Securities code: Beijing Transtrue Technology Inc(002771) securities abbreviation: Beijing Transtrue Technology Inc(002771) announcement Code: 2022035 Beijing Transtrue Technology Inc(002771)
Announcement of resolutions of the first meeting 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.
Beijing Transtrue Technology Inc(002771) (hereinafter referred to as "the company" or "the company") held the 2021 annual general meeting of shareholders on May 20, 2022, and conducted the general election of the board of supervisors. The general meeting of shareholders elected two shareholder representative supervisors by non cumulative voting, and together with the employee representative supervisors elected by the employee representative meeting held on May 20, 2022, formed the Fifth Board of supervisors of the company. In order to ensure the continuity of the board of supervisors, the first meeting of the Fifth Board of supervisors shall be held after the general meeting of shareholders to elect the chairman of the board of supervisors of the company.
The first meeting of the 5th board of supervisors was held at 17:00 p.m. on May 20, 2022 in a combination of on-site and communication. Three supervisors should attend the meeting and three actually attended the meeting. The meeting was presided over by Mr. Zhu Jiangang, the supervisor. The convening and convening of this meeting comply with the relevant provisions of the company law of the people's Republic of China and the articles of association. After careful deliberation by the supervisors attending the meeting, the following proposals were adopted by open ballot. The time, place and method of the meeting were in line with relevant laws, regulations, rules and the articles of association.
1、 The proposal on the election of the chairman of the 5th board of supervisors of the company was deliberated and adopted, and the voting results were: 3 votes in favor, 0 votes against and 0 abstentions.
The meeting elected Mr. Zhu Jiangang as the chairman of the board of supervisors of the company. The term of office starts from the date of deliberation and approval of the board of supervisors to the date of expiration of the Fourth Board of supervisors of the company. See the attachment for resume.
Documents for future reference:
Resolution of the first meeting of the 5th board of supervisors
It is hereby announced.
Beijing Transtrue Technology Inc(002771) board of supervisors may 20, 2022 Annex: resume of the chairman of the 5th board of supervisors
Mr. Zhu Jiangang, born in February 1972, Chinese nationality, has no right of permanent residence abroad. Graduated from Shanghai Railway University, majoring in communication engineering, bachelor degree. He once worked in Beijing Erqi communication factory and joined the company in August 2000. He has successively served as the engineer of the video department, the deputy manager of the video department, the manager of the after-sales service department and the deputy general manager of the after-sales service center. Since 2014, he has served as the general manager of the after-sales service center.
Mr. Zhu Jiangang does not hold shares in the company. It has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the company's shares, and has not been punished by China Securities Regulatory Commission and other relevant departments and punished by Shanghai and Shenzhen stock exchanges. After inquiry on the website of the Supreme People's court "national court dishonest Executees list information publication and inquiry platform", it does not belong to dishonest Executees. There are no circumstances stipulated in the company law and the articles of association that they are not allowed to serve as supervisors of the company.
