Securities code: Shenzhen Sunwin Intelligent Co.Ltd(300044) securities abbreviation: Shenzhen Sunwin Intelligent Co.Ltd(300044) Announcement No.: 2022049 Shenzhen Sunwin Intelligent Co.Ltd(300044)
Announcement on resignation of non employee representative supervisors and by election of non employee representative 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.
Shenzhen Sunwin Intelligent Co.Ltd(300044) (hereinafter referred to as “the company”) the board of supervisors recently received a written resignation report from Mr. Fang Huajun, a non employee representative supervisor of the company. Mr. Fang Huajun proposed to resign from the post of non employee representative supervisor of the Fifth Board of supervisors of the company for personal reasons. After his resignation, Huajun will not hold any post in the company and its subsidiaries. Mr. Fang Huajun’s original term of office was from August 28, 2020 to August 27, 2023.
As of the date of this announcement, Mr. Fang Huajun did not hold shares in the company.
In order to improve the corporate governance structure and ensure the standardized operation of the company’s board of supervisors, according to the company law, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and the articles of association, Mr. Fang Huajun’s resignation application will take effect after the new supervisor is elected at the 2021 annual general meeting of shareholders to fill his vacancy. Before the new supervisor takes office, Mr. Fang Huajun will continue to perform his duties as a supervisor.
At the 12th meeting of the 5th board of supervisors held on April 26, 2022, the company deliberated and adopted the proposal on the election of Ms. Wu Yue by the board of supervisors as the non employee representative supervisor of the 5th board of supervisors. After strict examination, the board of supervisors agreed to nominate Ms. Tang Wu Yue (attached to the resume) as the candidate for the non employee representative supervisor of the 5th board of supervisors, The term of office starts from the date of deliberation and approval of the company’s 2021 annual general meeting of shareholders to the date of expiration of the term of office of the current board of supervisors. This matter needs to be submitted to the 2021 annual by election of supervisors of the company.
Documents for future reference: resolutions of the 12th meeting of the 5th board of supervisors. It is hereby announced.
Shenzhen Sunwin Intelligent Co.Ltd(300044) board of supervisors
April 28, 2002 Annex:
Resume of non employee representative supervisor candidates of the 5th board of supervisors
Wu Yue: female, born in 1974, Chinese nationality, without permanent residency abroad, bachelor degree, intermediate engineer. From July 1995 to February 1998, worked as the network administrator of Anhui Bengbu filter general factory; From March 1998 to February 2004, worked as Shenzhen Sunwin Intelligent Co.Ltd(300044) engineer; From March 2004 to December 2019, served as Shenzhen Sunwin Intelligent Co.Ltd(300044) engineering director, chief engineer and President Assistant; From January 2020 to now, he has served as the general manager of Shenzhen Sunwin Intelligent Co.Ltd(300044) Engineering Center and engineering budget department.
Ms. Wu Yue holds 150000 equity incentive shares of the company (all in the lock-in period), has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange. There are no circumstances stipulated in Article 146 of the company law, and there are no circumstances stipulated in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM. After Ms. Wu Yue is officially elected as the supervisor of the company, she will no longer meet the equity incentive conditions, and the company will handle the equity incentive repurchase as soon as possible.
