Securities code: Shenzhen Rapoo Technology Co.Limited(002577) securities abbreviation: Shenzhen Rapoo Technology Co.Limited(002577) Announcement No.: 2022023 Shenzhen Rapoo Technology Co.Limited(002577)
Announcement on the election of staff representative supervisors of the Fifth 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. In accordance with the company law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of companies listed on the main board, the articles of association and other relevant provisions, the resolution of the staff congress of the company, Ms. Yan Lili was elected as the employee representative supervisor of the 5th board of supervisors of the company (the resume is attached). Ms. Yan Lili will form the Fifth Board of supervisors of the company with two supervisors elected by the company’s 2021 annual general meeting of shareholders, with a term of office of three years. Ms. Yan Lili, the employee representative supervisor, meets the qualifications and conditions of supervisors in the company law, the articles of association and other laws and regulations, and will exercise her functions and powers in accordance with the relevant provisions of the company law and the articles of association.
It is hereby announced.
Shenzhen Rapoo Technology Co.Limited(002577) board of supervisors may 19, 2022
Attachment: resume of employee supervisor Ms. Yan Lili
Ms. Yan Lili, Chinese nationality, born in 1992, has no right of permanent residence abroad and has a bachelor’s degree. Ms. Yan Lili joined the post in June 2014 and now serves as the sales Accounting Director, employee supervisor and chairman of the board of supervisors of the company’s finance department.
Ms. Yan Lili does not hold the company’s shares and has no relationship with the shareholders holding more than 5% of the company’s shares, actual controllers and other directors, supervisors and senior managers of the company. Ms. Yan Lili has not been punished by the CSRC and other relevant departments and the stock exchange, and there is no company law, articles of association The circumstances stipulated in the guidelines for self discipline and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board are not allowed to serve as supervisors of the company, and are not dishonest Executees.
