Stock Code: 002707 stock abbreviation: Utour Group Co.Ltd(002707) Announcement No.: 2022-027 bond Code: 128022 bond abbreviation: Zhongxin convertible bond
Announcement on the completion of the general election of the board of supervisors of the company
The company and all members of the board of supervisors guarantee that the contents of this announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Utour Group Co.Ltd(002707) (hereinafter referred to as "the company") convened the second extraordinary general meeting of shareholders in 2022 on February 16, 2022, deliberated and adopted the proposal on the election of non employee representative supervisors of the Fifth Board of supervisors of the company, and elected the non employee representative supervisors of the Fifth Board of supervisors of the company, The Fifth Board of supervisors of the company is jointly formed with the employee representative supervisors democratically elected by the employee congress of the company. The next day, the company held the first meeting of the Fifth Board of supervisors and elected the chairman of the Fifth Board of supervisors. The relevant information is hereby announced as follows:
According to the articles of association, the board of supervisors of the company is composed of three supervisors, including two non employee representative supervisors and one employee representative supervisor, as follows:
Non employee representative supervisors: Mr. Su Jie, Mr. Du Qingwei
Employee Representative Supervisor: Mr. Zhang Hai
Chairman of the board of supervisors: Mr. Su Jie
The term of office of the Fifth Board of supervisors of the company is three years, calculated from the next day after the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022.
All the above personnel have the qualifications and conditions to serve as supervisors of listed companies and are competent for the duties of the positions they are employed. There is no case that they are not allowed to serve as directors and supervisors as stipulated in the company law and the articles of association, and there is no case that they are prohibited from entering the securities market by the CSRC; Not subject to any punishment or punishment from the CSRC and the stock exchange; There is no case of 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; Nor does it belong to the "dishonest executee".
Members of the 5th board of supervisors of the company have not served as directors or senior managers of the company in the past two years; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company; The proportion of employee representative supervisors shall not be less than 1 / 3.
Stock Code: 002707 stock abbreviation: Utour Group Co.Ltd(002707) Announcement No.: 2022-027 bond Code: 128022 bond abbreviation: Zhongxin convertible bond
The resume of the non employee representative supervisors of the 5th board of supervisors is detailed in the company's January 22, 2022 in the securities times and cninfo (www.cn. Info. Com. CN.) Disclosed Utour Group Co.Ltd(002707) : Announcement on the general election of the board of supervisors of the company (Announcement No.: 2022-013); See the company's securities times and cninfo.com.cn on February 17, 2022 for the resume of employee representative supervisors Disclosed Utour Group Co.Ltd(002707) : Announcement on the election of employee representative supervisors of the Fifth Board of supervisors (Announcement No.: 2022-022). It is hereby announced.
Utour Group Co.Ltd(002707) board of supervisors February 18, 2022
