Stock Code: 002085 stock abbreviation: Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) Announcement No.: 2022-005 Zhejiang Wanfeng Auto Wheel Co.Ltd(002085)
Announcement on the change of Employee Representative Supervisor
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 board of supervisors of Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Tong Shengkun, the employee representative supervisor. Mr. Tong Shengkun applied to resign from the position of employee representative supervisor of the seventh board of supervisors of the company due to job change. After his resignation, Mr. Tong Shengkun no longer held any position in the company and its subsidiaries. In accordance with the company law, the articles of association and other relevant provisions, the resignation application takes effect after the new employee representative supervisor is elected by the employee congress of the company.
As of the date of this announcement, Mr. Tong Shengkun did not hold shares of the company and there were no commitments that should be fulfilled but not fulfilled. Mr. Tong Shengkun was diligent and conscientious during his tenure as the employee representative supervisor of the company. The board of supervisors of the company expressed heartfelt thanks to Mr. Tong Shengkun for his contributions during his tenure!
The company held the employee representative meeting on January 25, 2022 and agreed to elect Mr. Pan Chenggang as the employee representative supervisor of the seventh board of supervisors of the company (the resume is attached). The term of office is from the date of deliberation and approval of the employee representative meeting to the date of expiration of the seventh board of supervisors.
The above employee representative supervisors meet the qualifications and conditions of supervisors in the company law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other laws and regulations, as well as the articles of association.
It is hereby announced.
Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) board of supervisors
January 26, 2022
Attachment: resume of Employee Representative Supervisor:
Pan Chenggang: male, born in December 1986, bachelor degree. Currently, he is the director of Zhejiang Wanfeng Auto Wheel Co.Ltd(002085) general manager's office. He used to be the deputy director of the office of the board of directors of Wanfeng Aote Holding Group Co., Ltd. and the director of the general manager's office of Wanfeng Aviation Industry Co., Ltd.
Mr. Pan Chenggang is not under the circumstances specified in Article 146 of the company law, has not been prohibited from entering the securities market by the CSRC, and has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company; In the past three years, it has not been subject to administrative punishment by the CSRC, public condemnation by the stock exchange or criticism in more than three circulars; It does not have the situation of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by the CSRC for suspected violations of laws and regulations; Does not belong to the dishonest person to be executed; It does not hold shares of the company and has no relationship with shareholders, actual controllers, directors, supervisors and senior managers who hold more than 5% of the shares of the company.
