Securities code: Wondershare Technology Group Co.Ltd(300624) securities abbreviation: Wondershare Technology Group Co.Ltd(300624) Announcement No.: 2022026
Bond Code: 123116 bond abbreviation: Wanxing convertible bond
Wondershare Technology Group Co.Ltd(300624)
Announcement on the general election of the board of supervisors of the company
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.
Wondershare Technology Group Co.Ltd(300624) (hereinafter referred to as "the company") the term of office of the third board of supervisors has expired. In accordance with the company law, securities law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidance No. 2 - standardized operation of GEM listed companies and other laws and regulations, normative documents, articles of association and other relevant provisions, The company conducts the general election of the board of supervisors in accordance with relevant legal procedures.
At the 33rd meeting of the third board of supervisors held on April 22, 2022, the company deliberated and adopted the proposal on the general election of the company's board of supervisors and the nomination of candidates for non employee representative supervisors of the Fourth Board of supervisors. It is agreed to nominate Mr. Yang Wenliang and Mr. Ling Shuguang as candidates for non employee representative supervisors of the Fourth Board of supervisors. Please see the appendix for the resumes of the above candidates.
According to the relevant provisions of the company law and the articles of association, the above-mentioned candidates for supervisors need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and elected by cumulative voting system. After the election is passed by the general meeting of shareholders, they will form the Fourth Board of supervisors together with one employee representative supervisor elected by the employee representative meeting of the company, The term of office of the members of the Fourth Board of supervisors of the company shall be three years from the date of adoption of the election at the 2021 annual general meeting of shareholders of the company.
In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the supervisors of the third board of supervisors of the company will continue to faithfully and diligently perform the obligations and responsibilities of supervisors in accordance with laws and regulations, normative documents and the articles of association until the date of election of the new board of supervisors.
It is hereby announced.
Wondershare Technology Group Co.Ltd(300624) board of supervisors
April 23, 2022
Securities code: Wondershare Technology Group Co.Ltd(300624) securities abbreviation: Wondershare Technology Group Co.Ltd(300624) Announcement No.: 2022026
Bond Code: 123116 bond abbreviation: Wanxing convertible bond
Attachment: resume of non employee representative supervisor candidates of the Fourth Board of supervisors
1. Mr. Yang Wenliang: born in 1976, Chinese nationality, without permanent overseas residency, majoring in computer application. 19982012 Shenzhen Kaifa Technology Co.Ltd(000021) , successively served as it engineer and senior engineer of information security, mainly responsible for information security. In March 2012, he joined Wondershare Technology Group Co.Ltd(300624) , and successively served as information security director, deputy manager of information center, manager of information security department and deputy director of Information Engineering Department; Now he is the supervisor and department director of the company.
As of the date of this announcement, Mr. Yang Wenliang indirectly held 259200 shares of the company through Suqian Xingyi Network Technology Co., Ltd., accounting for 0.1995% of the current total share capital of the company. Mr. Yang Wenliang has no relationship with the controlling shareholder, actual controller, other directors, supervisors, senior managers and shareholders holding more than 5% of the company's shares. He has not been punished by the CSRC and other relevant departments and the stock exchange, and has not been under the circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM. He is not a dishonest person, and meets the employment conditions specified in the company law and the articles of association.
2. Mr. Ling Shuguang: born in 1977, Chinese nationality, without permanent overseas residency, Bachelor of computer information management. From 2001 to 2005, successively served as the manager of software department and deputy manager of R & D Department of Dongguan yishili Computer Technology Co., Ltd., mainly responsible for software R & D; From 2006 to 2008, he served as the technical director of Shenzhen Fuxing Technology Co., Ltd., responsible for software research and development; In February 2008, he joined Wondershare Technology Group Co.Ltd(300624) and successively served as manager of development department, technical director and supervisor of the company; Now he is the supervisor and software development engineer of the company.
As of the date of this announcement, Mr. Ling Shuguang indirectly held 413200 shares of the company through Suqian Xingyi Network Technology Co., Ltd., accounting for 0.3181% of the current total share capital of the company. Mr. Ling Shuguang has no relationship with the controlling shareholder, actual controller, other directors, supervisors, senior managers and shareholders holding more than 5% of the company's shares. He has not been punished by the CSRC and other relevant departments or the stock exchange, and has not been subject to the circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, nor is he a person subject to dishonesty; Meet the requirements of the company law and the articles of association.
