Securities code: 688020 securities abbreviation: Guangzhou Fangbang Electronics Co.Ltd(688020) Announcement No.: 2022-004 Guangzhou Fangbang Electronics Co.Ltd(688020)
Announcement on the election of employee representative supervisors of the third board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
The term of office of the second board of supervisors of Guangzhou Fangbang Electronics Co.Ltd(688020) (hereinafter referred to as "the company") has expired. In accordance with the company law, the Listing Rules of Shanghai Stock Exchange's science and innovation board, the guidelines for the application of self regulatory rules of Shanghai Stock Exchange's science and innovation board listed companies No. 1 - standardized operation, the articles of association and other relevant provisions, the company held a staff congress on Sunday, January 9, 2022. The meeting was voted by all staff representatives attending the meeting, It is unanimously agreed to elect Ms. Zhang Meijuan as the employee representative supervisor of the third board of supervisors of the company (see Annex for resume).
The third board of supervisors of the company consists of three supervisors. The employee representative supervisor elected by the employee congress will form the third board of supervisors of the company together with the other two shareholder representative supervisors elected by the first extraordinary general meeting of the company in 2022, Yu Jianguo and Cui Chengqiang, whose term of office expires on the expiration of the third board of supervisors of the company.
It is hereby announced.
Guangzhou Fangbang Electronics Co.Ltd(688020) attachment of the board of supervisors on January 10, 2022:
Resume of employee representative supervisor candidates
Zhang Meijuan, female, is currently the deputy manager of the company's R & D department. She was born in October 1986, Chinese nationality, without overseas permanent residency. She graduated from South China University of technology in materials science. Since 2013, she has worked in Guangzhou Fangbang Electronics Co.Ltd(688020) , engaged in R & D and intellectual property.
