Securities code: 300567 securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2022-020 Wuhan Jingce Electronic Group Co.Ltd(300567)
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 third board of supervisors of Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as the “company”) is about to expire. In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China, the Listing Rules of gem shares of Shenzhen Stock Exchange and other laws and regulations According to the relevant provisions of normative documents and the Wuhan Jingce Electronic Group Co.Ltd(300567) articles of Association (hereinafter referred to as the “articles of association”), the company decided to conduct the general election of the board of supervisors in accordance with relevant legal procedures.
The company held the 29th meeting of the third board of supervisors on January 24, 2022, deliberated and adopted the proposal on nominating candidates for non employee representative supervisors of the Fourth Board of supervisors, and the board of supervisors nominated Miao Dan and Lei Xinjun as candidates for non employee representative supervisors of the Fourth Board of supervisors of the company (see Annex for resume).
According to the relevant provisions of the company law and the articles of association, the above two candidates for non employee representative supervisors shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation and elected by cumulative voting system. After being elected at the first extraordinary general meeting of shareholders in 2022, the Fourth Board of supervisors of the company was jointly formed with another employee representative supervisor democratically elected by the employee congress. The term of office of the Fourth Board of supervisors is three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. In order to ensure the normal operation of the board of supervisors, before the election of the Fourth Board of supervisors, the supervisors of the third board of supervisors of the company still faithfully and diligently perform the obligations and duties of supervisors in accordance with the provisions of laws, administrative regulations, normative documents and the articles of association.
It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567) attachment of the board of supervisors on January 24, 2022:
Resume of non employee representative supervisor candidates of the Fourth Board of supervisors
Miao Dan: Chinese nationality, without permanent residency abroad, female, born in 1983, bachelor degree, major in international economy and trade. From July 2005 to 2007, served as the sales representative of Zhuhai Free Trade Zone Hongyang Electronic Technology Co., Ltd; From 2007 to December 2013, served as deputy general manager of overseas marketing center of Shenzhen Skyworth Digital Co.Ltd(000810) Technology Co., Ltd; From April 2015 to March 2017, he served as the deputy general manager of Shenzhen lexing Tianxia Technology Co., Ltd; He joined Wuhan Jingce Electronic Group Co.Ltd(300567) in April 2017 and is now the deputy general manager of overseas marketing, responsible for overseas market business.
As of the date of this announcement, Ms. Miao Dan does not hold shares of the company, has no relationship with shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the shares of the company, 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 companies listed on GEM, nor are they dishonest Executees.
Lei Xinjun: Chinese nationality, without permanent residency abroad, male, born in 1982, with master’s degree, majoring in control theory and control engineering. From July 2009 to July 2010, served as the development engineer of Youtu physics application technology development (Wuhan) Co., Ltd; From July 2010 to September 2012, he served as the development engineer of Wuhan sailind Marine Technology Co., Ltd., engaged in electrical control product design and software and hardware development; From September 2012 to now, he has successively served as Wuhan Jingce Electronic Group Co.Ltd(300567) R & D Engineer, project manager, product manager, manager of technical support department, person in charge of product line and deputy general manager of product center, responsible for the operation of electronic testing product line and product management business of product center.
As of the date of this announcement, Mr. Lei Xinjun does not hold shares of the company, has no relationship with shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the shares of the company, 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 companies listed on GEM, nor are they dishonest Executees.
