Stock Code: 002735 stock abbreviation: Shenzhen Prince New Materials Co.Ltd(002735) Announcement No.: 2022-019 Shenzhen Prince New Materials Co.Ltd(002735)
Announcement on the election of employee representative supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The term of office of the Fourth Board of supervisors of Shenzhen Prince New Materials Co.Ltd(002735) (hereinafter referred to as “the company”) has expired. In order to ensure the normal operation of the board of supervisors of the company, in accordance with the company law of the people’s Republic of China, the articles of association and other relevant laws, regulations, normative documents and the articles of association and other company systems, the company held the first general meeting of all employees in 2022 in the company’s public room on February 21, 2022. After discussion and democratic voting by the participating employees, Kuang Guanghui was elected as the employee representative supervisor of the 5th board of supervisors of the company (see Annex for resume). Kuang Guanghui will form the Fifth Board of supervisors of the company together with two shareholders’ representative supervisors elected at the first extraordinary general meeting of the company in 2022. The term of office of the Fifth Board of supervisors will expire.
Kuang Guanghui is a senior employee of the company. Since entering the company for 20 years, he has led the employees of the company’s technology department to obtain a number of patent achievements for the company and made outstanding contributions to the development of the company. See the attachment for the resume of Mr. Kuang Guanghui. In the last two years, the number of supervisors who have served as directors or senior managers of the company does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company. It is hereby announced.
Shenzhen Prince New Materials Co.Ltd(002735) board of supervisors February 21, 2022
enclosure:
Resume of Mr. Kuang Guanghui
Mr. Kuang Guanghui, born in October 1971, Chinese nationality, without permanent overseas residency, with high school education. Once served as the maintenance team leader of the equipment department of Shenzhen Buji Jinliang plastic bag factory. Since October 2002, he has worked in the Technology Department of the company. He has successively served as the team leader, supervisor and deputy manager. Now he is the manager of the Technology Department of the company; From March 2018 to now, he has served as the employee representative supervisor of the company.
As of the trading day before the disclosure date of this announcement, Mr. Kuang Guanghui did not hold the shares of the company; There is no relationship with the directors, supervisors and senior managers of the company; There is no related relationship with shareholders holding more than 5% of the company’s shares and the actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as supervisors of the company; After inquiry on the website of the Supreme People’s court, he is not the person subject to execution for breach of faith.
