Securities code: 002981 securities abbreviation: Risuntek Inc(002981) Announcement No.: 2022-007 Risuntek Inc(002981)
Announcement on the election of employee representative supervisors of the third 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.
Risuntek Inc(002981) (hereinafter referred to as “the company”) the first employee congress in 2022 was held in the company’s conference room on January 17, 2022. After the democratic election of the participants, Mr. Xiao Kun was elected as the employee representative supervisor of the third board of supervisors of the company. Mr. Xiao Kun will form the third board of supervisors of the company together with the non employee representative supervisors elected at the first extraordinary general meeting of the company in 2022, and the term of office is the same as that of the third board of supervisors.
Mr. Xiao Kun meets the qualifications and conditions of the employee representative supervisor specified in the company law and the articles of association.
See the attachment for the resume of Mr. Xiao Kun.
It is hereby announced.
Risuntek Inc(002981) appendix of the board of supervisors on January 17, 2022
Resume of Employee Representative Supervisor
Mr. Xiao Kun, Chinese nationality, without permanent residency abroad, was born in February 1983 with a college degree. He used to be the head of Engineering Department and Risuntek Inc(002981) Engineering Department of Dongguan Chaoyang Industrial Co., Ltd. now he is the deputy manager of Risuntek Inc(002981) engineering department and the employee representative supervisor.
Mr. Xiao Kun does not directly hold the company’s shares and indirectly holds the company’s shares by holding 0.2857% of the capital contribution of the shareholder Zhuhai Jianyang investment partnership (limited partnership). In addition, there is no relationship between Mr. Xiao Kun and shareholders holding more than 5%, actual controllers and other directors, supervisors and senior managers. Mr. Xiao Kun is not subject to the provisions of Article 146 of the company law, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, has not been placed on file for investigation by the judicial organ due to suspected crime, or has been placed on file for investigation by the CSRC due to suspected violation of laws and regulations, and has not yet made a clear conclusion, There are no circumstances specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and they are not dishonest Executees, and there are no circumstances that they are not allowed to serve as supervisors of the company specified in the company law and the articles of association.
