Securities code: Suzhou Electrical Apparatus Science Academy Co.Ltd(300215) securities abbreviation: Suzhou Electrical Apparatus Science Academy Co.Ltd(300215) Announcement No.: 2022040 Suzhou Electrical Apparatus Science Academy Co.Ltd(300215)
Announcement on the nomination of independent director candidates by shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Suzhou Electrical Apparatus Science Academy Co.Ltd(300215) (hereinafter referred to as "the company") received a letter from the shareholder Mr. Hu Chun on May 22, 2022 requesting the board of directors to convene the first extraordinary general meeting of shareholders in 2022, proposing to elect Mr. Zhao Yichao as an independent director of the Fifth Board of directors.
In view of the resignation of Yang ronghua, an independent director of the 5th board of directors of the company, the shareholder, Mr. Hu Chun, hereby proposes to elect Mr. Zhao Yichao to be added as an independent director of the 5th board of directors of the company, with a term of office from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022 to the date of expiration of the 5th board of directors.
1、 Qualification and resume of Mr. Zhao Yichao:
Mr. Zhao Yichao, 1985, Chinese nationality, graduate degree. From September 2008 to may 2012, worked in Zhitong Certified Public Accountants (special general partnership) Shanghai Branch; From August 2012 to December 2014, worked in Shanghai Branch of Ruihua Certified Public Accountants (special general partnership); From January 2015 to July 2018, worked in Shanghai Branch of China Securities Tiantong Certified Public Accountants (special general partnership); Since August 2018, he has worked as a partner in Shanghai Branch of zhongxinghua Certified Public Accountants (special general partnership). Mr. Zhao Yichao does not hold Suzhou Electrical Apparatus Science Academy Co.Ltd(300215) shares and has no relationship with shareholders, directors, supervisors and senior managers who hold more than 5% of Suzhou Electrical Apparatus Science Academy Co.Ltd(300215) shares. According to the inquiry of the CSRC's securities and futures market illegal and dishonest information disclosure inquiry platform, China executive information disclosure website and the website of the stock exchange, Zhao Yichao is not a dishonest person and has not been punished by the CSRC and the stock exchange; Not subject to administrative punishment by the CSRC, public condemnation by the stock exchange or criticism in more than three circulars; If the case is suspected of violation of the law and the CSRC has not made clear the investigation conclusion, or the case has not been filed by the judicial organ of China; There is no circumstance in which he may not be nominated as an independent director. His qualification meets the relevant provisions of relevant laws and regulations, normative documents and the articles of association.
2、 Other instructions
Mr. Zhao Yichao has not obtained the qualification certificate of independent director. He has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. The qualification and independence of independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange, and the shareholders' meeting can vote only if there is no objection. As of the date of this announcement, Mr. Hu Chun holds 78100000 shares of the company, accounting for 10.3% of the total share capital of the company, which is in line with the provisions of the company law and the articles of association that shareholders individually or jointly holding more than 10% of the company's shares have the right to request the board of directors to convene an extraordinary general meeting of shareholders.
The board of directors of the company will convene the board of directors in accordance with the relevant provisions of laws, administrative regulations and the articles of association, review the matters submitted by the shareholder Mr. Hu Chun to the board of directors to convene the first extraordinary general meeting of shareholders in 3 Grg Banking Equipment Co.Ltd(002152) 022, and disclose the information in a timely manner.
3、 Documents for future reference
1. Letter on requesting the board of directors to convene the first extraordinary general meeting of shareholders in 3 Grg Banking Equipment Co.Ltd(002152) 022 issued by Mr. Hu Chun.
2. Mr. Zhao Yichao's letter of commitment
It is hereby announced.
Suzhou Electrical Apparatus Science Academy Co.Ltd(300215) board of directors may 22, 2002
