Securities code: 000711 securities abbreviation: Kingland Technology Co.Ltd(000711) Announcement No.: 2022-022 Kingland Technology Co.Ltd(000711)
Announcement of resolutions of the first extraordinary meeting of the 10th board of supervisors
(field communication)
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.
1、 Meetings of the board of supervisors
Kingland Technology Co.Ltd(000711) (hereinafter referred to as "the company") the notice of the first interim meeting of the 10th board of supervisors was sent in writing and communication on January 20, 2022, and the meeting was held in the company's conference room on January 24, 2022 in the form of on-site combined with communication. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. Comply with the provisions of the company law of the people's Republic of China and the Kingland Technology Co.Ltd(000711) articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberating the proposal on the election of the chairman of the board of supervisors
Elect Mr. Yan Tao as the chairman of the board of supervisors, whose term of office expires at the expiration of the term of office of the current board of supervisors.
Mr. Yan Tao's resume is attached.
Voting results: 3 in favor, 0 against and 0 abstention.
2. Deliberating the proposal on the allowance standard for members of the board of supervisors
The allowance for supervisors who do not undertake specific operation and management work in the company is 60000 yuan (including tax) / person / year. Supervisors who undertake specific operation and management work in the company will not be given additional allowances.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
The resolution of the board of supervisors signed by the attending supervisors and stamped with the company's seal.
Kingland Technology Co.Ltd(000711) board of supervisors January 24, 2002
Attachment: resume
Yan Tao, male, born in 1969, holds a senior master of business administration from Tsinghua University, and a senior master of business administration from Wudaokou School of finance, Tsinghua University (currently studying). He has won the 2003-2004 man of the year award; From 2005 to 2006, it was honored in the list of chain businesses in Henan; Won the 11th Henan May 4th Youth medal in 2007; 2009-2010 annual special contribution award of Zhengzhou real estate industry. He used to be the chairman of Zhengzhou Bafang Electric Appliance Co., Ltd., Henan Bafang Hesheng Electric Appliance Co., Ltd. and central Daguan Co., Ltd. (listed on the main board of Singapore). He is currently the chairman of Wanhui Investment Holding Co., Ltd. Director of the 9th board of directors of the company.
Mr. Yan Tao 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, and does not hold Kingland Technology Co.Ltd(000711) shares. Mr. Yan Tao is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market 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 punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (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; (7) It is publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court.
