Securities code: Angel Yeast Co.Ltd(600298) securities abbreviation: Angel Yeast Co.Ltd(600298) Lin No. 2022041 Angel Yeast Co.Ltd(600298)
Announcement on the general election of the 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. The general election of the board of supervisors is hereby announced as follows:
According to the company law, the articles of association and other relevant provisions, the ninth board of supervisors of the company will be composed of three supervisors, including two shareholder representative supervisors and one employee representative supervisor. The company held the 34th meeting of the 8th board of supervisors on March 25, 2022, and deliberated and adopted the proposal on the general election of the board of supervisors. Li Lin and Li Xiao are now nominated by the company's shareholders as candidates for shareholder supervisors of the ninth board of supervisors, and Cai Huawei's employee representative supervisor of the ninth board of supervisors is elected by the company's employee congress. The ninth board of supervisors will be composed of the above three persons. The resumes of shareholder supervisor candidates and employee representative supervisors are attached.
The term of office of the ninth board of supervisors of the company is three years from the date of deliberation and approval of the 2021 annual general meeting of shareholders. The eighth board of supervisors of the company will continue to perform its duties until the new board of supervisors is elected by the general meeting of shareholders. The above-mentioned candidates for shareholder representative supervisors are not allowed to serve as supervisors of the company as stipulated in the company law and the articles of association, and there are no other circumstances that Shanghai stock exchange determines are not suitable to serve as supervisors of listed companies.
It is hereby announced.
Angel Yeast Co.Ltd(600298) board of supervisors March 29, 2022
Appendix: resume of supervisor candidates and employee representatives
Appendix: resume of supervisor candidates and employee representatives
Resume of supervisor candidates
Li Lin: male, 50 years old, bachelor degree, assistant economist, CPC member. He has successively served as the manager of the financial department of Yichang edible yeast base, member of the Party committee, deputy general manager, chairman of the board of supervisors and director of the Development Department of Hubei Angel biological Group Co., Ltd. He is currently the Deputy Secretary of the Party committee, director and chairman of the labor union of Hubei Angel biological Group Co., Ltd; Chairman of the 8th board of supervisors of the company.
Li Xiao: male, 53 years old, in-service doctoral degree, associate professor, CPC member. He has successively served as secretary of the Party branch, director and associate professor of bioengineering Department of the school of chemistry and life sciences of Three Gorges University, post doctoral research mobile station of Huazhong Agricultural University / Angel Yeast Co.Ltd(600298) post doctoral research workstation, Angel Yeast Co.Ltd(600298) supervisor, chief engineer of biotechnology, executive deputy director of the technology committee, Secretary of the second party branch of R & D and general manager of industrial innovation technology center. He is currently the chief engineer of angel Biotechnology Co., Ltd. and the supervisor of the 8th board of supervisors of the company.
Resume of Employee Representative Supervisor
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.
