Securities code: Shenzhen Rapoo Technology Co.Limited(002577) securities abbreviation: Shenzhen Rapoo Technology Co.Limited(002577) Announcement No.: 2022016 Shenzhen Rapoo Technology Co.Limited(002577)
Announcement of resolutions of the 17th extraordinary meeting of the Fourth 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.
1、 Meetings of the board of supervisors
Shenzhen Rapoo Technology Co.Limited(002577) (hereinafter referred to as “the company”) the 17th extraordinary meeting of the 4th board of supervisors was held in the company’s conference room by on-site voting on May 19, 2022. The notice of the meeting of the board of supervisors was sent to all supervisors by telephone, email and direct delivery on May 16, 2022. The meeting of the board of supervisors was presided over by Ms. Yan Lili, the chairman of the board of supervisors. The meeting of the board of supervisors was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. 2、 Deliberation at the meeting of the board of supervisors
1. The meeting deliberated and adopted the proposal on the general election of the board of supervisors and the election of candidates for non employee representative supervisors of the Fifth Board of supervisors by 3 affirmative votes, 0 negative votes and 0 abstention votes.
As the term of office of the Fourth Board of supervisors of the company is about to expire, the controlling shareholder of the company hotkey Electronics (Hong Kong) Co., Ltd. nominated Ms. Li Dan and the board of supervisors nominated Mr. Zheng Xiancheng as candidates for non employee representative supervisors of the Fifth Board of supervisors of the company. Please see the appendix for the resume of supervisor candidates.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The general meeting of shareholders shall adopt 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 deliberated 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.
The announcement on the general election of the board of supervisors (2022022) is detailed in the company’s designated information disclosure media securities times, China Securities News, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）。
3、 Documents for future reference
1. Resolution of the 17th extraordinary meeting of the 4th board of supervisors of the company.
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.
