Securities code: Loctek Ergonomic Technology Corp(300729) securities abbreviation: Loctek Ergonomic Technology Corp(300729) Announcement No.: 2022031 bond Code: 123072 bond abbreviation: lege convertible bond
Loctek Ergonomic Technology Corp(300729)
Announcement on 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 material omissions.
Loctek Ergonomic Technology Corp(300729) (hereinafter referred to as "the company") the term of office of the Fourth Board of supervisors is about to expire. According to the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other laws, regulations, normative documents and the relevant provisions of the articles of association, the company decides to conduct the general election of the board of supervisors in accordance with relevant legal procedures.
On April 11, 2022, the company held the 32nd meeting of the 4th board of supervisors, deliberated and adopted the proposal on the general election of the board of supervisors and the nomination of non employee representative supervisor candidates of the 5th board of supervisors. The 5th board of supervisors of the company consists of 3 supervisors, including 2 non employee representative supervisors. The board of supervisors of the company nominated Mr. Xu Bo and Ms. Mei Zhizhi as candidates for non employee representative supervisors of the Fifth Board of supervisors (see the annex for resume).
According to the provisions of the company law and the articles of association, the above candidates for non employee representative supervisors need to be submitted to the general meeting of shareholders of the company for election by cumulative voting system. After the election is passed at the general meeting of shareholders, they and another employee representative supervisor elected by the general meeting of employees of the company jointly form the Fifth Board of supervisors of the company. The term of office of the Fifth Board of supervisors of the company shall be three years from the date of deliberation and approval 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 Fourth Board of supervisors of the company will continue to faithfully and diligently perform their duties and responsibilities in accordance with laws, regulations, the articles of association and other relevant provisions.
It is hereby announced
Loctek Ergonomic Technology Corp(300729) board of supervisors April 13, 2022 Annex:
Resume of non employee representative supervisor candidates
Mr. Xu Bo: born in 1987, Chinese nationality, without permanent residency abroad. Master of communication and information systems, Ningbo University. From June 2013 to now, he has served as the manager of the company's information center.
As of the date of this announcement, Mr. Xu Bo indirectly holds 207998 shares of the company through Ningbo Jucai Investment Co., Ltd., accounting for 0.09% of the total share capital of the company, and has no relationship with other shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company's shares; Mr. Xu Bo 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 the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, nor is he a dishonest executee. He meets the requirements of the company law and other relevant laws, regulations and regulations.
Ms. Mei Zhihui: born in 1978, Chinese nationality, without permanent residency abroad. Graduated from Zhejiang Wanli college, with the title of accountant and the leading talent of accounting in Ningbo. From 2009 to 2010, worked in the Regent era; From April 2012 to now, he has worked in Loctek Ergonomic Technology Corp(300729) , and has been the manager of the financial department of the company since May 2014.
As of the date of this announcement, Ms. Mei Zhihui has directly held 416 shares of the company and indirectly held 166402 shares of the company through Ningbo Jucai Investment Co., Ltd., accounting for 0.08% of the total share capital of the company. Ms. Mei Zhihui has no relationship with other shareholders, actual controllers, directors, supervisors and senior managers who hold more than 5% of the company's shares, and has not been punished by the CSRC and other relevant departments and the stock exchange. She is not under the circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, nor is she a dishonest executee. She complies with the company law and other relevant laws Requirements of laws and regulations.
