Securities code: 300193 securities abbreviation: Shenzhen Jasic Technology Co.Ltd(300193) Announcement No.: 2022-007 Shenzhen Jasic Technology Co.Ltd(300193)
Announcement on the general election of the 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 the normative documents and the articles of association, the company will conduct the general election of the board of supervisors.
On January 18, 2022, the company held the 17th meeting of the 4th board of supervisors, deliberated and adopted the proposal on the election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the 5th board of supervisors. Upon nomination by shareholders, the board of supervisors agreed to elect Mr. Zhang Zhiying and Ms. Qi Xiangbo as candidates for non employee representative supervisors of the 5th board of supervisors, The 5th board of supervisors of the company is jointly formed with Ms. Jiang Ting, the employee representative supervisor elected by the employee congress of the company.
Among the candidates for supervisors of the 5th board of supervisors of the company, the number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed half of the total number of supervisors of the company, which meets the requirements of relevant laws and regulations. According to the relevant provisions of the company law and the articles of association, candidates for non employee representative supervisors shall be submitted to the general meeting of shareholders for deliberation and vote by cumulative voting system. The term of office of the supervisor shall be three years from the date of election and approval by the general meeting of shareholders of the company. Before the Fifth Board of supervisors is elected by the general meeting of shareholders, the supervisors of the Fourth Board of supervisors of the company continue to perform their duties.
Attachment: resume of non employee representative supervisor candidates
It is hereby announced.
Shenzhen Jasic Technology Co.Ltd(300193) resume of non employee representative supervisor candidates of the board of supervisors on January 19, 2022
Zhang Zhiying: male, born in 1967, bachelor degree. He used to be the manufacturing manager of Shenzhen Maiwei cable TV Equipment Co., Ltd., the factory director of Xili factory, the deputy general manager of Shenzhen Zeguo Electronics Co., Ltd., and the manufacturing director of Shenzhen Shenzhen Jasic Technology Co.Ltd(300193) Development Co., Ltd; He is currently the company's investment project director and the chairman of the trade union.
Mr. Zhang Zhiying holds 211088 shares of the company, accounting for 0.04% of the total share capital of the company. He has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company, and has not been punished by 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.
Qi Xiangbo: female, born in 1974, graduated from Northeast University of Finance and economics, with the title of intermediate accountant. He joined the company in 2008, once served as the manager of the company's finance department, and now serves as the manager of the company's audit department.
Ms. Qi Xiangbo 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.
