Securities code: 300334 securities abbreviation: Tianjin Motimo Membrane Technology Co.Ltd(300334) announcement Code: 2021-101 Tianjin Motimo Membrane Technology Co.Ltd(300334)
Announcement on the general election of the 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.
Tianjin Motimo Membrane Technology Co.Ltd(300334) (hereinafter referred to as “the company”) is elected for the third term of the board of supervisors in accordance with the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other laws and regulations, normative documents and the articles of association According to the relevant provisions of the company, the 21st Meeting of the third board of supervisors held on December 28, 2021 deliberated and adopted the proposal on the general election of the company’s board of supervisors and the nomination of non employee representative supervisor candidates of the Fourth Board of supervisors.
The 4th board of supervisors of the company consists of 3 supervisors, including 2 non employee representative supervisors and 1 employee representative supervisor. The board of supervisors of the company agreed to nominate Ms. Bi ran and Mr. Chen Hao as non employee representative supervisors of the Fourth Board of supervisors of the company. The resumes of the above candidates are detailed in the announcement on the resolution of the 21st Meeting of the third board of supervisors (announcement Code: 2021-099) disclosed by the company on the information disclosure website designated by the gem of the CSRC on the same day.
In accordance with the relevant provisions of the company law and the articles of association, the above proposal for the election of non employee representative supervisor candidates of the Fourth Board of supervisors of the company shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation and voting by cumulative voting system. 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 of the company is three years, calculated from the date of deliberation and approval by the general meeting of shareholders of the company.
Among the candidates for supervisors of the Fourth Board of supervisors, the number of supervisors who have served as directors or senior managers of the company in the last two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company; Directors and senior managers of the company and their spouses and immediate family members did not serve as supervisors of the company during the term of office of directors and senior managers of the company.
In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the original supervisors will still earnestly perform the duties of supervisors in accordance with laws, administrative regulations, departmental rules, normative documents and the articles of association. It is hereby announced.
Tianjin Motimo Membrane Technology Co.Ltd(300334) board of directors December 28, 2021
