The third announcement of the eighth session of the board of supervisors
Securities abbreviation: Norinco International Cooperation Ltd(000065) securities code: Norinco International Cooperation Ltd(000065) Announcement No.: 2022005 convertible bond abbreviation: Northern convertible bond convertible bond Code: 127014
Norinco International Cooperation Ltd(000065)
Announcement on the resolution of the third session of the eighth 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, and are jointly and severally liable for the false records, misleading statements or major omissions of the company.
Norinco International Cooperation Ltd(000065) the notice of the third meeting of the eighth board of supervisors was sent to all supervisors of the company by email and fax on March 2, 2022. The meeting was held by means of communication on March 7, 2022. There were 3 supervisors who should participate in the voting and 3 supervisors who actually participated in the voting. The convening procedure of this meeting is in accordance with the provisions of the company law and the articles of association. After deliberation by all supervisors participating in the meeting:
The meeting deliberated and adopted the proposal on the election of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
Mr. Shi Yanjun applied for resignation from the 8th supervisor and convener of the board of supervisors due to job change. Upon the recommendation of the controlling shareholder China North Industry Co., Ltd., Mr. Li Zheng’an is hereby nominated as the supervisor candidate of the eighth board of supervisors. The term of office starts from the date of deliberation and approval by the general meeting of shareholders and ends at the expiration of the term of office of the eighth board of supervisors.
The proposal will be submitted to the general meeting of shareholders for deliberation, and the time of the general meeting of shareholders will be notified separately.
Documents for future reference: resolutions of the third session of the eighth board of supervisors
Norinco International Cooperation Ltd(000065) board of supervisors March 9, 2002
Announcement on the resolution of the third session of the eighth board of supervisors
Attachment: resume of supervisor candidates
Li Zhengan, born in 1975, is a member of the Communist Party of China. He graduated from Luoyang Institute of technology, majoring in accounting, Bachelor of economics, accounting of Renmin University of China, master of management and senior accountant. He has successively served as the staff, assistant director and deputy director of the inspection department of China North Industry Co., Ltd., the chief financial officer of global platinum industry Co., Ltd., the assistant to the general manager of North Mining Co., Ltd. and the director of the audit and risk management department. At present, he is the director of the audit and risk management department of China North Industry Co., Ltd., the supervisor of Zhenhua Oil Holding Co., Ltd., the supervisor of North Mining Co., Ltd Supervisor of China Wanbao Engineering Co., Ltd., supervisor of North Industrial Technology Co., Ltd., supervisor of Beijing AoXin Chemical Technology Development Co., Ltd. and supervisor of North Blasting Technology Co., Ltd. It is verified that Mr. Li Zhengan does not hold Norinco International Cooperation Ltd(000065) the shares, does not have the situation that he is not allowed to be nominated as a director or supervisor, has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, has not been placed on file for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, and is not a dishonest person to be executed, It is associated with the controlling shareholder and actual controller of the company, China North Industry Co., Ltd. and the shareholder holding more than 5% of the company’s shares, Northern Industrial Technology Co., Ltd., and has no association with other shareholders holding more than 5% of the company’s shares, directors, supervisors and senior managers, which is in line with relevant laws, administrative regulations, departmental rules, normative documents Qualifications required by the stock listing rules and other relevant regulations of Shenzhen Stock Exchange. Recommended by China North Industries Co., Ltd. as the candidate of Norinco International Cooperation Ltd(000065) the 8th board of supervisors.
