Securities code: Shenzhen Jingquanhua Electronics Co.Ltd(002885) securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022012
Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Announcement on the general election of the 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.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) (hereinafter referred to as “the company”) the term of office of the third board of supervisors has expired. According to the provisions of the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant laws, regulations and normative documents, the company held the 21st Meeting of the third board of supervisors on March 7, 2022, The proposal on the general election of non employee representative supervisors of the Fourth Board of supervisors of the company was reviewed and approved, which needs to be submitted to the general meeting of shareholders for deliberation.
According to the articles of association, the Fourth Board of supervisors of the company has three supervisors, including two non employee representative supervisors and one employee representative supervisor. After deliberation at the 21st Meeting of the 3rd board of supervisors of the company, the board of supervisors of the company agreed to nominate he Shiping and Xie Guangyuan as candidates for non employee representative supervisors of the 4th board of supervisors (see Annex for resume). The number of candidates for supervisors of the Fourth Board of supervisors of the above company who have served as directors or senior managers of the company in the past two years does not exceed half of the total number of supervisors of the company, and the number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
After the above two candidates for non employee representative supervisors are considered and approved by the general meeting of shareholders, they will form the Fourth Board of supervisors together with the employee representative supervisors elected by the employee representative meeting of the company. The term of office of the Fourth Board of supervisors shall be three years from the date of election and approval by the general meeting of shareholders of the company.
In order to ensure the normal operation of the board of supervisors, before the Fourth Board of supervisors is elected by the general meeting of shareholders, the supervisors of the third board of supervisors will continue to perform their duties as supervisors in accordance with laws, administrative regulations, departmental rules, normative documents and the articles of association.
The company expresses its heartfelt thanks to all the supervisors of the third board of supervisors for their diligence and contribution to the development of the company!
It is hereby announced.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) board of supervisors
March 8, 2022
Securities code: Shenzhen Jingquanhua Electronics Co.Ltd(002885) securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022012
enclosure
Resume of non employee representative supervisor candidates of the Fourth Board of supervisors
Mr. He Shiping, born in November 1977, Chinese nationality, without permanent residency abroad, with college degree. He has successively served as an employee of Zhongshan Guzhen lock factory; Jingquan electronic staff; Director of production planning department of Shenzhen Xinhai Electronics Co., Ltd Shenzhen Jingquanhua Electronics Co.Ltd(002885) staff and manager of magnetic planning department; He is currently the chairman of the board of supervisors of the company and the deputy general manager of the magnetic business department.
At present, Mr. He Shiping holds 113905 shares of the company, and there is no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company. In addition to the above disclosure, he has not served as a director, supervisor or senior manager in other institutions in the past five years. Mr. He Shiping is not under any of the circumstances specified in Article 146 of the company law; There is no case of being banned from entering the securities market by the CSRC, or being subject to administrative punishment by the CSRC in the past three years, or being filed for investigation by judicial organs for suspected crimes or being filed for investigation by the CSRC for suspected violations of laws and regulations; There is no case that the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies, or has been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no circumstance stipulated in the articles of association that the company is not allowed to serve as senior managers of the company; According to the requirements of the notice of the national development and Reform Commission, the Supreme People’s court and the people’s Bank of China on printing and distributing the memorandum of cooperation on joint punishment of dishonest persons, the company published and inquired the list information of dishonest persons in national courts（ http://shixin.court.gov.cn./index.html ）And China executive information disclosure network（ http://zxgk.court.gov.cn. ）After inquiry and verification, it was confirmed that Mr. He Shiping was not the person who broke his promise. Mr. He Shiping’s qualification meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Securities code: Shenzhen Jingquanhua Electronics Co.Ltd(002885) securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022012
Mr. Xie Guangyuan, born in December 1972, Chinese nationality, without permanent residency abroad, with a bachelor’s degree. Successively served as a technician of the Research Institute of the 4431st factory; Engineering director of Shenzhen Baode International Co., Ltd; Technical manager of Beijing ASPAC Co., Ltd; Engineering manager of Shenzhen BoChang Electronics Co., Ltd Shenzhen Jingquanhua Electronics Co.Ltd(002885) R & D section chief and R & D manager. He is currently the supervisor and director of the product center of the company.
At present, Mr. Xie Guangyuan holds 106312 shares of the company, and there is no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company. In addition to the above disclosure, he has not served as a director, supervisor or senior manager in other institutions in the past five years. Mr. Xie Guangyuan is not under any of the circumstances specified in Article 146 of the company law; There is no case of being banned from entering the securities market by the CSRC, or being subject to administrative punishment by the CSRC in the past three years, or being filed for investigation by judicial organs for suspected crimes or being filed for investigation by the CSRC for suspected violations of laws and regulations; There is no case that the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies, or has been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no circumstance stipulated in the articles of association that the company is not allowed to serve as senior managers of the company; According to the requirements of the notice of the national development and Reform Commission, the Supreme People’s court and the people’s Bank of China on printing and distributing the memorandum of cooperation on joint punishment of dishonest persons, the company published and inquired the list information of dishonest persons in national courts（ http://shixin.court.gov.cn./index.html ）And China executive information disclosure network（ http://zxgk.court.gov.cn. ）After inquiry and verification, it is confirmed that Mr. Xie Guangyuan is not the person who has broken his promise. Mr. Xie Guangyuan’s qualification meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
