation of the company’s board of supervisors, before the new board of supervisors is elected by the general meeting of shareholders, the supervisors of the eighth board of supervisors of the company will still perform the duties of supervisors in accordance with the relevant provisions and requirements of laws, administrative regulations and the articles of association.
The company expresses its heartfelt thanks to the supervisors of the 8th board of supervisors for their contributions to the company and the board of supervisors during their tenure.
It is hereby announced.
Yang Guang Co.Ltd(000608) board of supervisors
February 11, 2002 Annex: resume of non employee supervisor candidates
1. Ma Zhixin, female, born in June 1976, Chinese nationality, major in business administration, bachelor degree. He used to be the store manager of Jingji Yujing Huacheng commercial project, the property director of Shajing Jingji Baina Plaza store and the property director of Nanshan Jingji Baina Plaza store. He is currently the head of Chengdu City company and the chairman of the 8th board of supervisors of the company.
Ms. Ma Zhixin does not hold shares in the company; There is no relationship with shareholders holding more than 5% of the company’s shares, actual controllers and other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; There is no circumstance in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, which stipulates that they shall not be nominated as supervisors, and their qualifications meet the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2. Li Yunchang, male, born in April 1972, Chinese nationality, major in administration, bachelor degree. He used to be the executive deputy general manager of Shenzhen Jingji Property Management Co., Ltd. and the deputy general manager of Shenzhen Jingji Group Co., Ltd. He is currently the general manager of Shenzhen Jingji Property Management Co., Ltd., the supervisor of Shenzhen Jingji 100 Building Hotel Management Co., Ltd. and the general manager of Shenzhen Jingji Jingyu Hotel Apartment Management Co., Ltd. Supervisor of the 8th board of supervisors of the company.
Mr. Li Yunchang does not hold shares of the company; There is no affiliated relationship with other shareholders holding more than 5% of the company’s shares and other directors, supervisors and senior managers of the company except Jingji Group Co., Ltd; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; There is no circumstance in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, which stipulates that they shall not be nominated as supervisors, and their qualifications meet the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
