Securities code: Sichuan Meifeng Chemical Industry Co.Ltd(000731) securities abbreviation: Sichuan Meifeng Chemical Industry Co.Ltd(000731) Announcement No.: 202212 Sichuan Meifeng Chemical Industry Co.Ltd(000731)
Announcement on the election of non employee representative supervisors by 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.
Sichuan Meifeng Chemical Industry Co.Ltd(000731) (hereinafter referred to as "the company") the 23rd Meeting of the ninth board of supervisors was held at the company's headquarters on March 17, 2022, and the notice was issued on March 8, 2022. 7 supervisors should be present at the meeting, and 7 actually present. The meeting was presided over by Mr. Chen Liang, chairman of the board of supervisors. The meeting complies with the relevant provisions of the company law and the articles of association.
1、 Deliberation at the meeting of the board of supervisors
The meeting deliberated and adopted the proposal on the election of non employee representative supervisors by the board of supervisors through on-site communication voting.
(I) main contents of the proposal
The ninth board of supervisors of the company will expire in the near future. According to the relevant provisions of the company law and the articles of association, the board of supervisors of the company needs to be elected.
According to the recommendation of shareholders, it is decided to nominate the following candidates for non employee representative supervisors of the 10th board of supervisors of the company: Zheng Hongjun, Yang Dagao and Zhang Peng (resume attached).
(II) voting of proposals
1. Mr. Zheng Hongjun was considered and approved as the candidate of non employee representative supervisor of the 10th board of supervisors of the company by 6 votes in favor, 0 against and 0 abstention; As a related supervisor, Mr. Zheng Hongjun avoided voting.
2. With 7 affirmative votes, 0 negative votes and 0 abstention votes, Mr. Yang Dagao was considered and approved as the candidate of non employee representative supervisor of the 10th board of supervisors of the company.
3. With 7 affirmative votes, 0 negative votes and 0 abstention votes, Mr. Zhang Peng was considered and approved as the candidate of non employee representative supervisor of the 10th board of supervisors of the company.
2、 Relevant description
(I) this proposal still needs to be considered by the general meeting of shareholders of the company. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders.
(II) the 10th board of supervisors of the company is composed of 7 supervisors, including 3 non employee representative supervisors and 4 employee representative supervisors. The employee representative supervisor shall be elected by the employee congress of the company.
(III) after the general election of the ninth board of supervisors of the company, Mr. Chen Liang will no longer serve as the non employee representative supervisor and chairman of the board of supervisors of the company, and Ms. Wang Shuang will no longer serve as the non employee representative supervisor of the company (has been nominated as the candidate for non independent director of the tenth board of directors of the company). The board of supervisors of the company expresses heartfelt thanks to them for their diligent work and contributions to the development of the company during their tenure as supervisors!
(IV) in order to ensure the normal operation of the board of supervisors, the supervisors of the ninth board of supervisors will continue to perform their duties in accordance with relevant regulations before the members of the new board of supervisors take office.
3、 Documents for future reference
Resolution of the 23rd Meeting of the 9th board of supervisors of the company.
It is hereby announced
Sichuan Meifeng Chemical Industry Co.Ltd(000731) board of supervisors March 18, 2002 attached:
Resume of non employee representative supervisor candidates of the 10th board of supervisors of the company
Mr. Zheng Hongjun, born in 1967, bachelor degree, accountant. He once served as China Construction Bank Corporation(601939) accountant of Wuding County, Yunnan Province, deputy chief of finance section, chief of finance section and deputy chief accountant of Tianhua company of Sinopec Yunnan Guizhou Guangxi Petroleum Bureau, chief accountant of tourism company and logging company of Yunnan Guizhou Guangxi Petroleum Bureau, chief accountant of oil and gas sales company of Sinopec Southwest Petroleum Bureau, deputy director and director of Audit Department of Sinopec Southwest Petroleum Bureau and southwest oil and gas branch; He is currently the manager of the Audit Department of Sinopec Southwest Petroleum Bureau Co., Ltd. and southwest oil and gas branch, and the supervisor of Sichuan Meifeng Chemical Industry Co.Ltd(000731) the 9th board of supervisors.
Mr. Zheng Hongjun is related to the controlling shareholder and actual controller of the company; Not holding shares of the company; There are no situations listed in Article 146 of the company law and article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not punished by the CSRC and other relevant departments or the stock exchange; It is not the subject of breach of faith responsibility or the object of breach of faith punishment.
Mr. Yang Dagao, born in 1973, University. He once served as the Accounting Director, financial director and chief accountant of the Finance Department of Sinopec Central South Petroleum Bureau, the financial director and deputy director of the planning and Finance Department of Sinopec Southwest Petroleum Engineering Co., Ltd. Sichuan Meifeng Chemical Industry Co.Ltd(000731) chief financial officer and vice president, and the deputy director of the financial assets Department of Sinopec Southwest Petroleum Bureau Co., Ltd. and southwest oil and gas branch; He is currently the manager of the financial assets Department of Sinopec Southwest Petroleum Bureau Co., Ltd. and southwest oil and gas branch.
Mr. Yang Dagao is related to the controlling shareholder and actual controller of the company; Not holding shares of the company; There are no situations listed in Article 146 of the company law and article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not punished by the CSRC and other relevant departments or the stock exchange; It is not the subject of breach of faith responsibility or the object of breach of faith punishment.
Mr. Zhang Peng, born in 1970, junior college, senior technician. Zeng Meijian, deputy chief engineer of Sichuan cyanamide Electric Vehicle Co., Ltd; He is currently the assistant to the general manager of Sichuan Meifeng Chemical Industry Co.Ltd(000731) (Group) Co., Ltd., the deputy general manager of Sichuan Meiqing Chemical Co., Ltd., the executive director of Chongqing Huantai Dahan Investment Consulting Co., Ltd. and the executive director of Sichuan Meiqing Logistics Co., Ltd.
Mr. Zhang Peng 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; Not holding shares of the company; There are no situations listed in Article 146 of the company law and article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; Not punished by the CSRC and other relevant departments or the stock exchange; It is not the subject of breach of faith responsibility or the object of breach of faith punishment.
