Securities abbreviation: China Reform Health Management And Services Group Co.Ltd(000503) securities code: China Reform Health Management And Services Group Co.Ltd(000503) Announcement No.: 202210 China Reform Health Management And Services Group Co.Ltd(000503)
Announcement on the general election of the 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”) convened the 21st Meeting of the 10th board of supervisors on March 13, 2022, deliberated and adopted the proposal on electing shareholders’ representative supervisors of the 11th board of supervisors of the company. Since the term of office of the 10th board of supervisors of the company has expired, in order to ensure the effective decision-making and stable development of the company, the board of supervisors of the company plans to conduct a general election in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
According to the Nomination Letter on candidates of China Reform Health Management And Services Group Co.Ltd(000503) the 11th board of directors and board of supervisors issued by the controlling shareholder zhonghaiheng Industrial Development Co., Ltd., Mr. Shen Zhiguo and Mr. Li Yan are nominated as candidates for supervisors of the 11th board of supervisors (see Annex for resume), and the term of office is three years from the date of deliberation and approval by the general meeting of shareholders. The shareholders’ meeting will vote on the candidates of the board of supervisors by cumulative voting system.
The above-mentioned candidates for supervisors meet the qualifications of supervisors of the company, and have not found any circumstances specified in Article 146 of the company law, and have not been determined as market prohibited by the CSRC and have not been lifted. Recently, the company held a staff representative meeting. After the democratic vote of the staff representatives participating in the meeting, it was agreed to elect Ms. Xia Kun (see the attachment for her resume) as the staff representative supervisor of the 11th board of supervisors of the company. For details, please refer to Shanghai Securities News, securities times, China Securities News and cninfo (website: http://www.cn.info.com.cn. ）Announcement on the election of employee representative supervisors of the 11th board of supervisors (Announcement No.: 202211).
Directors and senior managers of the company and their spouses and immediate family members shall not serve as supervisors of the company during the term of office of directors and senior managers of the company. After the above-mentioned supervisor candidates are elected and approved by the general meeting of shareholders, they will form the 11th board of supervisors of the company together with the employee representative supervisors elected by the employee congress of the company.
It is hereby announced.
China Reform Health Management And Services Group Co.Ltd(000503) board of supervisors
March 13, 2022
Appendix: resumes of candidates for shareholder representative supervisors and employee representative supervisors
(I) resume of candidate of Shareholder Representative Supervisor
1. Shen Zhiguo, male, born in 1977, a member of the Communist Party of China, graduated from Tsinghua University with a master’s degree. He once served as deputy director of the Finance Department of the Telecommunications Research Institute of the Ministry of industry and information technology, senior business manager of operation finance of CGN Nuclear Power Operation Co., Ltd., Cgn Power Co.Ltd(003816) senior business manager of budget management of New Energy Holding Co., Ltd., and won the title of new energy Shandong Branch Post authorization of the person in charge of finance of Liaoning Branch, senior manager of the Finance Department of China Guoxin Holding Co., Ltd China Reform Health Management And Services Group Co.Ltd(000503) chief accountant. He is currently the chief financial officer of China Guoxin Fund Management Co., Ltd., the supervisor of China new energy and Chemical Technology Co., Ltd. and the supervisor of Guoxin guokong Investment Co., Ltd.
Mr. Shen Zhiguo is not allowed to serve as a supervisor in accordance with 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, Mr. Shen Zhiguo holds 222000 shares of restricted shares granted but not unlocked by the company due to the equity incentive plan, which will be dealt with in accordance with the relevant provisions of the measures for the administration of equity incentive of listed companies and the company’s restricted stock incentive plan (phase I), except for the above-mentioned employment in the related parties of the actual controller of the company, Have no relationship with other directors, supervisors and senior managers of the company, and meet the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
2. Li Yan, male, born in 1982, is a member of the Communist Party of China. He graduated from Peking University with a master’s degree. He once served as the business director of the investment banking department of Anxin Securities Co., Ltd. He is currently the investment director of the investment department of Guoxin venture capital management (Shenzhen) Co., Ltd.
Mr. Li Yan is not allowed to be a supervisor of the company as stipulated in the company law, Shenzhen Stock Exchange self regulatory guidelines No. 1 – standardized operation of main board listed companies, 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, Mr. Li Yan does not hold the company’s shares. Except for the above-mentioned employment in the related parties of the actual controller of the company, he has no relationship with other directors, supervisors and senior managers of the company, and complies with relevant laws, administrative regulations, departmental rules, normative documents Qualifications required by the stock listing rules and other relevant regulations of the exchange.
(II) 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.
