Securities code: 002119 securities abbreviation: Ningbo Kangqiang Electronics Co.Ltd(002119) Announcement No.: 2022-007 Ningbo Kangqiang Electronics Co.Ltd(002119)
Announcement on the election of employee representative supervisors of the seventh board of supervisors
The company guarantees that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Ningbo Kangqiang Electronics Co.Ltd(002119) (hereinafter referred to as “the company”) the term of office of the sixth board of supervisors has expired. In order to ensure the normal operation of the board of supervisors, in accordance with the relevant provisions of the company law, the articles of association and other laws, regulations and normative documents, the company held a staff congress in the company’s conference room on February 16, 2022. After careful discussion and voting by the employee representatives attending the meeting, it was agreed to elect Ms. Qian Xiuzhu as the employee supervisor of the seventh board of supervisors of the company (see the appendix for the resume of the employee representative supervisor).
The above employee representative supervisors and the two shareholder representative supervisors elected by the first extraordinary general meeting of the company in 2022 will jointly form the seventh board of supervisors of the company, and the term of office is the same as that of the two shareholder representative supervisors elected by the general meeting of shareholders.
It is hereby announced.
Ningbo Kangqiang Electronics Co.Ltd(002119) board of supervisors February 18, 2002
Attachment: resume of employee supervisors
Ms. Qian Xiuzhu, born in 1968, has a bachelor’s degree, a registered safety engineer, Chinese nationality and no permanent right of residence abroad. He once served as a director and chairman of the board of supervisors of Ningbo pulisis Electronics Co., Ltd. He has served as the supervisor of Ningbo Electronic Technology Co., Ltd. since October 2002.
Ms. Qian Xiuzhu indirectly holds 0.4286% of the shares of the company through Ningbo simasi Electronic Technology Co., Ltd; In addition, it has no relationship with other shareholders holding more than 5% of the company and other directors, supervisors and senior managers; Ms. Qian Xiuzhu is not under the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; 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; It does not belong to the “dishonest executee”, nor does it have the situation that it is not allowed to serve as the supervisor of the company as stipulated in the company law and the articles of association.
