Securities code: 000151 securities abbreviation: China National Complete Plant Import And Export Co.Ltd(000151) Announcement No.: 2021-90
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.
China National Complete Plant Import And Export Co.Ltd(000151) announcement on the change of employee Supervisor
The board of supervisors of China National Complete Plant Import And Export Co.Ltd(000151) (hereinafter referred to as “the company”) received a written resignation report from Ms. Wang Xiaofei, the employee supervisor of the company, on December 22, 2021. Ms. Wang Xiaofei resigned as the employee supervisor of the company due to job transfer and did not hold any position in the company after resigning the above position. As of the date of this report, Wang Xiaofei did not hold shares in the company.
In accordance with the provisions of the company law and the articles of association, the company held an employee representative meeting on December 23, 2021 and elected Mr. Ma Jun as the employee supervisor of the eighth board of supervisors of the company until the expiration of the current board of supervisors.
It is hereby announced.
Attachment: resume of Mr. Ma Jun
China National Complete Plant Import And Export Co.Ltd(000151) board of supervisors December 24, 2001
enclosure:
Mr. Ma Jun, bachelor, CPC member, senior engineer. Currently, he is the manager of China National Complete Plant Import And Export Co.Ltd(000151) HSE management department. He has successively served as an employee and deputy department head of China National Complete Plant Import And Export Co.Ltd(000151) complete equipment department I, deputy manager and manager of project management department.
Mr. Ma Jun does not hold shares in the company; There is no relationship with the controlling shareholder, actual controller, other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case of being filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; Is not a dishonest person; There are no circumstances in which he may not be nominated as a supervisor; Qualifications that meet the requirements of the company law and other relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
