Announcement on Resolutions of the 18th Meeting of the Second Board of Supervisors of Henan Xinda New Materials Co., Ltd.
The 18th meeting of the second board of supervisors of Henan Xinda New Materials Co., Ltd. (hereinafter referred to as â€œthe companyâ€) was held on May 27, 2013 in the conference room on the second floor of the company. The meeting was notified by mail on May 23, 2013. Or faxed. The meeting should have 3 supervisors and 3 supervisors. The meeting was chaired by Mr. Tan Rui, the chairman of the company's board of supervisors.
The convening and convening procedures of this meeting are in compliance with the relevant provisions of the Company Law and the Articles of Association, and the resolutions of the meeting are legal and valid. The meeting passed the following motion by voting:
Reviewed and passed the "Proposal on Re-election of Supervisors of the Second Board of Supervisors"
As the company's supervisor Mr. He Hengchao applied for resignation as supervisor, the board of supervisors agreed to recommend Ms. Cheng Zhiyi as the candidate for the company's shareholder representative supervisor until the expiration of the second board of supervisors. (See Appendix I for the resume of supervisor candidates)
This proposal still needs to be submitted to the company's 2013 Extraordinary General Meeting of Shareholders for consideration.
Voting results: 3 votes in favor, 0 votes against, and 0 abstentions.
May 27, 2013
Annex I: Resume of candidates for the second board of supervisors
[Cheng Zhiyi] Ms. Chinese nationality, no right of abode abroad, born in May 1972, college degree, intermediate accountant. Since 1992, he has been the cashier, accountant, deputy director, director and assistant of the Finance Department of Pingdingshan Yicheng New Materials Co., Ltd. Ms. Cheng Zhiyi does not hold shares in the company. She has no relationship with other shareholders, actual controllers, other directors, supervisors and senior executives who hold more than 5% of the company's shares. She has not been punished by the China Securities Regulatory Commission and other relevant departments. The Exchange punishes the situation as stipulated in Article 3.1.3 of the â€œGuidelines for the Standard Operation of Listed Companies of the Growth Enterprise Market of Shenzhen Stock Exchangeâ€.
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