Securities code: Zhejiang Xcc Group Co.Ltd;(603667) securities abbreviation: Zhejiang Xcc Group Co.Ltd;(603667) Announcement No.: 2022016 convertible bond Code: 113568 convertible bond abbreviation: Spring convertible bond
Zhejiang Xcc Group Co.Ltd;(603667)
Announcement on the general election of employee representative 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.
Zhejiang Xcc Group Co.Ltd;(603667) (hereinafter referred to as "the company") the term of office of the third board of supervisors is about to expire. In order to ensure the smooth progress of the company's work, the company will conduct the general election of the board of supervisors. According to the company law, the articles of association and other relevant rules, the company held the employee representative meeting on February 28, 2022. After deliberation by the employee representatives attending the meeting, it was unanimously agreed to elect Mr. Yu Jiping as the employee representative supervisor of the Fourth Board of supervisors of the company (the resume is attached), exercise the supervisor's rights and perform the supervisor's obligations, and the term of office is the same as that of the Fourth Board of supervisors.
The employee representative supervisors elected this time will form the Fourth Board of supervisors of the company together with the shareholder representative supervisors elected by the first extraordinary general meeting of the company in 2022. The term of office is three years, from the date when the Fourth Board of supervisors of the company is elected by the first extraordinary general meeting of the company in 2022 to the expiration of the Fourth Board of supervisors. It is hereby announced.
Zhejiang Xcc Group Co.Ltd;(603667) board of supervisors March 1, 2022 attached with resume of Employee Representative Supervisor:
Yu Jiping, male, Han nationality, was born in December 1966; Chinese nationality, without the right of permanent residence abroad; Member of the Communist Party of China Bachelor degree, major in law. From 1985 to 1993, he worked in the means of production company of Xinchang County Materials Bureau and served as the chief of the business section. From 1993 to 2000, he worked in the metallurgical materials company of Xinchang County Economic Cooperation Office as the general manager. He worked in Zhejiang Zhejiang Xcc Group Co.Ltd;(603667) Group Co., Ltd. from 2000 to 2012 and served as office director and labor union chairman. From 2012 to now, he has worked in Zhejiang Xcc Group Co.Ltd;(603667) and served as president office director and labor union chairman.
