Securities code: 300334 securities abbreviation: Tianjin Motimo Membrane Technology Co.Ltd(300334) announcement Code: 2021-102 Tianjin Motimo Membrane Technology Co.Ltd(300334)
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.
Tianjin Motimo Membrane Technology Co.Ltd(300334) (hereinafter referred to as “the company”) was re elected for the third session of the board of supervisors. In order to ensure the normal operation of the board of supervisors, in accordance with the company law, the articles of association and other relevant provisions, the company held a staff congress on December 28, 2021. With the unanimous resolution of the staff representatives, Ms. Wei Haiying was elected as the staff representative supervisor of the fourth session of the board of supervisors (see attachment for resume).
It is hereby announced that Ms. Wei Haiying 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 of the Fourth Board of supervisors expires.
Tianjin Motimo Membrane Technology Co.Ltd(300334) board of directors
December 28, 2021
Attachment: resume of Ms. Wei Haiying
Wei Haiying, female, Chinese nationality, born in 1968, without permanent residency abroad, has a postgraduate degree and a master’s degree. Senior human resource manager (deputy senior) used to be the chief of general affairs and personnel section of Tianjin wasaki Auto Parts Co., Ltd. (wholly owned by Japan); Manager of administrative department and chairman of trade union of Kangfu (Tianjin) Co., Ltd. (wholly British owned); Manager of administrative human resources department of Tianjin Membrane Technology Co., Ltd. Currently, he is the general manager of Tianjin Motimo Membrane Technology Co.Ltd(300334) administrative human resources department, member of the organization of the general Party branch and supervisor of the company.
As of the date of this announcement, Ms. Wei Haiying did not hold the company’s shares. He has not been punished by the CSRC and other relevant departments or the stock exchange; There is no affiliated relationship with shareholders, actual controllers, other directors, supervisors and senior managers with more than 5% of the voting shares of the company; There is no article 3.2 of the guidelines for the standardized operation of GEM listed companies 4 and 3.2 7. It is not the person to be executed for dishonesty, the subject of dishonesty responsibility or the object of dishonesty punishment. Comply with the qualification requirements of the company law and other relevant laws, regulations and regulations.
