Securities code: 002098 securities abbreviation: Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) Announcement No.: 2022-004 Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098)
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.
Since the term of office of the sixth board of supervisors of Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) (hereinafter referred to as "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. The company held the 14th meeting of the 6th board of supervisors on January 5, 2022, deliberated and adopted the proposal on the replacement of the board of supervisors and the election of non employee representative supervisors of the 7th board of supervisors. The relevant information is hereby announced as follows:
There are 3 supervisors in the 7th board of supervisors, including 2 non employee representative supervisors and 1 employee representative supervisor. Upon the recommendation of the shareholders of the company and the qualification examination of 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 (see the annex for the resume of the candidates). The employee representative meeting of the company will be held in the near future to elect the 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.
According to the company law of the people's Republic of China and the articles of association, the candidates for non employee representative supervisors of the seventh board of supervisors of the company will be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation, and the cumulative voting system will be adopted for voting. The seventh board of supervisors of the company shall be formed together with one employee representative supervisor elected by the employee representative meeting of the company after the vote of the general meeting of shareholders. The term of office of the seventh board of supervisors of the company shall be three years from the date of election by the general meeting of shareholders.
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.
It is hereby announced.
Appendix: resume of non employee representative supervisor candidates of the 7th board of supervisors
Fujian Sbs Zipper Scienceand Technology Co.Ltd(002098) board of supervisors
January 6, 2022
Appendix: resume of non employee representative supervisor candidates of the 7th board of supervisors
1. Zhang Hongyan, female, Han nationality, born in September 1970, Chinese nationality, without overseas permanent residency, with a bachelor's degree, used to be the accountant of the financial department of Tianjin Jixian branch of the people's Insurance Company of China, the deputy manager of the financial department of Beijing Securities Business Department of Hainan Huayin International Trust Co., Ltd., and the accountant of the financial settlement department of Beijing Branch of Tian'an insurance company, Financial manager of Beijing geology and mining Hongyu aviation service center, financial director of Jingfu Asset Management Co., Ltd. He is currently the chief financial officer of Jingfu (Beijing) Fund Management Co., Ltd. and the supervisor of the sixth board of supervisors of the company.
As of the date of this announcement, Ms. Zhang Hongyan 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 is no one of the 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 for more than three times in the past three years; It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. After inquiry on the website of the Supreme People's court, Ms. Zhang Hongyan does not belong to the "dishonest executee".
2. Ye Linxin, male, Han nationality, born in December 1971, Chinese nationality, without overseas permanent residency, bachelor degree, certified public accountant, certified tax agent and senior economist. He used to be the Department Manager of Fujian TIANLIAN certified public accountants and the chief financial officer of Fujian Dajinshan Trade Co., Ltd. He has successively served as the supervisor and chairman of the 4th and 5th board of supervisors of the company, and the person in charge of the internal audit organization of the company. He is currently the supervisor and chairman of the 6th board of supervisors and the head of the company's internal audit organization.
As of the date of this announcement, Mr. Ye Linxin 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 is no one of the 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 for more than three times in the past three years; It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. After inquiry on the website of the Supreme People's court, Mr. Ye Linxin does not belong to the "dishonest executee".
