Securities code: 002093 securities abbreviation: Guomai Technologies Inc(002093) Announcement No.: 2022-005
Guomai Technologies Inc(002093)
Announcement on the resolutions of the 16th meeting of the 7th 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.
Guomai Technologies Inc(002093) (hereinafter referred to as "the company") the notice of the 16th meeting of the seventh board of supervisors was notified to all supervisors in writing and e-mail on February 9, 2022. The meeting was held on site in the company's conference room at 10:30 a.m. on February 15, 2022. There were 3 supervisors who should attend and 3 supervisors who actually attended. The meeting was presided over by Mr. Zhou Qiang, chairman of the board of supervisors. The convening and convening procedures of the meeting shall comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors. After careful deliberation by the attending supervisors, the meeting adopted the following resolutions:
The meeting deliberated and adopted the proposal on nominating candidates for supervisors of the eighth board of supervisors (non employees) with 3 affirmative votes, 0 negative votes and 0 abstention. The proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
When the term of office of the seventh board of supervisors of the company expires, the board of supervisors of the company will be elected in accordance with relevant legal procedures in accordance with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of supervisors.
The board of supervisors of the company agreed to nominate Mr. Zeng Jianyi as the supervisor candidate of the shareholder representative of the eighth board of supervisors of the company. See the appendix for the resume of the supervisor candidate.
Among the candidates for 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; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
The above candidates for supervisors are not allowed to be nominated as supervisors, and meet the requirements of laws and regulations, self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, other provisions of Shenzhen Stock Exchange and the articles of association.
After being deliberated and approved by the general meeting of shareholders, the above-mentioned supervisor candidates will form the eighth board of supervisors of the company together with the two employee representative supervisors elected by the employee representatives of the company, and the term of office is three years from the date of adoption by the general meeting of shareholders of the company.
It is hereby announced.
Guomai Technologies Inc(002093) board of supervisors February 16, 2022
Appendix: resume of candidates for shareholder representative and supervisor
Mr. Zeng Jianyi: Chinese, born in 1979, bachelor degree, engineer. He has successively served as deputy manager and manager of the network management center of the company's network maintenance division. He has successively served as the supervisor of the 4th, 5th and 6th board of supervisors of the company. He is currently the supervisor of the 7th board of supervisors of the company.
Mr. Zeng Jianyi does not hold the company's shares and has no relationship with the shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company. There are no circumstances specified in Article 146 of the company law, no punishment by the CSRC and other relevant departments and no disciplinary action by the stock exchange, and no circumstances listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, After inquiry, it has not been 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.
