Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: St Investment Announcement No.: 2022008 Hna Investment Group Co.Ltd(000616)
Announcement on the change of Employee Representative Supervisor
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.
Hna Investment Group Co.Ltd(000616) (hereinafter referred to as "the company") Ms. Wu LuHong, the employee representative supervisor, intends to no longer hold the position of employee representative of the eighth board of supervisors of the company because she has reached the legal retirement age and has gone through the retirement procedures. After verification, as of the disclosure date of this announcement, Ms. Wu LuHong did not hold the equity of the company. The company sincerely thanks Ms. Wu LuHong for her contribution to the company during her tenure.
According to the articles of association, the proportion of employee representative supervisors on the board of supervisors of the company shall not be less than one-third of the total number of supervisors. Therefore, in order to ensure the normal operation of the board of supervisors, the company held an employee congress on March 4, 2022. After voting, the meeting elected Mr. Li Jing as the employee representative supervisor of the company. The election procedure is legal and effective. His term of office starts from the date of adoption of this employee congress to the date of expiration of the ninth board of supervisors of the company. See the attachment for the resume of Mr. Li Jing.
It is hereby announced
Hna Investment Group Co.Ltd(000616) board of supervisors
March 5, 2002
enclosure:
Resume of Mr. Li Jing
Li Jing, male, Han nationality, born in 1978, native place: Panzhihua, Sichuan, CPC member, bachelor degree. He has successively served as the manager of International Affairs Development Department of HNA Group Co., Ltd., assistant to the office director, deputy general manager of human resources department, the chief supervisor of HNA Tourism Group Co., Ltd. and the chief supervisor of HNA Modern Logistics Group Co., Ltd. At present, he is the general manager of Hna Investment Group Co.Ltd(000616) discipline inspection and supervision department and intends to be the employee representative supervisor of the company. Mr. Li Jing is not allowed to be nominated as a supervisor; Have not been punished by the CSRC and other relevant departments or the stock exchange; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other supervisors, supervisors and senior managers of the company; Not holding shares of the company; He is not the person who has broken his promise; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant provisions of the exchange.
