Securities code: China Railway Prefabricated Construction Co.Ltd(300374) securities abbreviation: China Railway Prefabricated Construction Co.Ltd(300374) Announcement No.: 2022009 China Railway Prefabricated Construction Co.Ltd(300374)
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.
Mr. Zhang Yajun, chairman of the board of supervisors of China Railway Prefabricated Construction Co.Ltd(300374) (hereinafter referred to as "the company"), recently submitted a written resignation report and applied to resign as supervisor and chairman of the board of supervisors of the company. His original term of office was from October 14, 2021 to the expiration of the Fourth Board of supervisors. After the resignation takes effect, Mr. Zhang Yajun no longer holds any position in the company. As of the date of this announcement, Mr. Zhang Yajun did not hold shares of the company. He confirmed that he had no differences of opinion with the board of supervisors and the management of the company, and there were no other matters related to resignation that need to be brought to the attention of the company and its shareholders.
According to the company law, the articles of association and other relevant provisions, Mr. Zhang Yajun's resignation will cause the number of supervisors of the company to be lower than the legal minimum. His resignation application will take effect after the new supervisor is elected at the annual general meeting of the company in 2021. Before that, Mr. Zhang Yajun will continue to perform the duties of supervisor in accordance with the provisions of relevant laws and regulations. The company and its board of supervisors express their heartfelt thanks to Mr. Zhang Yajun for his contribution to the development of the company during his tenure as supervisor!
On March 23, 2022, the company held the third meeting of the Fourth Board of supervisors, deliberated and adopted the proposal on re-election of shareholder representative supervisors of the Fourth Board of supervisors. In accordance with the company law, the articles of association, the rules of procedure of the general meeting of shareholders, the rules of procedure of the board of supervisors and other relevant provisions, The controlling shareholder China Railway Construction Engineering Group Co., Ltd. recommended Mr. Liu Dianjun as the supervisor candidate of the Fourth Board of supervisors of the company (see the appendix for the resume of supervisor candidates). The election of the above candidates for supervisors will be submitted to the 2021 annual general meeting of the company for deliberation. The term of office starts from the date of deliberation and approval by the 2021 annual general meeting of shareholders to the date of expiration of the fourth session of the board of supervisors. After the formation of the Fourth Board of supervisors, the number of supervisors 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.
It is hereby announced.
China Railway Prefabricated Construction Co.Ltd(300374) board of supervisors March 24, 2022 Annex:
Resume of Shareholder Representative Supervisor
Liu Dianjun, male, born in 1976, Chinese nationality, without overseas residency, member of the Communist Party of China, is a senior accountant. He started work in 1999, served as deputy chief accountant of China Railway Construction Engineering Group contracting Corporation from October 2005 to August 2007, chief accountant of China Railway Construction Engineering Group contracting Corporation from August 2007 to December 2007, and chief accountant, director, deputy secretary of the Party committee and general manager of China Railway Construction Engineering Nord City Investment Co., Ltd. from December 2007 to December 2020, From June 2020 to now, he has successively served as the deputy chief accountant and chief accountant of China Railway Construction Engineering Group Co., Ltd. and the director of China Railway Construction Engineering Group South China Co., Ltd. from April 2017 to now. At present, Mr. Liu Dianjun does not hold shares of the company. Except for his position in the controlling shareholder China Railway Construction Engineering Group Co., Ltd., he has no other relationship with the company, the controlling shareholder, the actual controller and other shareholders, directors, supervisors and senior managers holding more than 5% of the shares. He has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange, and has not been executed for breach of faith, His qualifications comply with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the company law, the articles of association and other relevant provisions.
