Stock Code: 002050 stock abbreviation: Zhejiang Sanhua Intelligent Controls Co.Ltd(002050) Announcement No.: 2022-006 bond Code: 127036 bond abbreviation: Sanhua convertible bond
Zhejiang Sanhua Intelligent Controls Co.Ltd(002050)
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.
Zhejiang Sanhua Intelligent Controls Co.Ltd(002050) (hereinafter referred to as "the company" or "the company") the sixth session of the board of supervisors has expired. In accordance with the provisions of the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant laws, regulations and normative documents, the board of supervisors of the company will conduct a general election. The company held the 22nd extraordinary meeting of the 6th board of supervisors on January 10, 2022, and deliberated and adopted the proposal on the election of shareholder representative supervisors by the board of supervisors. According to the articles of association, the 7th board of supervisors of the company has three supervisors, including two shareholder representative supervisors and one employee representative supervisor.
After deliberation at the 22nd extraordinary meeting of the 6th board of supervisors, the board of supervisors agreed to nominate Mr. Zhao Yajun and Mr. Mo Yang as candidates for shareholder representative supervisors of the 7th board of supervisors. See the appendix for the resume of supervisor candidates.
According to relevant regulations, the above candidates for shareholder representative supervisors will be submitted to the general meeting of shareholders of the company for deliberation and elected by cumulative voting system. After the above two candidates for shareholder representative supervisors are elected by the general meeting of shareholders, they will form the seventh board of supervisors of the company together with the employee supervisors elected by the employee congress of the company. The term of office of the supervisors shall be three years from the date of deliberation and approval by the general meeting of shareholders.
Among the candidates for the 7th board of supervisors of the company, the number of supervisors nominated by a single shareholder of the company does not exceed half of the total number of supervisors of the company, and the number of supervisors who have served as directors or senior managers of the company in the last two years does not exceed half of the total number of supervisors of the company.
In order to ensure the normal operation of the company's board of supervisors, before the new board of supervisors takes office, the original supervisors will still earnestly perform the duties of supervisors in accordance with relevant laws and regulations and the articles of association.
The company expresses its heartfelt thanks to all supervisors of the 6th board of supervisors for their diligence and contribution to the development of the company!
It is hereby announced.
Zhejiang Sanhua Intelligent Controls Co.Ltd(002050) board of supervisors
January 11, 2022
enclosure:
Zhejiang Sanhua Intelligent Controls Co.Ltd(002050)
Resume of candidates for supervisors of the 7th board of supervisors
Resume of candidate for Shareholder Representative Supervisor: Mr. Zhao Yajun:
Born in 1971, master, graduated from the school of Business Administration of Zhejiang University, with the title of senior accountant. From 1996 to 2003, he worked as an auditor in Zhejiang Tianjian certified public accountants. From January 2004 to February 2011, he served as deputy director of Finance Department of Sanhua Holding Group Co., Ltd; From February 2011 to February 2014, he served as the director of the Finance Department of Sanhua Holding Group Co., Ltd; From March 2014 to now, he has served as the Deputy financial director of Sanhua Holding Group Co., Ltd; He has been a supervisor of the company since November 2011.
Does not hold shares of the company, has an association with the controlling shareholder of the company, and has no association with the actual controller; After inquiry on the website of the Supreme People's court, Mr. Zhao Yajun does not belong to the "dishonest executee". Mr. Zhao Yajun is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) Publicly denounced by the stock exchange or criticized in more than three circulars in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; (7) It was publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market. Mr. Mo Yang:
Born in 1976, master, majoring in political economics of Zhejiang University. From April 2002 to June 2004, he served as a teacher in the economic branch of City College of Zhejiang University; From July 2004 to April 2006, he served as assistant to the executive deputy general manager of Zhejiang Sanhua Refrigeration Group Co., Ltd; From August 2005 to December 2019, he served successively as president secretary, chairman secretary of the board of directors, Vice Minister of human resources department and director of the president's office of Sanhua Holding Group Co., Ltd; From December 2019 to now, he has served as the director of the office of the board of directors of Sanhua Holding Group Co., Ltd. He has been a supervisor of the company since August 2021.
14568 shares of the company are held, which is related to the controlling shareholder of the company and has no relationship with the actual controller; After inquiry on the website of the Supreme People's court, Mr. Mo Yang does not belong to the "dishonest executee". Mr. Mo Yang is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) Publicly denounced by the stock exchange or criticized in more than three circulars in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; (7) It was publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market.
