Securities code: Shenzhen Xfh Technology Co.Ltd(300890) securities abbreviation: Shenzhen Xfh Technology Co.Ltd(300890) Announcement No.: 202218 Shenzhen Xfh Technology Co.Ltd(300890)
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 information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Xfh Technology Co.Ltd(300890) (hereinafter referred to as "the company"), the second board of supervisors decided that in accordance with the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 - standardized operation of GEM listed companies and other laws and regulations, normative documents and relevant provisions of the articles of association, The company held the employee representative meeting on March 1, 2022. After the democratic election of the employee representatives of the company, Ms. Chen Xiaofei was elected as the employee representative supervisor of the third board of supervisors of the company (the resume is attached). Ms. Chen Xiaofei's qualification meets the provisions of relevant laws and regulations. Ms. Chen Xiaofei will form the third board of supervisors of the company together with two shareholders' representative supervisors elected by the company's 2021 annual general meeting of shareholders. The term of office is three years from the date of deliberation and approval by the company's general meeting of shareholders. In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the supervisors of the second board of supervisors of the company will continue to faithfully and diligently perform their duties and responsibilities in accordance with laws, regulations, the articles of association and other relevant provisions.
It is hereby announced.
Shenzhen Xfh Technology Co.Ltd(300890) board of supervisors March 3, 2022 Annex: resume of employee representative supervisors
Ms. Chen Xiaofei, born in December 1982, is a Chinese without permanent residency abroad and has a bachelor's degree. From July 2005 to October 2013, he worked in the Fujian Office of Shangri La Wine Co., Ltd. and successively served as assistant general manager, sales director and regional manager of high-end sales department; From November 2013 to December 2015, he worked in Huaxia (Yong'an) Real Estate Development Co., Ltd. successively as chairman secretary and chief executive officer; From January 2016 to November 2016, worked as a personal loan assistant in the personal credit center of Sanming China Merchants Bank Co.Ltd(600036) Yong'an sub branch; From December 2016 to now, he has served as director of general manager's office and manager of Personnel Department of Fujian Shenzhen Xfh Technology Co.Ltd(300890) new energy materials Co., Ltd. From February 2019 to now, he has served as the employee representative supervisor of the company.
As of the date of this announcement, Chen Xiaofei does not hold the company's shares. In addition to the above positions, Chen Xiaofei has no other relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers of the company, and has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen Stock Exchange, There are no circumstances in which the company law of the people's Republic of China, the articles of association and the relevant provisions of the CSRC and Shenzhen Stock Exchange are not allowed to serve as directors of the company, and they are not dishonest Executees.
