Securities code: 603982 securities abbreviation: Nanjing Chervon Auto Precision Technology Co.Ltd(603982) Announcement No.: 2021-116 convertible bond Code: 113629 convertible bond abbreviation: Quanfeng convertible bond
Nanjing Chervon Auto Precision Technology Co.Ltd(603982)
Announcement on resignation of supervisors and by election of new 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.
The board of supervisors of Nanjing Chervon Auto Precision Technology Co.Ltd(603982) (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Lu Xiaobing, the shareholder representative supervisor of the company. Mr. Lu Xiaobing applied for resignation as the shareholder representative supervisor of the second board of supervisors of the company due to job transfer, and will no longer hold any position in the company after resignation.
According to the relevant provisions of the company law and the articles of association, Mr. Lu Xiaobing's resignation will cause the number of members of the company's board of supervisors to be lower than the legal minimum. Before electing a new supervisor to take office, Mr. Lu Xiaobing will continue to perform the duties of supervisor in accordance with the laws, regulations and the articles of association, and the company will elect a new supervisor in accordance with relevant procedures as soon as possible. The board of supervisors of the company expressed heartfelt thanks to Mr. Lu Xiaobing for his contribution to the company during his tenure.
On December 29, 2021, the company held the 17th meeting of the second session of the board of supervisors, deliberated and adopted the proposal on nominating the candidate of shareholder representative supervisor of the second session of the board of supervisors, It is agreed to nominate Ms. Lin Yingqing (attached with resume) as the candidate of shareholder representative supervisor of the second session of the board of supervisors of the company. The term of office starts from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the second session of the board of supervisors. The candidate for supervisor meets the requirements of the company law and the articles of association and does not violate the company law and the articles of association And other circumstances in which he may not serve as a supervisor of the company. It is hereby announced.
Nanjing Chervon Auto Precision Technology Co.Ltd(603982) resume of the board of supervisors on December 30, 2021: Ms. Lin Yingqing, Chinese nationality, without permanent overseas residency, born in 1976, MBA. From November 2010 to August 2012, he served as the administrative manager of Quanfeng (China) Trading Co., Ltd.; from September 2013 to now, he has served as the administrative director and chairman of the trade union of Nanjing Deshuo Industrial Co., Ltd.; from January 2017 to now, he has served as a deputy to the 17th and 18th people's congresses of Jiangning District People's Congress.
