Securities code: 002587 securities abbreviation: Shenzhen Aoto Electronics Co.Ltd(002587) Announcement No.: 2022-010 Shenzhen Aoto Electronics Co.Ltd(002587)
Announcement on the election of employee representative supervisors of the Fifth Board of supervisors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Aoto Electronics Co.Ltd(002587) (hereinafter referred to as "the company") the term of office of the employee representative supervisor of the Fourth Board of supervisors is about to expire. In order to ensure the normal operation of the board of supervisors, the company held the employee representative meeting in the conference room of the company on January 24, 2022 in accordance with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions, Elect employee representatives to serve as employee representative supervisors of the 5th board of supervisors of the company.
After voting by all the representatives present at the meeting, it was agreed to elect Ms. Yan Chunxiao (see the appendix for her resume) as the employee representative supervisor of the Fifth Board of supervisors of the company. Ms. Yan Chunxiao 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 starts from the date of the election of the employee representative meeting to the date of expiration of the Fifth Board of supervisors.
The above employee representative supervisors meet the qualifications and conditions of the company law, the articles of association and other relevant supervisors. The proportion of employee representative supervisors in the Fifth Board of supervisors of the company shall not be less than one-third.
It is hereby announced.
Shenzhen Aoto Electronics Co.Ltd(002587) board of directors
January 24, 2002
Annex I: resume of employee representative supervisor candidates
Yan Chunxiao, female, born in March 1982, Chinese nationality, without permanent residency abroad, bachelor degree. He joined the company in 2003 and worked in the Shenzhen Aoto Electronics Co.Ltd(002587) R & D department. Now he is the supervisor of the company and the software engineer of the company's intelligent video technology research institute.
Ms. Yan Chunxiao does not hold the company's shares, 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, and has not been punished by the CSRC and other relevant departments and the securities exchange. She is not a person subject to dishonesty, His qualification meets the relevant provisions of the company law and other laws and regulations.
