Stock Code: 002707 stock abbreviation: Utour Group Co.Ltd(002707) Announcement No.: 2022-022 bond Code: 128022 bond abbreviation: Zhongxin convertible bond
Announcement on the election of employee representative supervisors of the 5th board of supervisors of the company. The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
The original term of office of the Fourth Board of supervisors of the company expired on May 22, 2021. In order to successfully complete the general election of the board of supervisors, in accordance with the relevant provisions of the company law and the articles of association, Mr. Zhang Hai was democratically elected as the employee representative supervisor of the Fifth Board of supervisors of the company through the employee congress of the company on February 16, 2022 (see Annex for resume).
Mr. Zhang Hai and two non employee representative supervisors elected at the second extraordinary general meeting of the company in 2022 held on February 16, 2022 will jointly form the Fifth Board of supervisors of the company. The term of office of the 5th board of supervisors of the company is three years, calculated from the next day after the date of deliberation and approval by the general meeting of shareholders.
The above employee representative supervisors meet the qualifications and conditions of the company law, the articles of association and other relevant supervisors. If they have not served as directors or senior managers of the company in the past two years, they will exercise their functions and powers in accordance with relevant regulations. The Fifth Board of supervisors of the company is composed of three supervisors. The number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed 1 / 2 of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed 1 / 2 of the total number of supervisors of the company; The proportion of employee representative supervisors shall not be less than 1 / 3.
It is hereby announced.
Utour Group Co.Ltd(002707) board of supervisors February 17, 2022
Stock Code: 002707 stock abbreviation: Utour Group Co.Ltd(002707) Announcement No.: 2022-022 bond Code: 128022 bond abbreviation: Zhongxin convertible bond
enclosure:
Utour Group Co.Ltd(002707)
Resume of employee representative supervisors of the 5th board of supervisors
Resume of Mr. Zhang Hai
Zhang Hai, male, Chinese nationality, without permanent residency abroad, was born in December 1977 with a college degree. In April 2008, he joined the company’s predecessor Beijing Zhongxin International Travel Agency Co., Ltd. to be responsible for sales. Now he is the Department Director of Zhongxin Borui (Beijing) business conference and Exhibition Co., Ltd., a wholly-owned subsidiary of the company.
Up to now, Mr. Zhang Hai holds 100 shares of the company. It has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company. Mr. Zhang Hai is not under the following circumstances: 1. The company law stipulates that he shall not serve as a director, supervisor or senior manager; 2. Being prohibited from serving as directors, supervisors and senior managers of listed companies by the CSRC; 3. Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; 4. Administrative penalty imposed by the CSRC within the last 36 months; 5. Being publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; 6. Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations. According to the company’s inquiry on the website of the Supreme People’s court, Mr. Zhang Hai is not a “dishonest executee”.
