Securities code: 002847 securities abbreviation: Yanker Shop Food Co.Ltd(002847) Announcement No.: 2022-007 Yanker Shop Food Co.Ltd(002847)
Announcement on resignation of supervisors and by election 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.
The board of supervisors of Yanker Shop Food Co.Ltd(002847) (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Huang Xinkai, the supervisor of the company. Mr. Huang Xinkai resigned as a supervisor of the company for personal reasons and remained in the company after his resignation.
During his tenure as shareholder supervisor, Mr. Huang Xinkai faithfully and diligently performed his due duties and made great contributions to the development of the company. The company and the board of supervisors express their heartfelt thanks for this!
According to the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and other relevant provisions, Mr. Huang Xinkai's resignation will lead to the number of supervisors of the company being lower than the legal minimum. Therefore, Mr. Huang Xinkai will continue to perform his duties as a supervisor before the new supervisor is elected by the general meeting of shareholders of the company.
In order to ensure the normal operation of the board of supervisors, the company considered and adopted the proposal on by election of non employee representative supervisors of the third board of supervisors at the 10th meeting of the third board of supervisors held on January 3, 2022. The board of supervisors agreed that the shareholders nominated Ms. Peng Zhen (see the appendix for her resume) as the candidate for non employee representative supervisors of the third board of supervisors, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the third board of supervisors. Ms. Peng Zhen's qualifications meet the qualifications and conditions of the company law, the articles of association and other relevant supervisors.
The number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
Attachment: resume of non employee representative supervisor candidates of the third board of supervisors of the company
It is hereby announced.
Yanker Shop Food Co.Ltd(002847) board of supervisors
January 4, 2022
Attachment: resume of non employee representative supervisor candidates of the third board of supervisors of the company
Ms. Peng Zhen, Chinese nationality, without overseas permanent residency, was born in December 1987 with a bachelor's degree. From September 2008 to October 2011, he successively served as HR specialist and HR manager of Hunan xinyijia Commercial Investment Co., Ltd; He joined the company in October 2011 and successively served as human resources training director and chairman assistant; Since October 2018, he has served as assistant to the chairman and director of the chairman's office.
As of the date of this announcement, Ms. Peng has no affiliated relationship with shareholders holding more than 5% of the shares of the company, actual controllers and other directors, supervisors and senior managers of the company; Not holding shares of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and there is no situation that he is not allowed to serve as the supervisor of the company as stipulated in the company law, the articles of association or recognized by the stock exchange. He is not a dishonest person, and his qualification meets the relevant laws and regulations, normative documents and the articles of association.
