Securities code: 002669 securities abbreviation: Kangda New Materials( Group) Co.Ltd(002669) Announcement No.: 2022-016 Kangda New Materials( Group) Co.Ltd(002669) material (Group) Co., Ltd
Announcement of resolutions of the first meeting of the Fifth 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.
1、 Meetings of the board of supervisors
The notice of the first meeting of the Fifth Board of supervisors of Kangda New Materials( Group) Co.Ltd(002669) material (Group) Co., Ltd. (hereinafter referred to as “the company”) was sent to the supervisors of the company by mail and communication on February 7, 2022. The meeting was held at 10:30 a.m. on February 12, 2022 in the company’s conference room by means of on-site combined with communication voting. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting, including 1 supervisor who attended the meeting by means of communication and 3 supervisors who participated in the voting. Senior management of the company attended the meeting as nonvoting delegates. Liu Zhancheng, a supervisor elected by more than half of the supervisors, presided over the meeting. The notice, convening, convening and voting procedures of the meeting comply with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated and adopted the proposal on the election of the chairman of the Fifth Board of supervisors;
In view of the establishment of the 5th board of supervisors of the company, in accordance with the company law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association, all supervisors unanimously elected Liu Zhan as the chairman of the 5th board of supervisors of the company for a term of three years, From the date of deliberation and approval by the board of supervisors to the date of expiration of the Fifth Board of supervisors. See the attachment for Liu Zhancheng’s resume.
Voting results: 3 in favor, 0 against and 0 abstention
3、 Documents for future reference
1. Resolution of the first meeting of the 5th board of supervisors of the company.
It is hereby announced.
Kangda New Materials( Group) Co.Ltd(002669) board of supervisors of material (Group) Co., Ltd. February 14, 2002
enclosure:
Resume of Liu Zhancheng
Liu Zhancheng, male, born in October 1986, Han nationality, without permanent residency abroad, with a master’s degree. He once served as vice president of the business department of Tangshan Branch of Bank of Hebei. He is currently the assistant general manager and Secretary of the board of directors of Tangshan Financial Holding Group Co., Ltd.
Liu Zhancheng does not hold shares in the company. Liu Zhancheng is now a director of Tangshan Financial Holding Group Co., Ltd. and its subsidiaries, the parent company of Tangshan financial holding industry incubator Group Co., Ltd., the controlling shareholder of the company. In addition, Liu Zhancheng has no relationship with other shareholders and actual controllers holding more than 5% of the company’s shares, nor with the current directors, supervisors and senior managers of the company. Liu Zhancheng has not been punished by the CSRC and other relevant departments or the stock exchange, nor is he a person subject to dishonesty, and meets the employment conditions stipulated in the company law and other relevant laws and regulations.
