Securities abbreviation: China Reform Health Management And Services Group Co.Ltd(000503) securities code: China Reform Health Management And Services Group Co.Ltd(000503) No.: 202211 China Reform Health Management And Services Group Co.Ltd(000503)
Announcement on the election of staff representative supervisors of the 11th 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.
China Reform Health Management And Services Group Co.Ltd(000503) (hereinafter referred to as "the company") the term of office of the 10th board of supervisors has expired. According to the relevant provisions of the company law of the people's Republic of China and the articles of association, the 11th board of supervisors of the company is composed of three supervisors, including one employee representative supervisor, elected by the employee congress of the company.
Recently, the company held a staff congress. After the democratic vote of the staff representatives participating in the Congress, it was agreed to elect Ms. Xia Kun (with resume attached) as the staff representative supervisor of the 11th board of supervisors of the company. The term of office starts from the deliberation and approval of the staff congress and ends at the expiration of the 11th board of supervisors.
Ms. Xia Kun will form the 11th board of supervisors of the company together with two shareholders' representative supervisors elected by the general meeting of shareholders of the company.
The qualifications and conditions of the above employee representative supervisors meet the relevant provisions of the company law of the people's Republic of China, the articles of association and other laws, regulations and normative documents.
It is hereby announced.
China Reform Health Management And Services Group Co.Ltd(000503) board of supervisors
March 13, 2022
Attachment: resume of Employee Representative Supervisor
Xia Kun, female, born in 1987, is a member of the Communist Party of China. She graduated from Dalian University of technology with a bachelor's degree. He once served as the legal affairs of Beijing chuangkai United Technology Co., Ltd. and is now the deputy general manager of the Legal Affairs Department of the company.
Ms. Xia Kun is not allowed to serve as a supervisor of the company as stipulated in the company law, Shenzhen Stock Exchange self regulatory guidelines No. 1 - standardized operation of companies listed on the main board, the articles of association and other laws and regulations. He has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, nor has he been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. He is not the person to be executed for dishonesty, nor the subject of dishonesty responsibility or the object of dishonesty punishment.
As of the disclosure date of this announcement, Ms. Xia Kun does not hold the company's shares, has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
