Securities code: 300603 stock abbreviation: Leon Technology Co.Ltd(300603) No.: 2022-005
Leon Technology Co.Ltd(300603)
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 Leon Technology Co.Ltd(300603) (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 and regulations The general election of the board of supervisors is conducted in accordance with the relevant provisions of the normative documents and the articles of association. The relevant information is hereby announced as follows:
On January 26, 2022, the company held the 35th meeting of the third board of supervisors, deliberated and adopted the proposal on the general election of the company's board of supervisors and the nomination of candidates for non employee supervisors of the Fourth Board of supervisors. The current board of supervisors agreed to nominate Ms. Lan Ying and Ms. Zhu Peiru as non employee representative supervisors of the Fourth Board of supervisors of the company (see Annex for candidate resume). After the deliberation and approval of the first extraordinary general meeting of shareholders in 2022, the above candidates will form the Fourth Board of supervisors together with the employee representative supervisors elected by the employee congress of the company.
The candidates for non employee representative supervisors of the Fourth Board of supervisors of the company meet the qualifications of supervisors of listed companies as stipulated by laws and regulations and are competent for the duties of the positions they are employed. There is no company law As stipulated in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem and the articles of association, there are no circumstances in which they may not be nominated as supervisors, nor are they determined by the CSRC to be prohibited from entering the market and in the period of prohibition, and have not been punished by the CSRC and other relevant departments and the stock exchange, Not a dishonest person. The proportion of employee representative supervisors in the board of supervisors shall not be less than one-third, and the term of office of supervisors shall be three years from the date of election and approval at the first extraordinary general meeting of shareholders in 2022. In order to ensure the normal operation of the board of supervisors, before the new supervisor takes office, the original supervisor will still earnestly perform the duties of supervisor in accordance with relevant laws and regulations, normative documents and the relevant provisions of the articles of association.
It is hereby announced.
Leon Technology Co.Ltd(300603) board of supervisors January 26, 2022 Annex: resume of non employee representative supervisor candidate Annex: resume of non employee representative supervisor candidate:
1. Ms. Lan Ying, born in June 1989, has a bachelor's degree, Chinese nationality and no permanent right of residence abroad. From September 2011 to March 2012, interned in Guangxi Jialu Human Resources Consulting Co., Ltd. as a human resources assistant; From July 2012 to October 2016, served as Leon Technology Co.Ltd(300603) human resources specialist; From November 2016 to now, served as Leon Technology Co.Ltd(300603) human resources director; From June 2020 to now, served as Leon Technology Co.Ltd(300603) supervisor.
Ms. Lan Ying holds 1000 shares of the company. There is no relationship between Ms. Lan Ying and other directors, supervisors, senior managers, other shareholders and actual controllers holding more than 5% of the shares of the company. Ms. Lan Ying is not allowed to serve as a supervisor of the company as stipulated in the company law and the articles of association, has not been punished by the CSRC and other relevant departments and the stock exchange, and has not been filed for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, There are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, and they are not dishonest Executees.
2. Ms. Zhu Peiru, born in April 1990, has a bachelor's degree, is a member of the Communist Party of China, has Chinese nationality and has no permanent right of residence abroad. Have legal professional qualification certificate. Once worked in the investment banking department of Xinjiang Shiguan law firm and Dongxing Securities Corporation Limited(601198) Xinjiang branch; From April 2018 to June 2021, he served as Chalkis Health Industry Co.Ltd(000972) securities affairs representative; From June 2021 to January 2022, served as the director of Leon Technology Co.Ltd(300603) securities affairs; Manager of Leon Technology Co.Ltd(300603) securities affairs department in January 2022. Ms. Zhu Peiru does not hold shares in the company. Ms. Zhu Peiru has no relationship with other directors, supervisors, senior managers, other shareholders holding more than 5% shares and actual controllers of the company. Ms. Zhu Peiru is not allowed to serve as a supervisor of the company as stipulated in the company law and the articles of association, has not been punished by the CSRC and other relevant departments and the stock exchange, and has not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, There are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, and they are not dishonest Executees.
