Securities code: Zhejiang Kan Specialities Material Co.Ltd(002012) securities abbreviation: Zhejiang Kan Specialities Material Co.Ltd(002012) Announcement No.: 2022011 Zhejiang Kan Specialities Material Co.Ltd(002012)
Announcement of resolutions of the first meeting of the ninth 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.
Zhejiang Kan Specialities Material Co.Ltd(002012) (hereinafter referred to as "the company" or " Zhejiang Kan Specialities Material Co.Ltd(002012) ") the notice of the first meeting of the ninth board of supervisors was sent by means of communication on March 3, 2022, and the meeting was held by means of communication voting on March 7, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. Yang Zhaoyu, Secretary of the board of directors, attended the meeting as nonvoting delegates. The meeting was presided over by Guo Xiaobin, a supervisor elected by more than half of the supervisors, which was in line with the relevant provisions of the company law and the articles of association. After careful study and discussion, the attending supervisors deliberated and passed the following proposals:
1、 The proposal on the election of the chairman of the ninth board of supervisors of the company was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
The board of supervisors elected Guo Xiaobin as the chairman of the ninth board of supervisors of the company (the resume is attached), and the term of office is the same as that of the current board of supervisors.
It is hereby announced.
Documents for future reference:
1. Resolution of the first meeting of the ninth board of supervisors.
Zhejiang Kan Specialities Material Co.Ltd(002012) board of supervisors March 7, 2022
Attachment: resume
Guo Xiaobin, male, born in October 1980, Chinese nationality, without permanent residency abroad, graduated from the Central University of Finance and economics with a bachelor's degree. He used to be the financial manager of Beijing Branch of Yixun Information Technology Co., Ltd. and the financial manager of Beijing bird Technology Development Co., Ltd. Now he is Zhejiang Kan Specialities Material Co.Ltd(002012) financial manager and supervisor, supervisor of Zhejiang Kaien New Material Co., Ltd. and supervisor of Zhejiang Lanxi Juhua fluorochemical Co., Ltd.
Up to now, Guo Xiaobin does not hold shares of the company and has no relationship with shareholders holding more than 5% shares of the company and their actual controllers, actual controllers of the company and other directors, supervisors and senior managers; There are no following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has not expired; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (7) It is publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court.
