Securities code: 300353 securities abbreviation: Kyland Technology Co.Ltd(300353) announcement Code: 2022 – 007 Kyland Technology Co.Ltd(300353)
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 Fifth Board of supervisors of Kyland Technology Co.Ltd(300353) (hereinafter referred to as "the company") is about to expire. In accordance with the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association, The company conducts the general election of the board of supervisors in accordance with relevant legal procedures.
The company held the 24th Meeting of the 5th board of supervisors on January 25, 2022, deliberated and adopted the proposal on the election of the board of supervisors and the nomination of non employee representative supervisor candidates of the 6th board of supervisors. The board of supervisors of the company nominated Ms. Guo Liping and Mr. Li can as candidates for non employee representative supervisors of the sixth board of supervisors of the company (see the annex for the resume of candidates). Since Ms. Guo Liping and Mr. Li can are the incentive objects of the company's restricted stock incentive plan in 2021, in accordance with the measures for the administration of equity incentive of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guide for business handling of GEM listed companies No. 5 - stock incentive and other laws and regulations, as well as the provisions of the restricted stock incentive plan in Kyland Technology Co.Ltd(300353) 2021, The supervisor of the company cannot be the object of equity incentive. The restricted shares granted but not yet vested by Ms. Guo Liping and Mr. Li can will be cancelled and treated as invalid.
According to the provisions of the company law and the articles of association, the above candidates for non employee representative supervisors need to be submitted to the general meeting of shareholders of the company for deliberation, and two non employee representative supervisors are elected by adopting the cumulative voting system. Together with another employee representative supervisor elected by the general meeting of employees of the company, they form the sixth board of supervisors of the company. The term of office of the sixth board of supervisors of the company shall be three years from the date of deliberation and approval by the general meeting of shareholders.
In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the supervisors of the Fifth Board of supervisors of the company will continue to faithfully and diligently perform their duties and responsibilities in accordance with laws, regulations, the articles of association and other relevant provisions.
It is hereby announced.
Kyland Technology Co.Ltd(300353) board of supervisors
January 26, 2022 Annex:
Kyland Technology Co.Ltd(300353)
Resume of non employee representative supervisor candidates of the sixth board of supervisors
1. Ms. Guo Liping, a Chinese without overseas residency, was born in 1986. She graduated from the school of communication engineering, Jilin University in 2009 with a bachelor's degree and a master's degree in electronics and communication engineering from Beijing University of Posts and telecommunications in 2014. From 2009 to 2012, he worked in Tianjin post and Telecommunications design institute as a design engineer; He has worked in Kyland Technology Co.Ltd(300353) since April 2012. He once served as software test manager and product manager. Now he is the product director of edge controller of the company.
Up to now, Ms. Guo Liping does not hold shares of the company, has no relationship with other shareholders, other directors, supervisors and senior managers who hold more than 5% shares of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances stipulated in the company law and the articles of association not to serve as the supervisor of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, nor are they dishonest Executees.
2. Mr. Li can, a Chinese without overseas residency, was born in 1987. He graduated from the information system major of the French Institute of information technology in 2013, with a postgraduate degree and a master's degree. He has worked in Kyland Technology Co.Ltd(300353) since 2013. He once served as a network system engineer and information manager, and now holds the position of director of the information management department of the company.
Up to now, Mr. Li can does not hold the shares of the company, has no relationship with other shareholders, other directors, supervisors and senior managers who hold 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 stipulated in the company law and the articles of association not to serve as the supervisor of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, nor are they dishonest Executees.
