Securities code: 605296 securities abbreviation: Yunnan Shennong Agricultural Industry Group Co.Ltd(605296) Announcement No.: 2022-010 Yunnan Shennong Agricultural Industry Group Co.Ltd(605296)
Announcement on the election of employee representative 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.
Yunnan Shennong Agricultural Industry Group Co.Ltd(605296) (hereinafter referred to as “the company”) the term of office of the third board of supervisors is about to expire. According to the company law, the articles of association and other relevant provisions, the board of supervisors of the company needs to be elected. The Fourth Board of supervisors of the company consists of three supervisors, including two shareholder representative supervisors and one employee representative supervisor. The term of office of the shareholder representative supervisor shall be three years from the date of election and approval by the general meeting of shareholders of the company; The employee representative supervisor is elected by the employee congress of the company, and the term of office is the same as that of the shareholder representative supervisor.
The company held the employee representative meeting on February 21, 2022. The meeting unanimously decided to elect Ms. Li Qi as the employee representative supervisor of the Fourth Board of supervisors. Ms. Li Qi’s resume is as follows:
Ms. Li Qi, born in November 1977, Chinese nationality, without permanent overseas residency, college degree, intermediate accountant. Once worked in Kunming Dingsheng chemical plant. In July 2002, he joined Yunnan Shennong Agricultural Industry Group Co., Ltd. and successively served as financial manager, procurement manager, audit project manager and other positions in the group and its subordinate companies. Ms. Li Qi has rich experience in enterprise financial management and enterprise management.
Up to now, Ms. Li Qi has not directly held the company’s shares, has no relationship with the actual controller, shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers, and has not been punished by the CSRC and other relevant departments or the securities exchange, There are no circumstances stipulated in the company law and the articles of association that they are not allowed to serve as supervisors of the company.
It is hereby announced.
Yunnan Shennong Agricultural Industry Group Co.Ltd(605296) board of supervisors February 23, 2022
