Securities code: 603655 securities abbreviation: Changzhou Langbo Sealing Technology Co.Ltd(603655) Announcement No.: 2022-004 Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd
Announcement of resolutions of the 13th meeting of the second board of supervisors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Meetings of the board of supervisors
Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. (hereinafter referred to as "the company") sent a notice of convening the 13th meeting of the second board of supervisors to all supervisors by mail on January 11, 2022. The meeting was held at 10:30 a.m. on January 22, 2022 in the company's conference room by on-site voting. The meeting was presided over by fan Xiaoyou, chairman of the board of supervisors. There were 3 supervisors and 3 supervisors. The Secretary of the board of directors shall attend the meeting as nonvoting delegates. The convening of the meeting shall comply with the relevant provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
The following proposals were considered and adopted at this meeting:
1. Deliberated and passed the proposal on nominating shareholders' representative supervisors of the third board of supervisors of the company;
The term of office of the second board of supervisors of the company is about to expire. According to the company law, relevant laws and regulations and the articles of association, the board of supervisors plans to nominate Mr. Fan Xiaoyou and Mr. Shi Jianguo as candidates for shareholder representative supervisors of the third board of supervisors, and will form the third board of supervisors of the company together with Zhou Liping, the employee representative supervisor elected by the company's employee congress in 2022, The term of office is three years (the resume of shareholders' representatives and supervisors is attached), which takes effect from the date of deliberation and approval by the general meeting of shareholders.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on the remuneration scheme of supervisors of the third board of supervisors;
According to the needs of the company's development and management, in combination with the economic development level of the industry and region, the salary standard and the responsibilities of supervisors, and in accordance with the relevant provisions of the articles of association, the remuneration of supervisors of the third session of the board of supervisors shall be implemented according to the following scheme: if supervisors have administrative positions in the company and holding subsidiaries, the remuneration shall be received according to their administrative positions, and they will not receive the remuneration of supervisors separately, Those who do not work in the company and its holding subsidiaries do not receive the remuneration of supervisors.
The above proposals are now submitted to the board of directors for deliberation and voting.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Board of supervisors of Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. January 24, 2022
Resume of Shareholder Representative Supervisor:
Mr. Fan Xiaoyou: Chinese nationality, without overseas permanent residency, born in 1970, with junior high school education. He is currently the chairman of the board of supervisors and chief executive officer of the company. Mr. Fan Xiaoyou holds 100000 shares of the company, accounting for 0.1258% of the total share capital of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange.
Mr. Shi Jianguo: Chinese nationality, without permanent residency abroad, born in 1970, with a technical secondary school degree. He used to be the accountant in charge of Jintan cold rolled strip steel plant. He is currently the supervisor of the company and the director of the administration and personnel department. Mr. Shi Jianguo holds 28200 shares of the company, accounting for 0.0022% of the total share capital of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange.
