Securities code: Shandong Humon Smelting Co.Ltd(002237) securities abbreviation: Shandong Humon Smelting Co.Ltd(002237) Announcement No.: 2022020 Shandong Humon Smelting Co.Ltd(002237)
Announcement on by election 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.
Shandong Humon Smelting Co.Ltd(002237) (hereinafter referred to as "the company") held the 10th meeting of the 9th board of supervisors on March 21, 2022, deliberated and adopted the proposal on by election of supervisors, and agreed to nominate Mr. Jiang Weimin (see the appendix for resume) as the supervisor candidate of the 9th board of supervisors according to the recommendation of the controlling shareholder Jiangxi Copper Company Limited(600362) Jiangxi Copper Company Limited(600362) . The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the ninth board of supervisors.
Mr. Jiang Weimin does not hold the company's shares, 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, and is not suitable to serve as a supervisor as stipulated in the company law and the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board.
Candidates for supervisors comply with the provisions of the company law, the articles of association and the rules of procedure of the board of supervisors.
It is hereby announced.
Shandong Humon Smelting Co.Ltd(002237)
Board of supervisors
March 22, 2022
enclosure
Resume of supervisor candidates
Mr. Jiang Weimin, born in 1967, Chinese nationality, without permanent residency abroad, bachelor degree, senior economist. He once served as a clerk of Jiangxi copper material and equipment company; Section member of marketing department of Jiangxi Copper Company, deputy director section member of chemical product sales section, deputy section chief and section chief of management section Jiangxi Copper Company Limited(600362) trade division marketing planning manager (section level), general manager of general management department. At present, he is the Deputy middle-level full-time director and supervisor of Jiangxi Copper Company Limited(600362) strategy and investment department.
Mr. Jiang Weimin does not hold the shares of the company and has no relationship with the company or other directors, supervisors, senior managers of the company, shareholders and actual controllers holding more than 5% of the shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances stipulated in the company law and the articles of association that they are not allowed to serve as supervisors of the company, and they are not dishonest Executees.
