Securities code: 002228 securities abbreviation: Xiamen Hexing Packaging Printing Co.Ltd(002228) Announcement No.: 2022-011 bond Code: 128071 bond abbreviation: Hexing convertible bond
Xiamen Hexing Packaging Printing Co.Ltd(002228)
Announcement of resolutions of the first meeting of the sixth 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.
Xiamen Hexing Packaging Printing Co.Ltd(002228) (hereinafter referred to as "the company" or "the company") the first meeting of the sixth board of supervisors was held in the conference room on the 19th floor, building 2, Tong'an business building, Wuyuan Bay, Huli District, Xiamen on February 18, 2022. After the members of the sixth board of supervisors were elected at the first extraordinary general meeting of the company in 2022, all supervisors unanimously agreed to waive the meeting notice time requirement and issue the meeting notice on site. The board of supervisors is presided over by Mr. Zheng Kaijing elected by all supervisors. The current board of supervisors of the company has 3 supervisors and 3 supervisors attending the meeting in person. The meeting complies with the relevant provisions of the company law and the articles of association. After careful deliberation by the attending supervisors, the following resolutions were adopted:
1、 The meeting deliberated and adopted the proposal on the election of the chairman of the board of supervisors of the company with 3 affirmative votes, 0 negative votes and 0 abstention.
The meeting elected Mr. Zheng Kaijing as the chairman of the sixth board of supervisors of the company, with a term of office from February 18, 2022 to the expiration of the term of office of the sixth board of supervisors.
Please see the attachment for the resume of Mr. Zheng Kaijing.
It is hereby announced.
Xiamen Hexing Packaging Printing Co.Ltd(002228) board of supervisors
February 18, 2002
enclosure:
Xiamen Hexing Packaging Printing Co.Ltd(002228)
Resume of the chairman of the 6th board of supervisors
Zheng Kaijing, male, Chinese nationality, without permanent residency abroad, born in 1975, with a university degree. He has successively served as a clerk, manager and Secretary of the board of directors of Xiamen Yincheng Co., Ltd. and the legal manager of Xiamen small and medium-sized enterprise service center. He has served as the High Commissioner for legal affairs of the company since 2009. He is currently the chairman of the board of supervisors and the director of the investment center of the company, the executive director and general manager of Qingdao Xiongfeng printing and packaging Co., Ltd., the chairman and general manager of Xinxiang Hexing Environmental Protection Technology Co., Ltd., the chairman and general manager of Nanjing Xiamen Hexing Packaging Printing Co.Ltd(002228) Printing Co., Ltd., the supervisor of Shanghai Xiamen Hexing Packaging Printing Co.Ltd(002228) Sales Co., Ltd., and the chairman of Yichun Hexing Environmental Protection Technology Co., Ltd, Chairman of Tibet Hexing Environmental Protection Technology Co., Ltd., chairman and general manager of Ningxia Jianxing Environmental Protection Technology Co., Ltd., supervisor of Tianjin Xingji Enterprise Management Consulting Co., Ltd., director of Guangdong Xingjia Environmental Protection Technology Co., Ltd., director of Tianjin Hexing Intelligent Packaging Technology Co., Ltd., and director of Guannan Hexing environmental Protection Technology Co., Ltd.
At present, Mr. Zheng Kaijing does not hold shares of the company and has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company; There are no 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; It has not been publicly condemned or criticized by the stock exchange 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; It does not belong to the "dishonest executee".
