Securities code: Jade Bird Fire Co.Ltd(002960) securities abbreviation: Jade Bird Fire Co.Ltd(002960) Announcement No.: 2022015 Jade Bird Fire Co.Ltd(002960)
Announcement on the resolutions of the 26th meeting of the third board of supervisors
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
Jade Bird Fire Co.Ltd(002960) (hereinafter referred to as “the company”) the notice of the 26th meeting of the third board of supervisors was sent to all supervisors of the company on March 4, 2022. The meeting was held on March 7, 2022 in the form of on-site and communication. Three supervisors should attend the meeting and three supervisors actually attended the meeting. The meeting was presided over by Mr. Kong xiangqiang, chairman of the board of supervisors of the company. This meeting complies with the company law of the people’s Republic of China and other laws and regulations as well as the relevant provisions of the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The meeting considered and adopted the following proposals:
1. Deliberated and adopted the proposal on nominating candidates for supervisors of the Fourth Board of supervisors;
Voting results: 3 in favor, 0 against and 0 abstention.
Since the term of office of the third board of supervisors of the company is about to expire, the company needs to conduct a general election of the board of supervisors. In accordance with the relevant provisions of the company law and the articles of association, Mr. Xia Tao and Ms. Zhou Min were nominated by the board of supervisors as candidates for supervisors of the Fourth Board of supervisors of the company and submitted to the general meeting of shareholders for deliberation and voting. The resumes of the candidates for supervisors are detailed in the annex.
The term of office of the members of the Fourth Board of supervisors of the company is three years, starting from the date of deliberation and approval by the general meeting of shareholders. In order to ensure the normal operation of the board of supervisors, the members of the third board of supervisors of the company will continue to perform the duties of supervisors before the election of the new board of supervisors.
Jade Bird Fire Co.Ltd(002960)
2. The proposal on Amending the rules of procedure of the board of supervisors was deliberated and adopted.
Voting results: 3 in favor, 0 against and 0 abstention.
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange and other relevant laws, regulations, normative documents and the articles of association, and in combination with the actual situation of the company, the board of supervisors agreed to amend some provisions of the rules of procedure of Jade Bird Fire Co.Ltd(002960) board of supervisors, The revised rules of procedure of Jade Bird Fire Co.Ltd(002960) board of supervisors and the specific amendments are published on cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements on. This matter needs to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. Resolution of the 26th meeting of the third board of supervisors.
It is hereby announced.
Jade Bird Fire Co.Ltd(002960) board of supervisors
March 7, 2022
Jade Bird Fire Co.Ltd(002960)
enclosure:
Annex to proposal I: resume of candidates for supervisors of the Fourth Board of supervisors of the company
1. Resume of Mr. Xia Tao
Mr. Xia Tao, born in June 1980, Chinese nationality, without permanent overseas residency. He graduated from Beijing University of Chemical Technology in 2005 with a bachelor’s degree in Applied Chemistry. From 2005 to 2013, he served as the product manager of Huarui keliheng (Beijing) Technology Co., Ltd., the manager of industrial safety division of Honeywell automation group from 2013 to 2018, and the deputy general manager of mengpu’an Electronics (Shanghai) Co., Ltd. since 2018. Up to now, Mr. Xia Tao does not hold shares of the company, has no relationship with shareholders holding more than 5% of the company, actual controllers and other directors, supervisors and senior managers, and has not been punished by the CSRC and other relevant departments or the stock exchange, A person who has not been placed on file for investigation by a judicial organ on suspicion of a crime or has not been placed on file for inspection by the CSRC on suspicion of violations of laws and regulations is not a dishonest person. There are no circumstances stipulated in the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association that cannot be nominated as supervisors.
2. Resume of Ms. Zhou Min
Ms. Zhou Min, born in July 1976, Chinese nationality, without permanent overseas residency. He graduated from the school of administration of Renmin University of China with a Bachelor of law in June 1999, a master of economics from the University of foreign economic relations and trade in June 2005 and an assistant researcher in 2006. From July 1999 to March 2000, he worked in Beijing Peking University Bluebird Co., Ltd., from March 2000 to now, he has worked in Beijing Peking University Bluebird Huanyu Technology Co., Ltd., and from June 2010 to now, he has served as the supervisor of Beijing Peking University Bluebird Huanyu Technology Co., Ltd. Ms. Zhou Min is also the supervisor of Beijing Qingniao Guosheng Investment Management Co., Ltd. and other companies. He has been a supervisor of the company since March 2015.
Up to now, Ms. Zhou Min has no shares in the company. Except as a supervisor of Beijing Beida Qingniao Huanyu Technology Co., Ltd., the controlling shareholder of the company, Ms. Zhou Min has no other relationship with shareholders holding more than 5% of the company, actual controllers, other directors, supervisors and senior managers, and has not been trained by China Securities Regulatory Commission and other relevant departments
Jade Bird Fire Co.Ltd(002960)
The punishment of the relevant departments and the punishment of the stock exchange, which have not been filed for investigation by the judicial organ for suspected crimes or filed for inspection by the CSRC for suspected violations of laws and regulations, do not belong to the person subject to dishonesty. There are no circumstances stipulated in the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association that cannot be nominated as supervisors.
