Hanma Technology Group Co.Ltd(600375)
Securities code: Hanma Technology Group Co.Ltd(600375) securities abbreviation: Hanma Technology Group Co.Ltd(600375) No.: pro 2022013 Hanma Technology Group Co.Ltd(600375)
Announcement on resignation of supervisors and election of employee 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 Hanma Technology Group Co.Ltd(600375) (hereinafter referred to as “the company” or “the company”) the board of supervisors received Ms. pan Na’s written resignation report on March 11, 2022. Ms. pan Na applied for resignation as an employee supervisor of the 8th board of supervisors of the company for personal reasons. After her resignation, Ms. pan na no longer held any position in the company.
On March 11, 2022, the board of supervisors of the company received the letter on selecting Mr. Jia Shouxian as the employee supervisor of the eighth board of supervisors issued by the trade union committee of the company. After deliberation and approval by the employee congress of the company, it is agreed to elect Mr. Jia Shouxian as the employee supervisor of the eighth board of supervisors of the company (see the appendix for resume). Mr. Jia Shouxian meets the qualifications and conditions of the company law of the people’s Republic of China and other laws, regulations, normative documents and the articles of Association for the appointment of supervisors, and is qualified to serve as the supervisor of the company. Mr. Jia Shouxian and the other four supervisors of the company’s board of supervisors jointly form the eighth board of supervisors of the company, and the term of office of the eighth board of supervisors of the company expires.
The company and the board of supervisors express their heartfelt thanks to Ms. pan Na for her contribution to the development of the company during her tenure.
It is hereby announced.
Hanma Technology Group Co.Ltd(600375) board of supervisors March 12, 2022
Hanma Technology Group Co.Ltd(600375) attachment: resume of employee supervisors of the 8th board of supervisors of the company
Jia Shouxian, male, Han nationality, born in August 1985, with a bachelor’s degree, is a member of the Communist Party of China, senior enterprise compliance engineer and company lawyer. Graduated from Anhui University of technology in July 2010, majoring in law. He has worked in the company since July 2010. He has successively served as the clerk and chief clerk of Anhui Valin Automobile Co., Ltd., a subsidiary of the company, the assistant director and deputy director of the legal department of the marketing branch of the company, and the director of the legal compliance department of Shanghai Huirong Financial Leasing Co., Ltd., a holding subsidiary of the company. He is currently the director of the legal compliance department of the company.
