Securities code: Shandong Yulong Gold Co.Ltd(601028) securities abbreviation: Shandong Yulong Gold Co.Ltd(601028) Announcement No.: 2022012 Shandong Yulong Gold Co.Ltd(601028)
Announcement on resignation and re-election of employee representative supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shandong Yulong Gold Co.Ltd(601028) (hereinafter referred to as "the company") the board of supervisors recently received a written resignation report submitted by Ms. Mou Wenxin. Ms. Mou Wenxin applied for resignation from the position of employee representative supervisor of the company for personal reasons and continued to hold other positions of the company after resignation. The board of supervisors of the company expressed heartfelt thanks to Ms. Mou Wenxin for her contribution to the development of the company during her tenure as employee representative supervisor!
According to the company law, the articles of association and other relevant provisions, the resignation of Ms. Mou Wenxin will cause the number of the board of supervisors of the company to be lower than the legal minimum. In order to ensure the normal operation of the board of supervisors of the company, the company held the first employee congress in 2022 on March 20, 2022. After deliberation and voting by the employee representatives attending the meeting, it was agreed to elect Mr. Meng Lusheng as the employee representative supervisor of the Fifth Board of supervisors of the company (with resume attached). The term of office starts from the effective date of the resolution of the employee congress to the expiration date of the term of office of the Fifth Board of supervisors.
It is hereby announced.
Shandong Yulong Gold Co.Ltd(601028) board of supervisors March 21, 2022 resume: Meng Lusheng, male, born in September 1989, Chinese nationality, no right of abode abroad, bachelor degree. He once worked in Datang International Power Generation Co.Ltd(601991) , Qingdao Hisense Real Estate Co., Ltd. Jinan High-Tech Development Co.Ltd(600807) Holding Group Co., Ltd. and now works in Shandong Yulong Gold Co.Ltd(601028) .
