Securities code: Gch Technology Co.Ltd(688625) securities abbreviation: Gch Technology Co.Ltd(688625) Announcement No.: 2022011 Gch Technology Co.Ltd(688625)
Announcement of resolutions of the first meeting of the third board of supervisors
The board of supervisors and all members of the board of supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law.
1、 Meetings of the board of supervisors
(I) in order to ensure the cohesion and consistency of the work of the board of supervisors, in accordance with the relevant provisions of the Gch Technology Co.Ltd(688625) articles of Association (hereinafter referred to as the "articles of association"), the first meeting of the third board of supervisors of Gch Technology Co.Ltd(688625) (hereinafter referred to as the "company") was agreed by all supervisors of the company to waive the requirements of the notice time of this meeting, and sent to all supervisors through special personnel and telephone notice The notice of the meeting of the board of supervisors shall include the relevant materials of the meeting and list the time, place, content and method of the meeting.
(II) the meeting was held in the company's conference room on the afternoon of March 11, 2022, and the voting was conducted by on-site voting. There are three supervisors who should attend the meeting and three supervisors who actually attended the meeting. The meeting was presided over by Ms. He Jiebing, chairman of the board of supervisors, and all senior managers of the company attended the meeting as nonvoting delegates.
(III) the convening and convening procedures of this meeting comply with the provisions of the company law of the people's Republic of China, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. The resolutions of the meeting are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation and voting, the attending supervisors formed the following resolutions:
(I) deliberated and passed the proposal on the election of the chairman of the third board of supervisors of the company
After deliberation by the attending supervisors, the board of supervisors of the company agreed to elect Ms. He Jiebing as the chairman of the third session of the board of supervisors of the company for a term of three years from the date of deliberation and approval of the board of supervisors to the date of expiration of the term of office of the third session of the board of supervisors. See the attachment for the resume of Ms. He Jiebing.
Voting results: 3 in favor, 0 abstention and 0 opposition.
3、 Document for future reference (I): resolution of the first meeting of Gch Technology Co.Ltd(688625) the third board of supervisors is hereby announced.
Gch Technology Co.Ltd(688625) board of supervisors March 12, 2022 attached:
resume
He Jiebing, female, born in March 1964, Chinese nationality, without overseas permanent residency, college degree in inorganic chemistry, with the title of senior engineer. From July 1984 to October 1998, successively served as technician, assistant engineer, chemical engineer and deputy chief of scientific research section of Guangzhou Tongji chemical plant; From November 1998 to July 2008, he served as the director of the application center of Guangzhou Huali saqibin Chemical Co., Ltd; From August 2008 to March 2019, successively served as the director and supervisor of the company's R & D center; From March 2019 to now, he has served as chairman of the board of supervisors and director of the R & D center of the company.
As of the disclosure date, Ms. He Jiebing indirectly held 210000 shares of the company through the strategic placement asset management plan of the company's initial public offering (rounded), accounting for 0.1575% of the company's total share capital. She has no relationship with shareholders, other directors, supervisors and senior managers holding more than 5% of the company's shares and is not a dishonest executee, He has not been punished by the CSRC and other relevant departments or the stock exchange, and there is no situation that he may not be nominated as a supervisor of a listed company in accordance with the company law and other relevant laws and regulations.
