Securities code: 000737 securities abbreviation: Nafine Chemical Industry Group Co.Ltd(000737) No.: 2022-03 Nafine Chemical Industry Group Co.Ltd(000737)
Announcement of resolutions of the first meeting of the ninth 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.
The first meeting of the ninth board of supervisors (hereinafter referred to as "the company") was held in the conference room of the company's headquarters on December 31, 2021. On December 28, 2021, the company notified all supervisors by telephone, e-mail, etc. Three supervisors should attend the meeting and two actually attended the meeting. Mr. Jia Weigang, the supervisor, was unable to attend the meeting due to the covid-19 epidemic, and entrusted Mr. min Yuefa, the supervisor, to exercise the voting rights on his behalf. The meeting was presided over by the supervisor, Mr. min Yuefa. The convening and convening procedures of the meeting shall comply with relevant laws and regulations, departmental rules, normative documents and the articles of association. The following proposals were considered and adopted at the meeting: 1. The proposal on the election of the chairman of the ninth board of supervisors of the company was adopted by 3 votes in favor, 0 against and 0 abstention.
Mr. min Yuefa, the supervisor, was elected as the chairman of the ninth board of supervisors of the company for a term of three years.
2、 Documents for future reference
1. The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Nafine Chemical Industry Group Co.Ltd(000737) board of supervisors January 4, 2002
Attachment: resume of the chairman of the board of supervisors:
Mr. min Yuefa: born in 1965, bachelor degree, senior mining engineer. He once served as dispatcher, assistant engineer of production section, engineer of production section, deputy chief of production section, chief of production section, senior engineer, chief of planning section and senior engineer of Bizigou mine of Zhongtiaoshan Nonferrous Metals Group Co., Ltd., assistant chief of Bizigou mine of Zhongtiaoshan Nonferrous Metals Group Co., Ltd. and deputy manager of Bizigou mining company, Chairman and manager of Hujiayu mining company of Zhongtiaoshan Nonferrous Metals Group Co., Ltd., director of Enterprise Planning Department of Zhongtiaoshan Nonferrous Metals Group Co., Ltd., and director of Enterprise Planning Department of Zhongtiaoshan Nonferrous Metals Group Co., Ltd. He is currently the chairman of the Nafine Chemical Industry Group Co.Ltd(000737) board of supervisors.
Mr. min Yuefa does not hold the company's shares and has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company's shares; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by Shenzhen stock exchange for more than three times in the past three years; No case has been filed for investigation by the judicial organ for suspected crime or filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Not a dishonest person.
