Securities code: Xinlong Holding (Group) Company Ltd(000955) securities abbreviation: Xinlong Holding (Group) Company Ltd(000955) Announcement No.: 2022010
Xinlong Holding (Group) Company Ltd(000955) (Group) Co., Ltd
Announcement of resolutions of the 20th meeting of the seventh board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The 20th meeting of the seventh board of supervisors of Xinlong Holding (Group) Company Ltd(000955) (Group) Co., Ltd. (hereinafter referred to as “the company”) was held in the conference room on the first floor of the company’s enterprise technology center, Laocheng Development Zone, Chengmai County, Hainan Province on March 10, 2022 by sending notice of the meeting by hand, e-mail and telephone respectively. The number of participants in this meeting is 3, and the actual number of participants is 3. The meeting was presided over by Mr. Wang Hongbin, the chairman of the board of supervisors. The meeting complies with the provisions of the company law and the articles of association. The meeting deliberated and adopted the proposal on the general election of non employee representative supervisors by the board of supervisors of the company:
The term of office of all supervisors of the seventh board of supervisors of the company has expired. Nominated by the controlling shareholder Jiaxing paradise Silicon Valley Equity Investment Co., Ltd., the board of supervisors agreed to recommend Mr. Liu Zeyao and Ms. Zhao Ying as candidates for non employee representative supervisors of the eighth board of supervisors of the company. If the above candidates are elected, the term of office shall be 3 years from the date of deliberation and approval by the general meeting of shareholders of the company. The employee representative supervisors of the eighth board of supervisors of the company will be elected after the employee congress of the company, and form the eighth board of supervisors of the company together with the non employee representative supervisors elected by the general meeting of shareholders of the company. The proposal will be submitted to the general meeting of shareholders for deliberation, and the cumulative voting system will be adopted.
Voting results: 3 in favor, 0 against and 0 abstention
It is hereby announced
Xinlong Holding (Group) Company Ltd(000955) (Group) Co., Ltd
Board of supervisors
March 10, 2022
Attachment: resume of non employee representative supervisor candidates of the 8th board of supervisors
Xinlong Holding (Group) Company Ltd(000955) (Group) Co., Ltd
Resume of non employee representative supervisor candidates of the 8th board of supervisors
1. Liu Zeyao, male, born in July 1962, Chinese nationality, without overseas permanent residency, master’s degree. From July 1985 to July 2015, he worked in the General Administration of customs and Beijing customs, successively serving as section chief and director; He worked in Silicon Valley paradise Industry Group Co., Ltd. in November 2016 and has been the managing director since June 2017.
As of the date of this announcement, Mr. Liu Zeyao does not hold Xinlong Holding (Group) Company Ltd(000955) shares and serves as an executive in Silicon Valley paradise Industry Group Co., Ltd. controlled by Xinlong Holding (Group) Company Ltd(000955) actual controller. In addition, he has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares. In the past three years, he has not been punished by the CSRC, the stock exchange or other departments, has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or has been included in the list of dishonest Executees by the people’s court, and is not a dishonest executee; There is no circumstance that the director or supervisor shall not be nominated as specified in paragraph 1 of article 3.2.2 of the guidelines for self regulatory supervision No. 1 – standardized operation of listed companies on the main board; There are no relevant circumstances specified in paragraph 2 of article 3.2.2 of self regulatory guidelines No. 1 – standardized operation of listed companies on the main board; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
2. Zhao Ying, female, born in August 1991, Chinese nationality, without permanent residency abroad, with a master’s degree. From July 2014 to December 2015, he served as legal counsel for Gibson law firm in the United States. From January 2016 to now, he has successively served as the legal manager, senior legal manager, deputy general manager and general manager of the risk management department of Silicon Valley paradise Industry Group Co., Ltd.
As of the date of this announcement, Ms. Zhao Ying does not hold shares in the company and works in Silicon Valley paradise Industry Group Co., Ltd. controlled by Xinlong Holding (Group) Company Ltd(000955) actual controller. In addition, she has no relationship with shareholders holding more than 5% shares, actual controllers, other directors, supervisors and senior managers of the company. In the past three years, he has not been punished by the CSRC, the stock exchange or other departments, has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or has been included in the list of dishonest Executees by the people’s court, and is not a dishonest executee; There is no circumstance that the director or supervisor shall not be nominated as specified in paragraph 1 of article 3.2.2 of the guidelines for self regulatory supervision No. 1 – standardized operation of listed companies on the main board; There are no relevant circumstances specified in paragraph 2 of article 3.2.2 of self regulatory guidelines No. 1 – standardized operation of listed companies on the main board; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
