Securities code: Hainan Haiyao Co.Ltd(000566) securities abbreviation: Hainan Haiyao Co.Ltd(000566) Announcement No.: 2022011
Announcement on the resolutions of the 14th meeting of the 10th 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.
Hainan Haiyao Co.Ltd(000566) (hereinafter referred to as "the company") the 14th meeting of the 10th board of supervisors was held by means of communication on March 21, 2022. The notice and documents of the meeting were delivered by e-mail on March 17, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The convening of the meeting complies with the relevant provisions of the company law and the articles of association.
Deliberating the proposal on electing Zhou Yadong as the non employee representative supervisor of the 10th board of supervisors of the company
On December 18, 2021, Ms. Wang Yan, the supervisor of the company, applied for resignation as a supervisor of the 10th board of supervisors due to work reasons. After her resignation, Ms. Wang Yan will no longer hold any position in the company. After Ms. Wang Yan resigns, the number of members of the board of supervisors of the company will be lower than the legal minimum. According to the company law, the articles of association and other relevant provisions, Ms. Wang Yan will continue to perform the duties of supervisor until a new supervisor is elected by the general meeting of shareholders.
Nominated by Hainan Huatong Industrial Co., Ltd., the controlling shareholder of the company, Mr. Zhou Yadong (see the attachment for resume) is recommended as the candidate of non employee representative supervisor of the 10th board of supervisors of the company. The term of office is the same as that of the 10th board of supervisors, and it is submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced
Hainan Haiyao Co.Ltd(000566) board of supervisors
March 22, 2002
Attachment: resume of Zhou Yadong
Zhou Yadong, Han nationality, born in 1977, is a senior accountant with a master's degree. He graduated from the school of international business of the University of international business and economics in 2006. He joined Xinxing Jihua Group Corporation Limited(601718) Co., Ltd. in July 2006 and successively served as senior manager of audit risk department. Now he is the senior manager of audit risk management of audit risk department of Xinxing Jihua Group Corporation Limited(601718) Co., Ltd.
Up to now, Mr. Zhou Yadong has no shares in the company, and he holds a position in Xinxing Jihua Group Corporation Limited(601718) Co., Ltd., the ultimate controlling shareholder of Hainan Haiyao Co.Ltd(000566) controlling shareholder Hainan Huatong Industrial Co., Ltd. in addition, he has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company; It has not been punished by the CSRC or other departments or disciplined by the stock exchange, nor has it been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. It is verified that it is not a dishonest person to be executed, there are no circumstances specified in Article 146 of the company law, and it complies with relevant laws, administrative regulations, departmental rules, normative documents The qualifications required by the Listing Rules of Shenzhen Stock Exchange and other regulations of the exchange.
