Securities code: 000651 securities abbreviation: Gree Electric Appliances Inc.Of Zhuhai(000651) Announcement No.: 2022-002 Gree Electric Appliances Inc.Of Zhuhai(000651)
Announcement of resolutions of the 23rd Meeting of the 11th 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.
Gree Electric Appliances Inc.Of Zhuhai(000651) (hereinafter referred to as “the company”) sent the notice of convening the 23rd Meeting of the 11th board of supervisors by email on January 21, 2022, and the meeting was held by means of communication voting on January 24, 2022. The meeting was presided over by Ms. Cheng Min, chairman of the board of supervisors of the company. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening of the meeting shall comply with the provisions of the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the Gree Electric Appliances Inc.Of Zhuhai(000651) articles of Association (hereinafter referred to as the “articles of association”).
After discussion at the meeting, the following resolutions were formed:
1、 The shareholder return plan for the next three years (2022-2024) was reviewed and adopted with 3 affirmative votes, 0 negative votes and 0 abstention
In combination with the company’s operation, relevant laws and regulations and the provisions of the articles of association, the board of supervisors agreed that the company should formulate the shareholder return plan for the next three years (2022-2024).
The specific contents of the proposal are detailed in the shareholder return plan for the next three years (2022-2024) disclosed by the company on cninfo.com and the company’s designated information disclosure media on the same day.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on the cancellation of the remaining shares after the first phase of repurchase of purchased shares for the employee stock ownership plan was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention
The board of supervisors considered that the cancellation of the remaining shares of the company after the first phase of repurchase of purchased shares was used in the employee stock ownership plan complied with the relevant provisions of the company law, the securities law of the people’s Republic of China, the guidelines for self discipline supervision of listed companies on Shenzhen stock exchange No. 9 – repurchase of shares and other laws and regulations, and the deliberation procedures were legal and compliant, It will not have a significant impact on the company’s financial status and operating results, nor will it damage the interests of the company and all shareholders, nor will it affect the company’s listing status.
In conclusion, the board of supervisors agreed to the proposal on the cancellation of the remaining shares after the first phase of repurchase of purchased shares for ESOP.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
The specific contents of the proposal are detailed in the announcement on the cancellation of the remaining shares after the first phase of repurchase of purchased shares for ESOP (Announcement No.: 2022-003), which was disclosed on cninfo.com and the designated information disclosure media of the company on the same day.
3、 The proposal on the election of non employee representative supervisors by the board of supervisors was deliberated and adopted with 3 affirmative votes, 0 negative votes and 0 abstention.
In view of the expiration of the term of office of the 11th board of supervisors of the company, in accordance with the company law and other relevant laws and regulations and the relevant provisions of the articles of association, the 11th board of supervisors of the company nominated Ms. Cheng Min and Mr. Duan Xiufeng as candidates for non employee representative supervisors of the 12th board of supervisors of the company. The resume of non employee representative supervisor candidates is attached.
After examination, the above candidates are qualified, and the board of supervisors proposes to submit this proposal to the general meeting of shareholders for deliberation. It is hereby announced.
Gree Electric Appliances Inc.Of Zhuhai(000651) attachment of the board of supervisors on January 25, 2002: resume of candidates
Resume of non employee representative supervisor candidates
Ms. Cheng Min, with a bachelor’s degree, is now the Gree Electric Appliances Inc.Of Zhuhai(000651) supervisor. Ms. Cheng is currently the assistant to the president of Zhuhai Gree Group Co., Ltd. and the chairman and general manager of Zhuhai Gexin Development Co., Ltd.
He has successively served as director of the overall planning department of Zhuhai Convention and Exhibition Bureau, member of the Party group of Zhuhai Convention and Exhibition Bureau, director of the office of Zhuhai Gree Group Co., Ltd. and Secretary of the board of directors.
Ms. Cheng Min does not hold shares of the company; There is no relationship with the company, shareholders holding more than 5%, other directors, supervisors and senior managers of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There are no circumstances in which the company law, the articles of association and relevant laws, administrative regulations, departmental rules and normative documents stipulate that they are not allowed to serve as supervisors of the company; Upon inquiry, Ms. Cheng Min is not the person executed for breaking her promise.
Mr. Duan Xiufeng is the current Gree Electric Appliances Inc.Of Zhuhai(000651) supervisor.
Graduated from Shandong Party School in 1999 and successively served as deputy general manager and general manager of Shandong Gree Marketing Co., Ltd. and general manager of Shandong Shengshi Xinxing Gree Trading Co., Ltd. He has been a supervisor of the company since January 2019.
Mr. Duan Xiufeng holds 447525 shares of the company; There is no relationship with the company, shareholders holding more than 5%, other directors, supervisors and senior managers of the company; Has not been punished by the CSRC or other departments; Has not been publicly condemned or criticized by the stock exchange; There are no circumstances in which the company law, the articles of association and relevant laws, administrative regulations, departmental rules and normative documents stipulate that they are not allowed to serve as supervisors of the company; Upon inquiry, Mr. Duan Xiufeng is not the person executed for breaking his promise.
