Securities code: Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) securities abbreviation: Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) Announcement No.: 202222 Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047)
Announcement on the general election of the board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) (hereinafter referred to as "the company") the term of office of the Fifth Board of supervisors is about to expire. In order to successfully complete the general election of the new board of supervisors, in accordance with the company law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock exchange, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM and other laws and regulations According to the relevant provisions of normative documents and the articles of association, the company shall conduct the general election of the board of supervisors in accordance with relevant legal procedures.
The company held the 13th meeting of the 5th board of supervisors on March 22, 2022, deliberated and adopted the proposal on the election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the 6th board of supervisors, and agreed to nominate Mr. Yang Wenqing and Ms. Xiao Zheng as candidates for non employee representative supervisors of the 6th board of supervisors of the company (resume attached), with a term of office of three years from the date of adoption of the 2021 annual general meeting of shareholders.
Through the examination of the relevant information of the above candidates, the board of supervisors did not find that they are not allowed to serve as the supervisor of the company as stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM and the articles of association, and there is no situation that they are determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted. They are not dishonest Executees. The above candidates are qualified to serve as supervisors of the company and meet the requirements for serving as supervisors of the company.
Among the candidates for supervisors of the sixth board of supervisors of the company, the number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed one-half of the total number of supervisors of the company, and the proportion of employee representative supervisors is not less than one-third of the total number of supervisors.
The above candidates for supervisors need to be submitted to the 2021 annual general meeting of the company for deliberation and elected by cumulative voting system. After the election is passed by the general meeting of shareholders, they will form the sixth board of supervisors together with the employee representative supervisors elected by the employee representative meeting of the company.
In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the original supervisors will still perform their duties diligently and faithfully in accordance with laws and regulations, normative documents and the articles of association. It is hereby announced.
Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) board of supervisors
March 23, 2022
Attachment: resume of non employee representative supervisor candidates
Yang Wenqing, Chinese nationality, without overseas residency, male, born in October 1966, with a bachelor's degree. The current supervisor of the company is from April 2019 to April 2022.
From September 1988 to July 1992, he served as a cadre of Hefei Branch of China Council for the promotion of international trade in Anhui Province; From July 1992 to March 1999, he served as a cadre of Anhui Provincial Economic and Trade Commission; From April 1999 to March 2001, he worked in Shenzhen Longmai Information Technology Co., Ltd. as the business manager of e-commerce department; From April 2001 to December 2002, worked in Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) Co., Ltd. as the sales manager of social security division; From January 2003 to December 2004, worked in Shanghai Nimi Trading Co., Ltd. as deputy manager; From January 2005 to February 2022, he worked in Zoomlion capital real estate fund as the project manager; From May 2001 to April 2019, served as a director of Shenzhen Tianyuan Dic Information Technology Co.Ltd(300047) Co., Ltd; From May 2019 to now, he has served as the supervisor of the company.
Mr. Yang Wenqing currently directly holds 1431632 shares of the company, accounting for 2.24% of the total share capital of the company. There is no relationship with other directors, supervisors, senior managers of the company and other shareholders holding more than 5%; There are no circumstances in which the company law, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, the articles of association and other regulations stipulate that they are not allowed to serve as supervisors of the company. They have not been punished by the CSRC and other relevant departments and punished by the stock exchange. They are not the Executees of dishonesty and comply with the relevant provisions of relevant laws and regulations on serving as supervisors of the company.
Xiao Zheng, Chinese nationality, without overseas residency, female, born on December 10, 1978, master of management. From April 2008 to December 2011, served as the Senior Quality Engineer of the company's quality management department; From January 2012 to July 2017, served as the Department Manager of the company's quality management department; From July 2017 to now, he has successively served as the Department Manager and director of the company's enterprise information department and customer service quality department.
Ms. Xiao Zheng herself does not hold shares of the company and has no relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the shares of the company; There are no circumstances in which the company law, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, the articles of association and other regulations stipulate that they are not allowed to serve as supervisors of the company. They have not been punished by the CSRC and other relevant departments and punished by the stock exchange. They are not the Executees of dishonesty and comply with the relevant provisions of relevant laws and regulations on serving as supervisors of the company.
