Securities code: 002098 securities abbreviation: Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) Announcement No.: 2022-003 Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098)
Announcement on resolutions of the 14th meeting of the 6th 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.
1、 Meetings of the board of supervisors
Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) (hereinafter referred to as "the company") the notice of convening the 14th meeting of the sixth board of supervisors was sent by SMS, wechat and other means on December 30, 2021, and held by means of communication voting on January 5, 2022. There were 3 supervisors who should vote and 3 supervisors who actually voted at this meeting. The convening of this meeting is legal and effective in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(i) The proposal on the change of the board of supervisors of the company and the election of non employee representative supervisors of the seventh board of supervisors was reviewed and adopted
Since the term of office of the sixth board of supervisors of the company is about to expire, the board of supervisors of the company plans to hold a general election in accordance with the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations, normative documents and the relevant provisions of the articles of association. Recommended by the controlling shareholder Tianjin huizefeng Enterprise Management Co., Ltd. and the second largest shareholder Fujian xunxing Group Co., Ltd., and reviewed by the nomination committee of the board of directors, the board of supervisors of the company agreed to nominate Ms. Zhang Hongyan and Mr. Ye Linxin as candidates for non employee representative supervisors of the seventh board of supervisors of the company.
The number of the above non employee representative supervisor candidates who have served as directors or senior managers of the company in the past two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
The results of the voting were as follows:
1. Elect Mr. Ye Linxin as the non employee representative supervisor of the seventh board of supervisors of the company;
Voting results: 3 in favor, 0 against and 0 abstention.
2. Elect Ms. Zhang Hongyan as the non employee representative supervisor of the seventh board of supervisors of the company;
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation, and the cumulative voting system shall be adopted for voting. If approved by the vote, the term of office of the two supervisors shall be three years from the date of adoption of the election by the general meeting of shareholders, and will form the seventh board of supervisors of the company together with the employee representative supervisors elected by the employee congress 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 sixth 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.
For details, please refer to the securities times and cninfo (www.cn. Info. Com.. CN.) on January 6, 2022 Announcement on the general election of the board of supervisors (Announcement No.: 2022-004).
3、 Documents for future reference
1. Resolution of the 14th meeting of the 6th board of supervisors of the company.
It is hereby announced.
Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) board of supervisors
January 6, 2022
