Haixin Shares (600851): Election Of Tenth Supervisors And Supervisors Of The Board Of Supervisors

Shanghai Haixin Group Limited by Share Ltd's announcement on the election of the tenth board of supervisors of the board of supervisors

The board of supervisors and all supervisors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this notice, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

The term of office of the ninth board of supervisors of Shanghai Haixin Group Limited by Share Ltd (hereinafter referred to as "company") has expired. The board of supervisors of the company held the fifteenth meeting of the ninth supervisory board in January 3, 2020. It deliberated and passed the plan for the change of the board of supervisors of the company. The tenth supervisory board of the company consisted of 3 supervisors, including 1 staff and supervisors.

In accordance with the provisions of the company law, the articles of association and the implementation measures of the workers' Congress, the trade union committee of the company held a plenary session of the trade union committee in January 13, 2020, and elected Mr. Shen Yueqing as the staff supervisor of the tenth supervisory board of the company (see the appendix for the resume).

Mr. Shen Yueqing will form the tenth supervisory board of the company with 2 other external supervisors elected by the shareholders' meeting of the company. The term of office will be the same as that of the tenth supervisory board.

Notice hereby.

Shanghai Haixin Group Limited by Share Ltd

Board of supervisors January 14, 2020

Attached: resume of Mr. Shen Yueqing

Attachment:

Mr. Shen Yueqing, resume, Shen Yueqing, male, born in October 1977, with a bachelor's degree and a member of the Communist Party of China. He is currently a member of the Limited by Share Ltd Committee of Shanghai Haixin Group and deputy director of the Party committee, vice chairman of the trade union and deputy director of the security committee. He served as the computer management center of Shanghai Haixin Group Limited by Share Ltd computer center, the director of the Security Committee of Shanghai Haixin Group Limited by Share Ltd Security Committee, and the chairman of the trade union of the group.