Securities code: 002298 securities abbreviation: Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) No.: 2022-020 Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) announcement of the resolution of the first meeting of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings held
Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) (hereinafter referred to as "the company" or "the company") the first meeting of the ninth board of supervisors was held on February 17, 2022 in a combination of on-site and communication. With the unanimous consent of all supervisors, the time limit for notification of this meeting was exempted. Three supervisors should attend the meeting, and three supervisors actually attended the meeting. The meeting complies with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Zhang Tingyong, a supervisor elected by the board of supervisors.
2、 Voting at the meeting
After voting by the supervisors present, the following resolutions are adopted:
The proposal on the election of the chairman of the ninth session of the board of supervisors was adopted with 0 votes and 0 abstentions.
It is agreed to elect employee representative supervisor Zhang Tingyong (attached with resume) as the chairman of the ninth board of supervisors of the company, with a term of office of three years. This board of supervisors will expire from the date of deliberation and approval of this board of supervisors.
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.
It is hereby announced
Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) board of supervisors February 17, 2002
Attachment: resume of candidates for chairman of the board of supervisors
Zhang Tingyong, male, Chinese nationality, member of the Communist Party of China, without permanent overseas residency, was born in June 1987, with a bachelor's degree. From July 2011 to April 2016, he worked in Beijing Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) Technology Co., Ltd. as a technical engineer, and from April 2016 to August 2018, he worked in aerospace long march international trade Co., Ltd. as an operation and management director. He is currently the chairman of the board of supervisors of the company, the supervisor of Beijing Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) Technology Co., Ltd. and the director of market (customer) management department.
Mr. Zhang Tingyong does not hold the company's shares, has no relationship with the company's directors, supervisors and senior managers, has no relationship with the company's controlling shareholders and actual controllers, and shareholders holding more than 5% of the company's shares, has not been punished by the CSRC and other relevant departments and the stock exchange, and is not a person subject to dishonesty, Meet the requirements of the company law and other relevant laws, regulations and regulations.
