Securities code: 300739 securities abbreviation: Sunshine Global Circuits Co.Ltd(300739) Announcement No.: 2022-006 bond Code: 123087 bond abbreviation: Mingdian convertible bond
Sunshine Global Circuits Co.Ltd(300739)
Announcement of resolutions of the 31st (Interim) meeting of the second 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.
1、 Meetings of the board of supervisors
The 31st (temporary) meeting of the second board of supervisors (hereinafter referred to as the “meeting”) of Sunshine Global Circuits Co.Ltd(300739) (hereinafter referred to as the “company”) was held by on-site voting on January 12, 2022. The meeting notice has been sent by mail, telephone, personal delivery and other means on January 7, 2022. The meeting was presided over by Ms. Tan Liping, chairman of the board of supervisors. There were 3 supervisors who should attend the meeting and 3 supervisors who actually attended the meeting. The convening and convening procedures of the meeting comply with the company law of the people’s Republic of China, the articles of association and other relevant provisions, and the formed resolutions are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
(I) the proposal on the general election of non employee representative supervisors of the third board of supervisors of the company was deliberated and adopted.
The second session of the board of supervisors of the company is about to expire. According to the relevant provisions of the company law and the articles of association, the board of supervisors of the company nominated Ms. Tan Liping and Ms. Zhang Yanfen as candidates for non employee representative supervisors of the third session of the board of supervisors of the company (see the appendix for resume), and the term of office is three years from the date of adoption by the general meeting of shareholders of the company.
Ms. Tian Lihua, a non employee representative supervisor of the second board of supervisors of the company, will no longer serve as a supervisor of the company after her term of office expires. The company hereby expresses its heartfelt thanks to Ms. Tian Lihua for her efforts and contributions to the company during her term of office. In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the supervisors of the second board of supervisors of the company will still earnestly perform the duties of supervisors in accordance with relevant laws and regulations and the articles of association.
The supervisors present at the meeting voted on the above candidates one by one, and the voting results are as follows:.
1. Elect Ms. Tan Liping as the non employee representative supervisor of the third board of supervisors of the company;
Voting result: 3 affirmative votes; No negative votes; No abstentions.
2. Elect Ms. Zhang Yanfen as the non employee representative supervisor of the third board of supervisors of the company;
Voting result: 3 affirmative votes; No negative votes; No abstentions.
The proposal needs to be submitted to the second general meeting of the company in 2022 and elected by cumulative voting system. After being elected by the general meeting of shareholders, the above-mentioned supervisor candidates will form the third board of supervisors of the company together with the employee representative supervisors elected by the employee congress of the company. For details, please refer to cninfo.com, the information disclosure website designated by the company on the gem on January 13, 2022（ http://www.cn.info.com.cn. ）Relevant announcements disclosed.
(II) the proposal on repurchase and cancellation of some restricted shares was deliberated and adopted.
After review, the board of supervisors believes that the 8 original incentive objects of the company have not met the provisions on Incentive objects in the company’s restricted stock incentive plan due to their resignation. According to the measures for the administration of equity incentive of listed companies and the company’s 2020 restricted stock incentive plan (Revised Draft) and other relevant provisions, it is agreed that the company shall repurchase and cancel 91800.00 shares of all restricted shares granted to 8 original incentive objects but not lifted, and the repurchase price is 9.01 yuan / share. The deliberation procedures of the board of supervisors on the repurchase and cancellation of some restricted shares comply with relevant regulations and are legal and effective.
For details, please refer to cninfo.com, the information disclosure website designated by the company on the gem on January 13, 2022（ http://www.cn.info.com.cn. ）Announcement on making repurchase and cancellation of some restricted shares disclosed.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
(I) resolutions of the 31st (Interim) meeting of the second board of supervisors of the company;
(II) other documents.
It is hereby announced.
Sunshine Global Circuits Co.Ltd(300739) board of supervisors January 13, 2022
Attachment: resume
1. Ms. Tan Liping: born in 1982, Chinese nationality, without permanent residency abroad, bachelor degree, intermediate accountant title; In June 2005, he joined Shenzhen Sunshine Global Circuits Co.Ltd(300739) Technology Co., Ltd. and successively served as the company’s accountant, financial director and senior director of the financial department; Since January 2016, he has served as the chairman of the board of supervisors of the company; Manager of internal audit department since May 2017.
Ms. Tan Liping indirectly holds 166693 shares of the company through Yunnan Shengjian enterprise management center (limited partnership), accounting for 0.0566% of the total share capital of the company. Ms. Tan Liping has no relationship with shareholders, directors, supervisors and senior managers holding more than 5% of the company’s shares, is not a dishonest person, and has not been punished by the CSRC and other relevant departments or the stock exchange; Those who meet the requirements of the company law and other relevant laws, regulations and provisions to serve as supervisors of the company do not have the conditions 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. Comply with the requirements for serving as supervisor specified in the company law, Shenzhen Stock Exchange GEM Listing Rules and the articles of association.
2. Ms. Zhang Yanfen: Ms. Zhang Yanfen, born in 1990, Chinese nationality, without permanent overseas residency, with a bachelor’s degree from Northwest University. He joined Sunshine Global Circuits Co.Ltd(300739) in 2013 and successively served as customs broker, procurement engineer and procurement supervisor. Now he works in the procurement management department of the company.
Ms. Zhang Yanfen does not hold the company’s shares, has no relationship with the company’s controlling shareholder, actual controller, other shareholders holding more than 5% of the company’s shares and other directors, supervisors and senior managers of the company, is not a dishonest executee, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem; Nor is there any situation publicly recognized by Shenzhen Stock Exchange as unsuitable for serving as directors, supervisors and senior managers of listed companies. Comply with the requirements for serving as supervisor specified in the company law, Shenzhen Stock Exchange GEM Listing Rules and the articles of association.
