Securities code: Zhejiang Kan Specialities Material Co.Ltd(002012) securities abbreviation: Zhejiang Kan Specialities Material Co.Ltd(002012) Announcement No.: 2022009 Zhejiang Kan Specialities Material Co.Ltd(002012)
Announcement on the election of employee representative supervisors of the ninth board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are 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”) the term of office of the eighth board of supervisors is about to expire. According to the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association, The company held a staff congress on March 7, 2022 to elect the staff representative supervisors of the ninth board of supervisors. After careful deliberation by the employee representatives attending the meeting, it is agreed to elect Fu Weilin as the employee representative supervisor of the ninth board of supervisors of the company (the resume is attached), which is consistent with the term of office of the two non employee representative supervisors elected by the first extraordinary general meeting of the company in 2022, and the term of office is until the expiration of the ninth board of supervisors.
The above employee representative supervisors meet the qualifications and conditions of the company law and other relevant supervisors.
After the election of the supervisors of the ninth board of supervisors of the company, there is no situation that the directors, senior managers and their spouses and immediate family members of the company serve as the supervisors of the company during the term of office of the directors and senior managers of the company.
It is hereby announced.
Zhejiang Kan Specialities Material Co.Ltd(002012) board of supervisors March 7, 2022
Fu Weilin, male, born in December 1977, Chinese nationality, without overseas permanent residency, Party member of the Communist Party of China, college degree, assistant engineer, joined the work in 1997 and worked in the Research Institute and marketing department of the company. He is currently the supervisor, member of the Party committee, chairman of the trade union and director of the office of the company; Supervisor of Zhejiang Kane Special Paper Co., Ltd., the holding subsidiary of the company, supervisor of Zhejiang Kane Investment Co., Ltd. and supervisor of Suichang Yingge Trading Co., Ltd. Up to now, Fu Weilin 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; The following circumstances do not exist: (1) the circumstances stipulated 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.
