Securities code: Hebei Sinopack Electronic Technology Co.Ltd(003031) securities abbreviation: Hebei Sinopack Electronic Technology Co.Ltd(003031) Announcement No.: 2022019 Hebei Sinopack Electronic Technology Co.Ltd(003031)
Announcement on the general election of the 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.
Hebei Sinopack Electronic Technology Co.Ltd(003031) (hereinafter referred to as "the company") the term of office of the first board of supervisors is about to expire. In order to ensure the smooth transition of the board of supervisors, the company held the 11th meeting of the first board of supervisors by video conference in the company's conference room on March 2, 2022. The meeting deliberated and adopted the proposal on the general election of the board of supervisors of the company and the nomination of candidates for non employee representative supervisors of the second board of supervisors. The proposal still needs to be submitted to the general meeting of shareholders for deliberation. The company will conduct the general election of the board of supervisors in accordance with relevant procedures. The relevant information is hereby announced as follows:
According to the articles of association, the second board of supervisors of the company will be composed of three supervisors, including two non employee representative supervisors and one employee representative supervisor. After deliberation at the 11th meeting of the first board of supervisors, the company agreed to nominate Ms. Hao Junying and Ms. Zhang Weiyu as candidates for non employee representative supervisors of the second board of supervisors. The resume of non employee representative supervisor candidates of the second board of supervisors is detailed in the annex.
The above candidates for non employee representative supervisors need to be submitted to the general meeting of shareholders of the company for election and vote by means of cumulative voting system. After the election is passed by the general meeting of shareholders, they will form the second board of supervisors of the company together with the employee representative supervisors elected by the general meeting of employees of the company, and the term of office is three years from the date of election by the general meeting of shareholders.
In order to ensure the normal operation of the board of supervisors, before the new supervisor of the board of supervisors takes office, the original supervisor will still conscientiously perform the duties of supervisor in accordance with the provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association, and shall not have any behavior damaging the interests of the company and shareholders.
It is hereby announced.
Attachment: resume of non employee representative supervisor candidates of the second board of supervisors of the company
Hebei Sinopack Electronic Technology Co.Ltd(003031) March 2, 2002
Resume of non employee representative supervisor candidates of the second board of supervisors of the company
Ms. Hao Junying, born in March 1970, Chinese nationality, without permanent residency abroad, holds a master's degree in economics, a researcher level senior accountant, a certified public accountant and a non professional member. From August 1993 to February 2013, successively served as accountant, deputy director and director of the Finance Department of the 54th Research Institute of China Electronics Technology Corporation; From February 2013 to July 2016, he served as the chief accountant of 13 institutes; From July 2016 to January 2019, he served as deputy director of discipline inspection, supervision and Audit Department of China Electronics Technology Corporation; From January 2019 to now, he has served as the chief accountant of 13 institutes. From March 2020 to now, deputy general manager and chief accountant of CLP Guoji North Co., Ltd. From March 2019 to now, he has served as the chairman of the board of supervisors of the company.
Ms. Hao Junying is not under any of the circumstances specified in Article 146 of the company law, has not been prohibited from entering the securities market by the CSRC, has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, and has not been subject to administrative punishment by the CSRC in the past three years, In the past three years, it has not been publicly condemned or criticized by the stock exchange for more than three times, has not been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and has not been listed as a dishonest person; No shares in the company.
Ms. Zhang Weiyu, born in November 1988, Chinese nationality, without permanent residency abroad, holds a master's degree in finance. From February 2014 to February 2016, served as the accountant of Electronic Science Research Institute of China Electronics Technology Corporation; From March 2016 to now, he has successively served as the fund director, financial manager and senior financial manager of the financial department of CETC Investment Holding Co., Ltd. From March 2019 to now, he has served as Hebei Sinopack Electronic Technology Co.Ltd(003031) supervisor.
Ms. Zhang Weiyu is not under any of the circumstances specified in Article 146 of the company law, has not been prohibited from entering the securities market by the CSRC, has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, and has not been subject to administrative punishment by the CSRC in the past three years, In the past three years, it has not been publicly condemned or criticized by the stock exchange for more than three times, has not been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and has not been listed as a dishonest person; No shares in the company.
