Securities code: Shenzhen Guohua Network Security Technology Co.Ltd(000004) Securities abbreviation: Shenzhen Guohua Network Security Technology Co.Ltd(000004) Announcement No.: 2022015
Shenzhen Guohua Network Security Technology Co.Ltd(000004)
Announcement on the general election of the 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.
Shenzhen Guohua Network Security Technology Co.Ltd(000004) (hereinafter referred to as “the company”) has expired its term of office of the 10th board of supervisors. According to the company law of the people’s Republic of China, the guidelines for self discipline supervision of Listed Companies in Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, the company The seventh meeting of the 10th board of supervisors held on September 29 deliberated and adopted the proposal on the general election of the board of supervisors and the nomination of candidates for shareholders’ representative supervisors of the 11th board of supervisors.
The board of supervisors of the company consists of three supervisors, including two shareholder representative supervisors and one employee representative supervisor. The term of office is three years from the date of adoption by the general meeting of shareholders. Recommended by the controlling shareholder Shenzhen Zhongnongda Technology Investment Co., Ltd., the 10th board of supervisors of the company nominated Ms. Huang Yaqi and Ms. Li Yu as candidates for shareholder representative supervisors of the 11th board of supervisors of the company (resume attached). The above candidates for supervisors need to be submitted to the 2021 annual shareholders’ meeting of the company for deliberation. The employee representative supervisor of the company is elected by the employee congress of the company and is assumed by Mr. Ruan Xuli (resume attached). Mr. Ruan Xuli will form the 11th board of supervisors of the company together with the shareholder representative supervisors elected by the general meeting of shareholders of the company.
In order to ensure the normal operation of the board of supervisors of the company, before the new supervisor takes office, the original supervisor will continue to faithfully and diligently perform the obligations and responsibilities of the supervisor in accordance with laws and regulations, normative documents, articles of association and other relevant provisions.
It is hereby announced.
Shenzhen Guohua Network Security Technology Co.Ltd(000004) board of supervisors
April 30, 2002
Resume of Ms. Huang Yaqi:
Ms. Huang Yaqi, born in 1987, Chinese nationality, without permanent residency abroad, Bachelor of economics, is currently the assistant to the general manager of Guilin Qiya Trading Co., Ltd., the executive director of Guilin Xingyu Trading Co., Ltd. and the supervisor of the company.
Ms. Huang Yaqi does not hold shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC within the last 36 months; Has not been publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people’s court; It has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company. Ms. Huang Yaqi meets the qualifications required by the company law, the articles of association, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant regulations. Resume of Ms. Li Yu:
Ms. Li Yu, born in 1975, Chinese nationality, without permanent residency abroad, has a college degree and is an enterprise human resources manager. She has successively served as the manager of Human Resources Department of Shenzhen Shenbao Industrial Co., Ltd., the manager of comprehensive department and the manager of Investment Department of Shenzhen Shenbao Investment Co., Ltd; Currently, he is the chief executive and supervisor of the company and the deputy general manager of administration and personnel of Beijing Zhiyou Wangan Technology Co., Ltd.
Ms. Li Yu does not hold shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC within the last 36 months; Has not been publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people’s court; It has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company. Ms. Li Yu meets the qualifications required by the company law, the articles of association, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant regulations.
Resume of Mr. Ruan Xuli:
Mr. Ruan Xuli, born in 1991, Chinese nationality, without overseas permanent residency, with a master’s degree in finance, has successively served as the assistant to the general manager of the company, the assistant to the chairman of Shenzhen Guoke Investment Co., Ltd., the director of Shandong Peking University High Tech Huatai Pharmaceutical Co., Ltd. and the deputy general manager of Guangzhou Huowu Software Development Co., Ltd; Currently, he is the securities affairs representative of the company, director of the office of the board of directors and Secretary of the board of directors of Shandong Zhong’an hengning emergency Industry Group Co., Ltd.
Mr. Ruan Xuli does not hold shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC within the last 36 months; Has not been publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people’s court; It has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company. Mr. Ruan Xuli meets the qualifications required by the company law, the articles of association, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant regulations.
