Securities code: 688323 securities abbreviation: Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) Announcement No.: 2022-009
Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323)
Announcement on the election of staff representative supervisors of the second board of 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
The term of office of the first board of supervisors of Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) (hereinafter referred to as “the company”) has expired. In accordance with the company law of the people’s Republic of China, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other laws, regulations, normative documents and the provisions of Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) articles of association, the company held a staff representative meeting on February 10, 2022, The resume of Ms. Zhou Ting as the representative of the second session of the board of supervisors is shown in the appendix.
The second board of supervisors of the company is composed of three supervisors, of which two non employee representative supervisors are elected by the general meeting of shareholders. The employee representative supervisors elected by the employee representative meeting and the non employee representative supervisors elected by the first extraordinary general meeting of shareholders in 2022 jointly form the second board of supervisors of the company, and the term of office is the same as that of the second board of supervisors of the company.
It is hereby announced.
Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) board of supervisors February 12, 2022
Attachment: resume of Ms. Zhou Tingting
Zhou Tingting, female, Chinese nationality, was born in May 1990 with a bachelor’s degree. From January 2007 to July 2008, served as administrative assistant of Jialong Technology (Shenzhen) Co., Ltd; From July 2008 to December 2018, successively served as staff, supervisor and manager of Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) administration department; From January 2019 to now, he has served as administrative director and manager of administrative department.
Ms. Zhou Tingting indirectly holds 832600 shares of the company through the participation of Shenzhen Taiju technology investment management partnership (limited partnership) and Guosen Securities Co.Ltd(002736) Dingxin No. 12 employees in the strategic placement collective asset management plan. There is no situation that she is not allowed to serve as a supervisor of the company as stipulated in the company law, and she has not been punished by the China Securities Regulatory Commission or the exchange, Those who do not belong to relevant laws and regulations, departmental rules, normative documents and other provisions shall not serve as supervisors of the company.
