I. Meeting convening
The 8th meeting of the first board of supervisors of Shenzhen Chunwang Environmental Protection Technology Co., Ltd. (hereinafter referred to as “the company”) was held on June 6, 2017 in the conference room of Room 907, Shihong Building, Bixin Road, Longgang District, Shenzhen. The meeting notice was sent to the supervisors on May 31, 2017.
The company has 3 supervisors and actually attended 3 meetings. The meeting was held by Zhou Aiping, chairman of the board of supervisors.
The meeting was convened and convened in accordance with the relevant provisions of the Company Law and the Articles of Association, and the resolutions made were legal and valid.
Second, the meeting proposal and voting situation
The meeting passed the following motion by voting:
1. The “Proposal on the Reelection of the Supervisory Committee of the Company” was reviewed and approved and submitted to the shareholders meeting for deliberation.
The content of the proposal: In view of the expiration of the term of the first board of supervisors of the company, in order to ensure the normal election of the board of supervisors, it is necessary to conduct a general election. According to the "Company Law" and the "Articles of Association" and other relevant regulations, the company's shareholders nominated, Zhou Aiping and Dong Hong as the second board of supervisors Candidates for non-employee representative supervisors shall, after the shareholders' meeting deliberation and approval, form the second supervisory committee of the company together with the employee representative supervisors elected by the employee representatives for a term of three years, from the date of approval of the shareholders' meeting to the expiration of the second supervisory committee of the company. The day ends. The above candidates for supervisors meet the requirements for the qualifications of supervisors in the Company Law, the Articles of Association and other relevant laws and regulations. Before the expiration of the term of the first session of the Supervisory Committee and the appointment of the Supervisors of the Second Board of Supervisors, the original Supervisors continued to perform their duties as supervisors.
Zhou Aiping, female, born in 1984, Chinese nationality, no permanent residency abroad, high school education. From 2003 to 2014, he served as sales clerk of Shenzhen Chunwang Industrial Co., Ltd., assistant manager of sales department of Shenzhen Chunwang Industrial Co., Ltd., head of sales department of Shenzhen Chunwang Industrial Co., Ltd.; since 2014, he has served as Shenzhen Chunwang Supervisor of Environmental Protection Technology Co., Ltd. and Head of Sales and Industry Department. Dong Hong, female, born in May 1987, junior college, Chinese nationality, no permanent residency abroad. From July 2008 to August 2012, he worked in Quanzhou Hengde Group Co., Ltd., position: foreign trade salesman, joined Shenzhen Chunwang Environmental Protection Technology Co., Ltd. in September 2012, and served as the head of the foreign trade department.
None of the above supervisor candidates have been included in the list of unrecognized joint disciplinary targets. They are not subject to joint disciplinary action for breach of trust and comply with the requirements of the “Regulations on the Implementation of Joint Disciplinary Measures for Untrustworthy Subjects” in the share transfer system.
Voting results: 3 votes in favor, 0 votes against, and 0 abstentions.
Avoidance situation: no avoidance is involved, no need to avoid.
This proposal needs to be submitted to the shareholders meeting for consideration.
Third, the file directory for reference
Resolution of the 8th Meeting of the First Supervisory Committee of Shenzhen Chunwang Environmental Protection Technology Co., Ltd.