Securities code: Shenzhen Jingquanhua Electronics Co.Ltd(002885) securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022019
Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Announcement on the completion of the general election of the board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2022 on March 23, 2022. The meeting deliberated and adopted the proposal on the general election of non employee representative supervisors of the Fourth Board of supervisors of the company. After voting by the shareholders participating in the meeting, Mr. he Shiping and Mr. Xie Guangyuan were non employee representative supervisors of the Fourth Board of supervisors of the company; The Fourth Board of supervisors of the company is jointly formed with Mr. Liao Shibo, the employee representative supervisor elected by the employee congress of the company. The term of office of the above personnel is three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. For the resumes of the above personnel, please refer to the information disclosure media designated by the company, such as securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) disclosed by the company on March 8, 2022 Announcement on the general election of the board of supervisors of the company (Announcement No.: 2022012).
All the members of the 4th board of supervisors of the company are qualified to serve as supervisors of listed companies. There is no prohibition of holding office in relevant laws and regulations such as the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, normative documents, articles of association and other company systems, nor is there any case that they are determined by the CSRC to be prohibited from entering the market and are in the period of prohibition, Those who have not been punished by the CSRC and other relevant departments or the stock exchange are not those who break their promises. The number of members of the Fourth Board of supervisors who have served as directors or senior managers of the company in the last two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company; The directors, senior managers and their spouses and immediate family members of the company did not serve as supervisors during the term of office of the directors and senior managers of the company, which met the requirements of relevant laws and regulations.
Mr. LV Xiaorong, the non employee representative supervisor of the third board of supervisors of the company, will no longer serve as the supervisor of the company due to the expiration of his term of office. The company and the board of supervisors express their heartfelt thanks to Mr. LV Xiaorong for his diligence and contribution to the development of the company during his tenure.
It is hereby announced.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) board of supervisors
March 23, 2022
