Securities code: 300938 securities abbreviation: Emtek (Shenzhen) Co.Ltd(300938) Announcement No.: 2022-016 Emtek (Shenzhen) Co.Ltd(300938)
Announcement on the election of employee representative supervisors of the Fourth 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.
The term of office of the third board of supervisors of Emtek (Shenzhen) Co.Ltd(300938) (hereinafter referred to as “the company”) is about to expire. In order to ensure the normal operation of the board of supervisors of the company, in accordance with the company law, the securities law, the Listing Rules of GEM stocks of Shenzhen stock exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other laws According to the relevant provisions of laws and regulations, normative documents and the articles of association, the company held a staff congress in the company on February 10, 2022. After careful discussion and voting by the employee representatives attending the meeting, Mr. Zhang Kai was elected as the employee representative supervisor of the Fourth Board of supervisors of the company (see Annex for resume).
Mr. Zhang Kai’s qualification meets the provisions of relevant laws and regulations. Mr. Zhang Kai and two non employee representative supervisors elected at the second extraordinary general meeting of the company in 2022 will jointly form the Fourth Board of supervisors of the company. The term of office is three years from the date of deliberation and approval by the general meeting of the company.
In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the supervisors of the third board of supervisors of the company will continue to faithfully and diligently perform their duties and duties in accordance with laws, regulations, the articles of association and other relevant provisions.
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 employee representative supervisors of the Fourth Board of supervisors
Zhang Kai: Chinese nationality, without permanent residency abroad. Born in 1978, he graduated from Southwest Jiaotong University with a bachelor’s degree, majoring in logistics management. From March 2003 to October 2006, he worked in Shenzhen baoyeheng Industrial Co., Ltd., from November 2006 to April 2010, as administrative Commissioner and network manager of Shenzhen pengfeng automobile (Group) Co., Ltd., and from April 2010 to February 2012, as HR administrative director of Shenzhen visual Dragon Technology Co., Ltd, From April 2012 to August 2016, he worked in Shenzhen Forms Syntron Information Co.Ltd(300468) as the office director. Since he joined the company in March 2017, he has served as the administrative director, mainly responsible for the administrative affairs of the company.
As of the date of this announcement, Mr. Zhang Kai did not hold shares of the company. Zhang Kai has no relationship with shareholders, directors, supervisors and senior managers who hold more than 5% of the company’s shares. There is no circumstance that the company is not allowed to serve as a director, supervisor or senior manager according to Article 146 of the company law; There is no case that the CSRC has taken measures to prohibit entry into the securities market and the period has not expired; There is no situation that the stock exchange publicly determines that it is not suitable to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for investigation by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; Not 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; There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies.
