Securities Announcement No.: Guangdong Kinlong Hardware Products Co.Ltd(002791) 0021 00279; securities Announcement No.: Guangdong Kinlong Hardware Products Co.Ltd(002791)
Announcement on the general election of the board of supervisors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Guangdong Kinlong Hardware Products Co.Ltd(002791) (hereinafter referred to as “the company”) held the 18th meeting of the third board of supervisors on March 9, 2022, deliberated and adopted the proposal on the election of non employee representative supervisors by the board of supervisors, and agreed to nominate Ma Long and Zhang Ping as candidates for non employee representative supervisors of the Fourth Board of supervisors of the company. The resumes of the above candidates are detailed in the annex.
According to the general election plan of the company’s board of supervisors, the Fourth Board of supervisors of the company is composed of three members, including two non employee representative supervisors, who will be elected by the company’s general meeting of shareholders and one employee representative supervisor, who will be elected by the company’s employee representative meeting.
Non employee representative supervisors will be elected by cumulative voting system. The term of office of the supervisor shall be three years from the date of election and approval by the general meeting of shareholders of the company. In order to ensure the normal operation of the board of supervisors, the original supervisors continue to perform their duties in accordance with laws, administrative regulations, departmental rules and the articles of association before the emergence of the new board of supervisors.
The election of non employee representative supervisors by the board of supervisors needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced
Guangdong Kinlong Hardware Products Co.Ltd(002791) board of directors March 10, 2002 Annex: resume of candidates Malone
Mr. Malone, Chinese nationality, without permanent residency abroad, was born in 1987 with a bachelor’s degree. He joined the company in 2010 and successively served as the cost accounting of the financial management center, the storage planning director and deputy director of the order management center, and now the director of the order management center.
Up to now, Mr. Malone has directly held 200 shares of the company; There is no affiliated relationship with other directors, supervisors, senior managers, controlling shareholders, actual controllers and shareholders holding more than 5% of the shares of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; There are no circumstances stipulated in the company law, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association. After searching the directory of dishonest Executees on the website of the Supreme People’s court, they are not “dishonest Executees” and meet the requirements of the company law and other relevant laws, regulations and regulations. Zhang Ping
Mr. Zhang Ping, Chinese nationality, without permanent residency abroad, was born in 1984 with a college degree. He joined the company in 2007 and successively served as the editor of the marketing department, the project specialist of the production management center and the director of the guardrail business department. Now he is the director of the production management center.
Up to now, Mr. Zhang Ping does not hold shares of the company; There is no affiliated relationship with other directors, supervisors, senior managers, controlling shareholders, actual controllers and shareholders holding more than 5% of the shares of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; There are no circumstances stipulated in the company law, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association. After searching the directory of dishonest Executees on the website of the Supreme People’s court, they are not “dishonest Executees” and meet the requirements of the company law and other relevant laws, regulations and regulations.
