Securities code: Xueda (Xiamen) Education Technology Group Co.Ltd(000526) securities abbreviation: Xueda (Xiamen) Education Technology Group Co.Ltd(000526) Announcement No.: 2022012 XueDa (Xiamen) Education Technology Group Co., Ltd
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.
Announcement on the general election of the board of supervisors of the company
The term of office of the ninth board of supervisors of XueDa (Xiamen) Education Technology Group Co., Ltd. (hereinafter referred to as "the company") will expire. According to the company law, the articles of association and other relevant provisions, the company carried out the general election of the board of supervisors, held the 17th meeting of the ninth board of supervisors on March 31, 2022, and deliberated and adopted the proposal on the general election of non employee representative supervisors of the tenth board of supervisors.
After the nomination of the company's shareholders and the deliberation of the board of supervisors, the candidates for non employee representative supervisors of the 10th board of supervisors of the company are Ms. Jun Mei and Ms. Li Juan. The resumes of the above candidates are attached (in no order).
The company will hold the first extraordinary general meeting of shareholders in 2022, vote on the above candidates one by one in the form of cumulative voting system, and elect the non employee representative supervisors of the 10th board of supervisors. After the above two candidates for non employee representative supervisors are elected and approved by the general meeting of shareholders, they will form the 10th board of supervisors of the company together with one employee representative supervisor elected by the general meeting of employees of the company. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders.
In order to ensure the normal operation of the company's board of supervisors, before the new board of supervisors takes office, the supervisors of the ninth board of supervisors will still earnestly perform their duties as supervisors in accordance with relevant laws and regulations and the articles of association. The term of office of the supervisors of the ninth board of supervisors will expire on the date of election of the tenth board of supervisors.
It is hereby announced.
Board of supervisors of XueDa (Xiamen) Education Technology Group Co., Ltd
April 1, 2022
Attachment: resume of non employee representative supervisor candidates of the 10th board of supervisors
1. He Junmei, female, born in August 1970, holds a bachelor's degree in accounting from Beijing Jiaotong University and is a senior accountant. Ms. He Junmei used to be the audit manager of Zhonghe Zhengxin certified public accountants / Zhongrui Yuehua certified public accountants, the chief financial officer of Beijing Kangte Electronics Co., Ltd. and the chief financial officer of Hangzhou saibole Investment Management Consulting Co., Ltd. He currently holds the posts of employee supervisor and director of financial accounting department of Ziguang Group Co., Ltd., supervisor of Tibet Ziguang Zhuoyuan Equity Investment Co., Ltd. and supervisor of Beijing Ziguang Capital Management Co., Ltd. Ms. He Junmei has served as the chairman of the board of supervisors of the company since February 2016.
Up to now, Ms. He Junmei has no shares in the company. At present, Ms. He Junmei is the supervisor of Tibet Ziguang Zhuoyuan Equity Investment Co., Ltd., which holds more than 5% of the company's shares, and the employee supervisor and director of financial accounting department of Ziguang Group Co., Ltd. in addition, she has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers of the company who hold more than 5% of the company's shares. Ms. He Junmei has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, has not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, has not been publicized by the CSRC on the public query platform of illegal and dishonest information in the securities and futures market, or has been included in the list of dishonest Executees by the people's court, There is no circumstance in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, which stipulates that they shall not be nominated as supervisors, and they meet the job requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant provisions of the exchange.
2. Li Juan, female, born in December 1980, Chinese nationality, without overseas permanent residency, Bachelor of law, Central South University of economics and law, master of law, China University of political science and law. Ms. Li Juan once worked in the Application Research Institute of Offcn Education Technology Co.Ltd(002607) Consulting Co., Ltd. and then joined the legal department of the company's subsidiary Xueda (Xiamen) Education Technology Group Co.Ltd(000526) group in May 2011. She is now the senior legal manager of the subsidiary Xueda (Xiamen) Education Technology Group Co.Ltd(000526) group compliance center.
Up to now, Ms. Li Juan has no shares in the company and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company. Ms. Li Juan has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, has not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, has not been publicized by the CSRC on the public query platform of illegal and dishonest information in the securities and futures market, or has been included in the list of dishonest Executees by the people's court, There is no circumstance in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, which stipulates that they shall not be nominated as supervisors, and they meet the job requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant provisions of the exchange.
