Securities code: 603557 securities abbreviation: St start Announcement No.: 2022-014 Qibu Corporation Limited(603557)
Announcement on the general election of employee supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The second board of supervisors of Qibu Corporation Limited(603557) (hereinafter referred to as “the company”) originally expired on March 25, 2022. In order to meet the needs of the company’s operation and management, the company plans to conduct the general election of the board of supervisors in advance. For details, please refer to the announcement on the change of board of directors of Shanghai Stock Exchange on February 20, 202004. According to the relevant provisions of the company law and the articles of association, the company held a staff representative meeting on February 9, 2022. After deliberation by the staff representatives attending the meeting, it was agreed to elect Ms. Chen Yangyang as the staff representative supervisor of the third board of supervisors of the company.
According to the provisions of the articles of association, the third board of supervisors of the company is composed of three supervisors. The employee representative supervisors elected by the employee congress and the other two non employee representative supervisors elected by the first extraordinary general meeting of shareholders in 2022 form the third board of directors of the company, The term of office starts from the date of adoption of the resolution of the employee congress to the date of expiration of the term of office of the current board of supervisors.
See the attachment for the resume of Ms. Chen Yangyang.
It is hereby announced.
Qibu Corporation Limited(603557) board of supervisors February 10, 2022
enclosure:
Resume of employee Supervisor
Chen Yangyang: female, born in 1993, Chinese nationality, without permanent residency abroad, college degree. Ms. Chen Yangyang worked in 2014 and has been a supervisor of Zhejiang Progress Information Technology Co., Ltd. since February 2021; From March 2021 to now, he has served as the supervisor of Zhejiang start children’s products Co., Ltd; From March 2021 to now, he has served as the supervisor of Hangzhou start industry and Trade Co., Ltd; From April 2021 to now, served as the supervisor of Wenzhou start Information Technology Co., Ltd; From April 2021 to now, served as the supervisor of Qingtian start new retail Co., Ltd; Since 2014, he has served as the administrative manager in Qibu Corporation Limited(603557) and the employee supervisor of the company since April 2021.
