Securities code: 603677 securities abbreviation: Qijing Machinery Co.Ltd(603677) Announcement No.: 2022-004 convertible bond Code: 113524 convertible bond abbreviation: Qijing convertible bond
Qijing Machinery Co.Ltd(603677)
Announcement on the completion of the by election of the board of supervisors and the election of the chairman of the board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Qijing Machinery Co.Ltd(603677) (hereinafter referred to as “the company”) convened the first extraordinary general meeting of shareholders in 2022 on January 11, 2022, deliberated and adopted the proposal on by election of shareholder representative supervisors of the third board of supervisors of the company, and by elected Mr. Wang Bing as the shareholder representative supervisor of the third board of supervisors of the company, with a term of office from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the third board of directors. Mr. Wang Bing, the incumbent Shareholder Representative Supervisor Mr. Liu Qing and the employee representative supervisor Mr. Hu Guitian jointly formed the third board of supervisors.
In order to ensure the smooth operation of the company’s board of supervisors, the company held the 24th Meeting of the third board of supervisors on the same day, deliberated and adopted the proposal on the election of the chairman of the third board of supervisors of the company, and elected Mr. Wang Bing as the chairman of the third board of supervisors of the company (the resume is attached), with the term of office from the date of deliberation and approval of the current board of supervisors to the date of expiration of the third board of supervisors.
It is hereby announced.
Qijing Machinery Co.Ltd(603677) resume of Mr. Wang Bing of the board of supervisors on January 12, 2022:
Mr. Wang Bing, born in 1986, Chinese nationality, without permanent residency abroad, bachelor degree. He has successively served as an employee of Ningbo Wangxing Logistics Co., Ltd., project manager of Ningbo Kexin certified public accountants, financial manager of Chunhe Group Co., Ltd., Sanjiang Shopping Club Co.Ltd(601116) deputy general manager of audit department, and director of planning and Finance Department of Ningbo Industrial Investment Group Co., Ltd. He currently serves as the chairman of the board of supervisors of the company, the deputy general manager of the planning and Finance Department of Ningbo Industrial Investment Group Co., Ltd., the chairman of the board of supervisors of Ningbo Petrochemical Import and Export Co., Ltd., the supervisor of Ningbo Huizhong Automobile Axle Manufacturing Co., Ltd., the chairman of the board of supervisors of Ningbo big data Investment Development Co., Ltd. and the supervisor of Ningbo Chemical Development Co., Ltd, Supervisor of Ningbo Dongyuan Venture Capital Co., Ltd.
