Securities code: 603700 securities abbreviation: Ningbo Water Meter (Group) Co.Ltd(603700) Announcement No.: 2022-014 Ningbo water meter (Group) Co., Ltd
Announcement on the election of employee representative supervisors of the eighth board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The term of office of the seventh board of supervisors of Ningbo water meter (Group) Co., Ltd. (hereinafter referred to as “the company”) will expire on February 21, 2022. According to the company law of the people’s Republic of China and the articles of association, the employee representative supervisors in the board of supervisors are elected by the employees of the company through the employee congress. On February 17, 2022, the company held the third employee congress of the eleventh session. After voting at the meeting, Mr. Chen Haihua was elected as the employee representative supervisor of the eighth board of supervisors of the company (the resume is attached).
Mr. Chen Haihua and two non employee representative supervisors elected at the first extraordinary general meeting of the company in 2022 will jointly form the eighth board of supervisors of the company. The term of office is three years from the date when the first extraordinary general meeting of shareholders in 2022 is elected and the term of office of the seventh board of supervisors expires, which is consistent with the term of office of the two non employee representative supervisors.
It is hereby announced.
Board of supervisors of Ningbo water meter (Group) Co., Ltd. February 19, 2022 Annex: resume of Mr. Chen Haihua
Chen Haihua, male, born in February 1973, Chinese nationality, without permanent residency abroad, bachelor degree. From July 1996 to September 2000, worked in Ningbo water meter factory; He has worked in the joint stock company since September 2000, and has served as the employee representative supervisor of the company since February 2016.
Mr. Chen Haihua directly holds 284577 shares of the company, accounting for 0.14% of the total share capital of the company. There is no affiliated relationship with other directors, supervisors and senior managers of the company, and there are no following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations.
