Securities code: 002617 securities abbreviation: Roshow Technoiogy Co.Ltd(002617) Announcement No.: 2022-013 Roshow Technoiogy Co.Ltd(002617)
Announcement on the election of supervisors of the 5th board of supervisors of the company
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.
Roshow Technoiogy Co.Ltd(002617) (hereinafter referred to as “the company”) in order to ensure the normal operation of the board of supervisors of the company, according to the relevant provisions of the company law and the articles of association, the resignation of Ms. Qian Qiumei, a non employee representative supervisor, will cause the members of the board of supervisors of the company to be lower than the minimum quorum, so the non employee representative supervisor of the Fifth Board of supervisors is added.
The proposal on the election of supervisors of the 5th board of supervisors was adopted at the 8th meeting of the 5th board of supervisors of the company. The board of directors of the company decided to nominate Mr. Zhang Dongxu as a candidate for non employee representative supervisor of the 5th board of supervisors, with a term of office from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the 5th board of supervisors. The proposal still needs to be submitted to the company’s first extraordinary general meeting in 2022 for deliberation.
Appendix: resume of Mr. Zhang Dongxu, candidate for non employee representative supervisor of the Fifth Board of supervisors
It is hereby announced.
Roshow Technoiogy Co.Ltd(002617) board of supervisors January 19, 2002
Resume of non employee representative supervisor candidates
Zhang Dongxu: Chinese nationality, male, born in September 1982, native place: Liaoning Province, bachelor degree. He graduated from Zhejiang University of technology and has worked as deputy chief engineer in Roshow Technoiogy Co.Ltd(002617) since 2006.
Mr. Zhang Dongxu has no relationship with the controlling shareholder, actual controller and shareholders holding more than 5% of the company’s shares, and has no relationship with other directors, supervisors and senior managers of the company; As of the disclosure date of this announcement, Mr. Zhang Dongxu did not hold shares of the company; There are no circumstances specified in Article 146 of the company law, have not been punished by the CSRC and other relevant departments and the Shenzhen Stock Exchange, and are not suspected of committing a crime and being filed for investigation by the judicial organ or being suspected of violating laws and regulations and being filed for inspection by the CSRC; There are no other circumstances that Shenzhen Stock Exchange deems unsuitable to serve as the supervisor of the company. According to the company’s inquiry on the website of the Supreme People’s court, Mr. Zhang Dongxu is not a “dishonest executee”. His qualifications comply with the company law, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions.
