Securities code: Loctek Ergonomic Technology Corp(300729) securities abbreviation: Loctek Ergonomic Technology Corp(300729) Announcement No.: 2022032 bond Code: 123072 bond abbreviation: lege convertible bond
Loctek Ergonomic Technology Corp(300729)
Announcement on the election of employee representative supervisors of the Fifth 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.
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. In accordance with 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 and regulations, normative documents and the relevant provisions of the articles of association, the company held a staff congress on April 11, 2022, which was discussed and voted by the staff representatives attending the meeting, Ms. Hu Yuzhen was elected as the employee representative supervisor of the 5th board of supervisors of the company (see Annex for resume). Ms. Hu Yuzhen and two non employee representative supervisors elected by the company’s 2021 annual general meeting will jointly form the Fifth Board of supervisors of the company, with a term of office of 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 Fourth 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.
Loctek Ergonomic Technology Corp(300729) board of supervisors April 13, 2022 Annex:
Resume of employee representative supervisors of the 5th board of supervisors
Ms. Hu Yuzhen: born in 1985, Chinese nationality, without overseas residency, master’s degree, graduated from Ningbo University. From November 2010 to December 2012, he worked in Shanghai Zeen Enterprise Management Co., Ltd. as a headhunting consultant. From March 2013 to June 2014, he worked in Beifa Group as a human resources director. Since July 2014, he has worked in the company and is now the manager of the human resources department of the company.
Ms. Hu Yuzhen indirectly holds 166402 shares of the company through Ningbo Jucai Investment Co., Ltd., accounting for 0.08% of the total share capital of the company. Ms. Hu Yuzhen has no relationship with the actual controller of the company, shareholders holding more than 5% of the company’s shares, directors, supervisors and senior managers of the company, is not a person subject to dishonesty, has not been punished by the CSRC and other relevant departments and the stock exchange, and is not suitable to serve as the employee supervisor of the company.
