Shenzhen Textile A (000045): Election Of Employee Representative Supervisor Of The 8Th Board Of Supervisors

Announcement of Shenzhen textile (Group) Co., Ltd. on election of employee representative supervisor of the 8th board of supervisors

Stock Code: 000045, 200045 stock abbreviation: Shenzhen textile a, Shenzhen textile B Announcement No.: 2021-13

The term of office of the seventh board of supervisors of Shenzhen textile (Group) Co., Ltd. (hereinafter referred to as "the company") has expired. On January 25, 2021, the 26th meeting of the seventh board of supervisors of the company deliberated and passed the proposal on the election of the board of supervisors. For details, please refer to the announcement on the resolution of the 26th meeting of the 7th board of supervisors (no.2021-08) issued by cninfo.com.cn on January 26, 2021. According to the articles of association of the company, the board of supervisors is composed of three supervisors, including one employee representative supervisor, who is elected by the staff congress of the company. On January 28, 2021, the company held a staff congress to elect Zhan Lumei as the employee representative supervisor of the eighth board of supervisors of the company by secret ballot (resume attached). From January 29 to February 5, 2021, the trade union of the company will publicize the employee representative supervisor to all employees before assuming office. The publicity has no objection, and the election result will take effect. The convening, holding and voting procedures of this meeting are in accordance with the relevant provisions of the company law and the articles of association of the company. The above employee representative supervisors meet the company law and other relevant qualifications and conditions for the appointment of supervisors.

Zhan Lumei will form the eighth board of supervisors of the company together with the two shareholder representative supervisors elected by the second extraordinary general meeting of shareholders held on February 10, 2021. The term of office is the same as that of the two shareholder representative supervisors elected by the general meeting of shareholders.

Shenzhen textile (Group) Co., Ltd

Board of supervisors

February 6, 2012

Attachment: resume of Employee Representative Supervisor

Zhan Lumei, female, born in June 1969, has a college degree, is a senior labor relations coordinator, a senior vocational instructor, and a member of the Communist Party of China. He has successively served as the administrative and personnel supervisor of Shenzhen Hualang Garment Co., Ltd., and the director and manager of Human Resources Department of the company. At present, he is the vice chairman of the trade union of the company, the director of the party masses work department and the chairman of the trade union.

Zhan Lumei has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange in the past three years, has not been put on file for investigation by the judicial authorities for suspected crimes or been filed for investigation by the China Securities Regulatory Commission for suspected violation of laws and regulations; there is no situation that he can not be nominated as a supervisor of the company as stipulated in the company law and the articles of association of the company; he is not a person who has been executed in breach of faith It is the subject responsible for breach of trust or the object of punishment for breach of faith, and meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange. Zhan Lumei holds 16800 shares of the company, and has no relationship with the company or its controlling shareholders and actual controllers, shareholders holding more than 5% of the company's shares and their actual controllers, other directors, supervisors and senior managers of the company.