Talkweb Information System Co.Ltd(002261)
Securities code: Talkweb Information System Co.Ltd(002261) securities abbreviation: Talkweb Information System Co.Ltd(002261) Announcement No.: 2022032 Talkweb Information System Co.Ltd(002261)
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 contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Talkweb Information System Co.Ltd(002261) (hereinafter referred to as “the company”) the term of office of the seventh board of supervisors expires. According to the relevant provisions of the company law and the articles of association, the company held a staff representative meeting in the conference room on the first floor of the company on May 17, 2022. After careful discussion, the representatives attending the meeting unanimously agreed to elect Mr. Peng Gegang (with resume attached) as the staff representative supervisor of the eighth board of supervisors of the company, Together with the two supervisors elected by the company’s 2021 annual general meeting of shareholders, the eighth board of supervisors of the company is formed, with a term of office of three years.
Mr. Peng Gegang was elected as the employee representative supervisor of the company, which meets the qualifications and conditions for the appointment of supervisors in the company law, the articles of association and other laws and regulations; The number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed half of the total number of supervisors of the company, and the number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
Resume:
Mr. Peng Gegang, male, born in December 1975, Chinese nationality, PhD degree from Fudan University, postdoctoral fellow of Hunan University, senior engineer, has worked in Talkweb Information System Co.Ltd(002261) since December 2008, and is now a senior technical expert of Talkweb Information System Co.Ltd(002261) cornerstone Research Institute. Mr. Peng Gegang does not directly hold the company’s shares, has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, directors, supervisors and senior managers of the company, and is not prohibited from serving as directors, supervisors and senior managers according to the company law; Has not been prohibited from serving as directors, supervisors and senior managers of listed companies by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Not subject to administrative punishment by the CSRC within the last 36 months; Within the last 36 months, it has not received public condemnation from the stock exchange or circulated criticism for more than three times; Not arrested for suspected crime
Talkweb Information System Co.Ltd(002261)
The judicial organ files a case for investigation or is suspected of violating laws and regulations and is filed for investigation by the CSRC; It does not belong to the “dishonest executee”.
Talkweb Information System Co.Ltd(002261) board of directors may 19, 2022
