Securities code: 002093 securities abbreviation: Guomai Technologies Inc(002093) Announcement No.: 2022-003
Guomai Technologies Inc(002093)
Suggestive announcement on the general election of the board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Guomai Technologies Inc(002093) (hereinafter referred to as "the company") the term of office of the seventh board of supervisors will expire. In order to successfully complete the general election of the board of supervisors (hereinafter referred to as "the general election"), the board of supervisors of the company will, in accordance with the relevant provisions of the company law and the articles of association, the composition of the eighth board of supervisors, the election method, the recommendation of supervisor candidates, the procedures of the general election The qualifications of candidates for supervisors and other matters are announced as follows:
1、 Composition of the 8th board of supervisors
According to the provisions of the company law and the articles of association, the eighth board of supervisors of the company will be composed of three supervisors, including one shareholder representative supervisor and two employee representative supervisors. The term of office of the supervisors is calculated from the date of election and approval by the relevant general meeting of shareholders, and the term of office is three years.
2、 Election method
According to the provisions of the articles of association, the employee representative supervisors shall be democratically elected by the employee congress of the company; Shareholders' representative supervisors are elected by the shareholders' meeting using the cumulative voting system, that is, when the shareholders' meeting elects supervisors, each share has the same voting rights as the number of supervisors to be elected, and the voting rights owned by shareholders can be used centrally or separately.
3、 Recommendation of supervisor candidates (see Annex for the sample of recommendation of supervisor candidates)
(I) recommendation of supervisor candidates held by shareholder representatives
The board of supervisors of the company and the shareholders who individually or jointly hold more than 3% of the issued shares of the company on the date of this announcement may nominate and recommend the candidate of shareholder representative supervisor of the eighth board of supervisors in writing to the seventh board of supervisors of the company.
The number of persons nominated by a single nominee shall not exceed the number of non employee representative supervisors to be elected this time.
(II) recommendation of employee representative supervisor candidates
The candidate of employee representative supervisor shall be democratically elected by the employee congress of the company.
4、 Procedures for this general election
(I) the recommender shall recommend supervisor candidates and submit relevant documents to the board of supervisors of the company in the manner agreed in this announcement from the date of issuance of this announcement to 17:00 on February 11, 2022.
(II) after the expiration of the recommendation time, the company will conduct qualification examination on the recommended supervisor candidates, and the qualified supervisor candidates will be submitted to the company's board of supervisors for deliberation.
(III) the board of supervisors of the company will hold a meeting to determine the list of candidates for supervisors and submit it to the general meeting of shareholders of the company for deliberation in the form of proposal.
(IV) the candidate for supervisor shall make a written commitment before the shareholders' meeting, agree to accept the nomination, promise that the information is true and complete, and ensure to perform the duties of supervisor after being elected.
(V) before the new board of supervisors takes office, the supervisors of the seventh board of supervisors of the company continue to perform their duties in accordance with the provisions of relevant laws and regulations.
5、 Qualification of supervisors
According to the provisions of the company law, the articles of association and relevant laws and regulations, the candidates for supervisors of the company shall be natural persons. Those who have the facts described in the following articles shall not be nominated as supervisors of the company:
（1） Having no or limited capacity for civil conduct;
（2） Being sentenced to criminal punishment for corruption, bribery, embezzlement of property, misappropriation of property or undermining the order of the socialist market economy, and the expiration of the execution period is less than 5 years, or being deprived of political rights due to a crime, and the expiration of the execution period is less than 5 years;
（3） Where he is a director or factory director or manager of a company or enterprise in bankruptcy liquidation and is personally responsible for the bankruptcy of the company or enterprise, less than 3 years have elapsed since the completion of the bankruptcy liquidation of the company or enterprise;
（4） Having served as the legal representative of a company or enterprise whose business license has been revoked or ordered to close down due to violation of law, and having personal responsibility, less than 3 years have elapsed since the date of revocation of the business license of the company or enterprise;
（5） A large amount of personal debt is not paid off when due;
（6） The market entry prohibition measures taken by the CSRC not to serve as directors, supervisors and senior managers of listed companies have not expired;
（7） Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies, and the term has not expired;
（8） Other circumstances stipulated by laws, administrative regulations or departmental rules and the articles of association.
6、 Relevant documents to be provided by the recommender
(I) to recommend candidates for supervisors, the following documents must be provided to the board of supervisors of the company:
1. Recommendation letter for supervisor candidates (original, see Annex for format);
2. Photocopy of the identity certificate of the recommended supervisor candidate (original for future reference);
3. Copies of resumes, academic qualifications and degree certificates of the recommended supervisor candidates (original for future reference);
4. Other documents that can prove that the conditions specified in this announcement are met.
(II) if the recommender is a shareholder of the company, the recommender shall also provide the following documents:
1. If it is an individual shareholder, it is necessary to provide a copy of its identity certificate (the original for future reference);
2. If it is a legal person shareholder, it is necessary to provide a copy of its business license (with official seal and the original for future reference);
3. Copy of stock account card (original for future reference);
4. Shareholding certificates on the date of this announcement.
(III) the way in which the recommender recommends supervisor candidates to the board of supervisors of the company is as follows:
1. This recommendation is limited to personal delivery or mailing;
2. The recommender must deliver or mail the relevant documents to the contact person designated by the company before 17:00 on February 11, 2022, the deadline of this announcement. The prescription is valid. 7、 Contact person and contact information
(I) contact: Lin Wenhao, Lin Xiaoqi
(II) contact Department: Securities Investment Department
(III) Tel: 0591-87307399
(IV) fax: 0591-87307336
(V) address: No. 116, East Jiangbin Avenue, Fuzhou, Fujian
(VI) postal code: 350015
It is hereby announced.
Guomai Technologies Inc(002093) board of supervisors
February 8, 2022
enclosure:
Recommendation for the candidates of the 8th board of supervisors
Recommender information
Name and contact number
Number of securities account and number of shares held (shares)
Recommendee information
ID number, contact number
Whether it is in conformity with the employment clause contained in the company's Announcement No. 2022-003 □ yes □ no
Resume (including but not limited to education background, professional title, detailed work resume, part-time work, etc., which can be attached with another paper.) Other descriptions (including but not limited to the description of whether there is any relationship with the controlling shareholder and actual controller of the company, whether he holds the shares of the company, whether he has been punished by the CSRC and other relevant departments and the punishment of the stock exchange, which can be attached with another paper.)
Recommender (signature / seal):
specific date
