Securities code: 002981 securities abbreviation: Risuntek Inc(002981) Announcement No.: 2022-009 Risuntek Inc(002981)
Announcement on the completion of the general election of the board of directors and the board of supervisors
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.
The term of office of the second board of directors and the board of supervisors of Risuntek Inc(002981) (hereinafter referred to as “the company”) has expired. 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 listed companies on the main board and other laws and regulations, normative documents and the relevant provisions of the articles of association, The company held the first extraordinary general meeting of shareholders in 2022 and the first employee congress in 2022 on January 17, 2022, and elected the third board of directors and the third board of supervisors of the company. The relevant information is hereby announced as follows:
1、 Composition of the third board of directors of the company
Non independent directors: Mr. Shen Qingkai, Ms. Guo Liqin, Mr. Guo Rongxiang and Mr. Xu linzhe
Independent directors: Mr. Chen Lixin, Mr. Zeng Minhui and Mr. Zhao Xiaoming
The qualification of independent directors has been examined and approved by Shenzhen stock exchange without objection.
The total number of directors who concurrently serve as senior managers of the company in the board of directors shall not exceed one-half of the total number of directors of the company.
The term of office of the third board of directors of the company shall be three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
2、 Composition of the third board of supervisors
Non employee representative supervisors: Mr. Sun Yiwen, Mr. Ming Youjie
Employee Representative Supervisor: Mr. Xiao Kun
The term of office of the third board of supervisors of the company shall be three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
It is hereby announced.
Risuntek Inc(002981) board of directors January 17, 2022
