Securities code: 002530 Announcement No.: 2022-005
Jc Finance & Tax Interconnect Holdings Ltd(002530)
Announcement on resolutions of the 11th meeting of the 5th 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 notice of the 11th meeting of the 5th board of supervisors (hereinafter referred to as “the company”) was sent to all supervisors by e-mail and wechat group notice on January 7, 2022. The meeting was held by means of communication voting at 11:00 a.m. on January 11, 2022 in the conference room (2) of the company’s administrative building. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was convened and presided over by Li Weili, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people’s Republic of China and other laws and regulations and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
1. The proposal on nominating non employee representative supervisor candidates was deliberated and adopted
In view of the change of the company’s major shareholder, Ms. Ding Hong, a non employee representative supervisor, applied to the company’s board of supervisors for resignation as a supervisor of the 5th board of supervisors. In order to ensure the smooth development of the work of the company’s board of supervisors, the company’s board of supervisors agreed to nominate Ji Xiang as a candidate for non employee representative supervisor of the 5th board of supervisors (resume attached). As Ji Xiang once served as a supervisor of the board of supervisors of the company, he was re nominated as a candidate for non employee representative supervisor within three years after leaving office. In accordance with the relevant provisions of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the relevant information is described as follows:
Ji Xiang served as a supervisor of the company’s board of supervisors from April 27, 2018 to April 6, 2021. He resigned as a supervisor of the Fifth Board of supervisors due to work reasons on April 6, 2021. After his resignation, he continued to be responsible for investment management in the company’s heat treatment sector. Ji Xiang does not directly hold the shares of the company, and there has been no trading of the company’s shares since he left office. During his tenure in the 4th and 5th board of supervisors of the company, Ji Xiang was able to perform the duties of supervisor of the board of supervisors well, had rich working experience and was familiar with the business of heat treatment of the company. Therefore, the board of supervisors of the company nominated Ji Xiang as the candidate of non employee representative supervisor of the 5th board of supervisors of the company again.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Securities code: 002530 Announcement No.: 2022-005 in the Fifth Board of supervisors of the company, the number of supervisors who have served as directors or senior managers of the company in recent two years does not exceed half of the total number of supervisors of the company.
Voting results: 3 in favor, 0 against and 0 abstention
3、 Documents for future reference
The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Jc Finance & Tax Interconnect Holdings Ltd(002530) board of supervisors January 11, 2022
Securities Announcement No.: 202005-0022
Attachment: resume of non employee representative supervisor candidates
Ji Xiang, male, Chinese nationality, was born in 1968 with a bachelor’s degree. He has successively served as technician and director of after-sales service department of Yancheng Fengdong heat treatment Co., Ltd. He is now the supervisor and investment director of Jiangsu Fengdong Thermal Technology Co., Ltd; He also serves as a director of Chongqing Fengdong Heat Treatment Engineering Co., Ltd., Chongqing Fengdong metal surface treatment Co., Ltd., Qingdao Fengdong heat treatment Co., Ltd., Qingdao Fengdong Thermal Technology Co., Ltd., Changzhou Xinrun Fengdong Heat Treatment Engineering Co., Ltd., Weifang Fengdong heat treatment Co., Ltd. and Guangzhou Xinrun Fengdong heat treatment Co., Ltd., Shanghai Fengdong Heat Treatment Engineering Co., Ltd Suzhou Fengdong Heat Treatment Technology Co., Ltd., Wuhan Fengdong Heat Treatment Technology Co., Ltd., Shanghai baohuawei heat treatment equipment Co., Ltd., Aipu parts manufacturing (Suzhou) Co., Ltd., Nanjing Fengdong Heat Treatment Engineering Co., Ltd., Tianjin Fengdong heat treatment Co., Ltd., Jiangsu Fengdong heat treatment and surface modification engineering technology research Co., Ltd Supervisors of Yancheng Fengdong special furnace industry Co., Ltd., Yantai Fengdong Thermal Technology Co., Ltd., Yancheng Fengdong Qiyao Industrial Furnace Co., Ltd., Jiangsu Shichuan island Fengdong Vacuum Technology Co., Ltd., Guangzhou Fengdong thermal refining Co., Ltd. and Yancheng gaozhoubo thermal refining Co., Ltd.
Ji Xiang does not directly hold the company’s shares, but indirectly holds 1081347 shares of the company by holding the equity of Jiangsu Dongrun Jincai Investment Management Co., Ltd., the major shareholder of the company. In addition, Ji Xiang has no relationship with other directors, supervisors and senior management of the company and other shareholders holding more than 5% of the shares of the company; As a non employee representative supervisor candidate of the company, he complies with the relevant provisions of the company law, is not a “dishonest executee” published on the website of the Supreme People’s court, has not been punished by China Securities Regulatory Commission and other relevant departments and Shenzhen Stock Exchange, and there are no other circumstances that Shenzhen stock exchange determines that he is not suitable to serve as a supervisor.
