Securities code: 300522 securities abbreviation: Suzhou Sunmun Technology Co.Ltd(300522) Announcement No.: 2022-004 Suzhou Sunmun Technology Co.Ltd(300522)
Announcement on changing the employee representative supervisor of the Fourth 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 board of supervisors of Suzhou Sunmun Technology Co.Ltd(300522) (hereinafter referred to as "the company") recently received a written resignation report submitted by Ms. Xiao Xiangmei, the employee representative supervisor of the company. Due to personal reasons, Ms. Xiao Xiangmei applied to resign from the post of Employee Representative Supervisor (Ms. Xiao Xiangmei's original term of office of supervisor is from April 26, 2021 to April 22, 2023), and she will not hold any position in the company after her resignation.
As of the disclosure date of this announcement, Ms. Xiao Xiangmei did not hold shares in the company. After leaving office, Ms. Xiao Xiangmei will continue to abide by laws and regulations such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock exchange. The company and the board of supervisors express their heartfelt thanks for their diligence during their tenure and their contributions to the development of the company. According to the company law and other laws and regulations and the articles of association, the Fourth Board of supervisors of the company is composed of three supervisors, one of whom is the employee representative supervisor, elected by the employee congress of the company. The company held the employee congress on January 22, 2022. After voting by the employee representatives attending the meeting, it is agreed to elect Ms. Xue Tingyu (see the appendix for her resume) as the employee representative supervisor of the Fourth Board of supervisors of the company. She will form the Fourth Board of supervisors of the company together with the shareholder representative supervisors Mr. Xu Xuefeng and Mr. Liu Xianzhao, and the term of office will expire at the expiration of the Fourth Board of supervisors. It is hereby announced.
Suzhou Sunmun Technology Co.Ltd(300522) January 24, 2022 Annex: resume of employee representative supervisors of the Fourth Board of supervisors
Ms. Xue Tingyu: female, born in 1988, Chinese nationality, without overseas permanent residency, CPC member, bachelor degree in journalism. He joined Suzhou Sunmun Technology Co.Ltd(300522) in 2010 and is now the publicity member of the company's Party branch and the publicity manager of the president's office.
As of the disclosure date of this announcement, Ms. Xue Tingyu does not hold shares of the company, has no relationship with shareholders holding more than 5% shares of the company, actual controllers, other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, It is not found that the company law, Shenzhen Stock Exchange GEM Listing Rules and the articles of association stipulate that it is not allowed to serve as a supervisor of the company.
