Securities code: Tech-Bank Food Co.Ltd(002124) securities abbreviation: Tech-Bank Food Co.Ltd(002124) Announcement No.: 2022040 Tech-Bank Food Co.Ltd(002124)
Announcement on the election of employee representative supervisors of the eighth 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.
Whereas the term of office of Tech-Bank Food Co.Ltd(002124) (hereinafter referred to as “the company”) the seventh board of supervisors expires, according to the company law of the people’s Republic of China and the articles of association and other relevant provisions, the company conducts the general election of the board of supervisors in accordance with legal procedures. The eighth board of supervisors is composed of three supervisors, two of whom are elected by the general meeting of shareholders; One employee representative supervisor shall be elected by the employee congress.
On the morning of May 18, 2022, the company held a staff representative meeting at the public innovation platform of Nanjing National Agricultural Innovation Park. After democratic election by all the staff representatives attending the meeting, it was agreed to elect Ms. Wang Huanhuan (attached with personal resume) as the staff representative supervisor of the eighth board of supervisors of the company, and jointly form the eighth board of supervisors of the company with the two shareholder representative supervisors elected by the company’s annual general meeting in 2021. The term of office of the eighth board of supervisors expires.
The above employee representative supervisors meet the qualifications and conditions of supervisors in the company law of the people’s Republic of China and the articles of association. Among the members of the eighth board of supervisors of the company, the number of supervisors who have served as directors or senior managers of the company in the last two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company; The proportion of employee representative supervisors shall not be less than one-third, which is in line with the relevant provisions of the articles of association.
It is hereby announced.
Tech-Bank Food Co.Ltd(002124) board of supervisors may 19, 2002 attached: resume of employee supervisors
Wang Huanhuan: born in August 1990, female, bachelor degree. Since January 2021, he joined Tech-Bank Food Co.Ltd(002124) , and served as the senior supervision manager of the audit and supervision department. As of the date of this announcement, no shares of the company have been held. 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. Have not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, have not been placed on file for investigation by judicial organs for suspected crimes or have been placed on file for inspection by the CSRC for suspected violations of laws and regulations but have not reached a clear conclusion, and have not been allowed to serve as a supervisor listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, According to the company’s inquiry on the website of the Supreme People’s court, he is not a dishonest person.
