Securities code: 688625 securities abbreviation: Gch Technology Co.Ltd(688625) Announcement No.: 2022-006 Gch Technology Co.Ltd(688625)
Announcement on the general election of the board of supervisors
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 term of office of the second board of supervisors of Gch Technology Co.Ltd(688625) (hereinafter referred to as “the company”) will expire on March 24, 2022. In order to ensure the continuity of work, the company carries out the general election of the board of supervisors in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other laws and regulations, as well as the Gch Technology Co.Ltd(688625) articles of Association (hereinafter referred to as the “articles of association”) and other relevant provisions, The general election of the board of supervisors is hereby announced as follows:
1、 General election of the board of supervisors
The company held the 14th meeting of the second board of supervisors on February 23, 2022, deliberated and passed the proposal on the general election of the company’s board of supervisors and the nomination of candidates for non employee representative supervisors of the third board of supervisors. Upon nomination by the board of supervisors, it was agreed to elect Mr. Guan Fangwen and Ms. Chen Shuxian as candidates for non employee representative supervisors of the third board of supervisors and submit them to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. See the attachment for the resume of the aforesaid candidates for the third session of the board of supervisors.
The three supervisors who are not the representatives of the company’s staff and workers will be jointly elected by the above two supervisors. The non employee representative supervisors of the third board of supervisors of the company are elected by cumulative voting system from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022 to the date of expiration of the third board of supervisors.
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.
2、 Other instructions
In order to ensure the normal operation of the board of supervisors of the company, the second board of supervisors shall still perform its duties in accordance with the company law, the articles of association and other relevant provisions before the above matters are deliberated and approved at the first extraordinary general meeting of shareholders in 2022.
The members of the second board of supervisors of the company have been diligent and responsible during their tenure, and played a positive role in promoting the standardized operation and sustainable development of the company. The company expresses its heartfelt thanks to all supervisors for their contributions to the development of the company during their tenure!
It is hereby announced.
Gch Technology Co.Ltd(688625) board of supervisors February 24, 2022 attached:
resume
Guan Fangwen, male, born in October 1955, Chinese nationality, without permanent residency abroad. Graduated from Guangzhou chemical technical secondary school, majoring in organic chemistry, with a technical secondary school degree. Worked in Guangzhou Huali Pigment Chemical Co., Ltd. from July 1979 to April 1992, served as the technical director of Guangzhou Yuanfeng plastic additives Co., Ltd. under Huali Pigment Co., Ltd. from May 1992 to February 2005, and the technical director of Guangzhou Yuanguang plastic dye Co., Ltd. under Huali Pigment Co., Ltd. from March 2005 to June 2007; From July 2007 to now, he has been the project manager of R & D center in Gch Technology Co.Ltd(688625) .
As of the disclosure date, Mr. Guan Fangwen does not hold the company’s shares, has no relationship with shareholders, other directors, supervisors and senior managers holding more than 5% of the company’s shares, is not a person subject to dishonesty, and has not been punished by the CSRC and other relevant departments or the stock exchange, There is no circumstance that a person may not be nominated as a supervisor of a listed company in accordance with the company law and other relevant laws and regulations.
Chen Shuxian, female, born in September 1980, Chinese nationality, without overseas permanent residency, college degree in finance. From May 2003 to June 2009, served as the export manager of Guangzhou jiufo Electric Appliance Co., Ltd; From November 2009 to June 2010, he served as the project manager of goo brands electrical engineering Sdn Bhd; From August 2010 to June 2011, he served as the financial administrative director of SML style Ltd; From July 2011 to March 2019, he successively served as the general manager and securities affairs representative of the company; From March 2019 to now, he has served as the securities affairs representative, supervisor and general manager of the company.
As of the disclosure date, Ms. Chen Shuxian indirectly holds 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 total share capital of the company. She has no relationship with shareholders, other directors, supervisors and senior managers holding more than 5% of the shares of the company 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.
