Securities code: 000750 securities abbreviation: Sealand Securities Co.Ltd(000750) Announcement No.: 2022-07 Sealand Securities Co.Ltd(000750)
Announcement of resolutions of the 8th meeting of the 9th 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.
The notice of the eighth meeting of the ninth board of supervisors of Sealand Securities Co.Ltd(000750) (hereinafter referred to as the company) was sent by e-mail on February 15, 2022. The meeting was held in the conference room on the first floor of Guohai building, No. 46 Binhu Road, Nanning, Guangxi on February 25, 2022 in the combination of on-site meeting and video conference. Three supervisors should be present at the meeting and three actually present. Supervisor Wang Hongping attended the meeting by video, and the other two supervisors attended the meeting on site. The meeting was presided over by Mr. LAN Haihang, the chief supervisor of the company. The convening, convening and voting of the meeting comply with the provisions of the company law and the articles of association, and the resolutions are legal and effective. The meeting considered and adopted the following proposals by voting:
1、 Proposal on by election of Mr. Zhang chuanfei as the supervisor of the ninth board of supervisors of the company
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
The resume of Mr. Zhang chuanfei, the candidate for supervisor, is detailed in the annex.
2、 The proposal on extending the validity period of the company’s resolution on non-public development of shares and extending the validity period of authorizing the board of directors to handle matters related to non-public development of shares has been reviewed, and the board of supervisors believes that, The extension of the validity period of the company’s resolution on non-public offering of shares and the extension of the validity period of authorizing the board of directors to handle matters related to this non-public offering of shares comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of securities issuance of listed companies, the detailed rules for the implementation of non-public offering of shares by listed companies and other relevant laws and regulations The provisions of departmental rules and normative documents do not damage the interests of the company and its shareholders, especially small and medium-sized shareholders. Voting results: 2 in favor, 0 against and 0 abstention.
Ms. Jiang Manping, a related supervisor, avoided voting.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 Proposal on reviewing the administrative measures for the assessment of Sealand Securities Co.Ltd(000750) senior managers (revised in 2022)
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Sealand Securities Co.Ltd(000750) board of supervisors February 26, 2002
enclosure
Resume of Mr. Zhang chuanfei
Zhang chuanfei, male, born in November 1981, bachelor degree, senior accountant, senior auditor and senior economist. Mr. Zhang chuanfei once served as the accountant of the financial department of Guangxi Juneng Hydropower Development Co., Ltd., the accountant of the financial department of SDIC Beibu Gulf Power Generation Co., Ltd., the deputy director of the financial department and the director of the audit and supervision department of Qiaogong Hydropower Station Branch of Guangxi Fangyuan Power Co., Ltd., the audit business manager of Guangxi Investment Group Co., Ltd., and the supervisor (concurrently) of Guangxi guangtou Yinhai Aluminum Group Co., Ltd. From March 2020 to now, he has served as the deputy general manager of the corporate governance Department / safety, environment and risk control department of Guangxi Investment Group Co., Ltd.
Mr. Zhang chuanfei is not allowed to act as a supervisor as stipulated in Article 146 of the company law, nor is he allowed to act as a supervisor as stipulated in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; It has not been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations; Not a person in the name list of the person subject to execution in breach of trust of the Supreme People’s court; It is not the subject of breach of faith responsibility or the object of breach of faith punishment; Not holding the company’s shares: it is related to Guangxi Investment Group Co., Ltd., the controlling shareholder and actual controller of the company; There is no relationship with other directors, supervisors and senior managers of the company; It meets the qualification requirements for serving as supervisors of securities companies and listed companies in laws and regulations such as the company law, the securities law and the measures for the supervision of the qualification of directors, supervisors and senior managers of securities companies.
