Securities code: 002639 securities abbreviation: Fujian Snowman Co.Ltd(002639) Announcement No.: 2022-008 Fujian Snowman Co.Ltd(002639)
Announcement of resolutions of the 29th meeting of the Fourth Board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 29th meeting of the fourth session of the board of supervisors (hereinafter referred to as “the company”) was held at 10:00 a.m. on January 26, 2022 in the conference room of the company in minjiangkou Industrial Zone, Changle City, Fuzhou, Fujian Province. This meeting was convened and presided over by Mr. Lin liangxiu, chairman of the board of supervisors. There were three supervisors and three supervisors. The convening and convening of this meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
1. Deliberated and passed the proposal on the election of non employee representative supervisors by the board of supervisors
The voting result is: 3 votes in favor; No negative vote; No abstentions.
Since the term of office of the Fourth Board of supervisors of the company has expired, in order to successfully complete the general election of the board of supervisors and promote the standardized, healthy and stable development of the company, according to the relevant provisions of the company law and the articles of association, the Fifth Board of supervisors of the company is composed of three supervisors, including one shareholder representative supervisor and two employee representative supervisors.
According to the articles of association and relevant regulations, Mr. Jiang Kangfeng is nominated as the candidate of non employee representative supervisor of the Fifth Board of supervisors of the company by the shareholders and the board of supervisors of the company. (see the appendix for the resume of supervisor candidates) the number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company. If the candidate of non employee representative supervisor is approved by the general meeting of shareholders, he will form the Fifth Board of supervisors of the company together with the employee representative supervisor (2) elected by the general meeting of employees of the company. The term of office is three years, calculated 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.
It is hereby announced.
Fujian Snowman Co.Ltd(002639) attachment of the board of supervisors on January 26, 2022:
Resume of non employee representative supervisor candidates of the 5th board of supervisors
Mr. Jiang Kangfeng, born in 1979, Chinese nationality, without permanent overseas residency, college degree, electrical engineer, is now the director of Fujian Snowman Co.Ltd(002639) Technology Center (Headquarters). In July 2000, he graduated from Fuzhou Industrial school majoring in mechatronics. In 2013, he graduated from the University of Electronic Science and technology in mechatronics technology. Entered Fujian Snowman Co.Ltd(002639) in July 2001.
Mr. Jiang Kangfeng does not work in units with more than 5% shareholders and actual controllers of the company; There is no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company; Does not hold shares in the company. Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and have not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, and there is no clear conclusion. There is no case of being publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or being included in the list of dishonest Executees by the people’s court, and there is no case of not being nominated as a supervisor as stipulated in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision No. 1 – standardized operation of listed companies on the main board.
