Securities code: Gem Co.Ltd(002340) securities abbreviation: Gem Co.Ltd(002340) Announcement No.: 2022023 Gem Co.Ltd(002340)
Announcement on the election of employee representative supervisors of the sixth 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.
In accordance with the company law of the people’s Republic of China and other relevant laws, regulations, normative documents and the articles of association, Gem Co.Ltd(002340) (hereinafter referred to as “the company”) held the first employee congress in 2022 on March 11, 2022, at which Mr. Lu Xijin and Ms. Wang Jian were elected as the employee representative supervisors of the sixth board of supervisors of the company, and their personal resumes are attached.
Mr. Lu Xijin, Ms. Wang Jian and the three shareholder representative supervisors elected by the company’s first extraordinary general meeting in 2022, Mr. Song Wanxiang, Mr. Wu Guangyuan and Mr. Chen binzhang, jointly form the sixth board of supervisors of the company. The term of office starts from the date of deliberation and adoption at the first employee Congress in 2022 to the expiration date of the term of office of the sixth board of supervisors.
It is hereby announced
Gem Co.Ltd(002340) board of supervisors March 11, 2002
Attachment: resume
Lu Xijin, male, Han nationality, born in September 1971, member of the Communist Party of China, graduated from central China Normal University in Applied Chemistry, MBA from Wuhan University, master’s degree, and obtained the national senior professional manager certificate. He used to be the deputy general manager of Hubei Jinggong Cement Co., Ltd. He joined Gem Co.Ltd(002340) in 2009, successively served as deputy general manager of Jingmen Gem Co.Ltd(002340) new materials Co., Ltd., general manager of Jiangxi Gem Co.Ltd(002340) Resource Recycling Co., Ltd., Gem Co.Ltd(002340) (Wuhan) urban Mining Industry Group Co., Ltd. and deputy general manager of the company, and now serves as the supervisor of the company. Mr. Lu Xijin holds 244000 shares of the company, and has no relationship with the company’s directors, supervisors, senior managers, shareholders holding more than 5% of the company’s shares and actual controllers. After investigation, Mr. Lu Xijin has not been punished by the CSRC and other relevant departments and the stock exchange. He is not allowed to serve as a supervisor as stipulated in the company law, the articles of association and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board. He is not a dishonest person.
Wang Jian, female, Han nationality, born in June 1963, majored in industrial electrical automation, university degree, economist. He once served as the section member and deputy section chief of the materials department of Ma’anshan Iron and steel company and the South China Marketing Manager of Changsha Liyuan new materials Co., Ltd. He has successively served as the executive deputy general manager of Jingmen Gem Co.Ltd(002340) new materials Co., Ltd., the general manager of Wuhan hanergy New Energy Vehicle Service Co., Ltd. and the employee supervisor of the company. Now he is the employee supervisor of the company. Ms. Wang Jian is the sister of Ms. Wang Min, the actual controller of the company. She holds 3.1936% equity of Fengcheng xinyuanxing New Material Co., Ltd., the shareholder of the company, and directly holds 975000 shares of the company. She has no relationship with the directors, supervisors, senior managers, shareholders holding more than 5% shares of the company and the actual controller. After investigation, Ms. Wang Jian has not been punished by the CSRC and other relevant departments and the stock exchange. She is not allowed to serve as a supervisor as stipulated in the company law, the articles of association and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board. She is not a dishonest person.
