Securities code: Zhongyan Technology Co.Ltd(003001) securities abbreviation: Zhongyan Technology Co.Ltd(003001) Announcement No.: 2022032 Zhongyan Technology Co.Ltd(003001)
Announcement on the election of employee supervisors of the third board of supervisors of the company
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.
Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as “the company”) the term of office of the second board of supervisors has expired. In order to ensure the normal operation of the board of supervisors of the company, in accordance with the company law of the people’s Republic of China and other relevant laws, regulations, normative documents and the articles of association, the company held the first employee congress of 2022 in the company’s public discussion room on March 3, 2022. After discussion and democratic voting by the participating employees, Elect Mr. Zhai Boyuan as the employee supervisor of the third board of supervisors of the company (see the appendix for resume).
Mr. Zhai Boyuan and two non employee supervisors elected by the company’s first extraordinary general meeting in 2022 will jointly form the third board of supervisors of the company. The term of office is three years from the date of deliberation and approval by the first employee congress in 2022.
It is hereby announced.
Zhongyan Technology Co.Ltd(003001) board of supervisors March 4, 2022 attachment: resume of Mr. Zhai Boyuan, employee supervisor of the third board of supervisors
Mr. Zhai Boyuan, born in 1988, is a Chinese national without permanent residency abroad. He graduated from the Great Wall College of China University of Geosciences with a bachelor’s degree and a secondary constructor. From July 2011 to December 2012, he served as a technician of North survey, design and Research Institute of China ordnance industry; From December 2012 to now, he has served as an employee of Beijing Zhongyan Technology Co.Ltd(003001) Engineering Technology Co., Ltd; From September 2015 to now, he has served as the employee supervisor of the company.
As of the date of this announcement, Mr. Zhai Boyuan directly holds 62716 shares of the company; There is no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; He is not the person who has broken his promise; There is no circumstance stipulated in the first paragraph of article 3.2.2 of the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, which stipulates that they are not allowed to nominate as supervisors, and their qualifications meet the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
