Securities code: Tianjin Pengling Group Co.Ltd(300375) securities abbreviation: Tianjin Pengling Group Co.Ltd(300375) Announcement No.: 2022038 Tianjin Pengling Group Co.Ltd(300375)
Announcement on the change of non employee representative supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Tianjin Pengling Group Co.Ltd(300375) (hereinafter referred to as “the company”) convened the second extraordinary general meeting of shareholders in 2022 on May 23, 2022, deliberated and adopted the proposal on by election of non employee representative supervisors, and elected Ms. Jiang Chunjuan as the non employee representative supervisor of the eighth board of supervisors of the company, with a term of office from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022 to the date of expiration of the term of office of the eighth board of supervisors.
Ms. Jiang Chunjuan has not been punished by the CSRC and other relevant departments or the stock exchange. There are no provisions such as the company law and the articles of association or the circumstances that the stock exchange recognizes that she is not allowed to serve as a supervisor of the company. She is not a dishonest person. Her qualification meets the relevant laws and regulations, normative documents and the articles of association. See the company’s resume on April 23, 2022 at the information disclosure website designated by China Securities Regulatory Commission (www.cn. Info. Com. CN.) Announcement on the proposed change of non employee representative supervisors (Announcement No.: 2022032) disclosed on the.
The original term of office of Ms. Xia Yuanyu, the former non employee representative supervisor, was from December 10, 2020 to the expiration of the eighth board of supervisors. As of the disclosure date, she holds 500 shares of the company, accounting for Shenzhen Quanxinhao Co.Ltd(000007) 5% of the total shares of the company. Her shares of the company will be held in strict accordance with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange The company’s shares held by directors, supervisors and senior managers of listed companies and their change management rules and other relevant normative documents and relevant commitments shall be managed.
During her tenure as a supervisor of the company, Ms. Xia Yuanyu has been scrupulous, diligent, dedicated and professional. I would like to express my heartfelt thanks to Ms. Xia Yuanyu for her hard work during her tenure and her contribution to the development of the company.
It is hereby announced.
Tianjin Pengling Group Co.Ltd(300375) board of supervisors may 24, 2022
