Securities code: 002593 securities abbreviation: Xiamen Sunrise Wheel Group Co.Ltd(002593) Announcement No.: 2022-011 Xiamen Sunrise Wheel Group Co.Ltd(002593)
Announcement on the election of staff representative supervisors of the Fifth 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”) the term of office of the Fourth Board of supervisors is about to expire. In order to ensure the normal operation of the board of supervisors, in accordance with the relevant provisions of the company law and the articles of association, the company held the first employee congress in 2022 in the company’s conference room on January 26, 2022. By a show of hands, the employee representatives present at the meeting elected Mr. Chen Mingli as the employee representative supervisor of the Fifth Board of supervisors of the company (the resume is attached), which will form the Fifth Board of supervisors of the company together with the two shareholder representative supervisors elected by the first extraordinary general meeting of shareholders in 2022, and the term of office is the same as that of the two shareholder representative supervisors elected by the general meeting of shareholders.
It is hereby announced.
Attachment: resume of employee representative supervisors of the 5th board of supervisors
Xiamen Sunrise Wheel Group Co.Ltd(002593)
Staff congress
January 27, 2022
enclosure:
Xiamen Sunrise Wheel Group Co.Ltd(002593)
Resume of employee representative supervisors of the 5th board of supervisors
Mr. Chen Mingli, born in 1977, Chinese nationality, bachelor degree, engineer. He has successively served as Deputy Commissioner of manufacturing department, deputy director of production management department, director of manufacturing department and deputy manager of manufacturing department of Xiamen xinchangcheng Steel Structure Engineering Co., Ltd. He is now the deputy general manager of the manufacturing department of Xiamen xinchangcheng Steel Structure Engineering Co., Ltd. As of the date of this announcement, Mr. Chen Mingli has directly held 107500 shares of the company, accounting for 0.01% 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.
