Securities code: 301027 securities abbreviation: Hualan Group Co.Ltd(301027) Announcement No.: 2022-004 Hualan Group Co.Ltd(301027)
Announcement on the general election of the board of supervisors of the company
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.
Since the term of office of the third board of supervisors of Hualan Group Co.Ltd(301027) (hereinafter referred to as “the company” and ” Hualan Group Co.Ltd(301027) “) has expired, the company conducts the general election of the board of supervisors in accordance with relevant procedures in accordance with the company law, Shenzhen Stock Exchange GEM Listing Rules and other laws and regulations and the articles of association. On January 5, 2022, the company held the 12th meeting of the third board of supervisors, deliberated and adopted the proposal on the election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the Fourth Board of supervisors. The board of supervisors nominated Mr. ouyangdong and Ms. Wang Zhen as candidates for non employee representative supervisors of the Fourth Board of supervisors (see the annex for resume).
According to the provisions of the company law and the articles of association, the above two candidates for non employee representative supervisors need to be deliberated by the general meeting of shareholders and elected by cumulative voting system. After being elected after deliberation by the general meeting of shareholders, the Fourth Board of supervisors of the company will be jointly formed with another employee representative supervisor democratically elected by the employee congress. The term of office of the Fourth Board of supervisors of the company is three years from the date of deliberation and approval by the general meeting of shareholders of the company. In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the supervisors of the third board of supervisors of the company will continue to faithfully and diligently perform their duties and responsibilities in accordance with laws, regulations, the articles of association and other relevant provisions. The company expresses its heartfelt thanks to all supervisors of the third board of supervisors for their contributions to the company during their tenure!
Attachment: resume of non employee representative supervisor candidates of the Fourth Board of supervisors
It is hereby announced.
Hualan Group Co.Ltd(301027) attachment of the board of supervisors on January 5, 2022: resume of non employee representative supervisor candidates of the Fourth Board of supervisors
Ouyangdong: male, born in November 1978, Chinese nationality, without permanent residency abroad, master’s degree, master of Science in human geography of Southwest Normal University (now “Southwest University”), master of Business Administration (EMBA) for senior managers of Guangxi University, Ph.D. in urban and rural planning and design of Nanjing University, professor level senior engineer, Registered urban and rural planner. From July 2004 to May 2007, worked in the planning and research center of Guangxi architectural comprehensive design and Research Institute (from May 2006 to January 2007, took a temporary post in the office of the planning and Construction Management Committee of Beibu Gulf (Guangxi) Economic Zone); From June 2007 to December 2018, he successively served as deputy director of the office of the Planning Institute, deputy director and director of the Planning Institute, vice president and President of the Planning Institute and assistant to the general manager of Hualan design (Group) Co., Ltd. (hereinafter referred to as “Hualan design”); From January 2017 to December 2019, he served as assistant editor in chief of planner magazine; From May 2017 to March 2019, he served as deputy director of Hualan think tank office; From December 2018 to now, he has served as deputy general manager of Hualan design; Since August 2020, he has served as the chairman of Guangxi Zhonglan Shentu Co., Ltd. He is currently the deputy general manager of Hualan design and the chairman of China blue drawing review company.
As of the disclosure date of this announcement, Mr. ouyangdong has no relationship with the company, the actual controller of the company, the controlling shareholder, the shareholder holding more than 5% of the shares and other directors, supervisors and senior managers, and does not hold shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the 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 the stock exchange in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; There are no circumstances specified in articles 3.2.4 and 3.2.5 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange; It does not belong to the “dishonest executee”.
Wang Zhen: female, born in February 1982, Chinese nationality, without overseas permanent residency, master’s degree, Bachelor of management in archival science of Hubei University, master of Business Administration of Wuhan University, senior economist. From July 2004 to December 2006, he successively served as an officer of the archives and production department of Guangxi architectural comprehensive design and Research Institute; From January 2007 to now, he has successively served as an officer, director of the Research Institute, assistant to the president, vice president and director of Human Resources Department of Hualan design; From December 2019 to now, he has served as a supervisor of Guangxi Hualan Engineering Management Co., Ltd. (hereinafter referred to as “Hualan Engineering”); From March 2020 to now, he has served as a supervisor in Hualan Group Co.Ltd(301027) . He is currently Hualan Group Co.Ltd(301027) supervisor, director of Human Resources Department of Hualan design, supervisor of Hualan engineering, etc.
As of the disclosure date of this announcement, Ms. Wang Zhen has no relationship with the company, the actual controller of the company, the controlling shareholder, shareholders holding more than 5% of the shares and other directors, supervisors and senior managers; 287400 shares of the company, accounting for 0.20% of the total shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the 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 the stock exchange in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; There are no circumstances specified in articles 3.2.4 and 3.2.5 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not “dishonest Executees”.
