Securities code: Landocean Energy Services Co.Ltd(300157) securities abbreviation: Landocean Energy Services Co.Ltd(300157) No.: 2022045 Landocean Energy Services Co.Ltd(300157)
Announcement on the resolution of the third meeting of the Fifth 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.
Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as “the company”) the third meeting of the Fifth Board of supervisors (hereinafter referred to as “the meeting”) was held at 16:30 p.m. on March 11, 2022 in the conference room on the 4th floor of the company, building 4, courtyard 3, fengxiu Middle Road, Haidian District, Beijing. The notice of the meeting was orally delivered to the supervisors and relevant personnel of the company on March 11, 2022. All supervisors of the company unanimously agreed to urgently convene the meeting in the form of interim meeting and exempt the notice time limit for convening the meeting.
Three supervisors should be present at the meeting and three actually present. The Secretary of the board of directors (on behalf of the company) attended the meeting as nonvoting delegates. The meeting was elected by all supervisors and presided over by Mr. Xu Wenzhi, the supervisor. The convening and convening of the meeting met the provisions of the company law and the articles of association. After careful deliberation by the supervisors present at the meeting, all supervisors formed the following resolutions by voting:
1、 The meeting deliberated and adopted the proposal on electing Mr. Xu Wenzhi as the chairman of the 5th board of supervisors of the company with 3 affirmative votes, 0 negative votes and 0 abstention
In view of the proposal on nominating and electing Mr. Wang Lei as the non employee representative supervisor of the Fifth Board of supervisors of the company, which has been deliberated and approved at the first extraordinary general meeting of shareholders in 2022, Mr. Wang Lei was elected as the non employee representative supervisor of the Fifth Board of supervisors of the company.
In order to ensure the normal and standardized operation of the board of supervisors, in accordance with the provisions of the company law of the people’s Republic of China and other laws, administrative regulations, departmental rules, normative documents, the articles of association and other internal systems of the company, it is proposed to elect Mr. Xu Wenzhi as the chairman of the Fifth Board of supervisors of the company until the expiration of the term of office of the Fifth Board of supervisors of the company.
2、 Documents for future reference
1. Resolution of the third meeting of Landocean Energy Services Co.Ltd(300157) the Fifth Board of supervisors.
It is hereby announced.
Landocean Energy Services Co.Ltd(300157) the resume of the chairman of the board of supervisors on March 11, 2022:
Mr. Xu Wenzhi, born in 1975, is a member of the Communist Party of China, has no right of abode abroad, and has a Bachelor of law. From July 1999 to July 2005, he served as a cadre and chief section member of the Organization Department of the Central Committee of the Communist Youth League. From July 2005 to April 2009, he served as the deputy director of the personnel department of the Liaison Office of the central government in Hong Kong. From April 2009 to August 2014, he served as the director of the research department of the Liaison Office of the central government in Hong Kong. From August 2014 to December 2018, he served as the chairman of Huizhou Zhongxin carbon based Technology Co., Ltd. From October 2018 to now, lawyer of Beijing Xinnuo law firm and external independent supervisor of Guangdong Boluo rural commercial bank.
Up to now, Mr. Xu Wenzhi has not held shares of the company or bought or sold shares of the company. Mr. Xu Wenzhi has no relationship with shareholders holding more than 5% of the voting rights of the company, actual controllers, other directors, supervisors and senior managers of the company. Mr. Xu Wenzhi has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court, nor has he been prohibited from serving as a director, supervisor and senior manager of the company as stipulated in the company law, nor has he been adopted by the CSRC to be prohibited from serving as a director, supervisor and senior manager of a listed company The senior management has not been punished by the CSRC and other relevant departments, publicly condemned by the stock exchange, criticized by the stock exchange for more than three times or other disciplinary actions, There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion. Up to now, Mr. Xu Wenzhi has no circumstances stipulated in the company law and the articles of association that he is not allowed to serve as a supervisor of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies.
