Securities code: 002593 securities abbreviation: Xiamen Sunrise Wheel Group Co.Ltd(002593) Announcement No.: 2022-010
Xiamen Sunrise Wheel Group Co.Ltd(002593)
Announcement on the general election of the 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.
Xiamen Sunrise Wheel Group Co.Ltd(002593) (hereinafter referred to as “the company”) upon the expiration of the term of office of the Fourth Board of supervisors, in accordance with the relevant laws and regulations such as the company law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association, the board of supervisors of the company shall conduct a general election before the expiration of the term of office. On January 26, 2022, the company held the 24th Meeting of the 4th board of supervisors, deliberated and adopted the proposal on electing shareholders’ representative supervisors of the 5th board of supervisors.
The 5th board of supervisors of the company consists of 3 supervisors, including 2 shareholder representative supervisors and 1 employee representative supervisor. The board of supervisors of the company nominated Mr. Zhang Wenqing and Mr. LAN Rijin as candidates for shareholder representative supervisors of the Fifth Board of supervisors (see the appendix for the resume of shareholder representative supervisors).
According to the relevant provisions of the company law and the articles of association, the above proposal for electing the candidate of shareholder representative supervisor of the Fifth Board of supervisors of the company shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation, and the cumulative voting system shall be adopted for voting.
After the above two candidates for shareholder representative supervisors are deliberated and approved by the general meeting of shareholders, they will form the Fifth Board of supervisors of the company together with one employee representative supervisor elected by the employee congress of the company. The term of office of the Fifth Board of supervisors of the company is three years, calculated from the date of deliberation and approval by the general meeting of shareholders of the company.
If the above general election proposal is passed, the number of supervisors who have served as directors or senior managers of the company in the last 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. In order to ensure the normal operation of the board of supervisors, before the new supervisor of the board of supervisors takes office, the original supervisor will still conscientiously perform the duties of supervisor in accordance with the provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association, and shall not have any behavior damaging the interests of the company and shareholders.
It is hereby announced.
Xiamen Sunrise Wheel Group Co.Ltd(002593) board of supervisors
January 27, 2022
enclosure:
Xiamen Sunrise Wheel Group Co.Ltd(002593)
Resume of shareholder representative supervisors of the 5th board of supervisors
Mr. Zhang Wenqing, born in 1965, Chinese nationality, bachelor degree. He joined the company in 2007 and successively served as the manager of Xiamen Sunrise Wheel Group Co.Ltd(002593) marketing department, the deputy general manager of new Changcheng (Vietnam) Co., Ltd., the supervisor of Japan express and the supervisor of Japan investment. As of the date of this announcement, Mr. Zhang Wenqing has directly held 352000 shares of the company, accounting for 0.04% of the total share capital of the company. There is no affiliated relationship with the company’s directors, supervisors, senior managers, actual controllers and shareholders holding more than 5% of the company’s shares; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case that 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, or there is no clear conclusion; There is also no case of being a dishonest executee, and there is no case of not being a supervisor of the company as stipulated in the company law and the articles of association.
Mr. LAN Rijin, born in 1969, Chinese nationality, without overseas permanent residency, bachelor degree, national first-class registered structural engineer and national first-class registered constructor. He once served as the structural design engineer of China National Chemical Engineering Co.Ltd(601117) industrial Guilin engineering company. He joined the company in October 2002. He has successively served as the manager of the design department of Xiamen xinchangcheng Steel Structure Engineering Co., Ltd. and is now the deputy general manager of Xiamen xinchangcheng Steel Structure Engineering Co., Ltd. As of the date of this announcement, Mr. LAN Rijin has directly held 544800 shares of the company, accounting for 0.07% of the total share capital of the company. There is no affiliated relationship with the company’s directors, supervisors, senior managers, actual controllers and shareholders holding more than 5% of the company’s shares; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case that 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, or there is no clear conclusion; There is also no case of being a dishonest executee, and there is no case of not being a supervisor of the company as stipulated in the company law and the articles of association.
