Stock Code: 002735 stock abbreviation: Shenzhen Prince New Materials Co.Ltd(002735) Announcement No.: 2022-010 Shenzhen Prince New Materials Co.Ltd(002735)
Announcement on the general election of the board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The term of office of the Fourth Board of directors of Shenzhen Prince New Materials Co.Ltd(002735) (hereinafter referred to as "the company") has expired. In accordance with the company law and other relevant laws and regulations, normative documents, the articles of association and other company systems, the company held the 31st meeting of the 4th board of directors on January 27, 2022, deliberated and adopted the proposal on nominating candidates for non independent directors of the 5th board of directors With regard to the proposal on nominating candidates for independent directors of the Fifth Board of directors of the company and other relevant proposals, the independent directors reviewed the nomination procedures, voting procedures and the qualification of candidates for directors in this general election, and expressed their independent opinions with explicit consent. The 5th board of directors of the company consists of 7 directors, including 4 non independent directors and 3 independent directors. After review by the nomination committee of the board of directors, the board of directors of the company agreed to nominate Wang Jinjun, Wang Wujun, Cheng Gang and Liu DA as candidates for non independent directors of the Fifth Board of directors of the company, and agreed to nominate Wang Jingda, Cao yueyun and sun Jisha as candidates for independent directors of the Fifth Board of directors of the company. The resumes of the above directors are detailed in the annex.
Among the candidates for directors of the 5th board of directors of the company, the total number of directors concurrently serving as senior managers of the company does not exceed one-half of the total number of directors of the company, and the number of independent directors is not less than one-third of the total number of directors of the company. Independent director candidates Ms. Wang Jingda and Mr. Cao yueyun have obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange. Ms. Wang Jingda is an accounting professional. Mr. Sun Jisha, an independent director candidate, has not obtained the qualification certificate of independent director, and has promised to participate in the latest independent director qualification training and obtain the qualification certificate of independent director, which will not affect his qualification as an independent director. According to relevant regulations, the qualification and independence of independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders of the company for deliberation.
The above proposal for electing candidates for directors of the Fifth Board of directors of the company needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation, and the cumulative voting system shall be adopted to vote on the candidates.
The term of office of the directors of the Fifth Board of directors of the company shall be three years from the date of the first extraordinary general meeting of shareholders in 2022. In order to ensure the normal operation of the board of directors of the company, before the new board of directors takes office, the directors of the Fourth Board of directors of the company will continue to faithfully and diligently perform their duties and responsibilities in accordance with the provisions of laws, administrative regulations, normative documents and the articles of Association.
It is hereby announced.
Shenzhen Prince New Materials Co.Ltd(002735) board of directors January 27, 2022
Attachment: resume of candidates for the 5th board of directors
1、 Resume of non independent director candidates
1. Resume of Mr. Wang Jinjun
Mr. Wang Jinjin, born in October 1970, Chinese nationality, without permanent overseas residency, has a junior high school degree. He used to be the business manager of Shenzhen Anshi Plastic Co., Ltd. and the chairman and general manager of Shenzhen Songchuan Plastic Industry Co., Ltd. In May 1997, Shenzhen Junkai Industrial Co., Ltd. was established and later renamed Shenzhen Baixing Industrial Co., Ltd. (the predecessor of the company). He used to be the general manager and executive director. He once served as vice president of Shenzhen packaging industry association and general manager of Shenzhen Jiji Investment Development Co., Ltd. Since September 2006, he has been the executive director of Shenzhen Jiji Investment Development Co., Ltd., the director of Xin'an enterprise (Hong Kong) Co., Ltd. since December 2007, the chairman of the company since December 2009, the president of the company since January 2018, the director of Shenzhen new materials industry association and the Executive director of China Packaging Federation, From January 2022 to now, he has served as the chairman of Ningbo Xinrong Electric Appliance Technology Co., Ltd.
As of the trading day before the disclosure date of this announcement, Mr. Wang Jinjun holds 76625409 shares of the company's shares and is the controlling shareholder and actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as directors of the company; After inquiry, China execution information disclosure network is not a dishonest person.
2. Resume of Mr. Wang Wujun
Mr. Wang Wujun, born in March 1966, Chinese nationality, without permanent overseas residency, has a college degree. He once served as the factory director of Shenzhen Zhuguang plastic products Co., Ltd., the factory director of Shenzhen Anshi plastic products Co., Ltd., the general manager of Shenzhen jinbolong Industrial Co., Ltd., the executive director of Suzhou Haochuan environmental protection packaging technology Co., Ltd., the executive director of Shenzhen Liyu environmental protection materials Co., Ltd., and the executive director of Shenzhen Qiming overall wisdom Packaging Technology Co., Ltd, Director of Dongguan qunzan Electronic Development Co., Ltd. He has been the executive director of Shenzhen jinbolong Industrial Co., Ltd. since September 2001, the vice president of the company from December 2009 to January 2018, the director of the company since December 2009, the executive director and general manager of Shenzhen chuangxiang Global trade Co., Ltd. since July 2015, the executive director of Shenzhen Baixing Technology Co., Ltd. since October 2018, and the vice president of the company since December 2018. As of the trading day before the disclosure date of this announcement, Mr. Wang Wujun held 12958984 shares of the company's shares and was the person acting in concert of Wang Jinjun, the controlling shareholder and actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as directors of the company; After inquiry, China execution information disclosure network is not a dishonest person.
3. Resume of Mr. Cheng Gang
Mr. Cheng Gang, born in April 1974, Chinese nationality, without permanent overseas residency, master of business administration. He used to be the marketing director of Wuhan hongtaokai group, the deputy director of the planning department of Shanghai Lvgu group, the general manager of Chengdu Branch of Shenzhen meikaluo Industrial Development Co., Ltd., the deputy general manager of Shenzhen Jiji Investment Development Co., Ltd., the investment and operation director of Sichuan Huide industrial group, the director of Shenzhen haixiangming Industrial Co., Ltd. and the chairman of Beijing Jinye Gaodeng Technology Co., Ltd, The third supervisor of the company, director of strontium Meiteng Intelligent Technology (Beijing) Co., Ltd., executive director of Yantai Bayi environmental protection packaging technology Co., Ltd., executive director of Qingdao Guanhong Packaging Technology Co., Ltd., executive director of Changsha Shenzhen Prince New Materials Co.Ltd(002735) Material Co., Ltd. and executive director of Chongqing Yijiang Packaging Technology Co., Ltd. He has been the executive director of Chengdu Yibang culture media Co., Ltd. since September 2014, the general manager of the company's strategic investment department since June 2015, the director of Anjie Guangtong Technology Chengdu Co., Ltd. since May 2017, the executive director and general manager of Horgos Prince Venture Capital Co., Ltd. since October 2017, and Shenzhen Yaoshan Wealth Management Co., Ltd. since May 2018 Director of Dongguan qunzan Electronic Development Co., Ltd., director of Chongqing fuyida Technology Co., Ltd. since July 2018, vice president of the company since December 2018, director of Chengdu Qiheng New Material Technology Co., Ltd. since September 2019, chairman and general manager of Jiangsu Baiyu packaging materials Co., Ltd. since May 2020, From July 2020 to now, he has served as the executive director of Shenzhen Liyu environmental protection materials Co., Ltd., from December 2020 to now, he has served as the director of Wuhan Zhongdian Huarui Technology Development Co., Ltd., from January 2021 to now, and from January 2022 to now, he has served as the director of Ningbo Xinrong Electric Appliance Technology Co., Ltd.
As of the trading day before the disclosure date of this announcement, Mr. Cheng Gang held 350000 shares of the company's shares and restricted shares; There is no related relationship with shareholders holding more than 5% of the company's shares and the actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as directors of the company; After inquiry, China execution information disclosure network is not a dishonest person.
4. Resume of Mr. Liu Dacheng
Mr. Liu Dacheng, born in February 1968, Chinese nationality, without permanent overseas residency, has a doctorate degree. He graduated from Tsinghua University in 1998 and stayed in the university to teach. From 1998 to 2001, he was a lecturer, associate professor, graduate supervisor, member of the Department Party committee and the managing director of Tsinghua Qingyi company. From 2002 to 2005, he was the Deputy Secretary of the Party committee of the Department of Industrial Engineering of Tsinghua University, From 2002 to 2003, he was a visiting professor at the Institute of production engineering of RWTH Aachen University of technology in Germany, and from 2006 to 2009
He served as the chairman of the trade union of the Department of industrial engineering of Tsinghua University, the independent director of the company from December 2009 to December 2015, the executive director of the master of Engineering Management Education Center of Tsinghua University from 2014 to 2017, and the joint associate professor of Kennan business school at Chapel Hill Campus of the University of North Carolina from April 2012 to July 2019, He used to be an independent director of China Railway Special Cargo Logistics Co.Ltd(001213) and an independent director of China Railway Tielong Container Logistics Co.Ltd(600125) (600125). From September 2001 to now, he has served as doctoral supervisor and post doctoral cooperation supervisor of the Department of industrial engineering of Tsinghua University, vice president of the Internet Industry Research Institute and director of the logistics industry research center of Tsinghua University from July 2017 to now, executive vice president and editorial board member of the Journal of Railways from July 2017 to now, and visiting professor of Dalian Maritime University from October 2017 to now, He has been an independent director of Beih-Property Co.Ltd(600791) (600791) since January 2018, an independent director of Guangdong Baolihua New Energy Stock Co.Ltd(000690) (000690) since March 2018, a director of the company since December 2018, an independent director of Xinjiang Jiuzhou Hengchang Supply Chain Management Co., Ltd. since March 2020, and an independent director of Qingdao Langfu Technology Co., Ltd. since August 2020, From September 2020 to now, he has served as an adjunct professor of the school of economics of Liaoning University and an independent director of Beijing jizhijia Technology Co., Ltd. since March 2021.
As of the trading day before the disclosure date of this announcement, Mr. Liu Dacheng did not hold the shares of the company; There is no relationship with the directors, supervisors and senior managers of the company; There is no related relationship with shareholders holding more than 5% of the company's shares and the actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as directors of the company; After inquiry, China execution information disclosure network is not a dishonest person.
2、 Resume of independent director candidates
1. Resume of Ms. Wang Jingda
Ms. Wang Jingda, born in July 1972, Chinese nationality, without permanent overseas residency, doctor of management. From July 1997 to December 2004, lecturer in the school of Finance and taxation, Capital University of economics and trade; from December 2004 to December 2012, associate professor in the school of Finance and taxation, Capital University of economics and trade. From December 2012 to June 2018, professor and master supervisor of School of Finance and taxation, Capital University of economics and trade. From June 2018 to now, professor and doctoral supervisor of School of Finance and taxation, Capital University of economics and trade. Now he is also an independent director of Hebei Jiheng Pharmaceutical Co., Ltd. (unlisted), Shanghai huibai new material technology (Shanghai) Co., Ltd. (unlisted), Sunrise Group Company Limited(002752) , Beijing Geoenviron Engineering & Technology Inc(603588) . As of the trading day before the disclosure date of this announcement, Ms. Wang Jingda did not hold the shares of the company; There is no relationship with the directors, supervisors and senior managers of the company; There is no related relationship with shareholders holding more than 5% of the company's shares and the actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as directors of the company; After inquiry, China execution information disclosure network is not a dishonest person.
2. Resume of Mr. Cao yueyun
Mr. Cao yueyun, born in 1963, Chinese nationality, without permanent overseas residency, is a doctor of Engineering Professor, doctoral supervisor, ship power system support, ship new materials expert and electronic engineering expert. He once served as deputy director of the scientific research department of the Naval University of engineering, Dean of the school of ship power of the Naval University of engineering, Dean of the school of electronic engineering of the Naval University of engineering, part-time professor of Zhejiang University since June 2020, and general manager and director of Zhejiang gaobeite battery Co., Ltd. since August 2021.
As of the trading day before the disclosure date of this announcement, Mr. Cao yueyun did not hold the shares of the company; There is no relationship with the directors, supervisors and senior managers of the company; There is no related relationship with shareholders holding more than 5% of the company's shares and the actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as directors of the company; After inquiry, China execution information disclosure network is not a dishonest person.
3. Resume of Mr. Sun Jisha
Mr. Sun Jisha, born in 1961, Chinese nationality, without permanent overseas residency, with a bachelor's degree. He once served as the director and associate professor of the engine teaching and Research Office of the first Department of the first Aviation College of the air force, the senior engineer of the air force aviation instrument and equipment measurement station, the chief engineer of Dayang Huida Technology (Beijing) Co., Ltd., the chief engineer, deputy general manager and director of Beijing Zhongke Fanhua measurement and Control Technology Co., Ltd., and the chairman and general manager of kaihong Xinchuang (Beijing) Technology Co., Ltd. From January 2022 to now, he has served as the supervisor of kaihong Xinchuang (Beijing) Technology Co., Ltd.
As of the trading day before the disclosure date of this announcement, Mr. Sun Jisha did not hold the shares of the company; And Ben
