Securities code: 300410 securities abbreviation: Guangdong Zhengye Technology Co.Ltd(300410) Announcement No.: 2021-138 Guangdong Zhengye Technology Co.Ltd(300410)
Announcement on the completion of 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.
Guangdong Zhengye Technology Co.Ltd(300410) (hereinafter referred to as “the company”) convened the third extraordinary general meeting of shareholders in 2021 on December 29, 2021, deliberated and adopted the proposal on the general election of non employee representative supervisors of the Fifth Board of supervisors of the company , the non employee representative supervisors of the 5th board of supervisors of the company are elected to form the 5th board of supervisors of the company together with the employee representative supervisors elected by the employee congress of the company. The term of office is three years from the date of deliberation and approval of the third extraordinary general meeting of shareholders in 2021. The relevant information is hereby announced as follows: I. composition of the Fifth Board of supervisors of the company
Employee Representative Supervisor: Ms. Huang Yuying
Non employee representative supervisors: Mr. Hu Jianping, Mr. Wang Haitao
All members of the 5th board of supervisors of the company are qualified to serve as supervisors of listed companies, There is no company law of the people’s Republic of China (hereinafter referred to as the “company law”), guidelines for standardized operation of companies listed on the gem of Shenzhen Stock Exchange and Guangdong Zhengye Technology Co.Ltd(300410) articles of Association (hereinafter referred to as the “articles of association”) ）Circumstances prohibited from holding office in accordance with the provisions of the; There is also no case that it is determined by the CSRC to be prohibited from entering the market and is in the prohibition period; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; Not a dishonest person. The proportion of employee representative supervisors of the company shall not be less than one third.
2、 Resignation of supervisors upon expiration
1. Mr. Cai Lin
Mr. Cai Lin, the supervisor of the Fourth Board of supervisors of the company, will no longer serve as the supervisor of the company after the expiration of his term of office, and will continue to hold other positions in the company after leaving his post. As of the disclosure date of this announcement, Mr. Cai Lin did not directly hold the shares of the company, nor did his spouse and other immediate relatives hold the shares of the company, and there was no share locking commitment that should be fulfilled. In addition, Mr. Cai Lin has no commitments that should be fulfilled but not fulfilled.
2. Ms. Cao yanzi
Ms. Cao Yanzi, the supervisor of the Fourth Board of supervisors of the company, will no longer serve as the supervisor of the company after the expiration of her term of office, and will continue to hold other positions in the company after leaving her post. As of the disclosure date of this announcement, Ms. Cao Yanzi did not directly hold the shares of the company, nor did her spouse and other immediate relatives hold the shares of the company, and there was no share locking commitment that should be fulfilled. In addition, Ms. Cao Yanzi has no commitments that should be fulfilled but not fulfilled.
Mr. Cai Lin and Ms. Cao Yanzi worked diligently during their tenure as supervisors and made important contributions to the development of the company. The company and the board of supervisors sincerely thank Mr. Cai Lin and Ms. Cao Yanzi for their contributions to the company during their tenure!
It is hereby announced.
Guangdong Zhengye Technology Co.Ltd(300410) board of supervisors December 29, 2021
