Stock Code: Shandong Denghai Seeds Co.Ltd(002041) stock abbreviation: Shandong Denghai Seeds Co.Ltd(002041) No.: 2022012 Shandong Denghai Seeds Co.Ltd(002041)
Announcement on the general election of the board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shandong Denghai Seeds Co.Ltd(002041) (hereinafter referred to as “the company”) upon the expiration of the seventh term of office of the board of supervisors, the board of supervisors of the company shall conduct a general election before the expiration of the term of office in accordance with the company law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of companies listed on the main board and other laws and regulations, normative documents and the relevant provisions of the articles of association. On April 17, 2022, the company held the 15th meeting of the seventh board of supervisors, deliberated and adopted the proposal on the general election of the board of supervisors. The specific situation is hereby announced as follows:
1、 The 8th board of supervisors and candidates for the board of supervisors
The 8th board of supervisors of the company consists of 5 supervisors, including 2 non employee representative supervisors and 3 employee representative supervisors. Through deliberation and approval at the 15th meeting of the 7th board of supervisors, Wang huanbang and Li Yuming were nominated as candidates for non employee representative supervisors of the 8th board of supervisors. The resumes of the above supervisors are detailed in the annex.
2、 Election method of supervisors of the 8th board of supervisors
According to the company law, the articles of association and other relevant provisions, the above candidates for non employee representative supervisors of the eighth board of supervisors of the company shall be submitted to the general meeting of shareholders for deliberation, and the cumulative voting system shall be adopted for voting. After being deliberated and approved by the general meeting of shareholders, the two candidates for non employee representative supervisors will form the eighth board of supervisors of the company together with the three employee representative supervisors elected by the general meeting of employees of the company. The term of office is three years from the date of election and approval by the general meeting of shareholders of the company.
3、 Other instructions
Among the above candidates for supervisors of the eighth board of supervisors, the number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
In order to ensure the normal operation of the board of supervisors, before the new board of supervisors is elected by the general meeting of shareholders, the supervisors of the seventh board of supervisors will continue to perform their duties as supervisors in accordance with laws, administrative regulations, departmental rules, normative documents and the articles of association.
4、 Documents for future reference
Resolution of the 15th meeting of the 7th board of supervisors of the company.
It is hereby announced!
Attachment: resume of non employee representative supervisor candidates of the 8th board of supervisors
Shandong Denghai Seeds Co.Ltd(002041) board of supervisors
April 19, 2002
Attachment: resume of non employee representative supervisor candidates of the 8th board of supervisors
Mr. Wang huanbang: Chinese nationality, born in May 1940, engaged in financial work after graduating from university in 1963, and successively held leading positions in financial institutions in the mainland, Britain, Australia, Hong Kong and other places. In October 1997, he was commended by the State Council and began to enjoy “special government allowance”. After retiring at the end of 2001, he served as an independent director of several listed companies. From August 2003 to may 2013, he was employed as an external director of Shandong Denghai Seeds Co.Ltd(002041) company, and then changed to the supervisor of the company.
Mr. Li Yuming: Chinese nationality, Han nationality, born in August 1963, CPC member, master of business administration, Chinese certified public accountant and senior accountant. He has successively served as deputy department manager, assistant director, director and deputy director of Shandong tianhengxin certified public accountants, deputy general manager and chief financial officer of Shandong Sanlong intelligent technology company, independent director of Guangdong Jinma Tourism Group Co., Ltd. Shandong Xinneng Taishan Power Generation Co.Ltd(000720) independent director. He is currently the chairman of Shandong Shunshui Information Technology Co., Ltd., the external director of Shandong Commercial Group Co., Ltd. and the independent director of Shandong solide welding materials Co., Ltd. From May 2013 to April 2019, he served as Shandong Denghai Seeds Co.Ltd(002041) independent director. In May 2019, he served as Shandong Denghai Seeds Co.Ltd(002041) external supervisor.
