Securities code: 002639 securities abbreviation: Fujian Snowman Co.Ltd(002639) Announcement No.: 2021-088 Fujian Snowman Co.Ltd(002639)
Announcement on change of Employee Representative Supervisor
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The board of supervisors of Fujian Snowman Co.Ltd(002639) (hereinafter referred to as "the company") recently received an application for resignation from the employee representative supervisor Wang Qinglong. Mr. Wang Qinglong applied for resignation from his position as the employee representative supervisor due to job adjustment. According to the articles of association And relevant laws, regulations and normative documents, and his resignation application shall take effect on the date when it is served on the board of supervisors. After his resignation, Mr. Wang Qinglong will continue to work in the company. The board of supervisors of the company thanked Mr. Wang Qinglong for his contribution to the company during his tenure.
On the same day, the company held a staff congress to consider the by election of staff representative supervisors. After democratic election by the employee congress, Mr. Dai Minhong was elected as the employee representative supervisor of the company, and his term of office expires on the expiration date of the Fourth Board of supervisors. In the last two years, the number of supervisors who have served as directors or senior managers of the company does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
See the attachment for the resume of Mr. Dai Minhong.
It is hereby announced.
Fujian Snowman Co.Ltd(002639) board of directors December 21, 2021
enclosure:
Resume of Employee Representative Supervisor
Mr. Dai Minhong, born in October 1990, graduated from North China University of science and technology, majoring in automation, bachelor degree, intermediate electrical engineer. He started Fujian Snowman Co.Ltd(002639) work in July 2013. Now he is the director of the electrical automation technology department of Fujian Snowman Co.Ltd(002639) technology center.
At present, Mr. Dai Minhong does not hold shares of the company, has no relationship with the controlling shareholder and actual controller of the company, has no relationship with other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and the exchange. After inquiry on the website of the Supreme People's court, Mr. Dai Minhong does not belong to the "dishonest executee".
Mr. Dai Minhong has not been subject to administrative punishment by the CSRC in the past three years, has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years, and has not been filed for investigation by the CSRC for suspected crimes or suspected violations of laws and regulations.
