Securities code: 300677 securities abbreviation: Intco Medical Technology Co.Ltd(300677) Announcement No.: 2022-012 Intco Medical Technology Co.Ltd(300677)
Announcement on the general election of the board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The term of office of the second board of supervisors of Intco Medical Technology Co.Ltd(300677) (hereinafter referred to as “the company”) has expired on October 16, 2021. In accordance with the company law, the securities law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other laws and regulations According to the relevant provisions of normative documents and the articles of association, the company will conduct the general election of the new board of supervisors in accordance with relevant legal procedures.
The company held the 47th meeting of the second board of supervisors on February 23, 2022, deliberated and approved the proposal on the replacement of the board of supervisors and the nomination of candidates for non employee representative supervisors of the third board of supervisors, and agreed to nominate Mr. Tang Ye and Ms. Xu Juan as candidates for non employee representative supervisors of the third board of supervisors of the company (see the appendix for the resumes of the above candidates).
In accordance with the provisions of the company law, the securities law and the articles of association, the nomination proposal of the above-mentioned supervisor candidates will be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation, and two non employee representative supervisors will be elected by cumulative voting, which will form the third board of supervisors of the company together with the employee representative supervisors elected by the employee representative meeting of the company. The proportion of employee representative supervisors in the third board of supervisors is not less than one-third, which is in line with the relevant provisions of laws and regulations and the articles of association. The term of office of the third board of supervisors is calculated from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022, and the term of office is three years.
In order to ensure the normal operation of the board of supervisors, before the new board of supervisors is elected by the general meeting of shareholders, the supervisors of the second board of supervisors of the company still faithfully and diligently perform their obligations and duties in accordance with the provisions of relevant laws, administrative regulations, normative documents and the articles of association.
It is hereby announced.
Intco Medical Technology Co.Ltd(300677) board of supervisors
February 23, 2022
Attachment: resume of non employee representative supervisor candidates of the third board of supervisors
Tang Ye, male, Chinese nationality, without permanent residency abroad, was born in 1983 with a bachelor’s degree. From July 2007 to April 2010, worked as an employee of Lejin Electronics (Tianjin) Electric Appliance Co., Ltd; He has been the director of Intco Medical Technology Co.Ltd(300677) planning department since April 2010 and the supervisor of the company since April 2015.
As of the disclosure date of this announcement, Mr. Tang Ye does not hold shares of the company and has no relationship with shareholders holding more than 5% of the shares of the company, actual controllers, other directors, supervisors and senior managers of the company; Not punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances stipulated in the company law and the articles of association that they are not allowed to serve as supervisors of the company, there are no circumstances stipulated in article 3.2.3 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, and there are no circumstances that they are listed as dishonest Executees.
Xu Juan, female, Chinese nationality, without permanent residency abroad, was born in October 1987 with a bachelor’s degree. He joined Intco Medical Technology Co.Ltd(300677) in November 2015 and is now a supervisor and financial manager.
As of the disclosure date of this announcement, Ms. Xu Juan holds 5175 shares of the company, and has no relationship with shareholders holding more than 5% of the shares of the company, actual controllers, other directors, supervisors and senior managers of the company; Not punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances stipulated in the company law and the articles of association that they are not allowed to serve as supervisors of the company, there are no circumstances stipulated in article 3.2.3 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, and there are no circumstances that they are listed as dishonest Executees.
