Securities code: 000993 securities abbreviation: Fujian Mindong Electric Power Limited Company(000993) Announcement No.: 2022-02 Fujian Mindong Electric Power Limited Company(000993)
Announcement of resolutions of the first meeting of the eighth 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
1. Time, place and mode of the meeting
The first meeting of the eighth board of supervisors of Fujian Mindong Electric Power Limited Company(000993) (hereinafter referred to as “the company”) was held in the conference room on the third floor of the company on February 16, 2022.
2. Attendance of supervisors
Five supervisors should be present at the meeting and five actually present. The list is as follows:
Huang Zurong, Zhang Na, Zheng Xifu, Wen Qiaorong, Chu Dongqian.
The meeting was presided over by Mr. Huang Zurong, the supervisor of the company. The convening of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
Deliberating the proposal on electing Mr. Huang Zurong as the chairman of the 8th board of supervisors of the company. The meeting elected Mr. Huang Zurong as the chairman of the eighth board of supervisors of the company.
Voting: 5 in favor, 0 against and 0 abstention;
Voting result: the proposal was passed.
It is hereby announced.
Fujian Mindong Electric Power Limited Company(000993) board of supervisors February 16, 2022
Attachment: resume of Mr. Huang Zurong
Huang Zurong, male, Han nationality, from Ningde, Fujian Province, was born in December 1965. He has a bachelor’s degree and is a senior economist. He once served as the general manager of Ningde Funing pawn Co., Ltd., the general manager and chairman of Fujian Ningde Funing Investment Co., Ltd., and now serves as the deputy general manager and Fujian Mindong Electric Power Limited Company(000993) chairman of the board of supervisors of Ningde state owned assets investment and Operation Co., Ltd. He also serves as the chairman, legal representative and general manager of Ningde Jinao Industrial Co., Ltd. It does not hold shares of the company and has no relationship with shareholders holding more than 5% shares of the company (except Ningde state owned assets investment and Operation Co., Ltd.), actual controllers, other directors, supervisors and senior managers of the company; There are no circumstances that may not be nominated as directors and supervisors, have not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, have not been filed for investigation by judicial organs for suspected crimes or filed for inspection by the CSRC for suspected violations of laws and regulations, are not dishonest Executees, and their qualifications comply with relevant laws, regulations Relevant provisions of Shenzhen Stock Exchange and the articles of association.
