Securities code: 603429 securities abbreviation: Anhui Genuine New Materials Co.Ltd(603429) Announcement No.: 2022-012 Anhui Genuine New Materials Co.Ltd(603429)
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.
Anhui Genuine New Materials Co.Ltd(603429) (hereinafter referred to as “the company”) the term of office of the second board of supervisors is about to expire. According to the provisions of the company law, the articles of association and other relevant laws, regulations and normative documents, it is necessary to conduct the general election of the board of supervisors in accordance with the procedures.
The company held the employee representative meeting on February 22, 2022 and elected Ms. Qu Yanchao and Mr. dangling as the employee representative supervisors of the third board of supervisors of the company (the resume is attached). The term of office is the same as that of the third board of supervisors. The third board of supervisors of the company will be formed together with a shareholder representative supervisor elected by the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Anhui Genuine New Materials Co.Ltd(603429) board of supervisors February 22, 2022
enclosure:
Resume of Employee Representative Supervisor
Ms. Qu Yanchao: female, born in 1979, Chinese nationality, without permanent overseas residency, college degree. He once served as the director of Anhui Jiyou quality control workshop, and now he is the supervisor of the company’s employee representative and the quality control manager of Taihu Jiyou Guangyu. Mr. dangling: male, born in 1979, Chinese nationality, without permanent residency abroad, with high school education. He once served as the director of the punching workshop of Wenzhou Lida Packaging Co., Ltd. and the director of Anhui Jiyou slitting and punching workshop. Now he is the employee representative supervisor of the company and the manager of Anhui Jiyou production department.
