Securities code: Gree Electric Appliances Inc.Of Zhuhai(000651) securities abbreviation: Gree Electric Appliances Inc.Of Zhuhai(000651) Announcement No.: 2022016 Gree Electric Appliances Inc.Of Zhuhai(000651)
Announcement on the election of employee representative supervisors of the 12th 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.
Gree Electric Appliances Inc.Of Zhuhai(000651) (hereinafter referred to as “the company”) the term of office of the employee representative supervisor of the 11th board of supervisors expires. In accordance with the company law of the people’s Republic of China and other relevant laws and regulations and the provisions of Gree Electric Appliances Inc.Of Zhuhai(000651) articles of association, the company held a staff congress on February 25, 2022 and elected Ms. Wang fawen as the staff representative supervisor of the 12th board of supervisors of the company, The employee representative supervisor and two non employee representative supervisors elected by the company’s first extraordinary general meeting in 2022 will jointly form the 12th board of supervisors of the company, and the term of office is the same as that of the 12th board of supervisors of the company. The resume of Ms. Wang fawen is attached.
It is hereby announced.
Gree Electric Appliances Inc.Of Zhuhai(000651) board of supervisors March 1, 2002 attached: resume of Ms. Wang fawen
Ms. Wang fawen, with a master’s degree, is now Gree Electric Appliances Inc.Of Zhuhai(000651) employee representative supervisor. Intermediate economist and human resource manager. From 2007 to 2019, he successively served as human resources specialist of the company’s human resources department, director of the personnel comprehensive office, director of the performance department, director of the training department, assistant director of the training department, and director of the human resources department and training department; From January 2019 to now, he has served as the employee representative supervisor of the company, and from February 2019 to now, he has served as the deputy director of the human resources department of the company.
Ms. Wang fawen does not hold shares of the company; There is no relationship with the company, shareholders holding more than 5%, other directors, supervisors and senior managers of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There are no circumstances in which the company law of the people’s Republic of China, the Gree Electric Appliances Inc.Of Zhuhai(000651) articles of association and relevant laws, administrative regulations, departmental rules and normative documents stipulate that they are not allowed to serve as supervisors of the company; Upon inquiry, Ms. Wang fawen is not the person who broke her promise.
