Securities code: Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) securities abbreviation: Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) Announcement No.: 2022037 Zhejiang Youpon Integrated Ceiling Co.Ltd(002718)
Announcement on the completion of the general election of the board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) (hereinafter referred to as “the company”) held the 2021 annual general meeting of shareholders on May 20, 2022, deliberated and adopted the proposal on the general election of the company’s board of supervisors and the nomination of non employee representative supervisor candidates for the Fifth Board of supervisors.
According to the articles of association, the Fifth Board of supervisors of the company is composed of three supervisors, including two non employee representative supervisors and one employee representative supervisor. Mr. Gu Shenhua and Ms. Zhu Mengsi were elected as non employee representative supervisors of the Fifth Board of supervisors of the company after deliberation and approval of the 2021 annual general meeting of shareholders of the company. The company held the employee representative meeting on May 19, 2022 and elected Ms. Zhang Lufang as the employee representative supervisor of the Fifth Board of supervisors. Together with the other two non employee representative supervisors elected by the general meeting of shareholders, the Fifth Board of supervisors is formed. The term of office of the Fifth Board of supervisors is three years from the date of deliberation and approval by the annual general meeting of shareholders in 2021.
The above-mentioned personnel are qualified to serve as supervisors of listed companies as stipulated by laws and regulations. There is no situation that they are not allowed to serve as supervisors of the company as stipulated in the company law and the articles of association, and there is no situation that they have not been lifted as market prohibited persons determined by the CSRC. They have not been subject to any punishment and punishment by the CSRC and the stock exchange. They are not dishonest persons. Directors and senior managers of the company and their spouses and immediate family members did not serve as supervisors of the company during the term of office of directors and senior managers of the company.
The company and the board of supervisors express their heartfelt thanks to the outgoing supervisors Ms. Du quanfen and Mr. Zhu Lixiang for their contributions to the company during their term of office!
It is hereby announced.
Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) board of supervisors
May 21, 2002
Attachment: resume of supervisors of the 5th board of supervisors
Mr. Gu Shenhua: born in April 1967, Chinese nationality, college degree. He used to be the storage and transportation director, storage and transportation director and EHS director of Jiaxing AIA Electric Appliance Co., Ltd. He is now the administrative director of the company’s administrative department.
At present, Mr. Gu Shenhua does not hold the shares of the company and has no relationship with 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. Mr. Gu Shenhua 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, Mr. Gu Shenhua is not a “dishonest executee”, and his 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.
Ms. Zhu Mengsi: born in June 1991, Chinese nationality, bachelor degree, once worked in Wuzhen Tourism Co., Ltd. Now he is the Secretary of the chairman of the company.
At present, Ms. Zhu Mengsi 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. Zhu Mengsi 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. Zhu Mengsi 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.
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.
