Stock Code: Estun Automation Co.Ltd(002747) stock abbreviation: Estun Automation Co.Ltd(002747) Announcement No.: 2022015
Estun Automation Co.Ltd(002747)
Announcement on resignation of supervisors and by election 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.
Estun Automation Co.Ltd(002747) (hereinafter referred to as "the company") recently received a written resignation application submitted by Ms. Wang Jiamin, the shareholder representative of the Fourth Board of supervisors of the company. According to Ms. Wang Jiamin's resignation application, Ms. Wang Jiamin applied to the board of supervisors for resignation from the supervisor of the fourth session of the board of supervisors of the company due to work reasons. Ms. Wang Jiamin still works in the company after leaving her post. As of the disclosure date of this announcement, Ms. Wang Jiamin did not hold the company's shares, and there were no commitments that should be fulfilled but not fulfilled. The resignation of Ms. Wang Jiamin will cause the number of members of the board of supervisors of the company to be lower than the minimum quorum. In order to ensure the normal operation of the board of supervisors, the above resignation application will take effect after the company elects a new supervisor of the Fourth Board of supervisors. The company and the board of supervisors express their heartfelt thanks to Ms. Wang Jiamin for her contribution to the company! In accordance with the provisions of the company law, the guidelines for self-regulation of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of main board listed companies and the articles of association, in order to ensure the normal operation of the company's board of supervisors, the company held the 13th meeting of the Fourth Board of supervisors on March 31, 2022, deliberated and adopted the proposal on the by election of supervisors of the Fourth Board of supervisors of the company, The board of supervisors of the company agreed to nominate Mr. sang Zhimin as the candidate of the shareholder representative supervisor of the Fourth Board of supervisors. The term of office starts from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the term of office of the Fourth Board of supervisors. See the attachment for the resume of Mr. sang Zhimin.
The above shareholders' representative supervisors meet the qualifications and conditions of supervisors in laws, regulations and normative documents 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, and the articles of association. They have not served as directors or senior managers of the company in the past two years.
It is hereby announced.
Estun Automation Co.Ltd(002747) board of supervisors
April 1, 2022
Attachment: resume
Mr. sang Zhimin, born in January 1974, Chinese nationality, without overseas permanent residency, majoring in business administration, with a master's degree. Once worked in Nanjing Jianghai Electronics Co., Ltd. While working in the company and its subsidiaries, he successively served as the deputy general manager of Nanjing Estun Automation Co.Ltd(002747) Industrial Automation Co., Ltd., the deputy general manager of Nanjing Estun Automation Co.Ltd(002747) Automatic Control Technology Co., Ltd., the deputy general manager of Nanjing ELFA Electro-hydraulic Technology Co., Ltd. and the manager of the company's quality department. He has been engaged in the management of quality control, production and operation in the company, and is now the director of the company's public relations department.
As of the date of this meeting, Mr. sang Zhimin did not directly hold the company's shares, but indirectly held 0.22% equity of Nanjing Estun Automation Co.Ltd(002747) Investment Co., Ltd. through Nanjing dingzhiyun Electromechanical Technology Co., Ltd., and the shares held by Nanjing Estun Automation Co.Ltd(002747) Investment Co., Ltd. accounted for 0.86% of the total share capital of the company. It has no relationship with shareholders holding more than 5% of the company's shares, actual controllers of the company and other directors, supervisors and senior managers of the company. Mr. sang Zhimin is not in violation of Article 146 of the company law; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and have not been involved in being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by the CSRC for suspected violations of laws and regulations, and there is no clear conclusion; It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market; There is no case that the CSRC has taken measures to prohibit entry into the securities market and the period has not expired; There is no situation that the stock exchange publicly determines that it is not suitable to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; Mr. sang Zhimin meets the employment requirements of relevant laws, regulations 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; After inquiry on the website of the Supreme People's court, it does not belong to the "dishonest executee".
