Securities code: Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) securities abbreviation: Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) Announcement No.: 2022015 Shanghai Lily&Beauty Cosmetics Co.Ltd(605136)
Announcement on the general 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.
The second session of the board of supervisors of Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) (hereinafter referred to as “the company” or ” Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) “) will expire on March 9, 2022. Combined with the current composition and position of the board of supervisors of the company, in order to meet the actual needs of the company’s current business operation and future development and improve the internal governance structure of the company, according to the company law, securities law, Shanghai Stock Exchange Stock Listing Rules and other laws and regulations, normative documents and relevant provisions of the articles of association, The company conducted the general election of the board of supervisors in accordance with the procedures. Mr. Wang Hua was elected as the employee representative supervisor of the third board of supervisors after being elected by the employee congress of the company (resume attached).
The company held the 20th meeting of the second board of supervisors on March 1, 2022, and deliberated and adopted the proposal on the remuneration of supervisors of the third board of supervisors. Mr. Wang Hua receives salary based on his actual position in the company and does not receive supervisor allowance. The above proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The employee representative supervisors elected this time and the non employee representative supervisors elected by the general meeting of shareholders of the company will jointly form the third board of supervisors of the company. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders.
Before the new board of supervisors is elected by the general meeting of shareholders, the second board of supervisors of the company will continue to perform its duties.
It is hereby announced.
Shanghai Lily&Beauty Cosmetics Co.Ltd(605136) daily report of the board of supervisors on March 3, 2022 file: resolution of all staff congress Annex: resume of staff representative supervisors
Mr. Wang Hua: born in 1976, Chinese nationality, without permanent residency abroad; College degree from Sichuan University. From February 2008 to December 2010, he served as president assistant and customer group director of Beijing Ruishi advertising company; From January 2010 to February 2012, served as the customer director of Havas hanweishi advertising Guangzhou Branch; From April 2012 to June 2016, he served as the customer group director of Shanghai Ogilvy & Mather Advertising Co., Ltd. Since August 2016, he has served as the vice president of the marketing department of the company. Since January 2019, he has served as chairman of the board of supervisors and employee representative supervisor of the company. Mr. Wang Hua does not hold the company’s shares and has no relationship with the company’s directors, other supervisors, senior managers, actual controllers and shareholders holding more than 5%. In addition to the company and its controlled subsidiaries, he still holds the position of supervisor in Shanghai Xinbang Jiasu Network Technology Co., Ltd. Mr. Wang Hua does not have the circumstances listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation.
