Securities code: Yunnan Energy Investment Co.Ltd(002053) securities abbreviation: Yunnan Energy Investment Co.Ltd(002053) Announcement No.: 2022049
Yunnan Energy Investment Co.Ltd(002053)
Announcement on by election of employee representative 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.
Yunnan Energy Investment Co.Ltd(002053) (hereinafter referred to as “the company”) the board of supervisors received the written resignation report of Ms. Han Xiaoying, the employee representative supervisor of the seventh board of supervisors of the company on April 6, 2022, and the company published it in the securities times, China Securities News and cninfo.com on April 7, 2022（ http://www.cn.info.com.cn. ）The announcement on the resignation of employee representative supervisors (Announcement No.: 2022048) was disclosed.
In order to ensure the normal operation of the board of supervisors of the company, according to the company law, the articles of association and other relevant provisions, the company held three sessions of six employee representative meetings in the form of group meetings on April 7, 2022, conducted by elections for the employee representative supervisors of the company, and elected Ms. Fu Min (see the annex for the brief history) as the employee representative supervisor of the seventh board of supervisors of the company, The term of office starts from the date of adoption of the employee congress to the date of expiration of the term of office of the seventh board of supervisors.
The election and appointment of the above employee representative supervisors meet the requirements of the company law, the articles of association and other laws, regulations and relevant provisions. After Ms. Fu Min served as the employee representative supervisor of the seventh board of supervisors of the company, the proportion of employee representative supervisors of the company among the members of the seventh board of supervisors of the company shall not be less than one third, and there is no situation that directors, senior managers and their spouses and immediate family members serve as supervisors of the company during the tenure of directors and senior managers of the company.
It is hereby announced.
Yunnan Energy Investment Co.Ltd(002053) board of supervisors
April 9, 2022
Attachment: resume of Ms. Fu Min
Fu Min, female, born in April 1976, bachelor degree, senior accountant, certified public accountant, Chinese nationality, without permanent residency abroad. He has successively served as the accountant of Xishuangbanna China International Travel Service Co., Ltd., the project manager of Yunnan Zhishun certified public accountants Co., Ltd., the project manager of Yunnan Yunling certified public accountants Co., Ltd., the financial director of Yunnan Tongfeng Pharmaceutical Co., Ltd., the deputy general manager of Yunnan Energy Investment Co.Ltd(002053) Weishi Technology Co., Ltd., and the deputy director of the risk and legal audit department (Office of the board of supervisors) of Yunnan Salt Industry Co., Ltd. Currently, he is the deputy director (presiding over the work) of the legal department of risk control and audit of the company, and the employee representative supervisor of the company.
Ms. Fu Min has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company. As of the disclosure date of this announcement, he has not held any shares of the company, has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, has not been placed on file for investigation by judicial organs due to suspected crimes or has been placed on file for inspection by the CSRC for suspected violations of laws and regulations, has not reached a clear conclusion, is not a person subject to dishonesty, and is not allowed to serve as a supervisor of the company as stipulated in the company law and the articles of association.
