Securities code: 688625 securities abbreviation: Gch Technology Co.Ltd(688625) Announcement No.: 2022-005 Gch Technology Co.Ltd(688625)
Announcement on the election of the third employee representative supervisor
The board of supervisors and all members of the board of supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law.
The second session of the board of supervisors of Gch Technology Co.Ltd(688625) (hereinafter referred to as “the company”) is about to expire. According to the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions, the general election of the board of supervisors shall be carried out in accordance with the procedures. The company held the employee representative meeting on February 23, 2022 and elected Ms. He Jiebing as the third employee representative supervisor of the company (the resume is attached).
As an employee supervisor, Ms. He Jiebing will form the third board of supervisors of the company with two non employee representative supervisors elected by the company’s first extraordinary general meeting in 2022, with a term of office of three years. Before the new board of supervisors is elected by the general meeting of shareholders, the second board of supervisors of the company will continue to perform its duties.
The qualifications of the above candidates for supervisors meet the requirements for the qualifications of supervisors in relevant laws, administrative regulations and normative documents. There is no situation that they are not allowed to serve as supervisors as stipulated in the company law and the articles of association, and they have not been punished by the China Securities Regulatory Commission or the exchange, There are no other circumstances that Shanghai stock exchange determines are not suitable to serve as supervisors of listed companies.
It is hereby announced.
Gch Technology Co.Ltd(688625) board of supervisors February 24, 2022 attached:
resume
He Jiebing, female, born in March 1964, Chinese nationality, without overseas permanent residency, college degree in inorganic chemistry, with the title of senior engineer. From July 1984 to October 1998, successively served as technician, assistant engineer, chemical engineer and deputy chief of scientific research section of Guangzhou Tongji chemical plant; From November 1998 to July 2008, he served as the director of the application center of Guangzhou Huali saqibin Chemical Co., Ltd; From August 2008 to March 2019, successively served as the director and supervisor of the company’s R & D center; From March 2019 to now, he has served as chairman of the board of supervisors and director of the R & D center of the company.
As of the disclosure date, Ms. He Jiebing indirectly held 210000 shares of the company through the strategic placement asset management plan of the company’s initial public offering (rounded), accounting for 0.1575% of the company’s total share capital. She has no relationship with shareholders, other directors, supervisors and senior managers holding more than 5% of the company’s shares and is not a dishonest executee, He has not been punished by the CSRC and other relevant departments or the stock exchange, and there is no situation that he may not be nominated as a supervisor of a listed company in accordance with the company law and other relevant laws and regulations.
