Securities code: 300353 securities abbreviation: Kyland Technology Co.Ltd(300353) announcement Code: 2022-011
Kyland Technology Co.Ltd(300353)
Announcement on the election of employee representative supervisors of the sixth 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 order to ensure the normal operation of the board of supervisors of the company, in accordance with the company law, the securities 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 According to the relevant provisions of laws and regulations, normative documents and the articles of association, the company held a staff congress in the company on January 25, 2022. After careful discussion and voting by the employee representatives attending the meeting, Ms. Wang Ailian was elected as the employee representative supervisor of the sixth board of supervisors of the company (see Annex for resume).
Ms. Wang Ailian’s qualification meets the provisions of relevant laws and regulations. Ms. Wang Ailian and two non employee representative supervisors elected at the first extraordinary general meeting of the company in 2022 will jointly form the sixth board of supervisors of the company. The term of office is three years from the date of deliberation and approval by the general meeting of the company.
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
enclosure:
Kyland Technology Co.Ltd(300353)
Resume of employee representative supervisors of the 6th board of supervisors
Ms. Wang Ailian, a Chinese without overseas residency, was born in 1980 with a master’s degree. From July 2004 to April 2008, he served as the director of Gree Electric Appliances Inc.Of Zhuhai(000651) training department. He is currently the deputy director of staff training and development of the company’s human resources department; From 2011 to now, he has served as the employee representative supervisor of the board of supervisors of the company.
Up to now, Ms. Wang Ailian 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.
