Securities code: Xinjiang Beiken Energy Engineering Co.Ltd(002828) securities abbreviation: Xinjiang Beiken Energy Engineering Co.Ltd(002828) Announcement No.: 2022041 Xinjiang Beiken Energy Engineering Co.Ltd(002828)
Announcement of resolutions of the first meeting of the Fifth Board of 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.
1、 Meetings of the board of supervisors
Xinjiang Beiken Energy Engineering Co.Ltd(002828) (hereinafter referred to as "the company") the notice of the first meeting of the Fifth Board of supervisors was sent to the supervisors of the company by mail and communication on May 16, 2022. With the consent of all supervisors, the meeting shall be held at 17:00 on the afternoon of 2023 in combination with the actual meeting of supervisors. The supervisors shall attend the meeting at 17:00 on the afternoon of 2023. The meeting was presided over by Mr. Zhang Zhiqiang, a supervisor elected by more than half of the supervisors. The notice, convening, convening and voting procedures of the meeting were in line with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The following resolutions were reached by on-site voting at the meeting:
1. The proposal on the election of the chairman of the Fifth Board of supervisors was deliberated and adopted
In view of the establishment of the 5th board of supervisors of the company, in accordance with the company law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association, all supervisors unanimously elected Mr. Zhang Zhiqiang as the chairman of the 5th board of supervisors of the company for a term of three years, which is consistent with the term of office of the 5th board of supervisors. See the attachment for the resume of Mr. Zhang Zhiqiang.
Voting results: 3 in favor, 0 against and 0 abstention
3、 Documents for future reference
1. Resolution of the first meeting of the 5th board of supervisors of the company.
It is hereby announced.
Xinjiang Beiken Energy Engineering Co.Ltd(002828) board of supervisors
May 23, 2022
enclosure:
Zhang Zhiqiang: male, born in February 1965, Chinese nationality, without overseas residency. College degree. From 1997 to 1999, he served as director of beiken Industrial Sales Department; From 2000 to February 2010, he served as assistant to the general manager of beiken industry; From March 2010 to February 2015, served as assistant to Xinjiang Beiken Energy Engineering Co.Ltd(002828) general manager; From February 2015 to now, he has served as Xinjiang Beiken Energy Engineering Co.Ltd(002828) supervisor and chairman of the board of supervisors.
As of the date of this announcement, Mr. Zhang Zhiqiang directly holds 3395000 shares of the company, accounting for 1.69%. He has no relationship with the actual controller of the company, shareholders holding more than 5% of the company, other directors, supervisors and senior managers of the company. He has not been punished by the CSRC and other relevant departments and the stock exchange, and there is no company law of the people's Republic of China The circumstances stipulated in the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange or the articles of association of the company that they are not allowed to serve as directors, supervisors and senior managers of listed companies. After inquiry, Mr. Zhang Zhiqiang does not belong to the "dishonest executee".
