Securities code: Si-Tech Information Technology Co.Ltd(300608) securities abbreviation: Si-Tech Information Technology Co.Ltd(300608) Announcement No.: 2022033 bond Code: 123054 bond abbreviation: site convertible bond
Si-Tech Information Technology Co.Ltd(300608)
Announcement on the election of employee representative 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.
The term of office of the third board of supervisors of Si-Tech Information Technology Co.Ltd(300608) (hereinafter referred to as “the company”) will expire on June 10, 2022. Now, due to the work plan arrangement of the company and in accordance with the relevant provisions of the company law and the articles of association, the company has decided to conduct the general election of the board of supervisors in accordance with relevant legal procedures.
The company held a staff representative meeting on April 6, 2022. After full discussion among the staff representatives attending the meeting, Mr. Chen Liyong and Mr. Zhang Jingsong (see Annex for resume) were unanimously elected as the staff representative supervisors of the Fourth Board of supervisors of the company.
The above-mentioned employee representative supervisors meet the qualifications and conditions of supervisors in the company law. 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.
Mr. Chen Liyong and Mr. Zhang Jingsong will form the Fourth Board of supervisors together with three shareholders’ representative supervisors elected by the company’s 2021 annual general meeting of shareholders. The term of office is three years from the date of deliberation and approval by the company’s general meeting of shareholders. It is hereby announced.
Si-Tech Information Technology Co.Ltd(300608) board of supervisors April 8, 2022
Attachment: resume of Employee Representative Supervisor
Chen Liyong: born in September 1976, without permanent residency abroad, with a bachelor’s degree. He joined the company in 2001 and has been a supervisor of the company since March 20, 2016. He is now the business development director of the sales department. As of the disclosure date of this announcement, Mr. Chen Liyong indirectly holds 631230 shares of the company (accounting for 0.30% of the current total share capital of the company), has no relationship with the controlling shareholder, actual controller, other shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers of the company, and has not been punished by China Securities Regulatory Commission 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 companies listed on GEM. It is not a dishonest person and meets the employment conditions specified in the company law and the articles of association.
Zhang Jingsong: born in July 1973, without permanent residency abroad, with a college degree. He once worked in Beijing Panasonic color picture tube Co., Ltd., Beijing xinlingtong Communication Technology Co., Ltd., Beijing Lianhe Haicheng Telecommunication Technology Co., Ltd. and Beijing Founder Digital Co., Ltd; He joined the company in 2003 and has been the supervisor of the company since March 20, 2016. He is now the administrative manager. As of the disclosure date of this announcement, Mr. Zhang Jingsong indirectly holds 341264 shares of the company (accounting for 0.16% of the company’s current total share capital), has no relationship with the controlling shareholder, actual controller, other shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers of the company, and has not been 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 companies listed on GEM. It is not a dishonest person and meets the employment conditions specified in the company law and the articles of association.
