Securities code: 300477 securities abbreviation: Beijing Hezong Science&Technology Co.Ltd(300477) Announcement No.: 2022-009
Beijing Hezong Science&Technology Co.Ltd(300477)
Announcement on the general election of the board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The term of office of the Fifth Board of supervisors of Beijing Hezong Science&Technology Co.Ltd(300477) (hereinafter referred to as “the company”) is about to expire. According to the provisions of laws and regulations such as 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 the articles of association, the company decides to conduct the general election of the board of supervisors in accordance with relevant legal procedures.
The company held the 30th meeting of the 5th board of supervisors on January 11, 2022, deliberated and adopted the proposal on the general election of the company’s board of supervisors and the nomination of candidates for non employee supervisors of the 6th board of supervisors. It is agreed to nominate Mr. Zhang Quanzhong and Ms. Bai Lijuan as candidates for non employee representative supervisors of the sixth board of supervisors of the company (see Annex for resumes of the above candidates).
According to the relevant provisions of the articles of association, the board of supervisors of the company is composed of 3 supervisors, including 2 non employee representative supervisors and 1 employee representative supervisor. The above two candidates for non employee representative supervisors need to be submitted to the second extraordinary general meeting of shareholders in 2022 for deliberation, and the cumulative voting system shall be adopted to vote each candidate separately. After being deliberated and approved by the general meeting of shareholders, the sixth board of supervisors of the company is jointly formed with another employee representative supervisor democratically elected by the employee congress. The term of office is three years, calculated from the date of adoption of the second extraordinary general meeting of shareholders in 2022.
After the general election, Mr. Wang Weiping, chairman of the Fifth Board of supervisors of the company, will no longer serve as a supervisor. The company expresses its heartfelt thanks for his diligent work during his tenure and his contribution to the development of the company.
In order to ensure the normal operation of the board of supervisors, before the new board of supervisors is elected by the general meeting of shareholders, the supervisors of the Fifth Board of supervisors of the company will 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.
Beijing Hezong Science&Technology Co.Ltd(300477)
January 11, 2022
Attachment: resume of non employee representative supervisor candidates of the sixth board of supervisors of the company
Mr. Zhang Quanzhong, born in 1967, Chinese nationality, has no right of permanent residence abroad. From July 1988 to July 1991, he studied Mechatronics in East China Institute of technology. From August 1991 to November 2004, served as deputy general manager and chief engineer of Pingdingshan Mining Machinery Factory; General manager of the company’s production department from June 2004 to December 2006; From July 2006 to now, he has successively served as the deputy manager of the company’s marketing service center, the deputy general manager of the capital construction department, the current supervisor of the company, and is in charge of the column switch business department.
Mr. Zhang Quanzhong does not hold the company’s shares, has no relationship with the shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company, does not have the situation that he is not allowed to serve as a supervisor in the company law and the articles of association, and does not have the situation specified in Article 146 of the company law; Within the last three years, it has not been subject to administrative punishment by the CSRC or punishment by the stock exchange, and there is no situation specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and there is no situation of being executed as a dishonest person; It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. His qualification meets the relevant provisions of the company law and the articles of association.
Ms. Bai Lijuan, born in 1993, Chinese nationality, has no right of permanent residence abroad. From September 2012 to July 2016, he studied in Zhujiang College of Tianjin University of Finance and economics, majoring in international economy and trade, with a bachelor’s degree in economics. Since June 2020, he has worked as an accountant in the Finance Department of the company.
Ms. Bai Lijuan does not hold the company’s shares, has no relationship with the shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company, is not prohibited from serving as the company’s supervisor as specified in the company law and the articles of association, and is not under the circumstances specified in Article 146 of the company law; Within the last three years, it has not been subject to administrative punishment by the CSRC or punishment by the stock exchange, and there is no situation specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and there is no situation of being executed as a dishonest person; It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. His qualification meets the relevant provisions of the company law and the articles of association.
