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2. Report on the Election of New Supervisors
2022 Document No. 2 for the First Extraordinary General Meeting of the Year
Report on the Election of New Supervisors
Dear Shareholders:
The term of the Company’s Eighth Supervisory Board is about to expire, necessitating the election of a new supervisory board. Following deliberation at the Eleventh Meeting of the Eighth Supervisory Board, it is proposed that the following individuals be elected as members of the Company’s Ninth Supervisory Board: Dai Yuling (Shareholder-Representative Supervisor) and Li Sheng (Shareholder-Representative Supervisor).
If approved by the Shareholders’ Meeting, the aforementioned two shareholder-appointed supervisors will, together with Mr. Hu Xitang, the employee representative supervisor elected by the meeting of the heads of the company’s employee representative groups, constitute the Company’s Ninth Supervisory Board.
Please review the above report.
2022 January 12, Year
Attachment: Resumes of the Nominees for Shareholder-Representative Supervisors on the Company’s Ninth Supervisory Board
1 Dai Yuling, female, born in 1978, is a graduate of Northeastern University of Finance and Economics and holds the title of Senior Accountant. She currently serves as the Head of the Financial Management Department at Dalian Bingshan Group Co., Ltd. Since January 2019, she has also held the position of Supervisor of the company.
As of the date of this announcement, Ms. Dai Yuling does not hold any shares in the Company. She is not subject to any disqualifications for nomination as a supervisor and meets the eligibility requirements stipulated by applicable laws, regulations, and relevant rules; she has no affiliations with any shareholders holding more than 5% of the Company’s shares, nor with any other directors, supervisors, or senior management personnel of the Company; she has never been penalized by the China Securities Regulatory Commission or other competent authorities, nor subjected to disciplinary sanctions by the stock exchange; she has not been placed under investigation by judicial authorities on suspicion of criminal activity, nor subjected to an investigation by the China Securities Regulatory Commission on suspicion of violations of laws or regulations; and she is not a person who has been listed as a discredited party subject to enforcement.
2 Li Sheng, male, born in 1980, is a graduate of Dalian University of Technology. He currently serves as the Head of the Company’s Financial Management Department. Since May 2020, he has held the position of Supervisor of the Company.
As of the date of this announcement, Mr. Li Sheng does not hold any shares in the Company. He is not subject to any disqualifications for nomination as a supervisor and meets the eligibility requirements stipulated by applicable laws, regulations, and relevant rules; he has no affiliations with shareholders holding more than 5% of the Company’s shares, nor with other directors, supervisors, or senior management personnel of the Company; he has never been penalized by the China Securities Regulatory Commission or other competent authorities, nor subjected to disciplinary sanctions by the stock exchange; he has not been placed under investigation by judicial authorities on suspicion of criminal activity, nor subjected to an investigation by the China Securities Regulatory Commission on suspicion of violations of laws or regulations; and he is not a person who has been listed as a discredited judgment debtor.
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Dalian Bingshan Group Co., Ltd.
Address: No. 106, Liaohe East Road, Dalian Economic & Technological Development Zone
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