Securities abbreviation: Shenzhen Ruihe Construction Decoration Co.Ltd(002620) securities code: 002620 Announcement No.: 2022-012 Shenzhen Ruihe Construction Decoration Co.Ltd(002620)
Announcement on the election of staff representative supervisors of the Fifth Board of supervisors
All directors, supervisors and senior managers of the company guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Ruihe Construction Decoration Co.Ltd(002620) (hereinafter referred to as “the company”) the term of office of the Fourth Board of supervisors has expired. According to the provisions of the company law and other laws and regulations and the articles of association, the company held an employee congress on January 25, 2022. After democratic election, it was decided to elect Ms. Zhang Yingli as the employee representative supervisor of the Fifth Board of supervisors of the company (resume attached), The Fifth Board of supervisors of the company is jointly formed with two non employee representative supervisors of the Fifth Board of supervisors elected by the company’s first extraordinary general meeting in 2022, and the term of office of the Fifth Board of supervisors of the company expires.
The above employee representative supervisors meet the qualifications and conditions of supervisors in the company law.
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, and the number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
It is hereby announced.
January 26, 2002
Attachment: resume of employee representative supervisors of the 5th board of supervisors
Ms. Zhang Yingli, born in 1963, Chinese nationality, without permanent overseas residency, college degree, assistant economist. He used to be the manager of Personnel Department of Shenzhen Sanzhou Industrial Co., Ltd; Worked in Ruihe Co., Ltd. since 1998; He is currently the employee representative supervisor of the company. Ms. Zhang Yingli holds 45160 shares of the company and has no relationship with shareholders, actual controllers and other directors, supervisors and senior managers of the company who hold more than 5% of the shares of the company. Not punished by the CSRC and other relevant departments or the exchange. Ms. Zhang Yingli is not a dishonest executee and meets the requirements of the company law and other relevant laws, regulations and regulations.
