Securities code: 300938 securities abbreviation: Emtek (Shenzhen) Co.Ltd(300938) Announcement No.: 2022-015 Emtek (Shenzhen) Co.Ltd(300938)
Announcement of resolutions of the 18th meeting of the third 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.
1、 Meetings of the board of supervisors
The 18th meeting of the third board of supervisors of Emtek (Shenzhen) Co.Ltd(300938) (hereinafter referred to as "the company") was held on site in the company's conference room on February 11, 2022. The notice of the meeting was sent by telephone and personal delivery on February 8, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting.
The meeting was presided over by Yang Yu, chairman of the board of supervisors. The convening and voting procedures of the meeting shall comply with the provisions of relevant laws, regulations, rules and the articles of association. The supervisors present at the meeting carefully considered various proposals and made the following resolutions:
2、 Deliberation at the meeting of the board of supervisors
(I) deliberated and passed the proposal on the general election of the board of supervisors and the nomination of candidates for the fourth session of non employee representative supervisors
Since the term of office of the third board of supervisors of the company is about to expire, in order to successfully complete the general election of the board of supervisors, in accordance with the company law, the articles of association and other relevant provisions, the board of supervisors of the company nominated Mr. Yang Yu and Ms. Liu Wanru as candidates for non employee representative supervisors of the Fourth Board of supervisors of the company. The term of office is calculated from the date of deliberation and approval by the general meeting of shareholders and the term of office is three years. The Fourth Board of supervisors of the company consists of three supervisors, including one employee representative supervisor.
Mr. Guo Minghuang, a non employee representative supervisor of the third board of supervisors, and Ms. Wang Li, an employee representative supervisor of the company, will no longer serve as the Fourth Board of supervisors after the expiration of their terms of office. The board of supervisors of the company expressed heartfelt thanks for their work during their tenure.
The proposal adopts the method of voting item by item for the nomination of each candidate. The specific voting results are as follows:
1. Yang Yu was elected as the candidate of non employee representative supervisor of the Fourth Board of supervisors, with 3 affirmative votes, 0 negative votes and 0 abstention votes;
2. Liu Wanru was elected as the candidate of non employee representative supervisor of the Fourth Board of supervisors, with 3 votes in favor, 0 votes against and 0 abstentions.
This proposal must be submitted to the general meeting of shareholders of the company for deliberation item by item. After the above two candidates for supervisors are deliberated and approved by the general meeting of shareholders of the company, they will form the Fourth Board of supervisors of the company together with Mr. Zhang Kai, the employee representative supervisor elected by the employee representative 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 original supervisors will still earnestly perform their duties as supervisors in accordance with laws, administrative regulations, normative documents and the articles of association.
3、 Documents for future reference
1. Resolution of the 18th meeting of the third board of supervisors.
It is hereby announced.
Emtek (Shenzhen) Co.Ltd(300938) board of supervisors February 11, 2022
