Securities code: Shandong Longquan Pipeline Engineering Co.Ltd(002671) securities abbreviation: Shandong Longquan Pipeline Engineering Co.Ltd(002671) Announcement No.: 2022041
Shandong Longquan Pipeline Engineering Co.Ltd(002671)
Announcement on the general election of the 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.
Shandong Longquan Pipeline Engineering Co.Ltd(002671) (hereinafter referred to as “the company” or “the company”) held the 19th meeting of the 4th board of supervisors on April 18, 2022, deliberated and adopted the proposal on the general election of the board of supervisors of the company. In view of the upcoming expiration of the term of office of the 4th board of supervisors of the company, in accordance with the company law, the articles of association and other relevant provisions, the 4th board of supervisors of the company agreed to nominate Ms. Zhao Yuhua Mr. Zuo Shaoqi is the candidate of shareholder representative supervisor of the 5th board of supervisors of the company. The resume of supervisor candidates is attached.
The general election of the board of supervisors will be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation, and will be voted item by item by cumulative voting in the order of candidates. If the above candidates for shareholder representative supervisors are elected by the general meeting of shareholders, they will form the Fifth Board of supervisors of the company together with the employee representative supervisors. The term of office of the Fifth Board of supervisors is calculated from the date of deliberation and approval by the general meeting of shareholders, and the term of office is three years.
According to the provisions of the articles of association, in order to ensure the normal operation of the board of supervisors, before the new supervisor takes office, the original supervisor still performs the duties of supervisor in accordance with relevant laws, regulations and requirements.
It is hereby announced.
Shandong Longquan Pipeline Engineering Co.Ltd(002671)
Board of supervisors
April 18, 2022
enclosure:
Resume of supervisor candidates
Ms. Zhao Yuhua: born in January 1983, Chinese nationality, without permanent residency abroad, member of the Communist Party of China, with a master’s degree in business administration. He used to be the director of the office of the board of directors, the director of the president’s office and the director of human resources of Jianhua building materials. Now he is the director of the office of the board of directors of Jianhua holdings, the executive president of Jianhua school, Shandong Longquan Pipeline Engineering Co.Ltd(002671) the chairman of the board of supervisors, the chairman of the board of supervisors of Jiangsu Tangchen machinery and equipment manufacturing Co., Ltd., the supervisor of Guangdong Jianhua Enterprise Management Consulting Co., Ltd. and the director of Jurong Jianhua land Co., Ltd.
Ms. Zhao Yuhua serves as a director, supervisor or senior manager in the affiliated enterprise of the actual controller of the company. In addition, Ms. Zhao Yuhua has no affiliated relationship with other shareholders holding more than 5% shares of the company, other directors, supervisors and senior managers of the company; Up to now, Ms. Zhao Yuhua has no shares in the company; Ms. Zhao Yuhua has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and has not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, and there is no clear conclusion; There is no one who has been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court; There are no circumstances in which the company law, the guidelines for self discipline and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association stipulate that they are not allowed to serve as supervisors of the company; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
Mr. Zuo Shaoqi: born in April 1984, Chinese nationality, without permanent residency abroad, with a bachelor’s degree. He used to be the intermediate auditor and senior auditor of Jianhua building materials, and now he is the head of the audit and supervision center of Jianhua holdings, the executive director and manager of Zhongshan Hexiang Management Consulting Co., Ltd. Shandong Longquan Pipeline Engineering Co.Ltd(002671) supervisor, and the supervisor of Jiangsu Tangchen mechanical equipment manufacturing Co., Ltd.
Mr. Zuo Shaoqi serves as a director, supervisor or senior manager in the affiliated enterprise of the actual controller of the company. In addition, Mr. Zuo Shaoqi has no affiliated relationship with other shareholders holding more than 5% shares of the company, other directors, supervisors and senior managers of the company; Up to now, Mr. Zuo Shaoqi has no shares in the company; Mr. Zuo Shaoqi has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange. There is no case filed and investigated by the judicial organ for suspected crime or checked by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There is no one who has been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court; There are no circumstances in which the company law, the guidelines for self discipline and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association stipulate that they are not allowed to serve as supervisors of the company; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
