Securities code: Lin - 6008
Announcement on the election of employee representative supervisors of the ninth board of 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.
Angel Yeast Co.Ltd(600298) (hereinafter referred to as "the company") the term of office of the eighth board of supervisors is about to expire. In order to ensure the normal operation of the board of supervisors, the board of supervisors of the company will conduct a general election. According to the company law, the articles of association and other relevant provisions, the board of supervisors of the company is composed of three supervisors, one of whom is the employee representative supervisor, which is elected by the employee congress of the company.
On March 25, 2022, the company organized and held a staff congress to review the candidates for the staff supervisors of the ninth board of supervisors. The meeting unanimously agreed to elect the staff supervisors of the ninth board of supervisors of CAI Huawei. See the attachment for the resume. The employee representative supervisors elected by the employee representatives and the two shareholder representative supervisors elected by the company's 2021 annual general meeting will jointly form the ninth board of supervisors of the company.
It is hereby announced.
Angel Yeast Co.Ltd(600298) board of supervisors March 29, 2022
Attachment: resume of Employee Representative Supervisor
enclosure:
Resume of employee representative supervisors of the 9th board of supervisors
Cai Hua: female, 47 years old, bachelor degree, deputy senior accountant, CPC member. He used to be the senior director and deputy director of the Audit Department of the company, and now he is the director of the risk control department of the company.
