Securities code: 000912 securities abbreviation: Sichuan Lutianhua Company Limited(000912) Announcement No.: 2022-011 Sichuan Lutianhua Company Limited(000912)
Announcement on the election of employee supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On January 19, 2022, Sichuan Lutianhua Company Limited(000912) trade union held the 8th meeting of the 4th staff delegation leaders’ meeting, which deliberated and adopted the proposal on electing Zhang Lu and LV Jingsong as staff supervisors of Sichuan Lutianhua Company Limited(000912) the 7th board of supervisors. Zhang Lu and LV Jingsong (resume attached) were elected Sichuan Lutianhua Company Limited(000912) the employee supervisors of the seventh board of supervisors. Their term of office is from January 19, 2022 to the expiration of the term of office of the seventh board of supervisors.
1、 Documents for future reference
(I) Sichuan Lutianhua Company Limited(000912) the resolution of the 8th meeting of the leaders’ meeting of the fourth staff delegation of the trade union is hereby announced
Sichuan Lutianhua Company Limited(000912) board of supervisors
January 19, 2022
Annex 1:
Resume of Ms. Zhang Lu
Zhang Lu: born in August 1981, CPC member, bachelor degree, political engineer. He has successively worked in the synthesis workshop of Sichuan Lutianhua Company Limited(000912) joint stock company, the methanol workshop of Lvyuan alcohol industry company and the Party Committee Office of the party masses work department. Currently Sichuan Lutianhua Company Limited(000912) vice chairman of the trade union and Secretary of the Youth League Committee.
Zhang Lu is not allowed to serve as a supervisor of a listed company; No position held by the controlling shareholder of the company and its related parties, and there is no related relationship; Not directly or indirectly holding shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange. Annex 2:
Resume of Mr. LV Jingsong
LV Jingsong: born in August 1970, CPC member, university degree, assistant accountant. He once served as deputy general manager of general management department, director of supervision and audit department, director of Party mass work department and vice chairman of trade union of Jiuhe Co., Ltd. now he is the director of Sichuan Lutianhua Company Limited(000912) audit office.
LV Jingsong is not allowed to serve as a supervisor of a listed company; No position held by the controlling shareholder of the company and its related parties, and there is no related relationship; Not directly or indirectly holding shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
