Securities code: 000757 securities abbreviation: Sichuan Haowu Electromechanical Co.Ltd(000757) Announcement No.: 2022-02
Sichuan Haowu Electromechanical Co.Ltd(000757)
Announcement of resolutions of the 23rd Meeting of the 8th 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.
The notice of the 23rd Meeting of the eighth session of the board of supervisors (hereinafter referred to as “the company”) was sent by e-mail, telephone or fax on January 8, 2022, and the meeting was held by communication at 11:00 on January 11, 2022. The meeting was presided over by Ms. Feng Kun, chairman of the board of supervisors. There were 5 expected supervisors and 5 actual supervisors, accounting for 100% of the total number of supervisors of the company. The convening and convening of this meeting shall comply with laws, regulations and the articles of association. The meeting deliberated and adopted the proposal on the nomination of shareholder supervisors by the board of supervisors.
The term of office of the eighth board of supervisors of the company has expired. According to the relevant provisions of the company law and the articles of association, the company needs to conduct a general election of the board of supervisors.
After the company’s board of supervisors consulted the company’s shareholders and reviewed their qualifications, the board of supervisors decided to nominate Mr. Xu Qinghong, Ms. Dong Jing and Ms. Hou Yue as candidates for shareholder supervisors of the ninth board of supervisors of the company (resume attached). The voting results were as follows:
1. Nominate Mr. Xu Qinghong as the shareholder supervisor of the ninth board of supervisors of the company
Voting: 5 in favor, 0 against and 0 abstention.
2. Ms. Dong Jing was nominated as the shareholder supervisor of the ninth board of supervisors of the company
Voting: 5 in favor, 0 against and 0 abstention.
3. Ms. Hou Yue was nominated as the shareholder supervisor of the ninth board of supervisors of the company
Voting: 5 in favor, 0 against and 0 abstention.
The above candidates for shareholders and supervisors need to be submitted to the general meeting of shareholders for election.
The employee representative supervisors of the company will be elected by the recently held employee congress.
It is hereby announced.
Sichuan Haowu Electromechanical Co.Ltd(000757) board of supervisors
Resume of supervisor candidates on January 12, 2002:
Mr. Xu Qinghong, born in 1967, is a doctoral student and a certified public accountant. He has worked in the Ministry of finance of the people’s Republic of China, the Agricultural Development Bank of China and the National Development Bank. He has successively served as deputy director of the financial work committee of the CPC Central Committee, Bank Of China Limited(601988) deputy director of the policy bank supervision department of the industry supervision and Administration Commission, Bank Of China Limited(601988) deputy director level cadre of the insurance supervision and Administration Commission, deputy director of the finance and accounting department, Secretary of the Party committee of Tianjin Rural Commercial Bank Co., Ltd Chairman, first-class inspector and member of the Party committee of Tianjin Branch of China Council for the promotion of international trade, chief economist of Yunnan International Trust Co., Ltd., and now vice president of Tianjin Rongcheng Xiangtai Investment Holding Group Co., Ltd. Mr. Xu Qinghong does not hold shares of the company and has an associated relationship with Tianjin Rongcheng Property Group Co., Ltd., the controlling shareholder of the company; There is no violation of Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Have not been subject to any administrative punishment by the CSRC or any punishment and punishment by the Shenzhen Stock Exchange; It does not belong to the “dishonest executee”.
Ms. Dong Jing, born in 1978, has a bachelor’s degree and is an accountant. He once worked in the Tianjin Branch of Yuehua certified public accountants Co., Ltd. and the Audit Department of Tianjin tianwu Automobile Development Co., Ltd., successively served as the deputy director, director and Sichuan Haowu Electromechanical Co.Ltd(000757) supervisor of the Audit Department of Tianjin Haowu electromechanical Automobile Trade Co., Ltd., and now serves as the deputy director of the Strategic Investment Department of Tianjin Rongcheng Products Group Co., Ltd. Ms. Dong Jing does not hold shares of the company and has an associated relationship with Tianjin Rongcheng Property Group Co., Ltd., the controlling shareholder of the company; There is no violation of Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Have not been subject to any administrative punishment by the CSRC or any punishment and punishment by the Shenzhen Stock Exchange; It does not belong to the “dishonest executee”. Ms. Hou Yue, born in 1977, has a college degree and is a certified public accountant. Once worked in Changying law firm, successively served as the auditor of the audit and supervision center of Tianjin Zhongping investment group, the director of the internal audit department of the audit center of Tianjin Rongcheng Xiangtai Investment Holding Group Co., Ltd., and now serves as the deputy director of the Audit Department of Tianjin Rongcheng Products Group Co., Ltd. Ms. Hou Yue does not hold shares of the company and has an associated relationship with Tianjin Rongcheng Property Group Co., Ltd., the controlling shareholder of the company; There is no violation of Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Have not been subject to any administrative punishment by the CSRC or any punishment and punishment by the Shenzhen Stock Exchange; It does not belong to the “dishonest executee”.
