Securities code: 301219 securities abbreviation: Tengyuan cobalt industry Announcement No.: 2022022 Ganzhou Tengyuan cobalt industry new material Co., Ltd
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.
The term of office of the second board of supervisors of Ganzhou Tengyuan cobalt new materials Co., Ltd. (hereinafter referred to as "the company") is about to expire. According to the provisions of the company law and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, the company decides to conduct the general election of the board of supervisors in accordance with relevant legal procedures.
The company held the 15th meeting of the second board of supervisors on April 20, 2022, deliberated and approved the proposal on nominating candidates for non employee representative supervisors of the third board of supervisors, and agreed to nominate Ms. Lin Hao and Mr. Guo Guang as candidates for non employee representative supervisors of the third board of supervisors of the company (see Annex for resume). The board of supervisors of the company has examined the qualifications of the above candidates for non employee representative supervisors and believes that the above candidates are qualified to serve as supervisors of listed companies and meet the requirements of the company law and other laws, administrative regulations, departmental rules, normative documents and the articles of association.
In accordance with the relevant provisions of the company law and the articles of association, the above candidates for non employee representative supervisors need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and elected by cumulative voting system. They form the third board of supervisors of the company together with Mr. Wang yingpei, the employee representative supervisor elected by the employee representative meeting of the company (see the appendix for resume). The term of office is three years, which is calculated from the date of deliberation and approval by the general meeting of shareholders.
In order to ensure the normal operation of the board of supervisors, before the supervisor of the third board of supervisors takes office, the supervisor of the second board of supervisors of the company will continue to faithfully and diligently perform the obligations and responsibilities of the supervisor in accordance with the provisions of the company law, other laws, administrative regulations and the articles of association.
It is hereby announced.
Board of supervisors of Ganzhou Tengyuan cobalt new materials Co., Ltd
April 20, 2022
enclosure:
1. Resume of non employee representative supervisor candidates of the third board of supervisors
Ms. Lin Hao, born in February 1976, holds a master's degree, has no permanent residency abroad, and is a senior accountant, certified public accountant and certified tax agent. From 1993 to 1997, he studied international accounting in the Department of accounting of Xiamen University and received a bachelor's degree in economics. In 2000, he graduated from the accounting department of Xiamen University with a master's degree in management. He has successively served as the assistant to the general manager of Xiamen Honglu Tungsten Molybdenum Industry Co., Ltd., the chief financial officer of Xiamen Tungsten Co.Ltd(600549) tungsten molybdenum materials division, the operation analysis director of the financial management center, the manager and general manager of the financial management center. Now he is the general manager of Xiamen Tungsten Co.Ltd(600549) financial management center.
As of the date of disclosure of this announcement, Lin Hao did not directly or indirectly hold shares of the company. Except for working in Xiamen Tungsten Co.Ltd(600549) Co., Ltd., which holds more than 5% of the company's shares, it has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers with more than 5% of the company's voting shares. Lin Hao complies with the relevant provisions of the company law and other laws and administrative regulations on supervisor candidates, and has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; It has not been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations; There is no situation that the company is not allowed to serve as a supervisor as stipulated in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM; It has not 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.
Mr. Guo Guang, born in February 1968, Chinese nationality, bachelor degree, without permanent residency abroad, senior quality manager. He used to be the manager of quality department and management representative of Shenzhen Yafa Electronics Co., Ltd; He joined Tengyuan cobalt industry in October 2006 and worked in the technology center and project department; From March 2018 to now, he has served as the manager of enterprise management department of Ganzhou Tengyuan cobalt new materials Co., Ltd.
As of the date of disclosure of this announcement, Guo Guang did not directly hold shares of the company. It is one of the partners of Ganzhou gucai Consulting Service Center (limited partnership), the company's employee stock ownership platform (hereinafter referred to as "Ganzhou gucai"). Except Ganzhou gucai, it has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers with more than 5% of the voting shares of the company. Guo Guang complies with the relevant provisions of the company law and other laws and administrative regulations on supervisor candidates, and has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; It has not been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations; There is no situation that the company is not allowed to serve as a supervisor as stipulated in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM; It has not 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.
2. Resume of employee representative supervisor candidates of the third board of supervisors
Mr. Wang yingpei, born in July 1971, Chinese nationality, without overseas permanent residency, senior human resources engineer, bachelor degree. Former manager of Human Resources Department of Ganzhou Chenguang rare earth new material Co., Ltd; From September 2016 to now, he has served as the supervisor of Ganzhou motong Trading Co., Ltd; From January 2014 to now, he has served as the manager of Tengyuan Co., Ltd. and the General Department of the company; Since August 2016, he has served as employee supervisor of Ganzhou Tengyuan cobalt new materials Co., Ltd.
As of the date of disclosure of this announcement, Wang yingpei did not directly hold shares of the company. He is one of the partners of Ganzhou gucai. Except Ganzhou gucai, it has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers with more than 5% of the voting shares of the company. Wang yingpei complies with the relevant provisions of the company law and other laws and administrative regulations on supervisor candidates, and has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; It has not been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations; There is no situation that the company is not allowed to serve as a supervisor as stipulated in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM; It has not 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.
