Aotecar New Energy Technology Co.Ltd(002239)
Securities abbreviation: Aotecar New Energy Technology Co.Ltd(002239) securities code: Aotecar New Energy Technology Co.Ltd(002239) Announcement No.: 2022016
Aotecar New Energy Technology Co.Ltd(002239)
Announcement on the election of employee representative supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete,
There are no false records, misleading statements or major omissions
According to the articles of association, the board of supervisors of the company shall include shareholders’ representatives and an appropriate proportion of employees’ representatives, of which the proportion of employees’ representatives shall not be less than 1 / 3. The staff representatives in the board of supervisors shall be democratically elected by the staff and workers of the company through the staff and workers’ Congress, the staff and workers’ Congress or other forms.
Since the 5th board of supervisors of the company has expired, the company held the first employee congress of the company in 2022 on February 28, 2022. Elect Mr. Wang Changlong as the employee representative supervisor of the sixth board of supervisors of the company.
Wang Changlong, male, born in 1985, Chinese nationality. Bachelor degree, major in human resource management. Since Mr. Wang Changlong joined the work in 2009, he has successively served as manager assistant of human resources department, deputy manager of economic management department, deputy manager of production planning department, office director and project manager of Nanjing Aotecar New Energy Technology Co.Ltd(002239) New Energy Technology Co., Ltd. now he is the deputy director of Nanjing Aotecar New Energy Technology Co.Ltd(002239) human resources department and employee representative supervisor of the Fifth Board of supervisors. Mr. Wang Long is qualified to serve as a supervisor in accordance with the company law.
It is hereby announced.
Documents for future reference: resolutions of the first employee congress in 2022.
Aotecar New Energy Technology Co.Ltd(002239) board of supervisors
March 1, 2022
