Securities code: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) securities abbreviation: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) Announcement No.: 2022052 Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
Announcement on the completion of 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.
On May 18, 2022, the 2021 annual general meeting of shareholders held by Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the election of non employee representative supervisors of the sixth board of supervisors by the board of supervisors, and agreed to elect Mr. Xu Jiansheng and Mr. Qi Tao as non employee representative supervisors of the sixth board of supervisors, with a term of office of three years from the date of adoption of the 2021 annual general meeting of shareholders of the company.
On April 22, 2022, Ms. Ling Na, the employee representative supervisor democratically elected by the employee congress held by the company, has the same term of office as that of the sixth board of supervisors.
The resumes of the above supervisors are detailed in the company’s website on April 23, 2022（ http://www.cn.info.com.cn. ）The announcement on the general election of the board of supervisors and the announcement on the election of employee representative supervisors disclosed.
The above-mentioned personnel are qualified to serve as supervisors of listed companies, and there are no circumstances listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and have not been placed on file for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations without a clear conclusion; Nor is it publicized by the CSRC on the open 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; Meet the requirements of the company law, the articles of association and other relevant provisions.
It is hereby announced.
Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) board of supervisors
May 19, 2002
