Securities code: Wondershare Technology Group Co.Ltd(300624) securities abbreviation: Wondershare Technology Group Co.Ltd(300624) Announcement No.: 2022027
Bond Code: 123116 bond abbreviation: Wanxing convertible bond
Wondershare Technology Group Co.Ltd(300624)
Announcement on the election of employee representative supervisors of the Fourth 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.
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 order to ensure the normal operation of the board of supervisors, in accordance with the company law, securities law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of listed companies on GEM and other laws and regulations, normative documents and relevant provisions of the articles of association, The company held the employee representative meeting on April 22, 2022. After the discussion of the employee representatives participating in the meeting, Ms. Hao Jing was elected as the employee representative supervisor of the Fourth Board of supervisors of the company (please refer to the annex for her resume).
Ms. Hao Jing meets relevant laws and regulations. Ms. Hao Jing and two non employee representative supervisors elected by the company’s 2021 annual general meeting will jointly form the Fourth Board of supervisors of the company. The term of office starts from the effective date of the resolution of the company’s 2021 annual general meeting to the expiration date of the term of office of the Fourth Board of supervisors.
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 their duties and duties in accordance with laws, regulations, the articles of association and other relevant provisions.
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.: 2022027
Bond Code: 123116 bond abbreviation: Wanxing convertible bond
Appendix: resume of employee representative supervisors of the Fourth Board of supervisors
Ms. Hao Jing: born in 1979, Chinese nationality, without permanent overseas residency, Bachelor of Chinese language and literature. From 2003 to 2005, he served as the deputy editor in chief of the editorial department of Shenzhen small and medium sized enterprises of Shenzhen small and medium sized Enterprise Development Promotion Association; From April 2005 to December 2013, he served as senior secretary of the president’s office of Yulong computer communication technology (Shenzhen) Co., Ltd; Joined Wondershare Technology Group Co.Ltd(300624) successively as president secretary, Director / deputy director of president’s office and manager of administrative service department in February 2014; Currently, he is the deputy director of the president’s office, employee representative and supervisor.
As of the date of this announcement, Ms. Hao Jing indirectly held 43200 shares of the company through Suqian Xingyi Network Technology Co., Ltd., accounting for 0.0333% of the current total share capital of the company. Ms. Hao Jing 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.
