Stock Code: 002707 stock abbreviation: Utour Group Co.Ltd(002707) Announcement No.: 2022-013 bond Code: 128022 bond abbreviation: Zhongxin convertible bond
Announcement on the general election of the board of supervisors of the company
The company and all members of the board of supervisors guarantee that the contents of this announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
The original term of office of the Fourth Board of supervisors of the company expires on May 22, 2021. Since the nomination of non employee representative supervisor candidates for the new board of supervisors has not been completed, the general election of the board of supervisors of the company has been postponed so far. In accordance with the relevant provisions of the company law and the articles of association, the board of supervisors of the company agreed to nominate Mr. Su Jie and Mr. Du Qingwei as candidates for non employee representative supervisors of the Fifth Board of supervisors of the company.
According to the articles of association, the cumulative voting system shall be implemented when more than two directors or supervisors are elected by the general meeting of shareholders.
After the cumulative voting system election at the general meeting of shareholders, the above non employee representative supervisor candidates will form the Fifth Board of supervisors together with one employee representative supervisor democratically elected by the general meeting of employees according to law. The term of office of the Fifth Board of supervisors of the company is three years, calculated from the next day after the date of deliberation and approval by the general meeting of shareholders.
The above-mentioned candidates for supervisors have not served as directors or senior managers of the company in the past two years; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the original supervisors continue to earnestly perform their duties in accordance with laws, administrative regulations, normative documents and the articles of association.
Appendix: resume of supervisor candidates of the 5th board of supervisors
It is hereby announced.
Utour Group Co.Ltd(002707) board of supervisors January 22, 2022
Stock Code: 002707 stock abbreviation: Utour Group Co.Ltd(002707) Announcement No.: 2022-013 bond Code: 128022 bond abbreviation: Zhongxin convertible bond
enclosure:
Utour Group Co.Ltd(002707)
Resume of non employee representative supervisor candidates of the 5th board of supervisors
Resume of Mr. Su Jie
Su Jie, male, Chinese nationality, without permanent residency abroad, was born in July 1982 with a bachelor’s degree. Currently, he is the deputy general manager of Zhuyuan International Travel Agency Co., Ltd., in charge of the short haul business department. From 2003 to 2005, he served as the sales manager of Southeast Asia Department of cognate international travel agency. From 2005 to 2007, he served as the sales manager of outbound Department of Ocean International Travel Agency Co., Ltd. and since 2007, he has served as the director of short-range Business Department of Zhuyuan International Travel Agency Co., Ltd. and the deputy general manager of Zhuyuan International Travel (in charge of short-range business department). From June 2020 to now, he has served as the non Employee Representative Supervisor / Chairman of the board of supervisors of the company.
Mr. Su Jie holds 1160419 shares of the company, accounting for 0.13% of the total share capital of the company. Mr. Su Jie has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company. Mr. Su Jie is not under the following circumstances: 1. The company law stipulates that he shall not serve as a director, supervisor or senior manager; 2. Being prohibited from serving as directors, supervisors and senior managers of listed companies by the CSRC; 3. Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; 4. Administrative penalty imposed by the CSRC within the last 36 months; 5. Publicly denounced by the stock exchange or criticized in more than three circulars within the last 36 months; 6. Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations. According to the company’s inquiry on the website of the Supreme People’s court, Mr. Su Jie is not a “dishonest executee”.
Resume of Mr. Du Qingwei
Du Qingwei, male, Chinese nationality, without permanent residency abroad, was born in May 1980 with a college degree. In December 2009, he joined Beijing Zhongxin International Travel Agency Co., Ltd., the predecessor of the company, and served as the sales manager of Beijing region and Northeast Asia; From January 2018 to now, he has served as the director of Northeast Asia Business Department of the wholly-owned subsidiary younaide (Beijing) International Travel Agency Co., Ltd. From September 2020 to now, he has served as the non employee representative supervisor of the company.
Mr. Du Qingwei does not hold the shares of the company, and is actually controlled by the shareholders who hold more than 5% of the shares of the company
Stock Code: 002707 stock abbreviation: Utour Group Co.Ltd(002707) Announcement No.: 2022-013 bond Code: 128022 bond abbreviation: Zhongxin convertible bond
There is no related relationship between the company and other directors, supervisors and senior managers of the company. Mr. Du Qingwei is not under the following circumstances: 1. The company law stipulates that he shall not serve as a director, supervisor or senior manager; 2. Being prohibited from serving as directors, supervisors and senior managers of listed companies by the CSRC; 3. Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; 4. Administrative penalty imposed by the CSRC within the last 36 months; 5. Publicly denounced by the stock exchange or criticized in more than three circulars within the last 36 months; 6. Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations. According to the company’s inquiry on the website of the Supreme People’s court, Mr. Du Qingwei is not a “dishonest executee”.
