Securities code: China Tungsten And Hightech Materials Co.Ltd(000657) securities abbreviation: China Tungsten And Hightech Materials Co.Ltd(000657) Announcement No.: 202211 China Tungsten And Hightech Materials Co.Ltd(000657)
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 Tungsten And Hightech Materials Co.Ltd(000657) (hereinafter referred to as “the company”) convened the 20th (Interim) meeting of the 9th board of supervisors on March 15, 2022, and deliberated and adopted the proposal on nominating the candidate of shareholder representative supervisor of the 10th board of supervisors. Since the term of office of the ninth board of supervisors of the company has expired, according to the company law, the articles of association and other relevant provisions, the board of supervisors of the company plans to hold a general election. The specific situation is hereby announced as follows:
1、 General election of the board of supervisors
According to the company law, the articles of association and other relevant provisions, the 10th board of supervisors of the company is composed of 5 supervisors, including 3 shareholder representative supervisors and 2 employee representative supervisors. The board of supervisors agreed to nominate Yan Jiayou, Xu Jiafu and Wu Lixian as candidates for shareholder representative supervisors of the 10th board of supervisors of the company (see the appendix 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 adopt the cumulative voting system to vote on the candidates of shareholders’ representative supervisors of the 10th board of supervisors.
The qualifications and conditions of the above-mentioned candidates for supervisors comply with the relevant provisions of relevant laws, regulations and normative documents. There is no situation that they are not allowed to serve as supervisors of the company as stipulated in the company law and the articles of association, and they have not been punished by the China Securities Regulatory Commission or the exchange, There are no other circumstances that Shenzhen stock exchange determines are not suitable to serve as supervisors of listed companies.
2、 Other instructions
The company has held a staff representative meeting. After the democratic voting of the staff representatives participating in the meeting, it is agreed to elect Wang Hao and Zheng Chengxuan as the staff representative supervisors of the 10th board of supervisors of the company. For details, see the announcement on the election of employee representative supervisors of the 10th board of supervisors (Announcement No.: 202218) disclosed in China Securities Journal and cninfo on the same day. After the above candidates for shareholder representative supervisors are elected and approved by the general meeting of shareholders, they will form the 10th board of supervisors together with the employee representative supervisors elected by the employee congress of the company.
According to the provisions of the articles of association, in order to ensure the normal operation of the board of supervisors, before the new supervisor takes office, the original supervisor will still earnestly perform the duties of supervisor in accordance with the requirements of laws, administrative regulations and other normative documents and the provisions of the articles of association.
The company expresses its heartfelt thanks to the supervisors of the 9th board of supervisors for their diligence and contribution to the development of the company during their tenure!
It is hereby announced.
Appendix: resume of the candidates for the shareholder representative supervisor of the 10th board of supervisors
China Tungsten And Hightech Materials Co.Ltd(000657) board of supervisors March 16, 2002
enclosure:
Resume of the candidate of the shareholder representative supervisor of the 10th board of supervisors
Mr. Yan Jiayou was born in 1964. He is currently the supervisor of the company. Yan Xian was born in 1987 and graduated from Tianjin Institute of foreign trade with a bachelor’s degree in trade economics; In 2004, he received a master’s degree in Business Administration from fotamore University in the United States; In 2010, he received a doctorate in industrial economics from Renmin University of China. Mr. Yan joined China National Metals and Minerals Import and Export Corporation (now China Minmetals Group Co., Ltd.) in 1987. He has served as president of Minmetals Eurasian transportation and Trade Co., Ltd., general manager of Minmetals International Freight Co., Ltd., general manager of Minmetals International Freight Co., Ltd., general manager of Minmetals Group Co., Ltd., director of black circulation business center Minmetals Development Co.Ltd(600058) deputy general manager, etc.
As of the date of this announcement, Mr. Yan Jiayou does not hold the shares of the company; The relationship with the controlling shareholder and actual controller of the company is the current full-time director and supervisor of China Minmetals Group Co., Ltd; He has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, and there is no situation that he shall not be nominated as a director or supervisor as stipulated in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision No. 1 – standardized operation of listed companies on the main board.
In accordance with the joint documents issued by the eight ministries and commissions and the requirements of the CSRC, the company logged in to the “China implementation information disclosure network” for verification and confirmed that Mr. Yan Jiayou was not a dishonest person to be executed.
Mr. Xu Jiafu, born in 1965, is a senior engineer. Mr. Xu graduated from Benxi Iron and steel school in 1983, majoring in mining machinery, with a technical secondary school degree; In 1997, he obtained a bachelor degree in the self-study examination of Mechatronics major of Shandong University of technology; In 2008, he received a master’s degree in industrial engineering from Shandong University of science and technology; In 2013, he received a postgraduate degree and a doctor’s degree in engineering from China University of mining and Technology (Beijing). Mr. Xu joined Luzhong Metallurgical Mining Co., Ltd. (now Luzhong Mining Co., Ltd.) in 1983. He used to be the manager of Laiwu Laixin iron ore Co., Ltd. and the general manager assistant and deputy general manager of Luzhong Mining Co., Ltd.
As of the date of this announcement, Mr. Xu Jiafu did not hold the shares of the company; The relationship with the controlling shareholder and actual controller of the company is the current full-time director and supervisor of China Minmetals Group Co., Ltd; He has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, and there is no situation that he shall not be nominated as a director or supervisor as stipulated in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision No. 1 – standardized operation of listed companies on the main board.
In accordance with the joint documents issued by the eight ministries and commissions and the requirements of the CSRC, the company logged in to the “China implementation information disclosure network” for verification and confirmed that Mr. Xu Jiafu was not a dishonest person to be executed.
Mr. Wu Lixian, born in 1963, is a senior accountant. Mr. Wu graduated from Hebei Normal University with a college degree in administration in 1998; In 2005, he graduated from China Central Radio and Television University with a bachelor’s degree in accounting and a bachelor’s degree in management. During this period, he completed the postgraduate course of Xi’an University of architecture and technology. Mr. Wu joined the mawanshui engineering team of No. 1 well lane of North China Mining Construction Co., Ltd. in 1980 and joined Hanxing Metallurgical Mine Administration Bureau (now Minmetals Hanxing Mining Co., Ltd.) in 1986. He once served as deputy chief accountant of Hanxing Metallurgical Mine Administration Bureau, deputy chief engineer of Hefei Branch, director of infrastructure finance department, chief accountant of Minmetals Hanxing Mining Co., Ltd. and chief accountant of Minmetals mining Holding Co., Ltd.
As of the date of this announcement, Mr. Wu Lixian did not hold the shares of the company; The relationship with the controlling shareholder and actual controller of the company is the current full-time director and supervisor of China Minmetals Group Co., Ltd; He has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, and there is no situation that he shall not be nominated as a director or supervisor as stipulated in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision No. 1 – standardized operation of listed companies on the main board.
In accordance with the joint documents issued by the eight ministries and commissions and the requirements of the CSRC, the company logged in to the “China implementation information disclosure network” for verification and confirmed that Mr. Wu Lixian was not a dishonest person to be executed.
