Securities code: Si-Tech Information Technology Co.Ltd(300608) securities abbreviation: Si-Tech Information Technology Co.Ltd(300608) Announcement No.: 2022032 bond Code: 123054 bond abbreviation: site convertible bond
Si-Tech Information Technology Co.Ltd(300608)
Announcement on the early 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.
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.
On April 6, 2022, the company held the 22nd Meeting of the third board of supervisors, deliberated and adopted the proposal on the election of the board of supervisors in advance. Upon the review of the board of supervisors, Mr. Sun Yongsheng, Mr. Lian Hui and Mr. Zhang Jian are nominated as candidates for non employee representative supervisors of the Fourth Board of supervisors of the company (see Annex for resume).
The above-mentioned non 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.
The above non employee representative supervisor candidates must be submitted to the general meeting of shareholders of the company for deliberation and elected by cumulative voting. After being deliberated and approved by the general meeting of shareholders, the Fourth Board of supervisors of the company will be formed together with two employee representative supervisors elected by the employee congress of the company. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders of the company. In order to ensure the normal operation of the board of supervisors of the company, before the new supervisor of the board of supervisors takes office, the original supervisor will faithfully and diligently perform the obligations and responsibilities of the supervisor and safeguard the interests of the company and all shareholders in accordance with the relevant provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association.
The company expresses its heartfelt thanks to all the supervisors of the third board of supervisors for their contributions to the company during their tenure!
It is hereby announced.
Si-Tech Information Technology Co.Ltd(300608) board of supervisors April 8, 2022
enclosure:
Resume of non employee representative supervisors
Mr. Sun Yongsheng: born in August 1965, without permanent residency abroad, with a bachelor's degree. Once worked in UFIDA government software and mainland industrial investment group service company; He joined the company in September 2009 and is now the chairman of the board of supervisors of the company. As of the disclosure date of this announcement, Mr. Sun Yongsheng currently indirectly holds 229200 shares of the company (accounting for 0.11% 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 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.
Mr. Lian Hui: born in October 1981, without permanent residency abroad, with a bachelor's degree. He used to be the Vice Finance Minister of Beijing Suning Electric Appliance Co., Ltd. He joined the company in 2011 and is now the supervisor and manager of the internal audit department of the company. As of the disclosure date of this announcement, Mr. Lian Hui indirectly holds 17225 shares of the company (accounting for 0.01% 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 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. Mr. Zhang Jian: born in November 1983, Chinese nationality, without overseas permanent residency, master of project management engineering. He is now the general manager of CSL payment Co., Ltd. As of the disclosure date of this announcement, Mr. Zhang Jian does not hold shares of the company, has no relationship with the controlling shareholder, actual controller, other shareholders holding more than 5% shares of the company, 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.
