Securities code: 002789 securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2022-015 Shenzhen Jianyi Decoration Group Co.Ltd(002789)
Announcement on resignation of supervisors and by election of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Jianyi Decoration Group Co.Ltd(002789) (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Jian Biao, the supervisor. Mr. Jian Biao applied for resignation as a supervisor of the company for personal reasons and did not hold any position in the company after his resignation. According to the company law, the articles of association and other relevant provisions, Mr. Jianbiao's resignation will cause the number of supervisors of the company to be lower than the legal minimum. Therefore, Mr. Jianbiao will continue to perform the duties of supervisor until the new supervisor is elected by the general meeting of shareholders. As of the disclosure date of this announcement, Mr. Jianbiao did not directly or indirectly hold shares of the company.
In order to ensure the normal operation of the board of supervisors, Zhuhai Zhengfang Group Co., Ltd., the controlling shareholder of the company, nominated Ms. Li Xuehui as the candidate for the shareholder representative supervisor of the Fourth Board of supervisors. The company held the second meeting of the Fourth Board of supervisors on February 14, 2022 and deliberated and adopted the proposal on nominating Ms. Li Xuehui as the supervisor of the Fourth Board of supervisors, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the Fourth Board of supervisors.
After being nominated, Li Xuehui, the candidate for supervisor, has checked whether he meets the qualification and provided the listed company with a written description of whether he meets the qualification and relevant qualification certificates in a timely manner. Meanwhile, supervisor candidate Li Xuehui has made a written commitment, agreed to accept the nomination, promised that the candidate information publicly disclosed is true, accurate, complete and qualified, and guaranteed to earnestly perform his duties after being elected. See the attachment for the resume of the candidate.
It is hereby announced
Shenzhen Jianyi Decoration Group Co.Ltd(002789) appendix of the board of supervisors on February 15, 2022
Ms. Li Xuehui, Chinese nationality, without permanent residency abroad, was born in 1980 with a bachelor's degree. He used to be the deputy director of audit of Huizhou Taidong Industrial Investment Co., Ltd. and the leader of discipline inspection and audit team of Audit Department of Zhuhai Zhengfang Group Co., Ltd; Now he is the head of the Audit Department of the company.
As of the disclosure date of this announcement, Ms. Li Xuehui does not hold the company's shares. Except for her previous position in the controlling shareholder Zhuhai Zhengfang Group Co., Ltd., she has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company. Ms. Li Xuehui's qualifications comply with the company law, the articles of association and other relevant provisions, and there is no punishment by the CSRC and other relevant departments or punishment by the stock exchange, and there is no situation specified in 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. According to the inquiry on the website of the Supreme People's court, Ms. Li Xuehui is not a "dishonest executee".
