Securities code: 300193 securities abbreviation: Shenzhen Jasic Technology Co.Ltd(300193) Announcement No.: 2022-008 Shenzhen Jasic Technology Co.Ltd(300193)
Announcement on the election of employee representative supervisors of the Fifth 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.
The term of office of the Fourth Board of supervisors of Shenzhen Jasic Technology Co.Ltd(300193) (hereinafter referred to as "the company") is about to expire. In accordance with the company law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws, administrative regulations and departmental rules According to the relevant provisions of normative documents and the articles of association, the company will conduct the general election of employee representative supervisors.
On January 18, 2022, the company held an employee congress, at which Ms. Jiang Ting was elected as the employee representative supervisor of the Fifth Board of supervisors of the company.
Ms. Jiang Ting's qualification meets the provisions of relevant laws and regulations. Ms. Jiang ting and two non employee representative supervisors elected at the first extraordinary general meeting of the company in 2022 will jointly form the Fifth Board of supervisors of the company. The term of office is three years from the date when the non employee representative supervisor is elected by the general meeting of the company.
Attachment: resume of Employee Representative Supervisor
It is hereby announced.
Shenzhen Jasic Technology Co.Ltd(300193) resume of employee representative supervisor of the board of supervisors on January 19, 2022
Jiang Ting: female, born in 1988, with a bachelor's degree from Central South University of forestry science and technology, used to be the marketing specialist and project director of Granda Technology (Shenzhen) Co., Ltd., the company's translator and chairman's secretary; At present, he is the supervisor of the company's employee representative and the manager of the third Sales Department of the international marketing center.
Ms. Jiang Ting does not hold the company's shares, has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company's shares, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, nor are they dishonest Executees.
