Securities code: 300677 securities abbreviation: Intco Medical Technology Co.Ltd(300677) Announcement No.: 2022-013 Intco Medical Technology Co.Ltd(300677)
Announcement on the election of employee representative supervisors of the third 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. In order to ensure the normal operation of the board of supervisors, 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 GEM listed companies and other laws and regulations According to the relevant provisions of the normative documents and the articles of association, the company held the employee congress in the company's conference room on February 23, 2022. After careful discussion, the representatives attending the meeting unanimously agreed to elect Ms. Zhai Wenning as the employee representative supervisor of the third board of supervisors of the company (please refer to the attachment for resume).
Ms. Zhai Wenning's qualification meets the provisions of relevant laws and regulations. Ms. Zhai Wenning will form the third session of the board of supervisors of the company together with two non employee representative supervisors elected by the first extraordinary general meeting of the company in 2022. The term of office of the third session of the board of supervisors is from the date when the resolution of the first extraordinary general meeting of the company in 2022 comes into effect to the date when the term of office of the third session of the board of supervisors expires.
It is hereby announced.
Intco Medical Technology Co.Ltd(300677) board of supervisors
February 23, 2022
Appendix: resume of employee representative supervisors of the third board of supervisors
Zhai Wenning, female, Chinese nationality, without permanent residency abroad, was born in January 1987 with a bachelor's degree. He joined Intco Medical Technology Co.Ltd(300677) in November 2012 and now serves as supervisor, director of sales operation center and sales manager of Shanghai.
As of the disclosure date of this announcement, Ms. Zhai Wenning holds 12150 shares of the company, and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares 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.
