Stock Code: 000828 stock abbreviation: Dongguan Development (Holdings) Co.Ltd(000828) Announcement No.: 2022-002 Dongguan Development (Holdings) Co.Ltd(000828)
Announcement on the resolutions of the 35th meeting of the 7th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete
There are no false records, misleading statements or major omissions.
The 35th meeting of the 7th board of supervisors of Dongguan Development (Holdings) Co.Ltd(000828) (hereinafter referred to as the company and the company) was held by means of communication in the company's conference room of Guan Shenzhen Expressway Company Limited(600548) highway management center, Liaobu Town, Dongguan City on January 18, 2022. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The meeting was presided over by Chen Yingyi, chairman of the board of supervisors. The meeting was held in accordance with the company law of the people's Republic of China and the articles of association, and the resolutions were legal and valid. The meeting adopted the following resolutions:
1、 With 3 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on nominating candidates for supervisors of the eighth board of supervisors was considered and adopted.
Since the term of office of the seventh board of supervisors of the company has expired, it is agreed to conduct general election. According to the recommendation of the controlling shareholders of the company, the board of supervisors carefully verified the candidates for supervisors, agreed to nominate Ms. Xiao Ruixing as the candidate for Shareholder Representative Supervisor of the eighth board of supervisors, and submitted it to the general meeting of shareholders of the company for general election. The resume of supervisor candidates is attached.
According to the relevant provisions of the articles of association, there are 3 members of the board of supervisors of the company, and the other 2 employee representative supervisors will be elected by the employee congress of the company. In order to ensure the normal operation of the board of supervisors, the supervisors of the seventh board of supervisors will continue to perform their duties before the new board of supervisors is elected.
2、 The proposal on changing the business scope of the company was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
For the specific contents of this proposal, see the announcement on changing the business scope of the company (Announcement No.: 2022-005) disclosed by the company on cninfo.com on the same day.
3、 The proposal on Amending the articles of association was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention votes.
For the specific contents of this proposal, see the announcement on Amending the articles of Association (Announcement No.: 2022-006) disclosed by the company on cninfo.com on the same day.
It is agreed to submit the above proposals I, II and III to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced
Dongguan Development (Holdings) Co.Ltd(000828) board of supervisors
January 20, 2022
Attachment: resume of supervisor candidates
Xiao Ruixing: female, 47 years old, master of law. He has successively served as deputy section chief and section chief of personnel supervision section of Dongguan highway and Bridge Development and Construction Corporation, and director of Human Resources Department of Dongguan Transportation Investment Group Co., Ltd. He is currently the Deputy Secretary of the Party committee, Secretary of the Discipline Inspection Commission, director and President of the company, and also the chairman of Dongguan Dongneng new energy Co., Ltd. and Dongguan KANGYI innovative energy technology Co., Ltd.
Ms. Xiao Ruixing does not hold the company's shares, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, It has not been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations. It is not a dishonest person to be executed. It does not have the situation that it is not allowed to serve as a supervisor of the company as stipulated in the company law and other relevant laws and regulations, and meets the requirements of the company law and other relevant laws, regulations and provisions and the articles of association.
