Sinomag Technology Co.Ltd(300835)
Explanation of shareholding and reduction commitments of outgoing directors, supervisors and senior executives
Sinomag Technology Co.Ltd(300835) (hereinafter referred to as "the company") Mr. Chen Zhengyou, the non employee representative supervisor of the Fifth Board of supervisors and chairman of the board of supervisors, resigned his post as supervisor and chairman of the board of supervisors on March 13, 2022 due to personal reasons. Now the departure of Mr. Chen Zhengyou is explained as follows:
Mr. Chen Zhengyou's original term of office expires on June 30, 2023. Due to the resignation of Mr. Chen Zhengyou, the number of members of the board of supervisors is lower than the quorum. Before a new supervisor is elected by the general meeting of shareholders, Mr. Chen Zhengyou shall still perform the duties of supervisor in accordance with the provisions of laws, administrative regulations and the articles of association, Mr. Chen Zhengyou's resignation application will take effect after the new supervisor is elected at the general meeting of shareholders of the company. As of the date of issuance of this note, Mr. Chen Zhengyou holds 60000 shares with limited sales conditions, accounting for 0.08% of the total share capital of the company. Mr. Chen Zhengyou's spouse and other immediate family members do not directly or indirectly hold shares in the company, and there are no commitments that should be fulfilled but not fulfilled.
After Mr. Chen Zhengyou leaves office, the change of shares will strictly comply with the securities law of the people's Republic of China, the Listing Rules of gem shares of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, and some provisions on the reduction of shares held by shareholders, directors and supervisors of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other laws, regulations, normative documents and the provisions of the company's rules and regulations shall be implemented.
At the same time, Mr. Chen Zhengyou will continue to fulfill the relevant commitments made in the prospectus of Sinomag Technology Co.Ltd(300835) initial public offering and listing on the gem, such as "restrictions on the sale of shares held by shareholders before this offering, voluntary lock-in of shares, commitment to extend the lock-in period" and so on.
It is hereby explained
Sinomag Technology Co.Ltd(300835) board of directors March 15, 2022
