Securities abbreviation: Zjbc Information Technology Co.Ltd(000889) securities code: 000889 Announcement No.: 2022-08 Zjbc Information Technology Co.Ltd(000889) the eighth board of supervisors
Announcement of resolutions of the first meeting in 2022
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
Zjbc Information Technology Co.Ltd(000889) (hereinafter referred to as “the company” or “the company”), the notice of the first meeting of the eighth board of supervisors in 2022 was sent by personal signature or e-mail on February 5, 2022. The meeting was held by communication on the morning of February 11, 2022. The meeting was presided over by Liu Hong, chairman of the board of supervisors. There should be 4 supervisors and 4 actual supervisors. Senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The supervisors present at the meeting deliberated and adopted the proposal on by election of Wang Weina as the shareholder representative supervisor of the eighth board of supervisors with the voting results of 4 people’s consent, no objection and abstention.
Since supervisor LV Xiaoqing has resigned (see the company’s announcement on cninfo.com on November 19, 2021 for details)（ http://www.cn.info.com.cn. ）According to the announcement on resignation of directors and supervisors published on the, Wang Weina was nominated by Xiaochang yingxigu Investment Center (limited partnership), the controlling shareholder of the company, and the board of supervisors of the company agreed to be the candidate of shareholder representative supervisor of the eighth board of supervisors. The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the eighth board of supervisors (see Annex for candidate resume).
This proposal must be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
Zjbc Information Technology Co.Ltd(000889) board of supervisors February 14, 2022 attached: resume of supervisor candidates of the eighth board of supervisors of the company
Wang Weina, female, aged 35, holds a master’s degree in management, a Chinese certified public accountant, an intermediate accountant and a member of the Communist Party of China. He used to be the project manager of the Audit Department of Zhitong Certified Public Accountants (special general partnership), the director of internal control and compliance business of the risk control department of HNA Tourism Investment Holding Co., Ltd. of HNA Group, and now the director of the internal audit department of the company. There is no relationship with the controlling shareholder, actual controller and shareholders holding more than 5% of the shares of the company, and there is no relationship with other directors, supervisors and senior managers of the company;
Wang Weina does not hold shares of the company, has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and has not been placed on file for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations; He is not the person who has broken his promise; There is no one of the circumstances specified in Article 146 of the company law, no measures taken by the CSRC to prohibit entry into the securities market, or the situation publicly recognized by the stock exchange as unfit to serve as a supervisor of a listed company; Qualifications that meet the requirements of laws, administrative regulations, departmental rules, normative documents, listing rules, other rules of Shenzhen Stock Exchange and the articles of association.
