Securities code: 002621 securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022-009 Dalian My Gym Education Technology Co.Ltd(002621)
Announcement on the general election of the board of supervisors
The company and all members of the board of directors and the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The term of office of the Fifth Board of supervisors of Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as “the company”) expires on January 18, 2022. In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, 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 According to the relevant provisions of laws and regulations, normative documents and the articles of association, the board of supervisors of the company plans to hold a general election. The company held the 28th meeting of the 5th board of supervisors on January 17, 2022, deliberated and adopted the proposal on the replacement of the board of supervisors and the election of shareholder representative supervisors of the 6th board of supervisors. The relevant information is hereby announced as follows:
There are 3 supervisors in the 6th board of supervisors of the company, including 1 shareholder representative supervisor and 2 employee representative supervisors. Upon the recommendation of the shareholders of the company, the board of supervisors of the company agreed to nominate Mr. Wen Shuai as the candidate of shareholder representative supervisor of the sixth board of supervisors of the company (see the annex for the resume of the candidate). The employee representative meeting of the company will be held in the near future to elect the employee representative supervisors of the sixth board of supervisors of the company. After the shareholder representative supervisor candidate takes office, the number of supervisors who have served as directors or senior managers of the company in the last two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company.
In accordance with the company law of the people’s Republic of China and the articles of association, the candidate for Shareholder Representative Supervisor of the sixth board of supervisors of the company will be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. The sixth board of supervisors of the company shall be formed together with the two employee representative supervisors elected by the employee representative meeting of the company after the vote of the general meeting of shareholders. The term of office of the sixth board of supervisors of the company shall be three years from the date of election by the general meeting of shareholders. In order to ensure the normal operation of the company’s board of supervisors, the Fifth Board of supervisors of the company will faithfully and diligently perform the obligations and responsibilities of supervisors in accordance with laws, regulations and the articles of association before the new board of supervisors takes office.
It is hereby announced.
Appendix: resume of the candidate of shareholder representative supervisor of the sixth board of supervisors.
Dalian My Gym Education Technology Co.Ltd(002621) board of supervisors
January 18, 2022
enclosure:
Shareholder representative supervisor candidate:
Mr. Wen Shuai, born in 1984, Chinese nationality, without overseas permanent residency, graduated from the Central University of Finance and economics with a bachelor’s degree. He has successively served as risk manager and Deputy business manager of China Everbright Bank Company Limited Co.Ltd(601818) risk management department, Ping An Bank Co.Ltd(000001) manager of public audit and approval department, risk control director of Zhongxin rongchuang Capital Management Co., Ltd., deputy general manager of risk control department of supervision and audit center of Zhongzhi Enterprise Group Co., Ltd., and now serves as risk control director of supervision and audit center of Zhongzhi Enterprise Group Co., Ltd., Dalian My Gym Education Technology Co.Ltd(002621) (002621) chairman of the board of supervisors.
Mr. Wen Shuai does not hold shares in the company; Except for working in the affiliated enterprise of Zhuhai Rongcheng Investment Center (limited partnership), the controlling shareholder of the company, there is no affiliated relationship with other shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company; After verification by the company, Mr. Wen Shuai is not a “dishonest executee”, and there are no following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has not expired; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of the listed company, and the term has not expired; (4) Administrative punishment by the CSRC in the last three years; (5) Publicly denounced by the stock exchange or criticized in more than three circulars in the past three years; (6) Being placed on file for investigation by judicial organs due to suspected crimes or being placed on file for investigation by CSRC due to suspected violations of laws and regulations, and there is no clear conclusion; (7) It is publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court.
