Securities code: 000534 securities abbreviation: Wedge Industrial Co.Ltd(000534) Announcement No.: 2022-015 Wedge Industrial Co.Ltd(000534)
Announcement of resolutions of the 28th meeting of the 10th 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.
The 28th meeting of the 10th board of supervisors of Wedge Industrial Co.Ltd(000534) (hereinafter referred to as "the company") was held by means of communication on February 14, 2022. The notice of the meeting was sent to all supervisors by e-mail on February 11, 2021. There are 3 supervisors of the company and 3 supervisors actually attending the meeting. The meeting is held in accordance with the relevant provisions of the company law and the articles of association. The resolutions of the meeting are as follows:
1、 The proposal on the nomination of candidates for the 11th session of the board of supervisors by the board of supervisors was deliberated and adopted
The 10th board of supervisors of the company is about to expire. The current board of supervisors nominated and recommended Xu Xiaojiang as the supervisor candidate to the 11th board of supervisors. The resume is attached.
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
2、 The proposal on the qualification of candidates for supervisors of the 11th board of supervisors was reviewed and approved. The board of supervisors of the company nominated Xu Xiaojiang as the candidate for supervisors of the 11th board of supervisors of the company.
After examination, the above nominees meet the qualifications of supervisors in accordance with the company law and the articles of association, and agree to submit them to the second extraordinary general meeting of shareholders in 2022 for election. The term of office is three years from the date of deliberation and adoption of the announcement by the extraordinary general meeting of shareholders.
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
In addition, Wang Guoying and Yi Yun were elected as the employee representative supervisors of the 11th board of supervisors by democratic voting of the employee representatives of the company. The resume is attached.
It is hereby announced.
Wedge Industrial Co.Ltd(000534) board of supervisors
Resume attached on February 14, 2022:
1. Xu Xiaojiang, male, born in April 1969, with college degree; Now he is the supervisor of the company. In the past five years, he has worked in Shantou urban construction and Development Corporation and is now the deputy general manager and chief financial officer of the company. Mr. Xu Xiaojiang does not hold shares of the company; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; There are no circumstances in which the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association stipulate that they are not allowed to serve as supervisors of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; The qualification meets the relevant laws and regulations, Shenzhen Stock Exchange and the articles of association. 2. Wang Guoying, male, born in October 1976, bachelor degree; Now he is the supervisor of the company. He once served as the general manager of Wanze Group Co., Ltd. and now serves as the general manager assistant of Inner Mongolia Shuangqi Pharmaceutical Co., Ltd.
Mr. Wang Guoying does not hold shares of the company; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; There are no circumstances in which the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association stipulate that they are not allowed to serve as supervisors of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; The qualification meets the relevant laws and regulations, Shenzhen Stock Exchange and the articles of association. 3. Yi Yun, male, born in December 1983, master of civil and commercial law; Now he is the supervisor of the company. Manager of the Legal Affairs Department of Henan Yuanze Group Co., Ltd. and the Legal Affairs Department of Shenzhen Xuecheng Group Co., Ltd; Now he is the manager of the legal department of Wedge Industrial Co.Ltd(000534) Co., Ltd.
Mr. Yi Yun does not hold shares in the company; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company; There are no circumstances in which the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association stipulate that they are not allowed to serve as supervisors of the company; There is no case of being punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; The qualification meets the relevant laws and regulations, Shenzhen Stock Exchange and the articles of association.
