Securities code: Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) securities abbreviation: Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) Announcement No.: 2022011 bond Code: 123045 bond abbreviation: Reddy convertible bond
Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652)
Announcement on resignation of supervisors and by election of supervisors of the third board of supervisors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) (hereinafter referred to as "the company") the board of supervisors recently received a written resignation report from Mr. Wang Libo, chairman of the board of supervisors and non employee representative supervisor of the company. Due to personal reasons, he applied to resign from the post of chairman of the board of supervisors and non employee representative supervisor of the company, and will still hold other posts in the company after resignation.
Mr. Wang Libo's original term of office expires on the expiration date of the third board of supervisors of the company. As of the disclosure date of this announcement, Mr. Wang Libo did not hold the company's shares, and there were no commitments that should be fulfilled but not fulfilled. After his resignation, he will continue to abide by the company law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM Relevant provisions of laws, regulations and business rules and relevant commitments made by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
During his tenure as chairman of the board of supervisors of the company, Mr. Wang Libo worked diligently and made important contributions to the business development of the company. The board of supervisors of the company expressed heartfelt thanks to Mr. Wang Libo for his contributions during his tenure.
According to the relevant provisions of the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and the articles of association, Mr. Wang Libo's resignation application will take effect after the new supervisor elected by the company's general meeting to fill his vacancy. During this period, Mr. Wang Libo will continue to perform his duties as a supervisor, His resignation will not cause the number of members of the board of supervisors to be lower than the quorum.
In order to ensure the normal operation of the company's board of supervisors, the ninth meeting of the third board of supervisors held by the company on March 15, 2022 deliberated and adopted the proposal on by election of supervisors of the third board of supervisors. The board of supervisors nominated Mr. Hu Jinlong (see the attachment for resume) as the candidate for non employee representative supervisor of the third board of supervisors. This proposal needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation. The term of office starts from the date of deliberation and approval of the general meeting of the company to the date of expiration of the third session of the board of supervisors.
It is hereby announced.
Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) board of supervisors March 16, 2022
enclosure:
Resume supervisor candidate
Hu Jinlong, male, born in November 1988, Chinese nationality, without overseas permanent residency, with a bachelor's degree, has been working in Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) for nearly five years, and has served as department manager of the company's tensioner business department and department manager of the release bearing business department. Now he works in Hangzhou ward Auto Parts Manufacturing Co., Ltd. as an assistant to the deputy general manager.
As of the disclosure date of this announcement, Mr. Hu Jinlong has not directly held the company's shares, but indirectly held 19800 shares of the company through Beijing Siquan Enterprise Management Co., Ltd., accounting for 0.0241% of the total share capital of the company in the latest phase, and has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company; Not punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, and they are not dishonest Executees; Meet the requirements of the company law and the articles of association.
