Securities code: 002298 securities abbreviation: Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) Announcement No.: 2022-009 Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) announcement on the election of employee representative supervisors of the ninth board of supervisors. The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) (hereinafter referred to as “the company”) the term of office of the members of the eighth board of supervisors expires. In order to ensure the normal operation of the board of supervisors, in accordance with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions, the employee congress of the company was held in the conference room on the fifth floor of the company on January 21, 2022, and the meeting was presided over by Mr. Ma Chenghu, chairman of the labor union of the company, A total of 30 employee representatives attended the meeting.
After careful deliberation by the employees’ Congress of the company, Mr. Zhang Tingyong was elected as the employee representative supervisor of the ninth board of supervisors of the company (resume attached). He will form the ninth board of supervisors of the company together with the two supervisors elected by the first extraordinary general meeting of shareholders in 2022, and his term of office is the same as that of the ninth board of supervisors.
The above employee representative supervisors meet the qualifications and conditions of supervisors in the company law.
It is hereby announced.
Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) board of supervisors January 27, 2002
Attachment: resume of Employee Representative Supervisor
Zhang Tingyong, male, Chinese nationality, member of the Communist Party of China, without permanent overseas residency, was born in June 1987, with a bachelor’s degree. From July 2011 to April 2016, he worked in Beijing Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) Technology Co., Ltd. as a technical engineer, and from April 2016 to August 2018, he worked in aerospace long march international trade Co., Ltd. as an operation and management director. During the reporting period, he served as chairman of the board of supervisors, supervisor of Beijing Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) Technology Co., Ltd. and director of market (customer) management department.
Mr. Zhang Tingyong does not hold the company’s shares, has no relationship with the company’s directors, supervisors and senior managers, has no relationship with the company’s controlling shareholders and actual controllers, and shareholders holding more than 5% of the company’s shares, has not been punished by the CSRC and other relevant departments and the stock exchange, and is not a person subject to dishonesty, Meet the requirements of the company law and other relevant laws, regulations and regulations.
