Securities code: Ji Yao Holding Group Co.Ltd(300108) securities abbreviation: Ji Yao Holding Group Co.Ltd(300108) Announcement No.: 2022058 Ji Yao Holding Group Co.Ltd(300108)
Announcement of the resolution of the 27th meeting of the 4th board of supervisors
The company and all members of the CSRC guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
Ji Yao Holding Group Co.Ltd(300108) (hereinafter referred to as "the company") the 27th meeting of the Fourth Board of supervisors was held in the conference room of the company at 13:00 p.m. on May 23, 2022. The meeting notice was delivered by mail or fax on May 13, 2022. The meeting of the board of supervisors was presided over by fan Xinyu, chairman of the board of supervisors. The convening and convening of the meeting met the relevant provisions of the company law and the articles of association.
The meeting was voted by open ballot, and the following resolutions were considered and adopted by the participating supervisors: 1. The proposal on the general election of the board of supervisors and the nomination of the candidate of the shareholder representative supervisor of the Fifth Board of supervisors was considered and adopted
The term of office of the Fourth Board of supervisors of the company is about to expire. According to the company law, the articles of association and other relevant provisions, after extensive consultation, the board of supervisors nominated Mr. Fan Xinyu and Mr. Ren Wenan (see the annex for resume details) as the candidates for shareholder representative supervisors of the Fifth Board of supervisors.
Voting results: the proposal was adopted with 3 votes in favor, 0 against and 0 abstention.
This proposal still needs to be submitted to the company's second extraordinary general meeting in 2022 for deliberation. The shareholder representative supervisor deliberated and approved by the company's general meeting and the employee representative supervisor elected by the employee congress, Ms. Zhang Liyun, form the Fifth Board of supervisors. The term of office of the supervisor of the Fifth Board of supervisors is three years from the date of deliberation and approval by the company's general meeting.
It is hereby announced.
Ji Yao Holding Group Co.Ltd(300108) board of supervisors may 23, 2022 Annex:
Mr. Fan Xinyu, born in 1981, Han nationality, Chinese nationality, without overseas permanent residence right, graduated from the law department of Jilin Normal University, worked in Changchun company of CITIC construction group from May 2001 to September 2007, and served as the director of the office; From September 2007 to July 2011, he worked in Hengtai Securities Co., Ltd. as the manager of development department; From July 2011 to July 2017, he worked in Jilin Jinbao Pharmaceutical Co., Ltd. and served as the director of Changchun Office; From July 2017 to now, he has worked in Ji Yao Holding Group Co.Ltd(300108) , and served as the director of the office.
Up to now, Mr. Fan Xinyu does not hold shares of the company and has no relationship with shareholders, actual controllers and other directors, supervisors and senior managers of the company who hold more than 5% of the shares of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and there are no provisions in the company law, the articles of association or other provisions that the stock exchange recognizes that he is not allowed to serve as a supervisor of the company. He is not a dishonest person, and his qualification meets the relevant provisions of relevant laws and regulations, normative documents and the articles of association.
Mr. Ren Wenan: Chinese nationality, without permanent overseas residency, Han nationality, born in January 1970, member of the Communist Party of China. He has a postgraduate degree and served in the army from September 1989 to may 2016. He has successively served as a student of Dalian army college, a company instructor, a division staff officer of the training section, a section chief of the military affairs section of the brigade, a director of the Political Department of the regiment, a deputy political member of the brigade, and a political member of the people's Armed Forces Department of Erdaojiang District, Tonghua city. During the work of the army, it has won the third class merit three times, was rated as "Excellent Communist Party member" by the group army, and was rated as "advanced individual with dual control and assistance for population and family planning jointly built by the army and the people" by the Shenyang Military Region and the three northeast provinces. Transferred from the army in May 2016. From June 2016 to now, he has served as deputy manager of Tonghua Shuanglong Chemical Co., Ltd. and party secretary of Tonghua Shuanglong group in June 2021.
Up to now, Mr. Ren Wen'an does not hold shares of the company and has no relationship with shareholders, actual controllers and other directors, supervisors and senior managers of the company who hold more than 5% of the shares of the company; Those who have not been punished by the securities exchange or other relevant laws and regulations, such as the company's articles of association, the articles of association and other relevant documents of the securities exchange, shall not serve as supervisors whose qualifications are not in line with the provisions of the securities exchange and the relevant laws and regulations.
