Securities code: Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) securities abbreviation: Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) Announcement No.: 2022032 Zhejiang Youpon Integrated Ceiling Co.Ltd(002718)
Announcement on the election of employee representative 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.
Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) (hereinafter referred to as “the company”) the term of office of the Fourth Board of supervisors has expired. In order to ensure the normal operation of the board of supervisors, in accordance with the company law, the articles of association and other relevant provisions, the company held a staff representative meeting in the company’s conference room on May 19, 2022. A total of 65 staff representatives attended the meeting, which was reviewed by the staff representatives attending the meeting, The employee congress of the company elected Ms. Zhang Lufang as the supervisor of the fifth employee representative of the company (see the attachment for resume).
Ms. Zhang Lufang will form the 5th board of supervisors of the company together with two non employee representative supervisors elected by the company’s 2021 annual general meeting of shareholders. The term of office is three years, starting from the date when the 5th non employee representative supervisor is elected by the company’s general meeting of shareholders to the date when the term of office of the 5th board of supervisors expires.
It is hereby announced.
Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) board of supervisors
May 21, 2002 attached: resume of employee representative supervisors of the Fifth Board of supervisors
Ms. Zhang Lufang: born in June 1990, Chinese nationality, college degree, once worked in Zhejiang Rural Credit Union and hainingyuan power art training Co., Ltd. Now he is the management director of the company’s subsidiary.
At present, Ms. Zhang Lufang does not hold the shares of the company and has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company. In addition to the above disclosure, he has not served as a director, supervisor or senior manager in other institutions in the past five years. Ms. Zhang Lufang is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Subject to administrative punishment by the CSRC within the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations. After verification on the website of the Supreme People’s court, Ms. Zhang Lufang is not a “dishonest executee”, and her qualification meets the conditions for serving as a supervisor of the company and the relevant provisions of the company law and the articles of association.
