Stock Code: Ciwen Media Co.Ltd(002343) stock abbreviation: Ciwen Media Co.Ltd(002343) Announcement No.: 2022030
Announcement on the general election of the board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Since the term of office of the 8th board of supervisors of Ciwen Media Co.Ltd(002343) (hereinafter referred to as “the company” or “the company”) is about to expire, the company held the 17th meeting of the 8th board of supervisors on May 23, 2022 in accordance with the company law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies No. 1 – standardized operation of companies listed on the main board and other laws and regulations, normative documents and the relevant provisions of the articles of association, The proposal on the general election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the ninth board of supervisors was deliberated and adopted. The matters related to the general election of the board of supervisors are hereby announced as follows:
1、 Composition and term of office of the ninth board of supervisors
According to the articles of association, the ninth board of supervisors of the company is composed of three supervisors, including two non employee representative supervisors and one employee representative supervisor. The term of office is three years from the date of election and approval by the general meeting of shareholders.
2、 Basic information of supervisor candidates
The board of supervisors of the company nominated Mr. Ma Junfeng and Mr. Zhou Min as candidates for non employee representative supervisors of the ninth board of supervisors of the company, and will form the ninth board of supervisors of the company together with one employee representative supervisor elected by the employee congress of the company. See the attachment for the resume of the candidate.
3、 Relevant description
1. According to the relevant provisions of the company law and the articles of association, all the proposals on the general election of the board of supervisors shall be submitted to the general meeting of shareholders of the company for deliberation, and the cumulative voting system shall be adopted for voting.
2. In order to ensure the normal operation of the company’s board of supervisors, the supervisors of the eighth board of supervisors will faithfully and diligently perform their duties and obligations in accordance with relevant laws and regulations and the articles of association before the new directors take office. The company expresses its heartfelt thanks to the supervisors of the 8th board of supervisors for their diligence and contribution to the development of the company!
It is hereby announced.
Ciwen Media Co.Ltd(002343) board of supervisors may 23, 2022 annex
Resume of non employee representative supervisor candidates of the 9th board of supervisors
1. Ma Junfeng: male, born in November 1964, Chinese nationality, without permanent overseas residency, bachelor degree. He has successively served as deputy director of the comprehensive management department of Jiangxi publishing group, deputy director of the comprehensive management department of zhongtiandi Northern United Publishing & Media (Group) Company Limited(601999) Co., Ltd. and general manager of Jiangxi Chinese Universe Publishing And Media Group Co.Ltd(600373) Asset Management Co., Ltd. He is now the deputy general manager of Huazhang Tiandi Media Investment Holding Group Co., Ltd., the general manager of Jiangxi Publishing Group Asset Management Co., Ltd. and the general manager of Asset Management Branch of Jiangxi Northern United Publishing & Media (Group) Company Limited(601999) Group Co., Ltd.
As of the disclosure date, Mr. Ma Junfeng did not hold shares in the company. Mr. Ma Junfeng holds the above positions in Huazhang Tiandi Media Investment Holding Group Co., Ltd., the controlling shareholder of the company, and other related parties; In addition, it has no relationship with shareholders holding more than 5% of the company, other directors, supervisors and senior managers of the company; He has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange, nor is he a person subject to dishonesty, and his qualification meets the relevant provisions of laws, regulations and normative documents.
2. Zhou Min: male, born in August 1984, Chinese nationality, postgraduate, without permanent overseas residency. From November 2010 to August 2012, served as deputy general manager of Jiangxi Dingcheng Photoelectric Technology Co., Ltd; From September 2012 to August 2020, he successively served as trust manager, senior trust manager, general manager of Jiangsu business department and asset management director of special asset operation and management center in Cedar International Trust Co., Ltd; From September 2020 to now, served as the director of operation management department of Huazhang Tiandi Media Investment Holding Group Co., Ltd; From November 30, 2020, he served as the supervisor and chairman of the eighth board of supervisors of the company.
As of the disclosure date, Mr. Zhou Min does not hold shares of the company, and has no relationship with shareholders holding more than 5% of the company, other directors, supervisors and senior managers of the company; He has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange, nor is he a person subject to dishonesty, and his qualification meets the relevant provisions of laws, regulations and normative documents.
