Securities code: 000525 securities abbreviation: St red sun Announcement No.: 2022-007 Nanjing Red Sun Co.Ltd(000525)
Announcement on the general election of the board of supervisors
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.
Nanjing Red Sun Co.Ltd(000525) (hereinafter referred to as “the company”) the term of office of the board of supervisors has expired. In order to ensure the smooth transition of the board of supervisors, the company held the 30th meeting of the eighth board of supervisors on January 20, 2022 in accordance with the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations and the articles of association, The proposal on the general election of the board of supervisors of the company has been deliberated and adopted, which needs to be submitted to the general meeting of shareholders of the company for deliberation. The relevant information is hereby announced as follows:
1、 General election of the board of supervisors
The 9th board of supervisors of the company consists of 5 supervisors, including 3 non employee representative supervisors and 2 employee representative supervisors. After review, the board of supervisors agreed to nominate Mr. Yang Xiaosheng, Mr. Wu Tao and Mr. Chen Honglong as candidates for non employee representative supervisors of the ninth board of supervisors of the company (see Annex for resume). According to the relevant provisions of the company law and the articles of association, if the above candidates for non employee representative supervisors are elected and approved by the company’s first extraordinary general meeting in 2022, they will form the ninth board of supervisors together with the employee representative supervisors elected by the company’s trade union committee. The term of office of the ninth board of supervisors is three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
In order to ensure the normal operation of the company’s board of supervisors, before the ninth board of supervisors takes office, the eighth board of supervisors will still earnestly perform the obligations and responsibilities of supervisors in accordance with relevant laws and regulations and the articles of association. The company expresses its heartfelt thanks to all supervisors of the 8th board of supervisors for their contributions to the development of the company during their tenure!
It is hereby announced.
Nanjing Red Sun Co.Ltd(000525) board of supervisors
January 20, 2022
Attachment: resume of non employee representative supervisor candidates
Mr. Yang Xiaosheng, Chinese nationality, without permanent residency abroad, was born in July 1969, with a college degree and an engineer. He once served as a technician of Nanjing resin factory, workshop director and production section chief of Nanjing No. 1 pesticide factory, and deputy general manager of Nanjing Huazhou Pharmaceutical Co., Ltd. He is now the general manager of Anhui red sun biochemistry Co., Ltd. As of the disclosure date of this announcement, Mr. Yang Xiaosheng 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. Yang Xiaosheng meets the qualifications required by relevant laws and regulations, and is not allowed to serve as the supervisor of the company as stipulated in the company law and the articles of association. Mr. Yang Xiaosheng is not a dishonest person to be executed.
Mr. Wu Tao, Chinese nationality, without permanent residency abroad, was born in October 1968, with a college degree and a senior engineer. He used to be a technician of Nanjing resin factory, a technician of Nanjing Lighting Co., Ltd., a technician and workshop director of Red Sun Group Co., Ltd., a deputy director of Nanjing No. 1 pesticide factory, Nanjing Red Sun Co.Ltd(000525) director, general manager and vice chairman, and the chairman of Nanjing Huazhou Pharmaceutical Co., Ltd. The current Nanjing Red Sun Co.Ltd(000525) supervisor. As of the disclosure date of this announcement, Mr. Wu Tao 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. Wu Tao 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. Wu Tao is not a dishonest person to be executed.
Mr. Chen Honglong, Chinese nationality, without permanent residency abroad, was born in August 1988, with a master’s degree and an engineer. He used to be a researcher, R & D leader and R & D director of the technical center of Nanjing Red Sun biochemistry Co., Ltd. (also the workshop technical director), and now he is the manager of the technical center of Nanjing Red Sun biochemistry Co., Ltd. As of the disclosure date of this announcement, Mr. Chen Honglong holds 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. Chen Honglong has not been punished by the CSRC and other relevant departments or the stock exchange, and there is no situation that he is not allowed to serve as a supervisor in accordance with the company law and the articles of association. Mr. Chen Honglong is not a dishonest person to be executed.
