Welded Wire Mesh Panels,Welded Wire Fence Panels,Welded Wire Panels,Wire Mesh Fence Panels ANPING HONGYU WIREMESH CO.,LTD , https://www.hongyu-wiremesh.com
All members of the company and the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
On June 1, 2014, Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as the “Companyâ€) notified the supervisors of the 19th meeting of the second session of the Supervisory Committee by written notice. The meeting was held in the company conference room on June 6, 2014. Mr. Zhang Zhao, Chairman of the Board of Supervisors presided over the meeting. The meeting should be attended by 3 supervisors and 3 supervisors. The convening, convening and voting procedures of this meeting are in compliance with the laws and regulations, normative documents and the Articles of Association of the Company Law and the Rules Governing the Listing of the GEM of the Shenzhen Stock Exchange (2012). After full discussion and deliberation by all supervisors, the following resolutions were passed:
1. Examined and approved the “Proposal on the Election of the Supervisory Committee and the Nomination of Supervisors for the Third Board of Supervisorsâ€
The term of the second board of supervisors of the company will soon expire and will be held for the general election. According to the requirements of the relevant laws, regulations and normative documents such as the "Company Law" and the "Articles of Association", the company has extensively consulted opinions and fully understands the nominee's occupation, academic qualifications, professional titles, detailed work experience, etc. The Board of Supervisors nominated Mr. Zhang Zhao as a candidate for non-employee supervisors of the third session of the Supervisory Committee of the Company (see the attachment for details of the resume).
This proposal still needs to be submitted to the general meeting of shareholders and the non-employee supervisors of the third session of the Supervisory Committee will be elected through the cumulative voting system. After the shareholders' meeting is reviewed and approved, the non-employee supervisor candidates will be formed together with the employee representative supervisors elected by the company's employee representative assembly. The third board of supervisors of the company.
Voting results: 3 votes were agreed, 0 votes against, and 0 votes abstained.
2. Examined and approved the “Proposal on Renewing the Appointment of the 2014 Auditor of the Companyâ€
The company intends to continue to hire Asia Pacific (Group) Certified Public Accountants (special general partnership) as the company's 2014 annual audit institution. The annual audit fee is RMB 350,000 and the term of employment is from this general meeting to the next annual general meeting.
Zhengzhou Huajing Diamond Co., Ltd.
The independent directors of the company issued independent opinions. For details, please refer to the information disclosure website designated by the China Securities Regulatory Commission.
The proposal still needs to be submitted to the company's first extraordinary shareholders meeting in 2014 for consideration.
Voting results: 3 votes were agreed, 0 votes against, and 0 votes abstained.
Special announcement.
annex
Zhengzhou Huajing Diamond Co., Ltd.
Zhang Zhao, male, born in 1986, bachelor degree. He has served in the company since 2005 and has served as a technician, assistant sales assistant and marketing director. He is currently the chairman of the board of supervisors of the company and the person in charge of administrative personnel. Mr. Zhang Zhao holds 2,999,980 shares of the company, accounting for 0.49% of the company's total share capital. It has no relationship with the company's controlling shareholder, actual controller and more than 5% of the shareholders holding the company. It has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no Shenzhen Stock Exchange. The situation as stipulated in Article 3.1.3 of the Guidelines for the Standard Operation of Listed Companies.
Abstract The resolution of the 19th meeting of the 2nd Supervisory Committee of Zhengzhou Huajing Diamond Co., Ltd. announced that all members of the Company and the Board of Supervisors warrant that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions. &nb
Zhengzhou Huajing Diamond Co., Ltd.
Announcement on Resolutions of the 19th Meeting of the Second Board of Supervisors
Zhengzhou Huajing Diamond Co., Ltd.
Board of supervisors
June 6, 2014
Zhengzhou Huajing Diamond Co., Ltd.
Brief introduction of candidates for non-employee supervisors of the third board of supervisors