Stock Code: 002735 stock abbreviation: Shenzhen Prince New Materials Co.Ltd(002735) Announcement No.: 2022-020 Shenzhen Prince New Materials Co.Ltd(002735)
Announcement on the completion of 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.
Shenzhen Prince New Materials Co.Ltd(002735) (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2022 on February 21, 2022. The meeting deliberated and approved the proposal on nominating the candidates for the shareholder representative supervisor of the Fifth Board of supervisors of the company, and agreed to nominate Ren Landong and Li Zhi as the shareholder representative supervisor of the Fifth Board of supervisors of the company, Together with Kuang Guanghui, the employee representative supervisor elected by the general meeting of all employees of the company, formed the Fifth Board of supervisors of the company. The term of office of the above personnel is three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. The resumes of the above personnel are detailed in the announcement on the general election of the board of supervisors (Announcement No.: 2022-011) and the announcement on the election of employee representative supervisors (Announcement No.: 2022-019) disclosed by the company on January 28, 2022 and February 22, 2022 and the information disclosure media designated by the company.
All members of the 5th board of supervisors of the company are qualified to serve as supervisors of listed companies, and there is no situation in which they are prohibited from serving in relevant laws and regulations such as the company law, the Listing Rules of Shenzhen Stock Exchange, normative documents, the articles of association and other company systems, and there is no situation in which they are determined by the CSRC to be prohibited from entering the market and are in the period of prohibition, He has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange, and is not a person who breaks his promise. The number of members of the 5th board of supervisors who have served as directors or senior managers of the company in the last two years does not exceed one-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; The directors, senior managers and their spouses and immediate family members of the company did not serve as supervisors during the term of office of the directors and senior managers of the company, which met the requirements of relevant laws and regulations. It is hereby announced.
Shenzhen Prince New Materials Co.Ltd(002735) board of supervisors February 21, 2022
