Securities code: Oceanwide Holdings Co.Ltd(000046) securities abbreviation: Oceanwide Holdings Co.Ltd(000046) Announcement No.: 2022033 Oceanwide Holdings Co.Ltd(000046)
Announcement of resolutions of the 26th extraordinary meeting of the 10th 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.
Oceanwide Holdings Co.Ltd(000046) (hereinafter referred to as "the company") the 26th extraordinary meeting of the 10th board of supervisors was held by means of communication voting. The voting deadline was March 14, 2022. The meeting notice and meeting documents were sent by e-mail on March 9, 2022. At the meeting, 5 votes were issued to all supervisors and 5 were withdrawn. The meeting complies with the provisions of the company law of the people's Republic of China and the articles of association, and the resolutions formed by voting are legal and effective.
The following proposals were considered and adopted one by one at this meeting:
1、 Proposal on the election of the chairman of the 10th board of supervisors of the company (consent: 5 votes, opposition: 0 votes, abstention: 0 votes)
After deliberation at this meeting, the board of supervisors of the company agreed to elect Zhao Yingwei (see Annex 1 for resume) as the chairman of the 10th board of supervisors of the company, and the term of office is the same as that of the 10th board of supervisors of the company. After being elected, he will no longer serve as the vice chairman of the 10th board of supervisors of the company.
2、 Proposal on adding Luo as the shareholder representative supervisor of the 10th board of supervisors of the company (consent: 5 votes, opposition: 0 votes, abstention: 0 votes)
The meeting reviewed the Nomination Letter of Oceanwide Holdings Co.Ltd(000046) supervisor candidate submitted by the controlling shareholder of the company, China Oceanwide Holdings Co.Ltd(000046) Group Co., Ltd. to the company, and agreed that Luo Cheng (see Annex 2 for resume) was the candidate of shareholder representative supervisor of the 10th board of supervisors of the company, and the term of office was the same as that of the 10th board of supervisors of the company.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Proposal on the mutual guarantee amount provided by the company's holding subsidiaries in 2022 (consent: 5 votes, opposition: 0 votes, abstention: 0 votes)
After deliberation at this meeting, the board of supervisors of the company agreed to the amount of mutual guarantee between the company's holding subsidiaries in 2022.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to the announcement of Oceanwide Holdings Co.Ltd(000046) on the mutual guarantee amount provided by the company's holding subsidiaries in 2022 disclosed by the company on the same day.
It is hereby announced.
Attachment: 1 Resume of Zhao Yingwei;
2. Resume of Luo Cheng.
Oceanwide Holdings Co.Ltd(000046) board of supervisors
March 15, 2002
Annex 1:
Resume of Zhao Yingwei
Mr. Zhao Yingwei, master of engineering, senior accountant. He has successively served as the audit director and director of the audit supervision department of Guangcai Investment Group Co., Ltd., the general manager, deputy chief financial officer and chief financial officer of the asset finance department, the deputy general manager, general manager and assistant chief financial officer of the Asset Finance Department of China Oceanwide Holdings Co.Ltd(000046) Group Co., Ltd., the supervisor of Oceanwide Holdings Co.Ltd(000046) the seventh board of supervisors, the vice chairman of the eighth board of supervisors, the director of the board of directors Vice chairman of the 9th board of supervisors, Oceanwide Holdings Co.Ltd(000046) executive director of the 9th board of directors, etc. He is currently the executive director, executive vice president and chief financial officer of China Oceanwide Holdings Co.Ltd(000046) Group Co., Ltd., chairman of Oceanwide Holdings Co.Ltd(000046) the 10th board of supervisors, Minsheng Holdings Co.Ltd(000416) chairman of the board of supervisors, director of Oceanwide Equity Investment Management Co., Ltd., vice chairman of China Minsheng trust Co., Ltd. and non-executive director of China pan Holdings Co., Ltd.
As of the disclosure date of this announcement, Zhao Yingwei held 200000 shares of the company; In addition to holding the above shares, there is no affiliated relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There are no circumstances specified in Article 146 of the company law; There is no case of being placed on file for investigation by judicial organs for suspected crimes or by the CSRC for suspected violations of laws and regulations, and there is no case of being banned from the securities market by the CSRC or publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; In the past three years, it has not been subject to administrative punishment by the CSRC, nor has it been publicly condemned or criticized by the stock exchange. The company inquired and confirmed on the website of the Supreme People's court that it does not belong to the "dishonest executee". Zhao Yingwei meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant regulations.
Annex 2:
Resume of Luo Cheng
Mr. Luo Cheng, master of accounting and finance. He has successively served as the investment management director of the investment management headquarters of China Oceanwide Holdings Co.Ltd(000046) Group Co., Ltd., the vice president of the company's management headquarters, the general manager and assistant president of the investment management headquarters, and the vice president of Minsheng Equity Investment Fund Management Co., Ltd. He is currently the vice president and Secretary of the board of directors of China Oceanwide Holdings Co.Ltd(000046) Group Co., Ltd. Proposed to be the shareholder representative supervisor of the 10th board of supervisors of the company.
As of the disclosure date of this announcement, Luo Cheng does not hold shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders and actual controllers holding more than 5% of the shares of the company; There are no circumstances specified in Article 146 of the company law; There is no case of being placed on file for investigation by judicial organs for suspected crimes or by the CSRC for suspected violations of laws and regulations, and there is no case of being banned from the securities market by the CSRC or publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; In the past three years, it has not been subject to administrative punishment by the CSRC, nor has it been publicly condemned or criticized by the stock exchange. The company inquired and confirmed on the website of the Supreme People's court that it does not belong to the "dishonest executee". Luo Cheng meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant regulations.
