Securities code: 605296 securities abbreviation: Yunnan Shennong Agricultural Industry Group Co.Ltd(605296) Announcement No.: 2022-012 Yunnan Shennong Agricultural Industry Group Co.Ltd(605296)
Announcement of resolutions of the 22nd Meeting of the third board of 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 notice of the 22nd Meeting of the third board of supervisors was sent to all supervisors by e-mail on February 11, 2022. The meeting was held by on-site voting in the conference room on the 39th floor of Kunming Henglong Guangchang office building, No. 23 Dongfeng East Road, Panlong District, Kunming, Yunnan Province on February 23, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. Mr. Zhong Qing, chairman of the board of supervisors, presided over the meeting. The meeting was held in accordance with the company law of the people’s Republic of China and other laws, administrative regulations, departmental rules, normative documents and the Yunnan Shennong Agricultural Industry Group Co.Ltd(605296) articles of Association (hereinafter referred to as the “articles of association”). After careful deliberation by the attending supervisors, the following proposals were considered and adopted:
1. Proposal on nominating shareholder representative supervisors of the Fourth Board of supervisors
Voting result: 3 affirmative votes; No negative vote; The motion was passed with 0 abstention.
It is agreed to nominate Ms. Liu Lifang and Ms. Fan Ye as candidates for shareholder representative supervisors of the Fourth Board of supervisors (resume attached). The term of office starts from the date of election and approval by the general meeting of shareholders of the company and expires at the current board of supervisors. The above-mentioned candidates for shareholders’ representatives and supervisors have not found any circumstances specified in Article 146 of the company law, nor have they been determined as prohibited from entering the market by the CSRC and have not been lifted.
The matter needs to be submitted to the general meeting of shareholders of the company for deliberation and approval, and the cumulative voting system shall be adopted for voting.
2. Proposal on changing investment projects with raised funds
Voting result: 3 affirmative votes; No negative vote; The motion was passed with 0 abstention.
Independent directors have expressed their independent opinions on this proposal. The matter still needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on the same day Announcement of Yunnan Shennong Agricultural Industry Group Co.Ltd(605296) on changing investment projects with raised funds (Announcement No.: 2022-014).
It is hereby announced.
Yunnan Shennong Agricultural Industry Group Co.Ltd(605296) board of supervisors February 24, 2022
Resume of the candidate of shareholder representative supervisor of the Fourth Board of supervisors
1. Candidate for supervisor: Ms. Liu Lifang
Born in September 1981, Chinese nationality, without permanent overseas residency, college degree, intermediate accountant. He joined Yunnan Shennong Agricultural Industry Group Co.Ltd(605296) in April 2004 and has successively engaged in warehouse management, production internal work, sales internal work, cashier and other work. He is now the chief cashier of the group’s Financial Sharing Center.
Up to now, Ms. Liu Lifang has no shares in the company, 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.
2. Ms. Fan Ye, candidate for supervisor
Born in May 1986, Chinese nationality, without permanent overseas residency, bachelor degree, labor relations coordinator and enterprise human resource manager. He joined Yunnan Shennong Agricultural Industry Group Co.Ltd(605296) in May 2010 and has successively held the posts of administrative Commissioner, personnel commissioner, personnel administration director, trade union chairman and so on. Currently, he is the head of personnel administration in the human resources center of the group.
Up to now, Ms. Fan Ye has no shares in the company, 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 stock 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.
