Securities code: 002340 securities abbreviation: Gem Co.Ltd(002340) Announcement No.: 2022-011 Gem Co.Ltd(002340)
Announcement on the general election of the board of supervisors of the company
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.
Whereas Gem Co.Ltd(002340) (hereinafter referred to as “the company”), the term of office of the Fifth Board of supervisors will expire on March 20, 2022, according to the company law of the people’s Republic of China, the articles of association and other relevant provisions, the company held the 27th meeting of the fifth board of supervisors on February 16, 2022, and deliberated and adopted the proposal on the general election of the board of supervisors. The sixth board of supervisors of the company consists of five supervisors, including three shareholder representative supervisors. The board of supervisors agrees to nominate Mr. Song Wanxiang, Mr. Wu Guangyuan and Mr. Chen binzhang as candidates for shareholder representative supervisors of the sixth board of supervisors of the company, and will form the sixth board of supervisors of the company together with the employee representative supervisors elected by the employee congress of the company, The term of office of Mr. Song Wanxiang, Mr. Wu Guangyuan and Mr. Chen binzhang shall be three years from the date of deliberation and approval by the general meeting of shareholders. See the appendix for the resumes of Mr. Song Wanxiang, Mr. Wu Guangyuan and Mr. Chen binzhang.
According to the provisions of the articles of association, in order to ensure the normal operation of the board of supervisors, before the new supervisor takes office, the original supervisor still earnestly performs the duties of supervisor in accordance with the requirements of laws, administrative regulations and other normative documents and the provisions of the articles of association. The company expresses its heartfelt thanks to the supervisors of the 5th board of supervisors for their contributions to the company during their tenure.
This proposal needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation and voting. The general meeting of shareholders will vote on the election of shareholder representative supervisors of the sixth board of supervisors of the company by using the cumulative voting system.
It is hereby announced
Gem Co.Ltd(002340) board of supervisors February 16, 2002
Attachment: resume
Song Wanxiang, male, Han nationality, born in May 1964, graduated from Harbin Institute of technology in accounting, senior accountant. He used to be the manager of the financial department of Shenzhen Zhongjin high energy battery materials Co., Ltd. ( Shenzhen Zhongjin Lingnan Nonfemet Co.Ltd(000060) ), the chief financial officer of Guangdong Jiayao Wood Industry Development Co., Ltd. and the chief financial officer of Fenghuo creative Co., Ltd. He joined Gem Co.Ltd(002340) in 2012 and successively served as the chief financial officer, chief financial officer and deputy general manager of Jiangsu kailik cobalt Industry Co., Ltd. Mr. Song Wanxiang holds 292500 shares of the company and has no relationship with the company’s directors, supervisors, senior managers, shareholders holding more than 5% of the company’s shares and actual controllers. Upon investigation, Mr. Song Wanxiang has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. He is not allowed to serve as a supervisor as stipulated in the company law, the articles of association and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board. He is not a dishonest person. Wu Guangyuan, male, Han nationality, born in March 1964, graduated from Gannan Normal University (formerly Gannan Normal University), majoring in chemistry, and is a metallurgical engineer. He once served as the director of Jiangxi Ganxian Xishi mine production plant, the production technology director and factory director of Hongsheng Chemical Industry Co., Ltd. He joined Gem Co.Ltd(002340) in 2006 and successively served as assistant general manager, deputy general manager of production, general manager, executive deputy general manager and deputy general manager of Jingmen Gem Co.Ltd(002340) new materials Co., Ltd. Mr. Wu Guangyuan holds 455000 shares of the company and has no relationship with the company’s directors, supervisors, senior managers, shareholders holding more than 5% of the company’s shares and actual controllers. After investigation, Mr. Wu Guangyuan has not been punished by the CSRC and other relevant departments and the stock exchange. He is not allowed to serve as a supervisor as stipulated in the company law, the articles of association and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board. He is not a dishonest person.
Chen binzhang, male, Han nationality, born in August 1963, CPC member, accountant. He used to be the manager of the financial department of Dongguan printing and dyeing Co., Ltd. of Hong Kong Zhengchang (Group) company, the accountant of the financial audit department of Hubei Jinheng certified public accountants Co., Ltd. and the chief financial officer of Hubei Sijiqing Landscape Garden Construction Co., Ltd. He joined Gem Co.Ltd(002340) in 2004 and successively served as the chief financial officer and chief accountant of Jingmen Gem Co.Ltd(002340) new materials Co., Ltd. Mr. Chen binzhang holds 676000 shares of the company and has no relationship with the company’s directors, supervisors, senior managers, shareholders holding more than 5% of the company’s shares and actual controllers. After investigation, Mr. Chen binzhang has not been punished by the CSRC and other relevant departments and the stock exchange. He is not allowed to serve as a supervisor as stipulated in the company law, the articles of association and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board. He is not a person subject to dishonesty.
