Securities code: 002587 securities abbreviation: Shenzhen Aoto Electronics Co.Ltd(002587) Announcement No.: 2022-009 Shenzhen Aoto Electronics Co.Ltd(002587)
Announcement of resolutions of the first meeting of the Fifth Board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On January 24, 2022, Shenzhen Aoto Electronics Co.Ltd(002587) (hereinafter referred to as "the company"), the Fifth Board of supervisors held its first meeting in the company conference room on the 9th floor of the joint headquarters building of high tech Zone, No. 63 Xuefu Road, Nanshan District, Shenzhen. The notice of the meeting was delivered to all supervisors on January 24, 2022. Three supervisors should be present at the meeting and three actually present (the meeting is held on site), which is in line with the relevant provisions of the company law of the people's Republic of China and other laws, administrative regulations, normative documents and the Shenzhen Aoto Electronics Co.Ltd(002587) articles of association. Elected by all supervisors, the meeting was presided over by Mr. Huang Yongzhong, the supervisor. The attending supervisors passed the following proposals by open ballot:
1、 Proposal on election of the chairman of the 5th board of supervisors of the company
It is agreed to elect Mr. Huang Yongzhong as the chairman of the Fifth Board of supervisors of the company for a term of three years from the date of deliberation and approval of the board of supervisors to the date of expiration of the Fifth Board of supervisors (see Annex for Mr. Huang Yongzhong's resume).
3 votes in favor of this proposal; 0 votes against; There were no abstentions.
2、 Proposal on reviewing the rectification report on the decision of Shenzhen Securities Regulatory Bureau to order the company to take corrective measures
Upon examination, the board of supervisors held that the company carried out a comprehensive self-examination on relevant matters and rectified the problems found in accordance with the decision on ordering corrective measures for Shenzhen Aoto Electronics Co.Ltd(002587) issued by Shenzhen regulatory bureau of China Securities Regulatory Commission ([2021] No. 147) and the requirements of relevant laws, regulations and normative documents. The board of supervisors will urge the company to continuously strengthen the awareness of standardized operation, improve the internal control system, strengthen the management of information disclosure, and effectively improve the standard operation level of the company. See Shenzhen Aoto Electronics Co.Ltd(002587) rectification report on the decision of Shenzhen Securities Regulatory Bureau to order the company to take corrective measures (Announcement No.: 2022-012) disclosed by the company on cninfo.com for details.
3 votes in favor of this proposal; 0 votes against; There were no abstentions.
It is hereby announced.
Shenzhen Aoto Electronics Co.Ltd(002587) board of supervisors
January 24, 2002 Annex: resume of Mr. Huang Yongzhong
Huang Yongzhong, male, born in November 1968, Chinese nationality, without overseas permanent residency, bachelor degree, once worked in Changzhou Textile Instrument Factory, Jiangsu Province. He joined the company in 1997 and successively served as manager of R & D department, manager of quality technology department, manager of Engineering Technology Department, manufacturing director and deputy general manager of Huizhou Shenzhen Aoto Electronics Co.Ltd(002587) Technology Co., Ltd. He is currently the chairman of the board of supervisors of the company and the general manager of Shenzhen Alto Lixiang Photoelectric Technology Co., Ltd.
Mr. Huang Yongzhong holds 322607 shares of the company and has no relationship with other directors, supervisors, senior managers, shareholders holding more than 5% of the company's shares and the actual controller of the company. He has not been punished by the CSRC and other relevant departments and the securities exchange, and is not a person subject to dishonesty, His qualification meets the relevant provisions of the company law and other laws and regulations.
