Securities code: 688223 securities abbreviation: Jingke energy Announcement No.: 2022-012 Jingke Energy Co., Ltd
Announcement on the change of supervisors of the company
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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
The board of supervisors of Jingke Energy Co., Ltd. (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Lin Qiang, the representative supervisor of the company's shareholders. Mr. Lin Qiang applied to resign as a supervisor of the first board of supervisors of the company due to job change. After his resignation, he will no longer hold any position in the company.
According to the company law, the articles of association of Jingke Energy Co., Ltd. and other relevant provisions, Mr. Lin Qiang's resignation as a supervisor will lead to the number of the company's board of supervisors being lower than the statutory minimum. Mr. Lin Qiang will continue to perform his duties as a supervisor until the new supervisor is elected by the general meeting of shareholders. Mr. Lin Qiang confirmed that he had no differences of opinion with the board of supervisors and the company, and there were no matters that should be brought to the attention of the shareholders of the company when he resigned. His resignation will not affect the normal operation of the board of supervisors of the company, nor will it have an adverse impact on the daily operation of the company. The company and its board of supervisors expressed their heartfelt thanks to Mr. Lin Qiang for his contributions to the company during his tenure as a supervisor.
The company held the 8th meeting of the first board of supervisors on February 23, 2022, deliberated and adopted the proposal on by election of supervisors of the company, and agreed to by elect Mr. Wang Zhenghao (attached with resume) as the supervisor of the first board of supervisors, with a term of office from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the first board of supervisors. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Board of supervisors of Jingke Energy Co., Ltd. February 24, 2022 attached: resume of supervisor candidates
Wang Zhenghao, male, born in 1984, Chinese nationality, without permanent residency abroad, graduate degree. His main experience is as follows: from 2009 to 2010, he served as the business assistant of Guosen Securities Co.Ltd(002736) investment banking department; From 2010 to 2012, he served as the investment manager of China Metallurgical Science and Industry Group Co., Ltd; From 2013 to 2018, he successively served as senior product manager and deputy director of Industrial Bank Co.Ltd(601166) investment banking department; Since 2018, he has served as general manager, China National Gold Group Gold Jewellery Co.Ltd(600916) (600916) supervisor, Cngr Advanced Material Co.Ltd(300919) (300919) supervisor of xingtou (Beijing) Capital Management Co., Ltd. and director of Beijing Dipu Technology Co., Ltd.
As of the date of the announcement, Mr. Wang Zhenghao, the controlling shareholder of the company and other related persons who do not hold more than 5% of the shares of the company, shall not serve as the supervisor of the company as of the date of the announcement, There is no case that the China Securities Regulatory Commission has determined that he is prohibited from entering the market and is still in the period of prohibition, nor is there any case that the stock exchange has publicly determined that he is not suitable to serve as a supervisor of a listed company, and has not been punished and punished by the China Securities Regulatory Commission, Shanghai Stock Exchange and other relevant departments. He is not a person subject to dishonesty and complies with relevant laws and regulations Qualifications required by administrative regulations, departmental rules, normative documents and other provisions of the exchange.
