Securities code: 000932 stock abbreviation: Hunan Valin Steel Co.Ltd(000932) Announcement No.: 2022-4 Hunan Valin Steel Co.Ltd(000932)
Announcement of resolutions of the 22nd Meeting of the 7th 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
Hunan Valin Steel Co.Ltd(000932) the 22nd Meeting of the seventh board of supervisors was held by means of communication voting on February 14, 2022, and the meeting notice was issued on February 11, 2022. The meeting issued 5 votes and received 5 votes. The meeting was held in accordance with the relevant provisions of the company law, the securities law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The board of supervisors deliberated and passed the proposal on nominating the candidates of shareholders’ representative supervisors of the eighth board of supervisors one by one:
The term of office of the seventh board of supervisors of the company is about to expire. According to the company law, the articles of association and other relevant provisions, the candidates for shareholder representative supervisors of the eighth board of supervisors of the company are Mr. Ren Maohui and Mr. Tang Jianhua (resume attached) nominated by the controlling shareholder Hunan Hunan Valin Steel Co.Ltd(000932) Group Co., Ltd, The above two candidates for shareholder representative supervisors will be submitted to the first extraordinary general meeting of shareholders in 2022.
At the same time, the company will hold a workers’ Congress to elect three workers’ representative supervisors. The elected workers’ representative supervisors and the two shareholders’ representative supervisors elected by the company’s shareholders’ Congress will jointly form the eighth board of supervisors of the company.
Voting results: the proposal was adopted with 5 votes in favor, 0 against and 0 abstention.
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.
Hunan Valin Steel Co.Ltd(000932) board of supervisors February 14, 2022
Attachment: resume of shareholder representative supervisor candidates
Ren Maohui, male, Han nationality, born in September 1965 in Yueyang, Hunan Province, is a member of the Communist Party of China. He started working in July 1985 and has a bachelor’s degree. He has successively served as secretary of the Youth League Committee of the education and training center of Yueyang Chemical General Factory, Vice Minister of the youth Industry Department of Yueyang Municipal Youth League Committee, deputy section level organizer and chief section level organizer of the Organization Department of Yueyang Municipal Party committee, deputy director of the research office, deputy section chief and section chief of the cadre section, deputy secretary of Linxiang municipal Party committee and the first president of the Party school, and Deputy Secretary of Yueyang Municipal Commission for Discipline Inspection. He is currently a member of the Party committee, Secretary of the Discipline Inspection Commission and supervisor of Hunan Hunan Valin Steel Co.Ltd(000932) Group Co., Ltd., and the chairman of the seventh board of supervisors of Hunan Valin Steel Co.Ltd(000932) . As of the disclosure date of this announcement, Ren Maohui does not hold Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, is not the subject responsible for dishonesty or the object of dishonesty punishment, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Tang Jianhua, male, Han nationality, was born in October 1968 in Yiyang, Hunan Province. He started working in August 1990. He is a member of the Communist Party of China, with a bachelor’s degree and an engineer. He has successively served as the deputy chief of the Department of Obstetrics and Gynecology of the production department of Hunan Valin Xiangtan Iron and Steel Co., Ltd., the deputy chief, section chief and assistant director of the raw material Department of the raw fuel department, the deputy director and director of the production department, the director of the marketing department, the director of the sales department and the director of the management innovation department. He is currently the head of the Organization Department of the Party committee, the head of the human resources and enterprise management department, the director of the office of directors and supervisors of Hunan Hunan Valin Steel Co.Ltd(000932) Group Co., Ltd., and the supervisor of the seventh board of supervisors. As of the disclosure date of this announcement, Tang Jianhua has not held Hunan Valin Steel Co.Ltd(000932) shares, has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange, is not the subject responsible for dishonesty or the object of dishonesty punishment, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
