Securities code: 000993 securities abbreviation: Fujian Mindong Electric Power Limited Company(000993) Announcement No.: 2022-01 Fujian Mindong Electric Power Limited Company(000993)
Announcement of resolutions of the 21st Meeting of the 7th 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.
1、 Meetings of the board of supervisors
1. Time, place and mode of the meeting
The 21st Meeting of the seventh board of supervisors (hereinafter referred to as "the company") was held in the conference room on the third floor of the company on January 26, 2022.
2. Attendance of supervisors
Five supervisors should be present at the meeting and five actually present. The list is as follows:
Huang Zurong, Zhang Na, Zheng Xifu, Chen Zongzhong, Chen Wu.
The meeting was presided over by Mr. Huang Zurong, chairman of the board of supervisors of the company. The convening of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberating the proposal on nominating candidates for supervisors of the eighth board of supervisors of the company;
The term of office of the seventh board of supervisors of the company is about to expire. According to the provisions of the company law and the articles of association on the term of office of the company's supervisors, a general election is required. Upon the recommendation of the company's major shareholder Ningde state owned assets investment and operation Co., Ltd., the board of supervisors reviewed the qualifications of the recommended candidates Mr. Huang Zurong, Ms. Zhang Na and Mr. Zheng Xifu, And vote item by item. The voting is as follows:
1.1. Proposal on nominating Mr. Huang Zurong as a supervisor candidate of the eighth board of supervisors of the company;
Voting: 5 in favor, 0 against and 0 abstention;
1.2 proposal on nominating Ms. Zhang Na as a supervisor candidate of the eighth board of supervisors of the company; Voting: 5 in favor, 0 against and 0 abstention;
1.3 proposal on nominating Mr. Zheng Xifu as a supervisor candidate of the eighth board of supervisors of the company;
Voting: 5 in favor, 0 against and 0 abstention;
Voting result: the above proposal was passed.
The board of supervisors agreed to nominate Mr. Huang Zurong, Ms. Zhang Na and Mr. Zheng Xifu as candidates for supervisors of the eighth board of supervisors of the company.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and elected by cumulative voting system.
According to the provisions of the company law and the articles of association, Ms. Wen Qiaorong and Ms. Chu Dongqian were elected as the employee supervisors of the eighth board of supervisors of the company through democratic election by the trade union committee of the company, and their term of office is the same as that of the eighth board of supervisors.
2. Deliberated the proposal on the provision for asset impairment.
In accordance with the provisions and requirements of the accounting standards for business enterprises, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, in order to truly and accurately reflect the company's financial situation, asset value and business situation in 2021 as of December 31, 2021, the finance department has analyzed the assets within the scope of the consolidated statements. According to the analysis and evaluation results, The impairment provision of 8.3437 million yuan shall be made for the shaft system components of 9 typhoon of Minjian Xiapu company. After considering the impact of income tax, the net profit attributable to the owner of the parent company in 2021 will be reduced
The board of supervisors held that the procedures for the board of directors to consider the provision for asset impairment this time comply with relevant laws and regulations, and the provision for asset impairment this time complies with the actual situation of the company and the provisions of relevant accounting standards. The board of supervisors agreed to the provision for asset impairment this time.
Voting: 5 in favor, 0 against and 0 abstention;
Voting result: the proposal was passed.
It is hereby announced.
Fujian Mindong Electric Power Limited Company(000993) board of supervisors January 26, 2022
Attachment: resume of supervisor candidates of the 8th board of supervisors
Huang Zurong, male, Han nationality, from Ningde, Fujian Province, was born in December 1965. He has a bachelor's degree and is a senior economist. He once served as the general manager of Ningde Funing pawn Co., Ltd., the general manager and chairman of Fujian Ningde Funing Investment Co., Ltd., and now serves as the deputy general manager and Fujian Mindong Electric Power Limited Company(000993) chairman of the board of supervisors of Ningde state owned assets investment and Operation Co., Ltd. He also serves as the chairman, legal representative and general manager of Ningde Jinao Industrial Co., Ltd. It does not hold shares of the company and has no relationship with shareholders holding more than 5% shares of the company (except Ningde state owned assets investment and Operation Co., Ltd.), actual controllers, other directors, supervisors and senior managers of the company; There are no circumstances that may not be nominated as directors and supervisors, have not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, have not been filed for investigation by judicial organs for suspected crimes or filed for inspection by the CSRC for suspected violations of laws and regulations, are not dishonest Executees, and their qualifications comply with relevant laws, regulations Relevant provisions of Shenzhen Stock Exchange and the articles of association.
Zhang Na, female, born in December 1981, has a bachelor's degree. He once served as the manager of the Legal Affairs Department of Ningde state owned assets investment and Operation Co., Ltd. At present, he is the director of the audit and supervision department of the board of supervisors of Ningde state owned assets investment and Operation Co., Ltd., the employee supervisor, Fujian Mindong Electric Power Limited Company(000993) supervisor, the director of Fuzhou Mindong Hotel Co., Ltd., the director of Ningde Funing Investment Co., Ltd., the chairman of the board of supervisors of Ningde Fuhua Environmental Protection Technology Co., Ltd., the chairman of the board of supervisors of Fujian Jintai Kangle Elderly Care Service Co., Ltd Chairman of the board of supervisors of Ningde Huansan Power Sales Co., Ltd. and chairman of the board of supervisors of Ningde Huirong Investment Group Co., Ltd. There are no circumstances in which he may not be nominated as a director or supervisor; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Does not belong to the dishonest person to be executed; Does not hold shares of the company and has no associated relationship with shareholders holding more than 5% shares of the company (except Ningde state owned assets investment and Operation Co., Ltd.), actual controllers, other directors, supervisors and senior managers of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and his qualification meets the relevant provisions of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Zheng Xifu, male, born in July 1986, is a member of the Communist Party of China. Graduated from Yangen University, majoring in economics, Bachelor of economics, junior auditor. He once served as an employee of Fujian Fu'an Yu Rural Commercial Village Bank Co., Ltd., a full-time internal auditor, the temporary head of the audit and supervision office, and the deputy manager of the operation and Management Department of Ningde state owned assets investment and Operation Co., Ltd. At present, he is the manager of the operation and Management Department of Ningde state owned assets investment and Operation Co., Ltd., Fujian Mindong Electric Power Limited Company(000993) supervisor, concurrently a member of the investment decision-making committee of Fujian junrongchuang industrial investment fund partnership (limited partnership), a supervisor of Ningde Ningwu Expressway Co., Ltd., an executive director and legal representative of Ningde Huicheng commercial factoring company, Chairman of Ningde Huirong Investment Group Co., Ltd.
There are no circumstances in which he may not be nominated as a director or supervisor; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Does not belong to the dishonest person to be executed; Does not hold shares of the company and has no associated relationship with shareholders holding more than 5% shares of the company (except Ningde state owned assets investment and Operation Co., Ltd.), actual controllers, other directors, supervisors and senior managers of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and his qualification meets the relevant provisions of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Wen Qiaorong, female, born in May 1973, is a member of the Communist Party of China, with an on-the-job bachelor degree and a political engineer. He once served as Deputy Secretary of the Party branch of Fujian Mindong Electric Power Limited Company(000993) Zherong power generation branch. Currently, he is the chief financial officer of Fujian Mindong Electric Power Limited Company(000993) wind power division, deputy general manager and chief financial officer of aerospace Minjian New Energy Investment Co., Ltd. He is not part-time in other units; There are no circumstances that cannot be nominated as directors or supervisors; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Does not belong to the dishonest person to be executed; Does not hold shares of the company, and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and his qualification meets the relevant provisions of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Chu Dongqian, female, born in December 1969, is a member of the Communist Party of China. Graduated from the Correspondence College of the Party School of the CPC Central Committee with an on-the-job bachelor's degree. He once served as the manager of the personnel, party and mass Department of Ningde Dongsheng Real Estate Co., Ltd. Currently, he is the HR Director of Fujian Mindong Electric Power Limited Company(000993) hydropower division. He is not part-time in other units; There are no circumstances that cannot be nominated as directors or supervisors; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Does not belong to the dishonest person to be executed; Does not hold shares of the company, and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and his qualification meets the relevant provisions of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
