Stock Code: Beijing Transtrue Technology Inc(002771) stock abbreviation: Beijing Transtrue Technology Inc(002771) No.: 2022033 Beijing Transtrue Technology Inc(002771)
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 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”) the Fourth Board of supervisors was changed in advance. According to the relevant provisions of the company law and the articles of association, the company held a staff representative meeting on May 20, 2022. After careful discussion by the staff representatives attending the meeting, they unanimously agreed to elect Ms. Gao Yuehong as the staff representative supervisor of the Fifth Board of supervisors by raising their hands (see the appendix for her resume), At that time, the Fifth Board of supervisors of the company will be formed together with two shareholders’ representative supervisors elected by the company’s 2022 annual general meeting. It is hereby announced.
Beijing Transtrue Technology Inc(002771) board of supervisors may 20, 2022 Annex: resume of employee representative supervisors of the Fifth Board of supervisors
Ms. Gao Yuehong, born in April 1979, has Chinese nationality and no right of residence abroad. Graduated from Beijing University of information technology, college degree. He worked in Beijing Chubi Food Co., Ltd. and Beijing Jinguan Hongyuan Technology Co., Ltd; He joined the company in March 2008 and successively served as HR specialist, Recruitment Supervisor and HR manager.
Ms. Gao Yuehong 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.
