Securities code: 002186 securities abbreviation: China Quanjude(Group) Co.Ltd(002186) Announcement No.: 2022-05 China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd
Announcement on the general election of employee representative 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.
The eighth board of supervisors of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. (hereinafter referred to as “the company”) expires on January 20, 2022. In accordance with the company law of the people’s Republic of China, the articles of association, the rules of procedure of the board of supervisors and other relevant laws, regulations and normative documents, the board of supervisors of the company will be elected. According to the articles of association, the ninth board of supervisors of the company has five supervisors, including three shareholders’ representative supervisors and two employees’ representative supervisors.
The company held the employee representative meeting on January 17, 2022. After careful discussion by all the employee representatives attending the meeting, Ms. Wang Bin and Ms. Zhang Jingyu were elected as the employee representative supervisors of the ninth board of supervisors of the company (see Annex for resume). Ms. Wang Bin, Ms. Zhang Jingyu and three shareholders’ representative supervisors elected by the company’s first extraordinary general meeting in 2022 jointly form the ninth board of supervisors of the company, and the term of office is consistent with that of shareholders’ representative supervisors.
The above employee representative supervisors meet the qualifications and conditions of the company law of the people’s Republic of China, the articles of association and other relevant supervisors. The number of supervisors who have served as directors or senior managers of the company in the last two years does not exceed one-half of the total number of supervisors of the company, and the proportion of employee representative supervisors in the ninth board of supervisors of the company is not less than one-third.
It is hereby announced.
Board of supervisors of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. January 21, 2002
enclosure:
Resume
Wang Bin, Chinese nationality, female, born in January 1971, has no right of residence abroad. University degree, economist, CPC member. He once served as vice chairman of the trade union and director of the discipline inspection and Supervision Office of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. he is now the director of the party office and Deputy Secretary of the Discipline Inspection Commission of China China Quanjude(Group) Co.Ltd(002186) (Group) Co., Ltd. and has been the employee representative supervisor of the company since August 2016. Ms. Wang Bin does not hold shares of the company and has no relationship with other directors, supervisors and senior managers of the company; There is no relationship with shareholders and actual controllers holding more than 5% of the company’s shares. Not punished by the CSRC and other relevant departments or the stock exchange; There is no case that the company law and the articles of association stipulate that the company shall not serve as a supervisor of the company, and there is no case that the company is a “dishonest executee”.
Zhang Jingyu, Chinese nationality, female, born in December 1973, has no right of residence abroad. He is a senior technician of Chinese pastry. He used to be the chef and chef of China Quanjude(Group) Co.Ltd(002186) Wangfujing Group Co.Ltd(600859) store. Now he is the R & D personnel of Chinese pastry dishes of the company. From January 2019 to now, he has served as the employee representative supervisor of the company. Ms. Zhang Jingyu does not hold shares of the company and has no relationship with other directors, supervisors and senior managers of the company; There is no relationship with shareholders and actual controllers holding more than 5% of the company’s shares. Not punished by the CSRC and other relevant departments or the stock exchange; There is no case that the company law and the articles of association stipulate that the company shall not serve as a supervisor of the company, and there is no case that the company is a “dishonest executee”.
