Securities code: Zhejiang Xcc Group Co.Ltd;(603667) securities abbreviation: Zhejiang Xcc Group Co.Ltd;(603667) Announcement No.: 2022013 convertible bond Code: 113568 convertible bond abbreviation: Spring convertible bond
Zhejiang Xcc Group Co.Ltd;(603667)
Announcement of resolutions of the 31st meeting of the third board of 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.
1、 Meetings of the board of supervisors
Zhejiang Xcc Group Co.Ltd;(603667) (hereinafter referred to as "the company") sent the notice of the 31st meeting of the third board of supervisors to all supervisors in writing or e-mail on February 22, 2022. The meeting was held in the company's conference room on February 28, 2022 according to the notice time. The meeting was presided over by Wang Mingzhou, chairman of the board of supervisors. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The supervisors attending the meeting voted and approved the following proposals by means of on-site combined with communication:
1. Deliberated and passed the proposal on the general election of non employee representative supervisors by the board of supervisors of the company
The term of office of the third board of supervisors of the company 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. In accordance with the company law, the securities law, the Listing Rules of Shanghai Stock Exchange, the articles of association and other relevant rules, Mr. Wang Mingzhou and Mr. Shi Zheren are hereby nominated as the candidates for the shareholder representative supervisor of the Fourth Board of supervisors of the company.
Voting: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
1. The proposal on the remuneration of supervisors of the Fourth Board of supervisors of the company was deliberated and adopted
In accordance with the articles of association and other relevant provisions and in combination with the actual operation of the company, the remuneration scheme for the supervisors of the Fourth Board of supervisors of the company is proposed as follows:
The company's supervisors do not receive supervisor allowance. If the company's supervisors hold other positions in the company, they will receive remuneration according to their other positions and the company's remuneration system.
Voting: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation. 3、 Documents for future reference: resolutions of the 31st meeting of the third board of supervisors of the company. It is hereby announced.
Zhejiang Xcc Group Co.Ltd;(603667) board of supervisors February 28, 2022 attached: resume of the candidate of shareholder representative supervisor of the Fourth Board of supervisors of the company
1. Resume of Mr. Wang Mingzhou:
Wang Mingzhou, male, Han nationality, was born in February 1962; Chinese nationality, without the right of permanent residence abroad; Member of the Communist Party of China Master degree, major in metal materials and heat treatment, senior engineer. From 1989 to 2001, he successively served as a technician of the technical section of Xinchang Bearing General Factory, director of the physical and chemical office of the quality inspection section, deputy director of the heat treatment branch and director of the forging branch. From 2001 to 2012, he successively served as the general manager, deputy chief engineer and supervisor of the hot forging branch of Zhejiang Zhejiang Xcc Group Co.Ltd;(603667) Group Co., Ltd. from 2012 to now, he has served as the chairman of the Zhejiang Xcc Group Co.Ltd;(603667) board of supervisors, deputy chief engineer and director of the technology center Director of testing center and director of CNAs laboratory. From August 2020 to now, he has also served as the director and general manager of Xinchun aerospace bearing Co., Ltd.
2. Resume of Mr. Shi Zheren:
Shi Zhe, male, born in October 1955, college degree, Chinese nationality, without permanent residency abroad. He once served as deputy director of workshop, director of police station and deputy director of supply and marketing of Zhejiang Xinchang Bearing General Factory, deputy general manager of Zhejiang Xinchang Zhuoyue Bearing Co., Ltd., deputy general manager and general manager of Zhejiang furitai Bearing Co., Ltd. and general manager of bearing accessories division of the company; He is currently a consultant of the company.
