Securities code: Xueda (Xiamen) Education Technology Group Co.Ltd(000526) securities abbreviation: Xueda (Xiamen) Education Technology Group Co.Ltd(000526) Announcement No.: 2022010 XueDa (Xiamen) Education Technology Group Co., Ltd
Announcement of resolutions of the 17th meeting of the ninth 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.
The notice of the 17th meeting of the 9th board of supervisors of XueDa (Xiamen) Education Technology Group Co., Ltd. (hereinafter referred to as “the company”) was sent to all supervisors by e-mail and telephone on March 30, 2022. The meeting was held by means of communication voting at 9:30 a.m. on March 31, 2022. The meeting was chaired by Ms. He Junmei, chairman of the board of supervisors. The meeting was held in accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association. After deliberation by the attending supervisors, the proposal on the general election of non employee representative supervisors of the 10th board of supervisors was unanimously adopted, as follows:
Since the term of office of the ninth board of supervisors of the company will expire, the company will carry out the general election of the board of supervisors in accordance with the company law, the articles of association and other relevant provisions. Tianjin ante Culture Communication Co., Ltd., the controlling shareholder of the company, nominated Ms. Li Juan as the candidate for non employee representative supervisor of the 10th board of supervisors, and Tibet Ziguang Zhuoyuan Equity Investment Co., Ltd., a shareholder holding more than 3%, nominated Ms. He Junmei as the candidate for non employee representative supervisor of the 10th board of supervisors. The voting of the board of supervisors is as follows:
1.1 elect he Junmei as the non employee representative supervisor of the 10th board of supervisors of the company, with a term of office of three years from the date of deliberation and approval by the general meeting of shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
1.2 elect Li Juan as the non employee representative supervisor of the 10th board of supervisors of the company, with a term of office of three years from the date of deliberation and approval by the general meeting of shareholders.
Voting results: 3 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation. The general meeting of shareholders will adopt the cumulative voting system to vote one by one on the above candidates for supervisors and elect the non employee representative supervisors of the 10th board of supervisors of the company. Two non employee representative supervisors and one employee representative supervisor elected by the employee congress of the company will jointly form the 10th board of supervisors of the company, and the term of office is three years from the date of deliberation and approval by the general meeting of shareholders. The term of office of the ninth board of supervisors of the company will expire on the date of election of the tenth board of supervisors.
For details, please refer to the company’s website at China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN) on the same day Announcement on the general election of the board of supervisors of the company disclosed.
It is hereby announced.
Board of supervisors of XueDa (Xiamen) Education Technology Group Co., Ltd
April 1, 2022
