Securities code: 002570 securities abbreviation: Beingmate Co.Ltd(002570) Announcement No.: 2022-011 Beingmate Co.Ltd(002570)
Announcement on by election of non employee representative supervisors of the company
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 board of supervisors of Beingmate Co.Ltd(002570) (hereinafter referred to as “the company”) received a written resignation report submitted by Mr. Gao Fei, a non employee representative supervisor of the company, on December 30, 2021. Due to work reasons, Mr. Gao Fei applied to resign from the post of non employee representative supervisor of the eighth board of supervisors of the company. The original term of office of Mr. Gao Fei’s supervisor is from May 21, 2021 to the expiration of the term of office of the eighth board of supervisors of the company. After the resignation takes effect, Mr. Gao Fei will no longer hold any position in the company and its holding subsidiaries. Up to now, Mr. goofy does not hold shares in the company, and his resignation will cause the number of members of the board of supervisors of the company to be lower than the legal minimum. Therefore, Mr. goofy’s resignation report will take effect after the new supervisor is elected by the general meeting of shareholders. Before that, Mr. Gao Fei will continue to perform the duties of supervisor in accordance with relevant laws and regulations and the articles of association. For details, see the announcement on the resignation of the company’s supervisors and independent directors (Announcement No.: 2022-002) disclosed by the company on cninfo.com on January 1, 2022.
In view of the fact that Mr. Gao Fei’s resignation will cause the number of members of the board of supervisors of the company to be lower than the minimum quorum, in accordance with the company law and other laws and regulations, normative documents, articles of association and other relevant provisions, the company held the seventh meeting of the eighth board of supervisors on January 10, 2022 in order to ensure the normal operation of the board of supervisors of the company, The proposal on by election of non employee representative supervisors of the company was deliberated and adopted. It is agreed to nominate Mr. Zhao sanjun as the candidate of non employee representative supervisor of the eighth board of supervisors of the company (see Annex for the resume of non employee representative supervisor candidate). The election of the above non employee representative supervisor candidates will be submitted to the general meeting of shareholders of the company for deliberation. The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the eighth board of supervisors of the company.
This matter needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Beingmate Co.Ltd(002570) attachment of the board of supervisors on January 11, 2022:
Resume of non employee representative supervisor candidates
Zhao sanjun, male, born in March 1968, Chinese nationality, bachelor degree. From 1990 to 1993, he worked in the planned economy commission of Zhejiang Province. From 1993 to 2012, he successively served as the deputy general manager of the business department of China Construction Bank Corporation(601939) Zhejiang branch of China and the president of China Construction Bank Corporation(601939) Hangzhou Baoshi sub branch of China. From 2012 to 2021, he served successively as general manager of re Lian Financial Leasing Co., Ltd. and general manager of Zhonglin international economic and Trade Co., Ltd.
Zhao sanjun has no relationship with shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the company’s shares. As of the disclosure date of this announcement, Zhao sanjun did not hold shares in the company. Zhao sanjun is not allowed to serve as a supervisor in relevant laws and regulations such as the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, and has not been punished by the CSRC and other relevant departments and the stock exchange. According to the company’s query on the directory of dishonest Executees on the website of the Supreme People’s court, Mr. Zhao sanjun does not belong to the “dishonest Executees”.
