Securities code: China Tungsten And Hightech Materials Co.Ltd(000657) securities abbreviation: China Tungsten And Hightech Materials Co.Ltd(000657) Announcement No.: 202218 China Tungsten And Hightech Materials Co.Ltd(000657)
Announcement on the election of staff representative supervisors 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.
China Tungsten And Hightech Materials Co.Ltd(000657) (hereinafter referred to as “the company”) the term of office of the ninth board of supervisors expires. According to the provisions of the company law, the articles of association and other relevant laws, regulations and normative documents, the company held a staff congress on March 15, 2022 to elect staff representative supervisors.
Nominated by the trade union of the company, the employee representatives attending the meeting elected Mr. Wang Hao and Mr. Zheng Chengxuan as the employee representative supervisors of the 10th board of supervisors of the company by secret ballot (see the attachment for resume). They will form the 10th board of supervisors of the company together with the three shareholder representative supervisors elected by the second extraordinary general meeting of the company in 2022, The term of office is from the date of deliberation and approval by the general meeting of shareholders to the expiration of the 10th board of supervisors.
The qualifications and conditions of the above-mentioned employee representative 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 the supervisor of the company as stipulated in the company law and the articles of association, and they have not been subject to the administrative punishment of the China Securities Regulatory Commission or the punishment of the exchange, There are no other circumstances that Shenzhen stock exchange determines are not suitable to serve as supervisors of listed companies.
It is hereby announced.
Attachment: resume of Employee Representative Supervisor
China Tungsten And Hightech Materials Co.Ltd(000657) board of supervisors March 16, 2002 Annex:
Resume of Employee Representative Supervisor
Mr. Wang Hao, born in 1991, is a member of the Communist Party of China. He is now the manager of the company’s enterprise planning and development department. Mr. Wang graduated from China University of Geosciences (Beijing) in June 2014, majoring in geology, with a bachelor’s degree and a bachelor’s degree; In June 2017, he received a postgraduate degree and a master’s degree in mineral, rock and mineral deposit science from China University of Geosciences (Beijing). Mr. Wang once served as the Commissioner of the company’s mine sharing center and the manager of the mineral resources development department. During this period, he was attached to the assistant to the head of 490 work area of Hunan Shizhuyuan Nonferrous Metals Co., Ltd.
Mr. Wang Hao 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. Wang Hao 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.
Mr. Zheng Chengxuan, born in 1994, is a probationary member of the Communist Party of China. He is now the legal specialist of the securities legal department of the company. Mr. Zheng graduated from the school of international relations in June 2016, majoring in law, with a bachelor’s degree and a bachelor’s degree; In June 2019, he received a postgraduate degree and a master’s degree in international law from the school of international relations; During this period, he studied in the major of development and international relations at the University of auerbarg, Denmark, and obtained a postgraduate degree and a master’s degree.
Mr. Zheng Chengxuan 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 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. Zheng Chengxuan 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.
