Securities code: Shenzhen Jingquanhua Electronics Co.Ltd(002885) securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022016
Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Announcement on the election of employee representative supervisors of the Fourth 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.
1、 Election of workers’ Congress
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 labor union of the company convened the employee congress of the company in the conference room of the company on March 7, 2022, which was presided over by the chairman of the labor union of the company to form the following resolution:
Nominated by the labor union of the company, the employee representatives attending the meeting elected Mr. Liao Shibo as the employee representative supervisor of the Fourth Board of supervisors of the company by secret ballot (see the annex for resume).
Mr. Liao Shibo and two non employee representative supervisors elected by the general meeting of shareholders will jointly form the Fourth Board of supervisors of the company. The term of office is three years from the date of election and adoption by the general meeting of shareholders of the company.
2、 Documents for future reference
1. Resolutions of the employee congress of the company.
It is hereby announced.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) board of directors
March 8, 2022
Securities code: Shenzhen Jingquanhua Electronics Co.Ltd(002885) securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022016
enclosure
Resume of employee representative supervisors of the Fourth Board of supervisors
Mr. Liao Shibo, born in February 1976, Chinese nationality, without permanent residency abroad, with a college degree. Successively served as R & D Engineer of Huiyang Sanhuang electric appliance; Dongguan yilianwei electronic R & D Engineer; Senior engineer of Dongguan Huibi electronic R & D; Senior R & D Engineer of Shenzhen aipaike electronics Guangzhou Branch Shenzhen Jingquanhua Electronics Co.Ltd(002885) senior engineer of science and technology, chief engineer, head of R & D department and deputy manager of R & D; He is currently the deputy manager of power R & D of the company.
At present, Mr. Liao Shibo does not hold the shares of the company and has no relationship with the 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. Liao Shibo 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. Liao Shibo was not the person who broke his promise. Mr. Liao Shibo’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.
