Securities code: 000422 securities abbreviation: Hubei Yihua Chemical Industry Co.Ltd(000422) Announcement No.: 2022-013 Hubei Yihua Chemical Industry Co.Ltd(000422)
Announcement on the election of staff representative supervisors of the 10th board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Hubei Yihua Chemical Industry Co.Ltd(000422) (hereinafter referred to as “the company”) the term of office of the ninth board of supervisors expires. According to the relevant provisions of the company law, Shenzhen Stock Exchange Stock Listing Rules and other laws, administrative regulations, departmental rules, normative documents and the articles of association, the company recently held a staff representative meeting in the classroom of the company’s vocational school. After careful deliberation, the staff representatives attending the meeting unanimously agreed to elect Ms. Jia Wen as the staff representative supervisor of the 10th board of supervisors of the company, It will form the 10th board of supervisors of the company together with the non employee representative supervisors elected by the general meeting of shareholders of the company. The term of office of the non employee representative supervisors elected by the general meeting of shareholders of the company is the same as that of the non employee representative supervisors elected by the general meeting of shareholders of the company. It is hereby announced.
Hubei Yihua Chemical Industry Co.Ltd(000422)
Board of supervisors
February 11, 2022
enclosure:
Hubei Yihua Chemical Industry Co.Ltd(000422)
Resume of employee representative supervisors of the 10th board of supervisors
Jia Wen: female, born in September 1988, bachelor degree, intermediate accountant. Currently, he is the director of the Fund Department of Hubei Yihua Chemical Industry Co.Ltd(000422) financial management department.
Ms. Jia Wen holds 2300 shares of the company. Ms. Jia Wen has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company. Ms. Jia Wen is not allowed to serve as a director, supervisor or senior manager as stipulated in the company law; There is no situation that the market entry prohibition measures taken by the CSRC not to serve as directors, supervisors and senior managers of listed companies have not expired; There is no situation that the stock exchange publicly determines that it is not suitable to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; No case has been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court. Does Ms. Jia Wen have any circumstances that she may not be nominated as a director, supervisor and senior manager of a listed company, and complies with laws and regulations such as the company law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board Other provisions of the Shenzhen Stock Exchange and the articles of association and other provisions relating to the conditions and requirements for the appointment of supervisors.
