Securities code: Jiangxi Zhengbang Technology Co.Ltd(002157) securities abbreviation: Jiangxi Zhengbang Technology Co.Ltd(002157) Announcement No.: 2022081 bond Code: 112612 bond abbreviation: 17 Zhengbang 01
Bond Code: 128114 bond abbreviation: Zhengbang convertible bond
Jiangxi Zhengbang Technology Co.Ltd(002157)
Announcement on the early general election of the board of supervisors
The board of supervisors does not guarantee that the information disclosed by the board of supervisors is accurate, misleading or complete.
Jiangxi Zhengbang Technology Co.Ltd(002157) (hereinafter referred to as “the company”) the term of office of the sixth board of supervisors will expire on November 7, 2022. In order to ensure the normal operation of the company’s board of supervisors, the company plans to conduct an early general election of the company’s board of supervisors. In accordance with the company law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws and regulations, normative documents and the relevant provisions of the articles of association, the company held the 30th meeting of the sixth board of supervisors on May 20, 2022, The proposal on early general election of the board of supervisors was deliberated and adopted. The 7th board of supervisors of the company consists of 3 supervisors, including 2 shareholder representative supervisors and 1 employee representative supervisor. Upon nomination by the shareholders of the company, the board of supervisors of the company agreed to nominate Mr. Huang Jianjun and Mr. Guo Xiangyi as candidates for shareholder representative supervisors of the seventh board of supervisors (see Annex for resume). The above candidates for shareholder representative supervisors shall be submitted to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation, and the cumulative voting system shall be adopted for voting.
After being deliberated and approved by the general meeting of shareholders, the two candidates for shareholder representative supervisors will form the seventh board of supervisors of the company together with one employee representative supervisor elected by the employee congress of the company. The term of office is three years from the date of deliberation and approval by the third extraordinary general meeting of shareholders in 2022.
In order to ensure the normal operation of the company’s board of supervisors, before the new board of supervisors takes office, the original supervisors will continue to earnestly perform their duties as supervisors in accordance with laws, administrative regulations, departmental rules, normative documents and the articles of association.
It is hereby announced.
Jiangxi Zhengbang Technology Co.Ltd(002157) board of supervisors
May 21, 2002
enclosure:
Mr. Huang Jianjun: Chinese nationality, without permanent residency abroad, born in November 1965, with a doctoral degree. He has successively served as the director of the Department of economics and the deputy director of the Research Center for economic and social development of Jiangxi University of Finance and economics, the dean of the school of international economics and trade of Jiangxi University of Finance and economics from January 2003 to September 2009, the director and doctoral supervisor of the modern business research center of Jiangxi University of Finance and economics since September 2009, and the chairman of the board of supervisors of the company since September 2004.
As of the disclosure date of this announcement, Mr. Huang Jianjun does not hold 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. There are no 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; In the past three years, it has not received administrative punishment from the CSRC and other relevant departments or public condemnation or circular criticism from the stock exchange; There is no case of being placed on file for investigation by the judicial organ due to suspected crime or being placed on file for investigation by the CSRC due to suspected violation of laws and regulations. It is not a person subject to dishonesty.
Mr. Guo Xiangyi: Chinese nationality, without permanent residency abroad, was born in November 1968 and graduated from technical secondary school. Since 2002, he has successively served as the chief financial officer, deputy general manager and general manager of the company’s veterinary medicine division.
As of the disclosure date of this announcement, Mr. Guo Xiangyi holds 100000 shares of the company and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company. There are no 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; In the past three years, it has not received administrative punishment from the CSRC and other relevant departments or public condemnation or circular criticism from the stock exchange; There is no case of being placed on file for investigation by the judicial organ due to suspected crime or being placed on file for investigation by the CSRC due to suspected violation of laws and regulations. It is not a person subject to dishonesty.
