Securities code: 300567 securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2022-031 Wuhan Jingce Electronic Group Co.Ltd(300567)
Announcement on the completion of the term change of the board of directors and the board of supervisors and the appointment of senior managers, securities affairs representatives and supervisors and some senior managers
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.
Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as “the company”) held the first employee congress in 2022 on January 24, 2022, and elected the employee representative supervisor of the Fourth Board of supervisors. The company held the first extraordinary general meeting of shareholders in 2022 on February 11, 2022. The meeting deliberated and approved the relevant proposals such as the general election of the board of directors and the board of supervisors, and elected the directors of the Fourth Board of directors and non employee representative supervisors of the Fourth Board of supervisors; On the same day, the company held the first meeting of the Fourth Board of directors and the first meeting of the Fourth Board of supervisors, deliberated and approved the relevant proposals on the election of the chairman, vice chairman, chairman of the board of supervisors and the appointment of senior managers and securities affairs representatives of the company. The general election of the board of directors and the board of supervisors of the company has been completed. The relevant information is hereby announced as follows:
1、 Composition of the Fourth Board of directors of the company
Chairman: Mr. Peng Qian
Vice Chairman: Mr. Chen Kai
Non independent directors: Mr. Peng Qian, Mr. Chen Kai, Mr. Shen Yafei, Mr. Liu ronghua, Mr. Ma Jun and Mr. Sheng sun
Independent directors: Ms. Ji Xiaoqin, Ms. Lu Zaiping and Mr. Ma Chuangang
The above personnel are qualified for the duties of the positions they are employed, and there is no situation that the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the Wuhan Jingce Electronic Group Co.Ltd(300567) articles of Association (hereinafter referred to as the “articles of association”) prohibit them from taking office, and there is no situation that they are determined to be prohibited from entering the market by the CSRC and are in the period of prohibition, Nor does it belong to the person subject to execution in breach of faith. The number of directors who concurrently serve as senior managers of the company in the board of directors does not exceed half of the total number of directors of the company, and the proportion of independent directors meets the requirements of relevant laws and regulations.
2、 Composition of the Fourth Board of supervisors of the company
Chairman of the board of supervisors: Ms. Miao Dan
Non employee representative supervisors: Ms. Miao Dan and Mr. Lei Xinjun
Employee Representative Supervisor: Mr. Ou Changdong
The above-mentioned personnel are qualified to serve as supervisors of listed companies as stipulated by laws and regulations. There is no situation that they are not allowed to serve as supervisors of the company as stipulated in the company law and the articles of association. There is no situation that they are determined by the CSRC to be prohibited from entering the market and are in the period of prohibition. They have not been subject to any punishment and punishment by the CSRC and the stock exchange, Nor does it belong to the person subject to execution in breach of faith. Members of the board of supervisors have not served as directors or senior managers of the company in the past two years, and the proportion of employee representative supervisors in the board of supervisors of the company is not less than one third.
3、 The company’s appointment of senior managers and securities affairs representatives
The 4th board of directors of the company agreed to appoint the following personnel as senior managers and securities affairs representatives of the company, as follows:
General manager: Mr. Peng Qian
Deputy general managers: Mr. Shen Yafei, Mr. Liu ronghua, Mr. Yang Shendong, Mr. Ma Jun, Mr. Liu Binghua, Secretary of the board of directors: Mr. Liu Binghua
Financial director: Ms. you Lijuan
Audit Director: Ms. Wu Luling
Securities representative: Ms. Cheng Min
The above-mentioned personnel meet the qualifications of senior managers of listed companies as stipulated by laws and regulations. There is no situation that they are not allowed to serve as senior managers of the company as stipulated in the company law and the articles of association. There is no situation that they are prohibited from entering the market by the CSRC and are in the period of prohibition. They have not been punished and punished by the CSRC and the stock exchange, Nor does it belong to the person subject to execution in breach of faith.
Mr. Liu Binghua and Ms. Cheng Min have obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange, and their qualifications comply with the relevant laws and regulations such as the company law, the Listing Rules of gem shares of Shenzhen Stock Exchange and the relevant provisions of the articles of association.
4、 Resignation of supervisors and some senior managers
(I) resignation of supervisors
The term of office of Mr. Hu Lei, Mr. Li Dongye and Mr. Han Yuhua, the supervisors of the third board of supervisors of the company, has expired. After leaving office, they will no longer serve as supervisors and still serve in other positions of the company.
As of the disclosure date of this announcement, Mr. Hu Lei did not directly hold the shares of the company, but indirectly held 152298 shares of the company through Wuhan Jingzhi Investment Center (limited partnership), accounting for 0.0548% of the total share capital of the company.; Mr. Li Dongye did not directly hold the shares of the company, but indirectly held 112704 shares of the company through Wuhan Jingzhi Investment Center (limited partnership), accounting for 0.0405% of the total share capital of the company; Mr. Han Yuhua did not directly hold the shares of the company, but indirectly held 119809 shares of the company through Wuhan Jingzhi Investment Center (limited partnership), accounting for 0.0431% of the total share capital of the company. After leaving office, Mr. Hu Lei, Mr. Li Dongye and Mr. Han Yuhua will continue to strictly abide by the provisions on the reduction of shares held by shareholders, directors and supervisors of listed companies and the detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange.
(II) departure of some senior managers
The term of office of Mr. Chen Kai, the general manager of the company, has expired. After leaving office, Mr. Chen Kai continues to serve as vice chairman of the company.
Mr. Hu Lei, Mr. Li Dongye, Mr. Han Yuhua and Mr. Chen Kai have been diligent, conscientious and fulfilled their duties and obligations during their tenure. The company and the board of directors express their heartfelt thanks to Mr. Hu Lei, Mr. Li Dongye, Mr. Han Yuhua and Mr. Chen Kai for their contributions during their tenure!
It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567) board of directors February 11, 2022
