Securities code: 002961 securities abbreviation: Ruida Futures Co.Ltd(002961) Announcement No.: 2022-005
Bond Code: 128116 bond abbreviation: Ruida convertible bond
Announcement of resolutions of the first meeting of the Fourth 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 held
The first meeting of the Fourth Board of supervisors of Ruida Futures Co.Ltd(002961) (hereinafter referred to as "the company") was held on January 13, 2022 in the meeting room on the 27th floor of the company, No. 18 Taoyuan Road, Siming District, Xiamen by means of on-site and communication. With the unanimous consent of all supervisors, the time limit for advance notice of this meeting shall be exempted. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting, including Ms. Yang Lu and Mr. Jiang Fuyuan. The meeting was convened and presided over by Ms. Yang Lu. The convening and convening of the meeting met the provisions of laws, administrative regulations, departmental rules and the articles of association.
2、 Voting at the meeting
The meeting formed the following resolutions by written voting:
(I) deliberated and passed the proposal on the election of the chairman of the Fourth Board of supervisors of the company
Ms. Yang Lu and Mr. Jiang Fuyuan, non employee representative supervisors of the Fourth Board of supervisors of the company, have been elected at the first extraordinary general meeting of the company in 2022 held on January 13, 2022, and together with Mr. Zhang Dongliang, employee representative supervisor elected by the employee representative meeting of the company, form the Fourth Board of supervisors of the company.
After deliberation and voting by all supervisors, Ms. Yang Lu was elected as the chairman of the fourth session of the board of supervisors of the company. Her term of office starts from the date of deliberation and approval of the board of supervisors to the date of expiration of the fourth session of the board of supervisors.
Voting results: 3 in favor, 0 against and 0 abstention. Adopted by vote.
3、 Documents for future reference
Resolution of the first meeting of the Fourth Board of supervisors.
It is hereby announced.
Ruida Futures Co.Ltd(002961) board of supervisors
Attachment 13 January 2022
Resume of the chairman of the board of supervisors
Yang Lu, female, born in August 1976, Chinese nationality, without permanent residency abroad, graduated from China Central Radio and Television University in January 2012, with a bachelor's degree and a title of intermediate accountant. From August 1996 to September 2003, worked in Sichuan Quanxing Co., Ltd. as an accountant; From September 2003 to November 2012, he worked in Ruida Futures Co.Ltd(002961) brokerage Co., Ltd., successively serving as accountant and supervisor; Since November 2012, he has served as the chairman of the board of supervisors of the company. Ms. Yang Lu has no relationship with other directors, supervisors, senior managers, shareholders holding more than 5% of the company's shares and actual controllers.
As of the disclosure date of this announcement, Ms. Yang Lu did not directly hold the shares of the company, but indirectly held 98700 shares of the company through Quanzhou Operation Research Investment Co., Ltd., accounting for 0.02% of the total share capital of the company. Ms. Yang Lu is not under the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Within the last three years, it has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; After the company's inquiry on the website of the Supreme People's court, it does not belong to the "dishonest executee".
