Securities code: 002186 securities abbreviation: China Quanjude(Group) Co.Ltd(002186) Announcement No.: 2022-02
China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd
Announcement of resolutions of the 16th meeting of the 8th session 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.
1、 Meetings of the board of supervisors
The 16th meeting of the 8th session of the board of supervisors of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. (hereinafter referred to as “the company”) was held in the form of on-site meeting on January 11, 2022. The notice of the meeting was issued to all supervisors on January 2, 2022. There were 5 supervisors who should attend the meeting and 5 supervisors who actually attended the meeting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and the articles of association, and the meeting is legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on the election of shareholders’ representative supervisors by the eighth board of supervisors was deliberated and adopted.
The board of supervisors believes that the term of office of the eighth board of supervisors of the company is about to expire, and a general election shall be held in accordance with the company law, the articles of association and other relevant provisions and requirements. The 9th board of supervisors of the company has 5 members, including 3 shareholder representative supervisors and 2 employee representative supervisors. After deliberation and voting by the 8th board of supervisors of the company, Ms. Gao Yuhong, Mr. Liu Wensheng and Ms. Ning Jing are nominated as candidates for shareholder representative supervisors of the 9th board of supervisors of the company. See the appendix for resume.
Voting results of this proposal: 5 in favor, 0 against and 0 abstention
After the above three candidates for shareholder representative supervisors are elected after deliberation at the general meeting of shareholders, they will form the ninth board of supervisors of the company together with the employee representative supervisors elected by the employee congress. The term of office of the supervisors shall be three years from the date of deliberation and approval at the general meeting of shareholders. 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 their duties as supervisors in accordance with relevant laws and regulations and the articles of association.
Among the candidates for the 9th board of supervisors of the company, 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.
This proposal must be submitted to the general meeting of shareholders for deliberation and approval.
2. The proposal on increasing the estimated amount of daily connected transactions in 2021 was considered and adopted. The board of supervisors held that the connected transactions were in line with the interests of the company and all shareholders; The price of related party transactions shall be set legally and fairly, the settlement method shall be fair and reasonable, in line with the principles of openness, fairness and impartiality, and will not damage the interests of non related shareholders; The terms of the related party transaction contract are clear, and the rights and obligations of both parties are clearly agreed. Therefore, the business activities of the company will not be controlled by the related parties and will not have a negative impact on the independence of the company.
Voting results of this proposal: 5 in favor, 0 against and 0 abstention
3、 Documents for future reference
The resolution of the 16th meeting of the 8th session of the board of supervisors of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. is hereby announced.
China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd
Board of supervisors
January 11, 2002
enclosure:
China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd
Resume of candidates for the 9th Supervisor
Gao Yuhong, female, born in 1979, Chinese nationality, without overseas residency. Bachelor of engineering, CPC member. Once served as the director of the Youth League Committee of Shuangan shopping mall; Director of marketing department of Urumqi Wangfujing Group Co.Ltd(600859) Department Store Co., Ltd; Wangfujing Group Co.Ltd(600859) director, senior director and vice minister of the Work Department of the Party committee of the group, vice director and Minister of the Organization Department of the Party committee, member of the Party committee and chairman of the trade union. He is currently Deputy Secretary of the Party committee, Secretary of the Discipline Inspection Commission and chairman of the trade union of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. There is no relationship with other directors, supervisors and senior managers of the company; There is no relationship with shareholders and actual controllers holding more than 5% of the company’s shares. Ms. Gao Yuhong does not hold shares in the company; Not punished by the CSRC and other relevant departments or the stock exchange; There is no situation that the company law and the articles of association stipulate that they shall not serve as supervisors and senior managers of the company, and they are not “dishonest Executees”.
Liu Wensheng, male, born in July 1968, Chinese nationality, without overseas residency. Bachelor of management, senior accountant, masses. Former accountant of Finance Department of Jinglun Hotel; Director of Finance Department of Zhaolong Hotel; Deputy manager of Finance Department of Taiwan Hotel; Chief financial officer of ShouLv JAL International Hotel Management Co., Ltd; Chief financial officer of Shanghai JINGNUO Investment Co., Ltd; Chief accountant of peace hotel and Xinqiao hotel. He is currently the deputy general manager of the budget and financial management center of Beijing first Tourism Group Co., Ltd. There is no relationship between Mr. Liu Wensheng and other directors, supervisors and senior managers of the company; There is an associated relationship with the company, shareholders holding more than 5% of the company’s shares and actual controllers. Mr. Liu Wensheng does not hold shares in the company; Not punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances stipulated in the company law and the articles of association that they are not allowed to serve as supervisors of the company; There is no case of being a “dishonest executee”.
Ning Jing, female, born in November 1982, Chinese nationality, without overseas residency. Master’s degree, senior accountant, international certified internal auditor, CPC member. Once worked as an employee of the investment department of Beijing Capital Tourism Group Co., Ltd; Director, deputy project manager and Assistant Minister of internal control and Audit Department of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd; He is currently the deputy director of the internal control and Audit Department of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. (presiding over the work). Ms. Ning Jing has no relationship with other directors, supervisors and senior managers of the company; There is no relationship with the company, shareholders holding more than 5% of the company’s shares and actual controllers. Ms. Ning Jing does not hold shares in the company; Not punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances stipulated in the company law and the articles of association that they are not allowed to serve as supervisors of the company; There is no case of being a “dishonest executee”.
