Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
XINJIANGZHUNDONGPETROTECHCO., LTD
Securities code: 002207 securities abbreviation: Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) Announcement No.: 2021-055 Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
Announcement of resolutions of the 22nd (Interim) meeting of the 6th 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.
1、 Meetings of the board of supervisors
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) (hereinafter referred to as "the company") the board of supervisors sent a written meeting notice, meeting proposal and relevant materials by e-mail on December 25, 2021, the 22nd Meeting of the sixth board of supervisors (Interim) the meeting was held on December 29, 2021 in conference room 4, third floor, Zhundong petroleum base company, Fukang City, Xinjiang by means of on-site communication. Five supervisors should attend the meeting, and five actually attended the meeting, including Mr. Zuo Jun and Ms. Zhao Shuzhi, supervisors, Mr. ran Geng and Mr. Yuan Meizhong, supervisors, and Akbar Maimai, supervisor Mr. Ti entrusted Ms. Zhao Shuzhi, the supervisor, to attend and vote on his behalf for work reasons. The meeting was presided over by Mr. Zuo Jun, chairman of the board of supervisors. The convening and convening of the meeting comply with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The proposal on the election of non employee representative supervisors of the seventh board of supervisors of the company was adopted by written vote after deliberation by the participating supervisors.
In view of the expiration of the three-year term of office of the sixth board of supervisors of the company, Huzhou Yanrun investment management partnership (limited partnership), the controlling shareholder of the company (holding 78616278 shares of the company, accounting for 29.9999% of the total shares of the company), nominated Ms. Wang Juan, Mr. ran Geng and Mr. Wang Nan as candidates for non employee representative supervisors of the seventh board of supervisors of the company in accordance with the relevant provisions of the articles of association (see the attachment for resume). After deliberation, the above candidates comply with relevant laws and regulations and the articles of association, and agree to submit them to the general meeting of shareholders for election.
The proposal has 5 supervisors with voting rights. After voting, there are 5 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference
Resolution of the 22nd (Interim) meeting of the 6th board of supervisors
It is hereby announced.
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
Board of supervisors
December 30, 2021
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
XINJIANGZHUNDONGPETROTECHCO., LTD
enclosure
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
Resume of non employee representative supervisor candidates of the 7th board of supervisors
1. Ms. Wang Juan, Han nationality, born in November 1986, Chinese nationality, without overseas permanent residency, master degree, Bachelor of Science in information and computing science, master of management in enterprise management, certified public accountant. He once worked in the Beijing Branch of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) and is now the senior trust manager of Zhongrong International Trust Co., Ltd.
Ms. Wang Juan does not hold shares in the company; Serving in an affiliated company of the controlling shareholder of the company and having an affiliated relationship; There is no relationship with the actual controller, other shareholders, other directors, supervisors and senior managers of the company; There are no circumstances under which he may not serve as a director, supervisor or senior manager of the company as stipulated in Article 146 of the company law; It does not belong to the situation that the CSRC has taken measures to prohibit entry into the securities market, the term has not expired, and the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; Within the last three years, it has not been subject to administrative punishment by the CSRC, or publicly condemned by the stock exchange or criticized in more than three circulars; Not 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; Nor has it been publicized by the CSRC on the public inquiry platform for illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. His qualification meets the relevant provisions of the company law and the articles of association.
2. Mr. ran Geng, Han nationality, born in January 1987, Chinese nationality, without overseas permanent residency, master's degree, Bachelor of law in law, Bachelor of economics in international economy and trade, master of law in international and European law, and obtained the legal professional qualification certificate issued by the Ministry of justice. He once worked as a lawyer in Beijing JunZeJun Law Firm and Beijing Dacheng Law firm. He is currently the deputy general manager of the legal compliance center of Zhongzhi Enterprise Group Co., Ltd., and concurrently serves as the supervisor, Zhe Jiang Kangsheng Co.Ltd(002418) director and Zhejiang Kan Specialities Material Co.Ltd(002012) director of Huangshi zhongzeruicheng Textile Technology Co., Ltd. From July 2019 to now, he has served as the supervisor of the company.
Mr. ran Geng does not hold shares in the company; Serving in an affiliated company of the controlling shareholder of the company and having an affiliated relationship; There is no relationship with the actual controller, other shareholders, other directors, supervisors and senior managers of the company; There are no circumstances under which he may not serve as a director, supervisor or senior manager of the company as stipulated in Article 146 of the company law; It is not prohibited from entering the securities market by the CSRC, and the term has not expired, and it is publicly recognized by the stock exchange as unfit for listing
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
XINJIANGZHUNDONGPETROTECHCO., LTD
The directors, supervisors and senior managers of the company and the term of office has not expired; Within the last three years, it has not been subject to administrative punishment by the CSRC, or publicly condemned by the stock exchange or criticized in more than three circulars; Not 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; Nor has it been publicized by the CSRC on the public inquiry platform for illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. His qualification meets the relevant provisions of the company law and the articles of association.
3. Mr. Wang Nan, Han nationality, born in October 1989, Chinese nationality, without overseas permanent residency, CPC member, bachelor degree, chemical engineer and human resource manager. He has successively served in the oil tank mechanical cleaning team, administration department and administration and Human Resources Department of the petroleum technology division of the company. From March 2020 to now, he has served as the manager of the administration and Human Resources Department of the company.
Mr. Wang Nan himself does not hold shares of the company and has no relationship with the actual controller, other shareholders, other directors, supervisors and senior managers of the company; There are no circumstances under which he may not serve as a director, supervisor or senior manager of the company as stipulated in Article 146 of the company law; It does not belong to the situation that the CSRC has taken measures to prohibit entry into the securities market, the term has not expired, and the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; Within the last three years, it has not been subject to administrative punishment by the CSRC, or publicly condemned by the stock exchange or criticized in more than three circulars; Not 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; Nor has it been publicized by the CSRC on the public inquiry platform for illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. His qualification meets the relevant provisions of the company law and the articles of association.
