Dalian My Gym Education Technology Co.Ltd(002621) : Announcement on the election of employee representative supervisors

Securities code: 002621 securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022-019 Dalian My Gym Education Technology Co.Ltd(002621) announcement on the election of employee representative supervisors Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as “the company”) the term of office of the Fifth Board of supervisors has expired. In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association, there are three supervisors on the sixth board of supervisors of the company, including one shareholder representative supervisor, 2 employee representative supervisors. On February 10, 2022, the company held the first employee congress of 2022 in the company’s conference room, and elected employee representatives to serve as employee representative supervisors of the sixth board of supervisors of the company. Ms. sun Hui and Ms. Lu Lu are elected as the employee representative supervisors of the sixth board of supervisors of the company by the vote of all the employee representatives attending the meeting (see the attachment for the resume). Ms. sun Hui and Ms. Lu will form the sixth board of supervisors of the company together with the shareholder representative supervisors elected by the first extraordinary general meeting of the company in 2022, with a term of office of three years. Among the candidates for the sixth board of supervisors of the company, the number of supervisors who have served as directors or senior managers of the company in the last two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company. It is hereby announced. Dalian My Gym Education Technology Co.Ltd(002621) on February 11, 2022, the board of supervisors and all members of the company guaranteed that the information disclosed was true, accurate and complete without false records, misleading statements or major omissions. Attachment: Employee Representative Supervisor 1: Ms. sun Hui, born in 1988, Chinese nationality, Party member, without overseas permanent residency, graduated from Shengda School of economics and trade management of Zhengzhou University, with a bachelor’s degree. He used to be the assistant to the vice president of Beijing Tianwei Chengxin E-commerce Service Co., Ltd. and has been the assistant to the general manager of Tianjin meijiem Education Technology Co., Ltd. since December 2016. The current Dalian My Gym Education Technology Co.Ltd(002621) supervisor. Ms. sun Hui does not hold shares of the company and has no relationship with shareholders, actual controllers and other directors, supervisors and senior managers who hold more than 5% of the shares of the company; After verification by the company, Ms. sun Hui is not a “dishonest executee” and there are no following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has not expired; (3) 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; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (7) It is publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court. Employee representative supervisor 2: Ms. Lu Lu, born in 1987, Chinese nationality, Party member, without overseas permanent residency, graduated from Northeast Normal University with a postgraduate degree. He once worked in the College of Humanities of Northeast Normal University and Datang Wealth Investment Management Co., Ltd. and is now the assistant to the chairman and supervisor of Dalian My Gym Education Technology Co.Ltd(002621) . Ms. Lu Lu does not hold shares of the company and has no relationship with shareholders, actual controllers and other directors, supervisors and senior managers who hold more than 5% of the shares of the company; After verification by the company, Ms. Lu Lu is not a “dishonest executee”, and there are no following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) The securities market has not been banned by the CSRC; (3) 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; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (7) It is publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court.