Securities code: 000537 securities abbreviation: Tianjin Guangyu Development Co.Ltd(000537) Announcement No.: 2022-004 Tianjin Guangyu Development Co.Ltd(000537)
Announcement of resolutions of the 8th meeting of the 10th 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.
Tianjin Guangyu Development Co.Ltd(000537) (hereinafter referred to as “the company”) the notice of the eighth meeting of the 10th board of supervisors was delivered by hand or sent by e-mail on January 9, 2022, and held by means of communication voting on January 11, 2022. Three supervisors shall be present at the meeting and three actually present. The convening and convening of the meeting shall comply with the provisions of relevant laws, regulations and the articles of association.
1、 The proposal on adjusting some supervisors was deliberated and adopted
It is agreed to nominate Mr. Zhang Xin as the supervisor candidate of the 10th board of supervisors of the company (see the appendix for resume), and his term of office expires at the expiration of the 10th board of supervisors.
Voting: the supervisors present at the meeting considered and adopted the proposal with 3 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Tianjin Guangyu Development Co.Ltd(000537)
Board of supervisors
January 12, 2022
enclosure
Resume of supervisor candidates
Zhang Xin, male, born in September 1968, Han nationality, CPC member, master degree, senior economist. He is currently the director of the legal compliance department of China lvfa Investment Group Co., Ltd.
Main work experience in recent five years:
2017.01-2017.12 deputy director of the legal department of Luneng Group (Ducheng Weiye group) Co., Ltd. (presiding over the work);
2017.12-2020.11 director of Legal Department of Luneng Group (Ducheng Weiye group) Co., Ltd;
From November 2020 to now, director of legal compliance department of China lvfa Investment Group Co., Ltd.
Mr. Zhang Xin is currently working in China Green Development Investment Group Co., Ltd. he has an association with the company and its controlling shareholders, has no association with other shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company, and does not own the company’s shares.
Mr. Zhang Xin is not allowed to serve as a supervisor candidate as stipulated in the company law, and is recognized as a market prohibited person by the CSRC and the prohibition has not been lifted; There are no circumstances in which the company law, the articles of association and other provisions shall not be nominated as supervisors; Not punished by the CSRC and other relevant departments or 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, and there is no clear conclusion; It does not belong to the subject of breach of faith responsibility or the object of breach of faith punishment; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange, articles of association and other relevant provisions of the exchange.
