Securities code: 688536 securities abbreviation: 3Peak Incorporated(688536) Announcement No.: 2022-002 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd
Announcement on the election of employee representative supervisors of the third 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.
As of January 12, 2022, the term of office of the second board of supervisors of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. (hereinafter referred to as “the company” or ” 3Peak Incorporated(688536) “) has expired. In order to ensure the stable operation of the company’s board of supervisors, the company held an employee representative meeting on January 12, 2022, at which Mr. He Dejun (see Annex for resume) was elected as the employee representative supervisor of the third board of supervisors of the company.
After examination, Mr. He Dejun meets the qualification of supervisor required by the company law of the people’s Republic of China and the articles of association of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. and has not been subject to administrative punishment by China Securities Regulatory Commission or punishment by the exchange, There is no situation that Shanghai stock exchange determines that it is not suitable to serve as a supervisor of a listed company.
Mr. He Dejun will form the third board of supervisors of the company together with two non employee representative supervisors (Mr. Li Yajun and Mr. Hu Yingping) elected by the first extraordinary general meeting of the company in 2022. The term of office is three years, calculated from the date of deliberation and approval by the first extraordinary general meeting of the company in 2022.
Attachment: resume of Mr. He Dejun
It is hereby announced.
3Peak Incorporated(688536) the board of supervisors of microelectronics technology (Suzhou) Co., Ltd. January 13, 2022 attachment: resume of Mr. He Dejun, male, born in 1976, Chinese nationality, no permanent right of residence abroad, Bachelor of information and electronic technology, Zhejiang University. From September 1999 to April 2003, worked in Suzhou Huaxin Microelectronics Co., Ltd. as an engineer; From April 2003 to April 2004, worked in Kaiming Information Technology Co., Ltd. as an engineer; From April 2004 to March 2008, worked at ATMEL Corporation as an engineer; From March 2008 to April 2012, he worked in 3Peak Incorporated(688536) (Suzhou) Microelectronics Co., Ltd. as the chief engineer; From April 2012 to August 2021, he worked in 3Peak Incorporated(688536) and successively served as the company’s chief engineer, design director and new technology director; From December 2015 to January 12, 2022, he successively served as a director of the first and second sessions of the board of directors of the company; From August 2021 to now, he has served as director of CEO Office of the company.
