Securities code: Wedge Industrial Co.Ltd(000534) securities abbreviation: Wedge Industrial Co.Ltd(000534) Announcement No.: 2022026 Wedge Industrial Co.Ltd(000534)
Announcement of resolutions of the first meeting of the 11th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate, complete and free from false information
Records, misleading statements or material omissions.
Wedge Industrial Co.Ltd(000534) (hereinafter referred to as “the company”) the first meeting of the 11th board of supervisors was held in Shenzhen on March 2, 2022 by means of on-site communication. The notice of the meeting was sent to all supervisors by e-mail on February 25, 2022. There are 3 supervisors of the company and 3 supervisors actually attending the meeting. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The resolutions of the meeting are as follows:
The proposal on the election of the chairman of the 11th board of supervisors of the company was deliberated and adopted
Mr. Wang Guoying (attached with resume) was elected as the chairman of the 11th board of supervisors of the company through the vote of all supervisors of the 11th board of supervisors of the company. The term of office is the same as that of the current board of supervisors.
Voting result: Yes: 3 votes; Against: 0 votes; Abstention: 0 votes.
It is hereby announced.
Wedge Industrial Co.Ltd(000534) board of supervisors
March 2, 2022
Resume attached:
Wang Guoying, male, born in October 1976, bachelor degree. He once served as the general manager of Wanze Group Co., Ltd. and now serves as the chairman of the board of supervisors and the assistant to the general manager of Inner Mongolia Shuangqi Pharmaceutical Co., Ltd.
Mr. Wang Guoying does not hold shares of the company; There is no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company; There are no circumstances in which the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association stipulate that they are not allowed to serve as supervisors of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; It is not dishonest to be executed; The qualification meets the relevant laws and regulations, Shenzhen Stock Exchange and the articles of association.
