Securities code: 300938 securities abbreviation: Emtek (Shenzhen) Co.Ltd(300938) Announcement No.: 2022-017 Emtek (Shenzhen) Co.Ltd(300938)
Announcement on the general election of the board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Emtek (Shenzhen) Co.Ltd(300938) (hereinafter referred to as “the company”) the term of office of the third board of supervisors is about to expire. According to the company law, securities law, Shenzhen Stock Exchange GEM Listing Rules and other laws and regulations, normative documents, the articles of association and other relevant provisions, the company has decided to conduct the general election of the board of supervisors in accordance with relevant legal procedures.
The company held the 18th meeting of the third board of supervisors on February 11, 2022, deliberated and approved the proposal on the general election of the company’s board of supervisors and the nomination of candidates for non employee representative supervisors of the Fourth Board of supervisors, and agreed to nominate Mr. Yang Yu and Ms. Liu Wanru as non employee representative supervisors of the Fourth Board of supervisors. See the appendix for the resumes of the above candidates.
According to the provisions of the company law and the articles of association, after the above-mentioned supervisor candidates are elected by the cumulative voting system at the general meeting of shareholders, they will form the Fourth Board of supervisors of the company together with Mr. Zhang Kai, the employee representative supervisor elected by the employee congress of the company. Among the candidates for supervisors of the Fourth 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, which meets the requirements of relevant laws and regulations.
In order to ensure the normal operation of the board of supervisors, before the new supervisor takes office, the original supervisor shall still earnestly perform the duties of supervisor in accordance with the requirements of laws, administrative regulations and other normative documents and the provisions of the articles of association. It is hereby announced.
Emtek (Shenzhen) Co.Ltd(300938) attachment of the board of supervisors on February 11, 2022:
Emtek (Shenzhen) Co.Ltd(300938)
Resume of non employee representative supervisor candidates of the Fourth Board of supervisors
1. Mr. Yang Yu, a non employee representative supervisor candidate, is a Chinese national and has no right of permanent residence abroad. Born in 1964, bachelor degree, graduated from Hubei Institute of technology, majoring in rubber and plastic engineering, engineer. From July 1987 to July 1992, he worked in the Department of chemical engineering of Hubei Xiangfan University. From August 1992 to December 2011, he worked in Jinghui Technology (Shenzhen) Co., Ltd. and successively served as the engineer of R & D department, the manager of Certification Department and the director of quality department. He joined the company in January 2012 and successively served as the director of human resources department and the director of quality assurance department; He is currently the chairman of the board of supervisors and the director of the quality assurance department of the company, mainly responsible for the operation of the company’s testing laboratory management system and the quality assurance of testing business.
As of the date of this announcement, Mr. Yang Yu indirectly holds 193484 shares of the company through Shenzhen xincexin Investment Co., Ltd., accounting for 0.29% of the total share capital of the company. Mr. Yang Yu has no relationship with other shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company, Not punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies No. 2 – standardized operation of companies listed on GEM, and they are not dishonest Executees.
2. Ms. Liu Wanru, a candidate for non employee representative supervisor, is a Chinese national and has no right of permanent residence abroad. Born in June 1997, he graduated from the University of Nottingham, UK, with a master’s degree, majoring in information system and operation management. From March 2021 to now, he has served as the assistant of the general manager’s office of the company.
As of the date of this announcement, Ms. Liu Wanru did not hold the shares of the company. Ms. Liu Wanru has no relationship with other shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies No. 2 – standardized operation of companies listed on GEM, and they are not dishonest Executees.
