Securities code: Suzhou Veichi Electric Co.Ltd(688698) securities abbreviation: Suzhou Veichi Electric Co.Ltd(688698) Announcement No.: 20220014 Suzhou Veichi Electric Co.Ltd(688698)
Announcement on the election of employee representative supervisors of the second 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.
Suzhou Veichi Electric Co.Ltd(688698) (hereinafter referred to as “the company”) the term of office of the first board of supervisors is about to expire. According to the company law of the people’s Republic of China, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other laws, regulations, normative documents and the provisions of Suzhou Veichi Electric Co.Ltd(688698) articles of association, the company held a staff congress on May 18, 2022 and elected Ms. LV min as the staff representative supervisor of the second board of supervisors of the company, See the appendix of this announcement for the resume of Ms. LV min.
The second board of supervisors of the company consists of three supervisors. The employee representative supervisors elected by the employee congress will form the second board of supervisors of the company together with two non employee representative supervisors elected by the 2021 annual general meeting of shareholders. The term of office is three years, counting from the date of deliberation and approval by the 2021 annual general meeting of shareholders.
It is hereby announced.
Suzhou Veichi Electric Co.Ltd(688698) board of supervisors April 15, 2022 Annex:
Resume of employee representative candidates of the board of supervisors
1. LV min
Born in 1978, Chinese nationality, without permanent residency abroad, bachelor degree. From November 2008 to June 2016, he was the financial manager of any Dieter die casting technology (Suzhou) Co., Ltd. and from July 2016 to December 2017, he was the financial manager of Shanghua Yite precision components (Suzhou) Co., Ltd; From December 2017 to now, he has served as the manager of the Finance Department of Suzhou Suzhou Veichi Electric Co.Ltd(688698) Equipment Technology Co., Ltd; From June 2019 to now, he has served as the employee supervisor of the company.
As of the announcement date, Ms. LV min indirectly holds 0.0278% of the company’s shares through Suzhou jinhaocheng investment partnership (limited partnership), has no relationship with the company’s directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances stipulated in the company law and the articles of association that the company is not allowed to serve as a supervisor of the company, and there are no circumstances stipulated in article 4.2.1 of the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation.
