Securities code: 300173 securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2021-122 Funeng Oriental Equipment Technology Co.Ltd(300173)
Announcement on by election of non employee supervisors of the 5th board of supervisors of the company
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.
Ms. Yu Xiaolan, a non employee supervisor of the Fifth Board of supervisors of Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as “the company”), resigned as a supervisor of the company for personal reasons. For details, see the company’s website on September 8, 2021（ http://www.cn.info.com..cn. ）Announcement on resignation of supervisors (Announcement No.: 2021-082).
In order to ensure the compliance operation of the board of supervisors, the company held the 15th meeting of the 5th board of supervisors on December 23, 2021, deliberated and adopted the proposal on nominating Mr. Li Nan as a supervisor of the 5th board of supervisors, The board of supervisors of the company agrees to nominate Mr. Li Nan (see the appendix for resume) as the candidate for non employee supervisor of the Fifth Board of supervisors of the company, and the term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the current board of supervisors. In accordance with the company law, the Listing Rules of Shenzhen Stock Exchange on the venture board and the articles of association of the company According to the relevant provisions of the company, the by election of non employee supervisors of the company needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Funeng Oriental Equipment Technology Co.Ltd(300173) board of supervisors
December 23, 2021
Li Nan’s resume
Li Nan, Chinese, born in 1981, has no right of permanent residence abroad and has a doctoral degree.
Mr. Li Nan served as the audit director of Petrochina Company Limited(601857) audit service center from September 2013 to August 2019; From October 2019 to November 2021, he served as senior business manager of risk control and compliance department of Foshan public utilities Holding Co., Ltd; From November 2021 to now, he has served as the director of risk control department of Guangdong Funeng Private Equity Fund Management Co., Ltd. Up to now, Mr. Li Nan does not hold the company’s shares, has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares, and has not been punished by the CSRC and other relevant departments or the stock exchange, There is no article 3.2 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange The circumstances specified in Article 4 are not the person subjected to execution in breach of faith.
