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9. Report on the Election of Li Sheng as the Shareholder-Representative Supervisor on the Company’s Eighth Supervisory Board
2019 Document No. 9 of the Annual General Meeting
Regarding the Election of Li Sheng as a Member of the Company’s Eighth Supervisory Board
Report of the Shareholder-Representative Supervisory Board Member
Dear Shareholders:
The eighth session of the Company’s Supervisory Board has become vacant due to the resignation of Supervisor Zhao Huiming. 1 The position is vacant and a by-election is required. Upon nomination by the shareholder Dalian Bingshan Group Co., Ltd. and approval at the fifth meeting of the eighth session of the Company’s Supervisory Board, it is proposed to elect Li Sheng as the shareholder representative member of the eighth session of the Supervisory Board.
Please review the above report.
2020 year 5 month 15 day
Attachment: Resumes of Candidates for Supervisors on the Eighth Session of the Company’s Supervisory Board
1 , Li Sheng, male, 1980 Born in [year], graduated from Dalian University of Technology, currently serves as the Director of the Business Management Department at Dalian Bingshan Group Co., Ltd. Other shareholders of the company 5% The shareholders of the aforementioned shares, as well as the Company’s other directors, supervisors, and senior management personnel, have no affiliations with one another; they do not hold any shares in the Company, are not listed as discredited persons subject to enforcement, have not been penalized by the China Securities Regulatory Commission or other relevant authorities, nor have they been disciplined by the stock exchange; furthermore, they have not been placed under investigation by judicial authorities on suspicion of criminal activity, nor have they been subject to an official investigation by the China Securities Regulatory Commission for alleged violations of laws or regulations.