Securities code: Xinjiang Guannong Fruit & Antler Co.Ltd(600251) securities abbreviation: Xinjiang Guannong Fruit & Antler Co.Ltd(600251) Announcement No.: pro 2022014 Xinjiang Guannong Fruit & Antler Co.Ltd(600251)
Announcement on the resolutions of the 45th meeting of the 6th board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
No supervisor voted against or abstained from voting on the relevant proposals of the board of supervisors.
All the proposals of the board of supervisors meeting were passed.
1、 Meetings of the board of supervisors
The convening of this meeting complies with the provisions of the articles of association and the relevant provisions of the company law.
(II) the notice of this meeting will be sent by fax, e-mail or in person on March 1, 2022.
(III) the meeting was held on March 8, 2022 in the conference room on the 11th floor of guannong building, community 48, Tuanjie South Road, Korla, Xinjiang.
(IV) five supervisors should be present at this meeting, and five actually present.
(V) the meeting was presided over by Mr. Qiao Jun, chairman of the board of supervisors of the company.
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the general election of non employee supervisors by the board of supervisors
Agree to nominate Mr. LV Baowei, Mr. Miao Xiangyang and Ms. Wu Fang as candidates for non employee supervisors of the seventh board of supervisors of the company.
1. Elect Mr. LV Baowei as a candidate for non employee supervisors of the seventh board of supervisors
Voting results: 5 in favor, 0 abstention and 0 against.
2. Elect Mr. Miao Xiangyang as a candidate for non employee supervisors of the seventh board of supervisors
Voting results: 5 in favor, 0 abstention and 0 against.
3. Ms. Wu Fang was elected as a candidate for non employee supervisors of the seventh board of supervisors
Voting results: 5 in favor, 0 abstention and 0 against.
The company expresses its heartfelt thanks to all the supervisors of the 6th board of supervisors for their diligence and contribution to the development of the company!
This proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation. The cumulative voting system will be adopted when voting at the general meeting of shareholders. After being deliberated and approved by the general meeting of shareholders, the seventh board of supervisors of the company shall be formed together with the employee supervisors elected by the employee congress.
Before the review and approval of the third extraordinary general meeting of shareholders in 2022, the supervisors of the sixth board of supervisors will continue to perform their original duties.
(II) deliberated and passed the proposal on the allowance for independent directors of the seventh board of directors of the company
It is agreed that the independent director allowance payment scheme of the seventh board of directors of the company is: the company will pay the independent director allowance to the independent director of the seventh board of directors, and the standard is: the annual independent director allowance is 80000 yuan (including tax), that is, the independent director allowance is 20000 yuan (including tax) every quarter.
Voting results: 5 in favor, 0 against and 0 abstention.
This proposal needs to be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Xinjiang Guannong Fruit & Antler Co.Ltd(600251) board of supervisors
March 9, 2022
Filing documents
Resolution of the 45th meeting of the 6th board of supervisors of the company
Attachment: resume of non employee supervisor candidates
Resume of non employee supervisor candidates
LV Baowei: male, Han nationality, born in 1982, university degree, Bachelor of management, accountant and auditor. Once served as the head of accounting and tax management section and financial information system of Finance Department of Xinjiang Tianye Co.Ltd(600075) (Group) Co., Ltd; Deputy director of the Audit Department of Shihezi state owned Assets Management (Group) Co., Ltd Manager of Xinjiang Guannong Fruit & Antler Co.Ltd(600251) discipline inspection and risk control department, deputy secretary of Xinjiang guannong Group Co., Ltd. Xinjiang Guannong Fruit & Antler Co.Ltd(600251) Discipline Inspection Commission; He is currently a member of Xinjiang guannong Group Co., Ltd. Xinjiang Guannong Fruit & Antler Co.Ltd(600251) Party committee, Secretary of Discipline Inspection Commission and chairman of trade union. Proposed supervisor of Xinjiang Guannong Fruit & Antler Co.Ltd(600251) the 7th board of supervisors.
Miao Xiangyang: male, Han nationality, born in 1969, university degree, senior accountant. He once served as the chief financial officer of the office of the chief financial officer of the state owned assets supervision and Administration Commission of the second division of Xinjiang production and Construction Corps. He is now the chairman and general manager of Xinjiang Tiemenguan jinhuiyuan Asset Management Co., Ltd. and the senior accountant of the office of the chief financial officer of the second division. Proposed supervisor of Xinjiang Guannong Fruit & Antler Co.Ltd(600251) the 7th board of supervisors.
Wu Fang: female, Han nationality, born in 1971, university degree, senior accountant. He used to be the chief of the finance section of Xinjiang Tianyu Construction Engineering Group Co., Ltd. and the chief financial officer of the office of the chief financial officer of SASAC of the second division of Xinjiang production and Construction Corps. Now he is the chief financial officer of the office of the chief financial officer of the second division of Xinjiang production and Construction Corps. Proposed supervisor of Xinjiang Guannong Fruit & Antler Co.Ltd(600251) the 7th board of supervisors.
