Securities code: 003001 securities abbreviation: Zhongyan Technology Co.Ltd(003001) Announcement No.: 2022-021 Zhongyan Technology Co.Ltd(003001)
Announcement on the general election of the 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 second board of supervisors of Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as "the company") has expired. In accordance with the relevant provisions of laws, regulations, rules and regulations such as the company law, the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the articles of association, the company held the 20th meeting of the second board of supervisors on February 15, 2022, The proposal on the general election of candidates for non employee supervisors of the third board of supervisors was reviewed and adopted, as follows:
1、 General election of the board of supervisors
The third board of supervisors of the company consists of three supervisors, including two non employee supervisors and one employee supervisor. The employee supervisor is elected by the employee congress of the company. Nominated by the board of supervisors of the company, it is proposed to elect Mr. Tian Yi and Mr. Yang Baosen as candidates for non employee supervisors of the third board of supervisors of the company (see the appendix for the resumes of the above candidates).
According to the relevant provisions of the company law, the articles of association and other laws, regulations and rules, the election of non employee supervisors shall be submitted to the general meeting of shareholders for deliberation, and the cumulative voting system shall be adopted for election. The term of office shall be three years from the date of deliberation and approval by the general meeting of shareholders. After the election is passed, the non employee supervisors and the employee supervisors elected by the employee congress will jointly form the third board of supervisors of the company.
Directors and senior managers of the company and their spouses and immediate family members have not served as supervisors of the company during the term of office of directors and senior managers of the company. The above non employee supervisor candidates have no relationship with the actual controllers, controlling shareholders, shareholders holding more than 5% of the company's shares and other directors, supervisors and senior executives, and are not recognized as dishonest Executees. They comply with the company law, the guidelines for self discipline supervision of listed companies on Shenzhen Stock exchange No. 1 - standardized operation of listed companies on the main board and other relevant laws Requirements of laws and regulations.
2、 Other instructions
The board of supervisors shall fulfill their duties diligently in accordance with the provisions of the original articles of association and the regulations of the company, and ensure the normal operation of the board of supervisors in accordance with the requirements of the laws and regulations.
The company expresses its heartfelt thanks to all the supervisors of the second board of supervisors for their contributions to the company during their tenure! It is hereby announced.
Attachment: resume of non employee supervisor candidates of the third board of supervisors
Zhongyan Technology Co.Ltd(003001) attachment of the board of supervisors on February 16, 2022: resume of non employee supervisor candidates of the third board of supervisors
1. Tian Yi
Mr. Tian Yi, Chinese nationality, without permanent residency abroad, born in 1980, graduated from China University of Geosciences with college degree and grade II constructor. From August 2002 to April 2004, he served as a technician of Hebei building materials Construction Co., Ltd; From June 2004 to November 2008, he served as the foreman of China Jingye Engineering Technology Co., Ltd; From December 2008 to now, he has served as the project manager of Beijing Zhongyan Technology Co.Ltd(003001) Engineering Technology Co., Ltd; From November 2021 to now, he has served as the supervisor of Tianjin Zhongyan Technology Co.Ltd(003001) Material Technology Co., Ltd; Since September 2015, he has served as the chairman of the board of supervisors of the company.
As of the date of this announcement, Mr. Tian Yi directly holds 78395 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; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; There is no circumstance in paragraph 1 of 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, which stipulates that they shall not be nominated as supervisors, and their qualifications comply with the company law, the stock listing rules of Shenzhen Stock exchange, the articles of association and other relevant provisions.
2. Yang Baosen
Mr. Yang Baosen, Chinese nationality, without permanent residency abroad, was born in March 1987 and graduated from the general Architectural Research Institute of MCC with a master's degree. From March 2011 to April 2012, he served as an engineer of China Jingye Engineering Technology Co., Ltd; From April 2012 to now, he has served as the engineer of Beijing Zhongyan Technology Co.Ltd(003001) Engineering Technology Co., Ltd; Since September 2015, he has served as the supervisor of the company.
As of the date of this announcement, Mr. Yang Baosen directly holds 47116 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; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; There is no circumstance in paragraph 1 of 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, which stipulates that they shall not be nominated as supervisors, and their qualifications meet the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
