Securities code: 605589 securities abbreviation: Jinan Shengquan Group Share Holding Co.Ltd(605589) Announcement No.: 2022-002 Jinan Shengquan Group Share Holding Co.Ltd(605589)
Announcement on the election of employee representative supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Jinan Shengquan Group Share Holding Co.Ltd(605589) (hereinafter referred to as “the company”) the eighth board of supervisors is about to expire. The company held the 12th meeting of the eighth board of supervisors on December 30, 2021, deliberated and adopted the proposal on nominating candidates for non employee representative supervisors of the ninth board of supervisors. For details, see the company’s website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement on the resolution of the 12th meeting of the Jinan Shengquan Group Share Holding Co.Ltd(605589) eighth board of supervisors (Announcement No.: 2021-020) disclosed.
In order to ensure the normal operation of the board of supervisors, in accordance with the relevant provisions of the company law and the articles of association, the company held an employee congress on January 14, 2022. After democratic election at the meeting of the employee congress, Mr. Chen Dehang (see Annex for resume) was elected as the employee representative supervisor of the ninth board of supervisors of the company.
Mr. Chen Dehang will form the ninth board of supervisors of the company together with two other non employee representative supervisors elected by the first extraordinary general meeting of the company in 2022. The term of office is three years from the effective date of the resolution of the first extraordinary general meeting of shareholders in 2022, which is consistent with the term of office of the ninth board of supervisors of the company.
It is hereby announced.
Jinan Shengquan Group Share Holding Co.Ltd(605589) attachment of the board of supervisors on January 18, 2022:
Resume of Mr. Chen Dehang, employee representative supervisor
Mr. Chen Dehang, Chinese nationality, without overseas permanent residency, born in 1976, has a bachelor’s degree, a national registered safety engineer and a senior engineer. From September 1995 to August 2004, he successively served as safety engineer and safety supervisor of safety and environmental protection department of Shandong Pingyin aluminum plant; From August 2004 to December 2018, he successively served as chief of safety section and manager of safety department of Jinan Shengquan Group Share Holding Co.Ltd(605589) production department; From January 2019 to now, he has served as a member of the Jinan Shengquan Group Share Holding Co.Ltd(605589) Party committee and general manager of the safety department; From February 2019 to now, he has served as Jinan Shengquan Group Share Holding Co.Ltd(605589) chairman of the board of supervisors and employee representative supervisor.
