Securities code: Shenzhen Rapoo Technology Co.Limited(002577) securities abbreviation: Shenzhen Rapoo Technology Co.Limited(002577) Announcement No.: 2022022 Shenzhen Rapoo Technology Co.Limited(002577)
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 Rapoo Technology Co.Limited(002577) (hereinafter referred to as “the company”) the term of office of the Fourth Board of supervisors is about to expire. According to the company law, the stock listing rules of Shenzhen Stock Exchange The 17th interim meeting of the fourth session of the board of supervisors was held on May 19, 2022, and the proposal on the general election of the board of supervisors and the selection of candidates for non employee representative supervisors of the fifth session of the board of supervisors was deliberated and adopted. The relevant matters are hereby announced as follows:
According to the articles of association, the Fifth Board of supervisors of the company is composed of three supervisors. The controlling shareholder hotkey Electronics (Hong Kong) Co., Ltd. nominated Ms. Li Dan, and the board of supervisors nominated Mr. Zheng Xiancheng as the candidate for non employee representative supervisor of the Fifth Board of supervisors of the company. Please see the appendix for the resume of the candidate.
The election of non employee representative supervisors needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
The general meeting of shareholders adopts the cumulative voting system for the election of non employee representative supervisors of the Fifth Board of supervisors of the company. After the above two candidates for non employee representative supervisors are considered and approved by the general meeting of shareholders, they will form the Fifth Board of supervisors of the company together with an employee representative supervisor elected by the general meeting of employees of the company. The term of office of the Fifth Board of supervisors of the company is three years, calculated from the date of deliberation and approval by the general meeting of shareholders of the company.
Before the new supervisor takes office, all members of the Fourth Board of supervisors of the company will continue to perform the obligations and duties of diligence of supervisors in accordance with laws, administrative regulations and the articles of association.
The supervisors of the 4th board of supervisors of the company have been diligent and responsible during their tenure, and played a positive role in the standardized operation and healthy development of the company. The company expresses its heartfelt thanks to the supervisors for their contributions to the development of the company during their tenure!
It is hereby announced.
Shenzhen Rapoo Technology Co.Limited(002577) board of supervisors may 19, 2022
Appendix: resume of non employee representative supervisor candidates of the 5th board of supervisors
1. Ms. Li Dan, Chinese nationality, was born in 1977 and has no permanent right of residence abroad. She graduated from Tianjin University of Finance and economics. He is the executive director and general manager of Shenzhen Gengxuan Development Co., Ltd. and the current supervisor of the company.
Ms. Li Dan does not hold shares of the company and has no relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the shares of the company. Ms. Li Dan has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. She is not allowed to serve as a supervisor as stipulated in the company law, the articles of association and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and she is not a dishonest person.
2. Mr. Zheng Xiancheng, Chinese nationality, was born in 1980 and graduated from Xi’an Institute of technology. He joined the company in 2002 and successively served as structural engineer and technical director. Now he is the manager and supervisor of the company’s structural development.
Mr. Zheng Xiancheng does not hold shares of the company and has no relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the shares of the company. Mr. Zheng Xiancheng has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. He is not allowed to serve as a supervisor as stipulated in the company law, the articles of association and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and he is not a dishonest person.
