Securities code: 002272 securities abbreviation: Sichuan Crun Co.Ltd(002272) Announcement No.: 2022-008 Sichuan Crun Co.Ltd(002272)
Announcement on the resolutions of the 24th Meeting of the 5th 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.
1、 Meetings of the board of supervisors
The 24th Meeting of the 5th board of supervisors of Sichuan Crun Co.Ltd(002272) (hereinafter referred to as "the company") was held in Chengdu on February 23, 2022 by means of on-site communication. The office of the board of directors of the company issued a meeting notice to all supervisors by telephone and email on February 17, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The convening and convening of the meeting shall comply with the company law of the people's Republic of China and other laws, administrative regulations, normative documents and the relevant provisions of the articles of association. The meeting was presided over by Ms. Liu Xiaoming and voted by voting.
2、 Deliberation at the meeting of the board of supervisors
After deliberation, the following resolution is reached:
1. The proposal on the general election of non employee representative supervisors by the board of supervisors of the company was deliberated and adopted one by one. The term of office of the Fifth Board of supervisors of the company has expired. According to the relevant provisions of the company law and the articles of association, a general election is required. The board of supervisors agrees to nominate Ms. Liu Xiaoming and Mr. Wang Xuewei as candidates for supervisors of the sixth board of supervisors of the company. The resumes of the above candidates are attached.
The term of office of the sixth board of supervisors is three years, which takes effect from the date of adoption of the first extraordinary general meeting of shareholders in 2022.
The voting was as follows:
1.01 elect Ms. Liu Xiaoming as the non employee representative supervisor of the sixth board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention.
1.02 elect Mr. Wang Xuewei as the non employee representative supervisor of the sixth board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation, and the cumulative voting system will be adopted in the election. The two elected supervisors and one employee representative supervisor elected by the employee congress of the company will jointly form the sixth board of supervisors of the company.
2. The proposal on the allowance scheme for supervisors of the sixth board of supervisors was deliberated and adopted with 0 affirmative votes, 3 evasive votes, 0 negative votes and 0 abstention votes
According to the relevant provisions of the standards for the governance of listed companies and the articles of association, the allowance standard for supervisors of the sixth board of supervisors is as follows: 9600 yuan / year (including tax).
Liu Xiaoming, Huang Jing and Wang Xuewei, the related supervisors, avoided voting.
This proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. The proposal on developing bill pool business was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes
In order to comprehensively manage the company's bill assets, improve the company's fund use efficiency and optimize the financial structure, the company plans to carry out a bill pool business with the cooperative bank with a total amount of no more than 1.2 billion yuan, and the amount can be recycled for one year from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2022.
3、 Documents for future reference
1. Resolutions of the 24th Meeting of the 5th board of supervisors;
It is hereby announced.
Sichuan Crun Co.Ltd(002272) board of supervisors
February 24, 2022 attachment: resume of non employee supervisors:
1、 Liu Xiaoming, female, Chinese nationality, born in 1964, bachelor degree, senior accountant. Graduated from Zigong University of Finance in 1988. He has successively served as the chief of the finance section of Zigong building materials machinery factory, the accountant of Nanchong Weikang Ceramics Co., Ltd., the financial manager and finance minister of chuanrun group, Sichuan Crun Co.Ltd(002272) chief financial officer, Sichuan Crun Co.Ltd(002272) supervisor of the second board of supervisors, deputy general manager of Sichuan chuanrun power equipment Co., Ltd., Sichuan Crun Co.Ltd(002272) chairman of the Fourth Board of supervisors, and now the chairman of the Fifth Board of supervisors.
Ms. Liu Xiaoming does not hold the company's shares, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and its relevant departments or the stock exchange.
2、 Wang Xuewei, male, Chinese nationality, born in 1984, master degree, engineer and registered constructor. From July 2010 to April 2012, he served as the R & D Engineer of the technical department of Sichuan chuanrun Hydraulic Lubrication Equipment Co., Ltd; From May 2012 to January 2016, served as the technical director of the Technology Department of Sichuan chuanrun Hydraulic Lubrication Equipment Co., Ltd; From February 2016 to April 2019, he served as deputy general manager of post marketing division of Sichuan chuanrun Hydraulic Lubrication Equipment Co., Ltd; From May 2019 to now, he has served as the general manager of Sichuan chuanrun intelligent fluid technology Co., Ltd.
Mr. Wang Xuewei holds 12000 shares of the company, which was granted by the company's restricted stock incentive plan in 2018. He has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers of the company. He has not been punished by the CSRC and its relevant departments or the stock exchange.
