Securities code: 000525 securities abbreviation: St red sun Announcement No.: 2022-009 Nanjing Red Sun Co.Ltd(000525)
Announcement on the general election of employee representative supervisors of the company
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.
Since the term of office of the 8th board of supervisors of Nanjing Red Sun Co.Ltd(000525) (hereinafter referred to as “the company”) has expired, according to the relevant provisions of the company law and the articles of association, the trade union committee of the company elected Mr. Fang Hongxin and Mr. Xia Xiaoyun as the employee representative supervisors of the 9th board of supervisors of the company on January 19, 2022 (resume attached), Mr. Fang Hongxin Mr. Xia Xiaoyun will form the ninth board of supervisors of the company together with the supervisors elected at the first extraordinary general meeting of the company in 2022. The term of office is the same as that of the supervisors elected at the first extraordinary general meeting of the company in 2022. Mr. Fang Hongxin and Mr. Xia Xiaoyun meet the qualifications and conditions for supervisors in the company law.
The resumes of Mr. Fang Hongxin and Mr. Xia Xiaoyun are attached.
It is hereby announced.
Nanjing Red Sun Co.Ltd(000525)
January 20, 2022
Attachment: resume of Employee Representative Supervisor
Mr. Fang Hongxin, Chinese nationality, without permanent residency abroad, was born in November 1983, with a master’s degree and an engineer. He used to be a researcher in the technical center of Nanjing Red Sun biochemistry Co., Ltd. and Anhui Guoxing biochemistry Co., Ltd. He is now the director and Nanjing Red Sun Co.Ltd(000525) director of the technology center of Anhui Guoxing biochemistry Co., Ltd. As of the disclosure date of this announcement, Mr. Fang Hongxin did not hold shares of the company; There is no relationship with the controlling shareholder and actual controller of the company, other shareholders holding more than 5% of the shares of the company, and there is no relationship with other directors, supervisors and senior managers of the company. Mr. Fang Hongxin has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years, meets the qualifications required by relevant laws and regulations, and does not have the situation that he is not allowed to serve as a supervisor of the company as stipulated in the company law and the articles of Association. Mr. Fang Hongxin is not a dishonest person. Mr. Xia Xiaoyun, Chinese nationality, without permanent residency abroad, was born in September 1971, with a college degree and an engineer. He used to be a member of the quality inspection department of Nanjing No. 1 pesticide factory and a member of the Nanjing Red Sun Co.Ltd(000525) quality supervision department. Currently Nanjing Red Sun Co.Ltd(000525) employee representative supervisor and manager of dosage form formula center. As of the disclosure date of this announcement, Mr. Xia Xiaoyun did not hold shares of the company; There is no relationship with the controlling shareholder and actual controller of the company, other shareholders holding more than 5% of the shares of the company, and there is no relationship with other directors, supervisors and senior managers of the company. Mr. Xia Xiaoyun has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years, meets the qualifications required by relevant laws and regulations, and does not have the situation that he is not allowed to serve as a supervisor of the company as stipulated in the company law and the articles of Association. Mr. Xia Xiaoyun is not a dishonest person.
