Securities code: Guochuang Software Co.Ltd(300520) securities abbreviation: Guochuang Software Co.Ltd(300520) Announcement No.: 202222 Guochuang Software Co.Ltd(300520)
Announcement on the election of employee representative supervisors of the Fourth 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.
In view of the expiration of the term of office of the third board of supervisors of Guochuang Software Co.Ltd(300520) (hereinafter referred to as “the company”), the company held a staff congress on March 23, 2022 in accordance with the company law, 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 – standard operation of GEM listed companies and other laws and regulations, normative documents and the relevant provisions of the articles of association, After discussion and voting by the employee representatives present, Mr. Li Shaoping was elected as the employee representative supervisor of the Fourth Board of supervisors of the company (see Annex for resume).
Mr. Li Shaoping and two non employee representative supervisors elected at the second extraordinary general meeting of the company in 2022 will jointly form the Fourth Board of supervisors of the company. The term of office is three years from the date of adoption by the general meeting of shareholders. In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the supervisors of the third board of supervisors of the company continue to faithfully and diligently perform the obligations and responsibilities of supervisors in accordance with laws, administrative regulations, normative documents and the articles of association.
It is hereby announced.
Guochuang Software Co.Ltd(300520) board of supervisors March 23, 2022
enclosure:
Resume of employee representative supervisors of the Fourth Board of supervisors
Mr. Li Shaoping, Chinese nationality, without permanent residency abroad, was born in November 1978 with a master’s degree. He has successively served as the company’s software engineer, project manager, project director and Consulting Director. He is currently the supervisor of the company and the general manager of the energy business department.
As of the date of this announcement, Mr. Li Shaoping did not directly hold the company’s shares, but indirectly held the company’s shares by holding 0.50% equity of the controlling shareholder Hefei Guochuang Intelligent Technology Co., Ltd., and had no relationship with other shareholders holding more than 5% of the company’s shares, actual controllers, and other directors, supervisors and senior managers; Mr. Li Shaoping has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange. He does not have the circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem. He is not a dishonest person and meets the requirements of the company law and other relevant laws, regulations and regulations.
