Securities code: 300680 securities abbreviation: Wuxi Longsheng Technology Co.Ltd(300680) Announcement No.: 2022-012
Wuxi Longsheng Technology Co.Ltd(300680)
Announcement on by election of directors of the Fourth Board of directors and appointment of deputy general manager
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.
Wuxi Longsheng Technology Co.Ltd(300680) (hereinafter referred to as "the company") held the fourth meeting of the Fourth Board of directors on February 9, 2022, deliberated and adopted the proposal on by election of directors of the Fourth Board of directors and the proposal on appointment of deputy general manager of the company. The relevant information is hereby announced as follows:
According to the articles of association, the board of directors of the company consists of 7 directors, including 3 independent directors and 4 non independent directors. The former director and deputy general manager Mr. Tan Yuanzhi resigned for personal reasons. In order to ensure the smooth development of the work of the board of directors, the nomination committee of the board of directors nominated by the board of directors and reviewed by the nomination committee of the board of directors, It is agreed to elect Mr. Wei Yingchun as a non independent director candidate of the Fourth Board of directors of the company, and after being deliberated and approved by the general meeting of shareholders of the company, he will serve as a member of the strategy committee of the Fourth Board of directors, with a term of office from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the current board of directors. At the same time, the board of directors of the company agreed to appoint Mr. Wei Yingchun as the deputy general manager. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the current board of directors. See the attachment for the resume of Mr. Wei Yingchun.
After the by election of non independent directors, the number of directors concurrently serving as senior managers of the company in the board of directors does not exceed half of the total number of directors of the company.
The independent directors of the company have expressed their independent opinions on this matter. For details, see http://www.cn.info.com.cn Relevant announcements.
It is hereby announced.
Wuxi Longsheng Technology Co.Ltd(300680) board of directors
February 10, 2022
Annex: resume of candidates for non independent directors of the Fourth Board of directors
Mr. Wei Yingchun, born in 1971, Chinese nationality, without permanent residency abroad, CPC member, master of mechanical engineering, Shanghai Jiaotong University. He has successively served as engineer, Youth League secretary and project manager of Wuxi Weifu Group Co., Ltd., deputy general manager of Wuxi Weifu International Trade Co., Ltd., deputy general manager of Wuxi Weifu otkem Precision Machinery Co., Ltd., director and general manager of Wuxi Weifu Schmidt power system parts Co., Ltd., and is now the legal representative and chairman of Liuzhou Weiyan Tianlong Technology Co., Ltd, Director and general manager of Wuxi Weiyan precision stamping parts Co., Ltd.
As of the date of this announcement, Mr. Wei Yingchun did not directly hold shares of the company. Mr. Wei Yingchun has no relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the company's shares. Mr. Wei Yingchun has not been punished by the CSRC and other relevant departments or the exchange. He does not have the circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, nor is he a dishonest executee. He meets the employment conditions specified in the company law and the articles of association.
