Securities code: Wuliangye Yibin Co.Ltd(000858) securities abbreviation: Wuliangye Yibin Co.Ltd(000858) Announcement No.: 2022 / No. 005
Wuliangye Yibin Co.Ltd(000858)
Announcement of the resolution of the 1st meeting of the 5th board of supervisors in 2022
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.
1、 Meetings of the board of supervisors
Wuliangye Yibin Co.Ltd(000858) (hereinafter referred to as "the company") deliberated the proposal at the 1st meeting of the 5th board of supervisors in 2022 by circulation and communication. The deliberation was completed on March 4, 2022. There were 3 supervisors who should participate in the deliberation and voting and 3 supervisors who actually participated in the deliberation and voting.
The meeting shall be held in accordance with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
Proposal: proposal on adding supervisors to the 5th board of supervisors
It is agreed to nominate Mr. Liu Ming as a candidate for the fifth session of the board of supervisors. (attached with resume) there are 3 affirmative votes, 0 negative votes and 0 abstention votes for this proposal. Voting result: adopted.
This proposal must be submitted to the general meeting of shareholders for deliberation and approval.
3、 Documents for future reference
Resolution of the 1st meeting of the 5th board of supervisors in 2022.
It is hereby announced
Wuliangye Yibin Co.Ltd(000858) board of supervisors March 5, 2022
Resume
Mr. Liu Ming, born in May 1970, Han, Yibin, Sichuan, a member of the Communist Party of China, a senior college engineer, a senior engineer, a master of Baijiu, a national liquor expert. In December 1986, he joined Wuliangye Yibin Co.Ltd(000858) distillery to take part in the work, successively served as workshop leader, chief monitor, section chief, deputy director and director of the workshop, and concurrently served as Deputy Secretary of the Party branch, Secretary of the Party branch and chairman of the labor division meeting; From October 2006 to August 2010, successively served as the director and deputy manager of the brand affairs department; From August 2010 to January 2012, he served as the deputy manager of the external cooperation management department (the head of the middle cadre); From January 2012 to April 2017, he worked in the company's subordinate Changjiang source wine company and successively served as general manager, Secretary of the Party branch, executive director, Secretary of the party general branch and chairman of the board; Since April 2017, he has served as the assistant to the general manager and the director of the production management department of the company (during which he also served as the director of workshop 523 from June to November 2017); Chief engineer of the company from July 2021 to March 2022; Candidate for supervisor of the board of supervisors of Wuliangye Yibin Co.Ltd(000858) joint stock company since March 2022. There is no relationship with the company's directors, supervisors, senior managers, shareholders holding more than 5% of the company's shares and actual controllers; There are no circumstances in which a supervisor may not be nominated. He has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange. He is not a dishonest person and participates in Wuliangye Yibin Co.Ltd(000858) employee stock ownership plan.
