Securities code: 600139 stock abbreviation: St Xiyuan Announcement No.: Lin 2022-019
Sichuan Western Resources Holding Co.Ltd(600139)
Announcement of resolutions of the 13th meeting of the ninth board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The 13th meeting of the ninth board of supervisors of Sichuan Western Resources Holding Co.Ltd(600139) (hereinafter referred to as “the company”) was held by means of communication on February 11, 2022. On February 10, 2022, the company sent the meeting notice to all supervisors by email. There should be 3 supervisors at the meeting, and the actual number is 3. Mr. Lin Ruifeng, the convener of the board of supervisors, presides over the meeting. The convening, convening and voting of the meeting shall comply with the provisions of relevant laws, regulations and the articles of association. After deliberation, the meeting formed the following resolutions:
1、 Deliberated and passed the proposal on nominating candidates for supervisors of the company
It is agreed that Mr. Yang Xi nominated by the controlling shareholder Beijing Meitong United Trading Co., Ltd. shall be the candidate for the supervisor of the company (the resume is attached), and the term of office shall be from the date of election at the general meeting of the company to the expiration of the current board of supervisors. Voting: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and election by cumulative voting.
It is hereby announced
Sichuan Western Resources Holding Co.Ltd(600139) board of supervisors
February 12, 2022
Attachment: resume of supervisor candidates:
Yang Xi, male, 37. Bachelor degree in Business Administration from the University of Bedford, UK. He used to be a partner of Worcester automobile trading company, founder of Xi’an Xingchuang E-sports Culture Co., Ltd., chairman of Shanxi xinboyuan Real Estate Development Co., Ltd., chairman assistant of Shanxi Zhenxing Group Co., Ltd., general manager assistant and vice chairman of Guangdong Shuanglin biopharmaceutical Co., Ltd. Now he is the executive director and manager of Beijing Meitong United Trading Co., Ltd. and Kunming Baima Pharmaceutical Co., Ltd.
Mr. Yang Xi does not hold shares of listed companies; Not punished by the CSRC and other relevant departments or the stock exchange; Meet the requirements of the company law and other relevant laws, regulations and regulations.
