Securities code: 300603 stock abbreviation: Leon Technology Co.Ltd(300603) No.: 2022-012 Leon Technology Co.Ltd(300603)
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 Leon Technology Co.Ltd(300603) (hereinafter referred to as "the company") has expired. In accordance with the provisions of the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem, the articles of association and other laws, regulations and normative documents, In order to ensure the normal operation of the board of supervisors, the company will conduct the general election of employee representative supervisors in accordance with relevant legal procedures. Recently, the company held a staff congress, at which Mr. Song Jian was elected as the staff representative supervisor of the Fourth Board of supervisors.
Mr. Song Jian's qualification meets the provisions of relevant laws and regulations. Mr. Song Jian and the non employee representative supervisors elected at the first extraordinary general meeting of the company in 2022 will jointly form the Fourth Board of supervisors of the company. The term of office starts from the date of deliberation and approval by the employee representative meeting to the expiration of the term of office of the Fourth Board of supervisors. After the general election, there is no situation that the directors, senior managers and their spouses and immediate family members of the company serve as the supervisors of the company during the term of office of the directors and senior managers of the company.
It is hereby announced.
Leon Technology Co.Ltd(300603) board of supervisors February 14, 2022
Attachment: resume of Employee Representative Supervisor
Mr. Song Jian: born in March 1982, college degree, Chinese nationality, without permanent residency abroad. From January 2012 to December 2016, he served as the system integration project manager of Chengdu Branch of Nanjing Dongda Intelligent System Co., Ltd. From February 2017 to now, he has served as the pre-sales director of digital sales center of Jishi Information Technology Co., Ltd. Mr. Song Jian has not served in more than 5% of the company's shareholders, actual controllers and other units, and has not served as a director, supervisor or senior manager in other institutions in the past five years.
As of the date of this announcement, Mr. Song Jian does not directly or indirectly hold the company's shares, and has no relationship with the controlling shareholder, actual controller, other shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers. Mr. Song Jian has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; It has not been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations; Nor is there any circumstance that the listed companies of Shenzhen Stock Exchange are not allowed to be nominated as directors, supervisors and senior managers of listed companies as stipulated in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem, which meets the job holding conditions stipulated in the company law and the articles of association. Mr. Song Jian is not a dishonest person to be executed.
