Stock abbreviation: Wanxiang Qianchao Co.Ltd(000559) Stock Code: Wanxiang Qianchao Co.Ltd(000559) No.: 2022024 Wanxiang Qianchao Co.Ltd(000559)
Announcement on the selection of candidates for 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.
Mr. Fu Zhifang, the chief supervisor of the company, no longer serves as the chief supervisor and non employee supervisor of the company due to work reasons. As of the date of this announcement, Mr. Fu Zhifang did not hold the company’s shares. In accordance with the relevant provisions of the company law and the articles of association, upon the nomination of the board of supervisors, the company held the 9th meeting of the 9th board of supervisors on March 29, 2022, deliberated and adopted the proposal on the selection of candidates for supervisors of the company, and agreed that Mr. Lu weiding should be the candidate for supervisors of the 9th board of supervisors of the company (non employee supervisor), 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 term of office of the ninth board of supervisors of the company.
It is hereby announced.
Wanxiang Qianchao Co.Ltd(000559)
Board of supervisors
March 30, 2002
Resume of supervisor candidates:
Lu weiding, male, born in March 1971 in Hangzhou, Zhejiang Province, has a master of business administration, is a senior economist and a member of the Communist Party of China. He started working in December 1992 and once served as deputy general manager, President, executive director and CEO of Wanxiang Group. He is currently the chairman and CEO of Wanxiang Group, the chairman and CEO of China Wanxiang Holding Co., Ltd., and the chairman of Wanxiang Sannong Group Co., Ltd.
Mr. Lu Wanxiang, the controlling shareholder of the company, has a direct relationship with Mr. Lu Wanxiang Group, with 63.97% of the shares held by the company. Mr. Lu weiding has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. He is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, nor is he a person who has broken his promise.
