Securities code: 002119 securities abbreviation: Ningbo Kangqiang Electronics Co.Ltd(002119) Announcement No.: 2022-005 Ningbo Kangqiang Electronics Co.Ltd(002119)
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 term of office of the sixth board of supervisors of Ningbo Kangqiang Electronics Co.Ltd(002119) (hereinafter referred to as "the company") has expired. According to the company law, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, the company conducts the general election of the board of supervisors in accordance with relevant legal procedures. The matters related to the general election of the board of supervisors are hereby announced as follows:
On February 16, 2022, the company held the 21st (temporary) meeting of the sixth board of supervisors, deliberated and adopted the proposal on adding supervisor candidates in the general election of the board of supervisors. The board of supervisors of the company agreed to add Ms. Zhou Bo and Ms. Du Jiangxia as candidates for shareholder representative supervisors of the seventh board of supervisors, with a term of office of three years from the date of election at the general meeting of shareholders. The 17th meeting of the 6th board of supervisors held by the company on March 23, 2021 has considered and approved the proposal on the general election of the board of supervisors, and the meeting agreed to nominate Mr. Ma Tao and Mr. Zhou Guohua as the candidates for shareholder representative supervisors of the 7th board of supervisors. The resume of the candidate of shareholder representative supervisor is detailed in the annex.
The above candidates for shareholder representative supervisors need to be submitted to the general meeting of shareholders of the company for deliberation, and the election of shareholder representative supervisors will be voted by cumulative voting system. According to the articles of association, the board of supervisors of the company is composed of three supervisors, including two shareholder representative supervisors and one employee representative supervisor. After the above four candidates for shareholder representative supervisors are elected by difference at the general meeting of shareholders, two of them will form the seventh board of supervisors of the company together with Ms. Qian Xiuzhu, the employee representative supervisor elected by the employee representative meeting of the company, and the term of office is three years from the date of election at the general meeting of shareholders.
In order to ensure the normal operation of the company's board of supervisors, the original supervisors will continue to perform their duties in accordance with relevant laws and regulations and the articles of association before the new members of the board of supervisors take office.
It is hereby announced.
Ningbo Kangqiang Electronics Co.Ltd(002119) attachment of the board of supervisors on February 18, 2002:
Resume of the candidate of shareholder representative supervisor of the 7th board of supervisors
Ms. Zhou Bo: born in 1979, Chinese nationality, without permanent overseas residency, bachelor degree, senior engineer, class II registered constructor, joined Ningbo Municipal Administration Office (the predecessor of Ningbo Chancheng Ecological Construction Group Co., Ltd.) in 2001, and successively served as the general manager of Ningbo municipal facilities construction and Development Co., Ltd The manager of the administrative department of Ningbo Chancheng Ecological Construction Group Co., Ltd. is currently the Secretary of the general Party branch, the chairman of the trade union, the chief administrative officer and the chairman of the Yinyi Co.Ltd(000981) board of supervisors of Ningbo Chancheng Ecological Construction Group Co., Ltd.
Ms. Zhou Bo does not directly or indirectly hold the company's shares and has no relationship with other shareholders holding more than 5% of the company and other directors, supervisors and senior managers; Ms. Zhou Bo is not under the circumstances stipulated in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; After inquiry and verification, it is not a "dishonest executee" and meets the employment conditions specified in the company law and other relevant laws and regulations, normative documents and the articles of association.
Ms. Du Jiangxia: born in 1976, Chinese nationality, without permanent overseas residency, college degree. He used to be an accountant of Ningbo pulisis Electronics Co., Ltd. and Ningbo Kangyuan Investment Co., Ltd. From September 2011 to December 2014, he served as the supervisor of the company. He is currently the financial manager of Ningbo simasi Electronic Technology Co., Ltd.
Ms. Du Jiangxia does not directly or indirectly hold the company's shares and has no relationship with other shareholders holding more than 5% of the company and other directors, supervisors and senior managers; Ms. Du Jiangxia is not under the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; After inquiry and verification, it is not a "dishonest executee" and meets the employment conditions specified in the company law and other relevant laws and regulations, normative documents and the articles of association.
Mr. Ma Tao: born in 1991, Chinese nationality, without permanent overseas residency, intermediate economist, master of finance. Since 2017, he has worked in Yinyi Co.Ltd(000981) and is now the head of the Securities Department of Yinyi shares.
Mr. Ma Tao does not directly or indirectly hold the company's shares and has no relationship with other shareholders holding more than 5% of the company and other directors, supervisors and senior managers; Mr. Ma Tao is not under the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; After inquiry and verification, it is not a "dishonest executee" and meets the employment conditions specified in the company law and other relevant laws and regulations, normative documents and the articles of association.
Mr. Zhou Guohua: born in 1960, college degree, senior accountant, Chinese nationality, without permanent overseas residency. He once served as Ningbo Fuda Company Limited(600724) chief financial officer, deputy general manager of Ningbo Huifeng Juwei Technology Co., Ltd., executive director and general manager of Ningbo Huifeng new materials Co., Ltd. He is currently the supervisor, Ningbo Zhongbai Co.Ltd(600857) independent director, Pnc Process Systems Co.Ltd(603690) independent director and Daheng New Epoch Technology Inc(600288) independent director of Ningbo Kehuan new building materials Co., Ltd. and has been the director, vice president and chief financial officer of Jinzi Ham Co.Ltd(002515) since December 2021. Since December 2014, he has served as the chairman of the board of supervisors of the company.
Mr. Zhou Guohua does not directly or indirectly hold the company's shares and has no relationship with other shareholders holding more than 5% of the company and other directors, supervisors and senior managers; Mr. Zhou Guohua is not under the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; After inquiry and verification, it is not a "dishonest executee" and meets the employment conditions specified in the company law and other relevant laws and regulations, normative documents and the articles of association.
