Securities Announcement No. 136
Announcement on the general election of the 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.
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.
The company held the 20th meeting of the second board of supervisors on March 1, 2022, deliberated and adopted the proposal on the general election of the company’s board of supervisors and the nomination of candidates for non employee representative supervisors of the third board of supervisors, and the proposal on the remuneration of supervisors of the third board of supervisors.
The above proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The third board of supervisors of the company will be composed of three supervisors, including one employee representative supervisor. The board of supervisors of the company nominated Mr. Yang Jianxiang and Ms. Yang Yujing as candidates for non employee representative supervisors of the third board of supervisors (resume attached). Among them, Mr. Yang Jianxiang is a supervisor recommended by the shareholders and has no actual position in the company and does not receive supervisor allowance. Ms. Yang Yujing receives salary based on her actual position in the company and does not receive supervisor allowance.
The above candidates need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and elected by cumulative voting system. The term of office of non employee representative supervisors of the third board of supervisors of the company shall be three years from the date of deliberation and approval by the general meeting of shareholders.
After deliberation by the employee congress of the company, Mr. Wang Hua was elected as the employee representative supervisor of the third board of supervisors of the company. Mr. Wang Hua receives salary based on his actual position in the company and does not receive supervisor allowance. Mr. Wang Hua will form the third board of supervisors of the company together with two non employee representative supervisors elected by the company’s 2021 annual 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) board of supervisors March 3, 2022 Annex: I. resume of non employee representative supervisor candidates
Mr. Yang Jianxiang: born in 1988, Chinese nationality, without permanent residency abroad; Bachelor of Yunnan University, MBA of Nanjing Normal University. From July 2010 to August 2016, he served as a researcher of Jiangsu Everyday Network Co.Ltd(300295) real estate research center; From October 2016 to September 2019, he served as the investment manager of cornerstone Asset Management Co., Ltd; Senior investment manager of cornerstone Asset Management Co., Ltd. since July 2019. From January 2022 to now, he has served as the supervisor of the company. Mr. Yang Jianxiang 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%. He does not hold any position in other companies except as a senior investment manager of cornerstone Asset Management Co., Ltd. and a supervisor of the company, There are no 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.
Ms. Yang Yujing: born in 1991, Chinese nationality, without permanent residency abroad, member of the Communist Party of China; Bachelor degree from Shanghai University of political science and law. From July 2013 to April 2015, he served as the legal assistant of beauty under the company; From April 2015 to June 2016, he served as the beauty business legal assistant under the company. From July 2016 to now, she has served as the securities Commissioner of beauty business under the company, and from December 2020 to now, she has served as the Secretary of the Party branch of beauty business. From May 2019 to now, he has served as the supervisor of the company. Ms. Yang Yujing does not hold the company’s shares, has no relationship with the company’s directors, other supervisors, senior managers, actual controllers and shareholders holding more than 5%, and does not hold any position in other companies except the company and subsidiaries controlled by the company, There are no 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.
