Securities code: 300001 securities abbreviation: Qingdao Tgood Electric Co.Ltd(300001) Announcement No.: 2021-100 Qingdao Tgood Electric Co.Ltd(300001)
Announcement on the election of employee representative supervisors of the Fifth Board of supervisors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The company’s representative meeting was held on December 27, 2021 (hereinafter referred to as “the company’s representative meeting”).
After democratic discussion, the meeting unanimously agreed to elect Mr. Sun Aimin as the employee representative supervisor of the Fifth Board of supervisors of the company (see Annex for resume).
Mr. Sun Aimin will form the Fifth Board of supervisors of the company together with two non employee representative supervisors elected by the general meeting of shareholders of the company, and the term of office will expire at the expiration 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 Mr. Sun Aimin
Mr. Sun Aimin, born in 1981, Chinese nationality, without permanent overseas residency, member of the Communist Party of China, graduated from Shandong University of technology, bachelor degree, senior accountant. He once served as the chief financial officer of Chuankai Electric Co., Ltd., the chief financial officer of Leshan yilade company and the director of the company’s financial center. Now he is the director of the company’s investment risk control office. As of the announcement date, Mr. Sun Aimin 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. Its nomination procedure as a supervisor candidate complies with the provisions of the company law and relevant laws and regulations.
