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Hu Daxin And Zhang Yanxia Resigned As Supervisors.

2016/7/6 16:36:00 70

Hui JieLaws And RegulationsArticles Of Association

 Hui Jie shares

  

Hui Jie

On July 5th, the company's board of directors received the resignation report of Mr. Zhou Meng, Mr. Gong Mingao, Ms. Xiong Yulian and Ms. Xiong Wen in July 4, 2016.

The board of supervisors of the company received a written resignation report from Mr. Hu Daxin and MS. Zhang Yanxia on the same day.

Mr. Zhou Meng resigned from the company's deputy general manager for personal reasons. His resignation report came into effect on the day of serving the board.

After resigning from the position of deputy general manager, Mr. Zhou Meng will continue to serve as the director of the company.

Ms. Gong Mingao, Ms. Xiong Yulian and Ms. Xiong Wen resigned from the company's deputy general manager for their personal age. Their resignation took effect from the date of board of directors.

Mr. Gong Mingao, Ms. Xiong Yulian and Ms. Xiong Wen will continue to support the company's work after resigning from their deputy general manager duties.

Mr. Hu Daxin resigned from the company's shareholders' representative supervisor and board of supervisors for personal reasons. Ms. Zhang Yanxia resigned from the company's shareholders' Representative Supervisor for personal reasons.

After Mr. Hu Daxin and MS. Zhang Yanxia resigned, they will continue to support the company's work.

Hui Jie shares announced that Mr. Zhou Meng, Mr. Gong Mingao, Ms. Xiong Yulian and Ms. Xiong Wen resigned from vice general manager duties will not have a significant impact on production and operation.

According to the provisions of the articles of association, there are 3 members of the board of supervisors. The resignation of Mr. Hu Daxin and MS. Zhang Yanxia will result in a less than quorum of the board of supervisors of the company. The resignation report of Mr. Hu Daxin and MS. Zhang Yanxia will come into force after the election of the new representative of the East Asian representative to fill the vacancy.

Before that, Mr. Hu Daxin and MS. Zhang Yanxia will continue to follow the relevant regulations.

Laws and regulations

And

Articles of Association

"Regulations" carry out their supervisory duties.

The company will complete the work of supervision by election as soon as possible.

The resignation of Mr. Hu Daxin and MS Zhang Yanxia will not have a major impact on production and operation.

Public information display, Zhou Meng was born in 1975, Chinese nationality, no overseas permanent residency.

He graduated from Shaanxi construction worker college and has a junior college degree.

He served as the general manager of Shenzhen northwest mannfield Knitting Co., Ltd.

Now he is also the deputy general manager of the company, with a salary of 810 thousand yuan and holding 500 thousand shares.

Gong Mingao was born in 1965 with Chinese nationality and has no permanent residence right abroad.

Graduated from Shanghai Textile College, bachelor degree.

He served as general manager of Shenzhen East MANET Knitting Co., Ltd.

Now he is also the general manager of East China region, with a salary of 871 thousand yuan and a share of 550 thousand shares.

Xiong Yulian was born in 1964 with Chinese nationality and has no permanent residence right abroad.

He served as general manager of Shenzhen South MANET Knitting Co., Ltd.

Now he is also the general manager of the central and southern region of the company, with a salary of 812 thousand yuan and a share of 450 thousand shares.

Xiong Wen was born in 1963 with Chinese nationality and has no permanent residence right abroad.

Graduated from Chongqing Radio&TV University, junior college degree.

He served as general manager of Shenzhen mani Finn knitwear Co., Ltd. Chongqing branch and general manager of Southwest Branch.

Now he is also the general manager of southwest regional company, with a salary of 812 thousand yuan and holding 500 thousand shares.

Hu Daxin was born in 1967 with Chinese nationality and has no permanent residence right abroad.

Graduated from Northeast Institute of technology, bachelor degree.

He was formerly the general manager of the northeast region of Shenzhen City, and has a salary of 812 thousand yuan, holding 450 thousand shares.

Zhang Yanxia was born in 1970 with Chinese nationality and has no permanent residence right abroad.

Graduated from Inner Mongolia University of Technology, and has a bachelor's degree.

He was formerly the manager of the administrative department of Shenzhen city man's finery knitwear Co., Ltd., with a salary of 1 million 155 thousand yuan and a holding of 400 thousand shares.

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