Securities code: 300001 securities abbreviation: Qingdao Tgood Electric Co.Ltd(300001) Announcement No.: 2021-099 Qingdao Tgood Electric Co.Ltd(300001)
Announcement on resolutions of the 25th meeting of the 4th 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.
The 25th meeting of the Fourth Board of supervisors of Qingdao Tgood Electric Co.Ltd(300001) (hereinafter referred to as "the company" or " Qingdao Tgood Electric Co.Ltd(300001) ") was held by on-site voting in the conference room of the office building of the company's Industrial Park, No. 336 Songling Road, Laoshan District, Qingdao on December 30, 2021. Three supervisors and three supervisors actually attended the meeting, meeting the quorum specified in the articles of association. The notice of the meeting was sent in writing or by communication on December 25, 2021. The notice and convening of the meeting comply with the provisions of the company law and the articles of association. Mr. Shao Qiaoming, chairman of the board of supervisors of the company, presided over the meeting. After careful deliberation by the attending supervisors, the following proposals were adopted:
1、 The proposal on the general election of the company's board of supervisors and the nomination of candidates for non employee supervisors of the Fifth Board of supervisors was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention. The proposal was adopted.
The term of office of the Fourth Board of supervisors of the company expires on December 29, 2021. According to the company law, the articles of association and relevant laws and regulations, the Fifth Board of supervisors of the company is composed of three supervisors, of which the proportion of employee representatives is not less than one third. After extensive consultation, the board of supervisors of the company nominated Mr. Shao Qiaoming and Mr. Liu Xuebao (see Annex for resume) as candidates for non employee supervisors of the Fifth Board of supervisors.
In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the supervisors of the Fourth Board of supervisors of the company will continue to faithfully and diligently perform the obligations and responsibilities of supervisors in accordance with laws, administrative regulations, normative documents and the articles of association.
The supervisors present at the meeting voted on the above candidates one by one, and the voting results are as follows:
(1) Agree that Mr. Shao Qiaoming is a candidate for non employee supervisor of the 5th board of directors of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
(2) Agree that Mr. Liu Xuebao is a candidate for non employee supervisor of the 5th board of directors of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
The proposal will be submitted to the general meeting of shareholders of the company, and the cumulative voting system will be adopted for voting. After the above two candidates for supervisors are deliberated and approved by the general meeting of shareholders, they will form the Fifth Board of supervisors of the company together with the employee representative supervisors elected by the employee representatives of the company. The term of office is three years, calculated from the date of deliberation and approval at the first meeting of the Fifth Board of supervisors. It is hereby announced.
Qingdao Tgood Electric Co.Ltd(300001) board of supervisors
December 31, 2021
enclosure:
Resume of supervisor candidates
1. Mr. Shao Qiaoming, male, born in 1974, Chinese nationality, without permanent overseas residency, member of the Communist Party of China, graduated from Shandong University with a master's degree. He once served as financial director and regional director of Zhejiang Electric Appliance Company of Qingdao Aucma Co.Ltd(600336) group, director of Qingdao Aucma Co.Ltd(600336) legal affairs department, Mesnac Co.Ltd(002073) audit director, audit manager of Jiahe Jinyu Bio-Technology Co.Ltd(600201) Co., Ltd., and now serves as director of the company's procurement center.
As of the announcement date, Mr. Shao Qiaoming did not hold the company's shares, had no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company's shares, and had not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and there are no circumstances as dishonest Executees. Their qualifications meet the relevant provisions of the company law and the articles of association.
2. Mr. Liu Xuebao, male, born in 1986, Chinese nationality, without permanent overseas residency, is a member of the Communist Party of China. Graduated from Shandong University of technology, bachelor degree. He used to be the technical support engineer, director assistant and deputy director of the company's China customer center, and now he is the director of China customer center.
As of the announcement date, Mr. Liu Xuebao did not hold the company's shares, had no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company's shares, and had not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and there are no circumstances as dishonest Executees. Their qualifications meet the relevant provisions of the company law and the articles of association.
