Securities code: 300938 securities abbreviation: Emtek (Shenzhen) Co.Ltd(300938) Announcement No.: 2022-014 Emtek (Shenzhen) Co.Ltd(300938)
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 third board of directors of Emtek (Shenzhen) Co.Ltd(300938) (hereinafter referred to as “the company”) is about to expire. In accordance with the company law, the securities law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other laws and regulations According to the relevant provisions of normative documents and the articles of association, the company decided to conduct the general election of the board of directors in accordance with relevant legal procedures.
The company held the 26th meeting of the third board of directors on February 11, 2022, deliberated and approved the proposal on the general election of the board of directors and the nomination of non independent director candidates of the Fourth Board of directors and the proposal on the general election of the board of directors and the nomination of independent director candidates of the Fourth Board of directors, and agreed to nominate Mr. LV Jiezhong, Mr. LV Baozhong Mr. Wang Jianjun, Mr. Li Guoping, Mr. Li Shengsheng and Mr. Xiao Zhong are candidates for non independent directors of the Fourth Board of directors of the company (see the annex for the resume of candidates); Ms. Zhang Min, Mr. Chen ruohua and Mr. Wu Hualiang are nominated as candidates for independent directors of the Fourth Board of directors of the company (see the appendix for the resume of candidates). The term of office of the Fourth Board of directors is three years from the date of deliberation and approval by the general meeting of shareholders.
Mr. Zou Haiyan, an independent director of the third board of directors of the company, will no longer serve as an independent director of the Fourth Board of directors after the expiration of his term of office. The board of directors of the company expresses its heartfelt thanks for his work during his term of office.
The total number of directors concurrently serving as senior managers in the board of directors of the company shall not exceed one-half of the total number of directors of the company, and the number of independent directors shall not be less than one-third of the total number of members of the board of directors, meeting the requirements of relevant laws and regulations. Independent director candidates Ms. Zhang Min and Mr. Chen ruohua have obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange. Independent director candidate Mr. Wu Hualiang has not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange. He promises to participate in the latest independent director training and obtain the qualification certificate of independent director. Candidates for independent directors shall be reported to Shenzhen stock exchange for filing and approval. Only after there is no objection can they be submitted to the general meeting of shareholders of the company for deliberation. The director candidates shall be submitted to the general meeting of shareholders of the company for deliberation in accordance with the relevant provisions of laws, regulations, normative documents and the articles of association, such as the guidelines for self-regulation and supervision of listed companies No. 2 – standardized operation of companies listed on the gem.
In order to ensure the normal operation of the board of directors of the company, before the new director takes office, the original director will still earnestly perform his duties as a director in accordance with relevant laws and regulations, normative documents and the relevant provisions of the articles of association.
The independent directors expressed their independent opinions on the new board of directors candidates for the general election of the company’s board of directors. For details, see the independent opinions of independent directors on matters related to the 26th meeting of the third board of directors disclosed by the company on cninfo.com.
It is hereby announced.
Emtek (Shenzhen) Co.Ltd(300938) attachment of the board of directors on February 11, 2022:
Emtek (Shenzhen) Co.Ltd(300938)
Resume of candidates for the Fourth Board of directors
1、 Resume of non independent director candidates
1. Director candidate Mr. LV Jiezhong: Chinese nationality, without permanent overseas residency. Born in 1970, master degree, major in business administration. He worked in Hainan International Leasing Co., Ltd. from June 1993 to July 1996, served as a researcher at the Securities headquarters of Hainan International Trust and investment company from August 1996 to July 1997, served as the deputy general manager of Shenzhen Securities Department of Hainan International Trust and investment company from August 1997 to October 1998, and served as the investment director of Hainan Wanheng Investment Co., Ltd. from November 1998 to January 2002, From February 2002 to November 2003, he served as the deputy general manager of CIMC electromagnetic, the executive director and general manager of CIMC from December 2003 to October 2004, the executive director of CIMC from November 2004 to August 2008, the chairman and general manager of CIMC from September 2008 to January 2013, and the chairman and general manager of the company since February 2013. The current chairman of the company is mainly responsible for the overall strategic development decision-making of the company.
As of the date of this announcement, Mr. LV Jiezhong held 11806888 shares of the company, accounting for 17.69% of the total share capital of the company. Mr. LV Jiezhong has a brotherly relationship with LV Baozhong, the shareholder holding more than 5% of the company, and Gao Lei, the shareholder holding more than 5% of the company, is the wife of LV Jiezhong’s eldest brother. In addition, Mr. LV Jiezhong has no relationship with other shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers 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 that a person may not serve as a director 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 No. 2 – standardized operation of companies listed on the gem. It is not a dishonest person.
2. Director candidate Mr. LV Baozhong: Chinese nationality, without permanent overseas residency. Born in 1969, bachelor degree, major in enterprise management. From October 1988 to October 1993, he served as the director of Haikou Daxin city credit cooperative, from November 1993 to May 2000, he worked in Hainan Strait industrial investment company, from July 2000 to November 2003, he served as the executive director of CIMC electromagnetic, engaged in freelance from December 2003 to October 2004, and successively served as the general manager, director and deputy general manager of CIMC from November 2004 to February 2013, In February 2013, he served as the vice chairman of Emtek (Shenzhen) Co.Ltd(300938) and now serves as the vice chairman of the company, mainly participating in the decision-making of the board of directors.
As of the date of this announcement, Mr. LV Baozhong holds 9410394 shares of the company, accounting for 14.10% of the total share capital of the company. Mr. LV Baozhong has a brotherly relationship with LV Jiezhong, the shareholder holding more than 5% of the company, and Gao Lei, the shareholder holding more than 5% of the company, is the wife of LV Jiezhong’s eldest brother. In addition, Mr. LV Baozhong has no relationship with other shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers 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 that a person may not serve as a director 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 No. 2 – standardized operation of companies listed on the gem. It is not a dishonest person.
3. Director candidate Mr. Wang Jianjun: Chinese nationality, without permanent overseas residency, born in 1973, doctoral degree, material science major, senior engineer, Wuhan Huanghe talent. From July 1994 to June 1997, he served as a teacher in the mathematics teaching and Research Department of the rocket Army Command College, from June 1997 to September 2003, as an officer of the Political Department of Wuhan Police District, from September 2003 to March 2008, as a teacher of Huazhong University of science and technology, and from March 2008 to January 2012, as a laboratory manager of Tongbiao Standard Technical Service Co., Ltd, From February 2012 to November 2015, he served as the general manager of Wuhan MEICI, and from December 2015 to December 2017, he served as the general manager of Wuhan Xinci. From January 2018 to now, he has successively served as the director, deputy general manager and general manager of the automobile business department of the company. Now he is the director and general manager of the company and is fully responsible for the operation and management of the company.
As of the date of this announcement, Mr. Wang Jianjun holds 2067000 shares of the company, accounting for 3.10% of the total share capital of the company. Mr. Wang Jianjun has no relationship with other shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers 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 that a person may not serve as a director 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 No. 2 – standardized operation of companies listed on the gem. It is not a dishonest person.
4. Director candidate Mr. Li Guoping: Chinese nationality, without overseas permanent residency. Born in 1978, bachelor degree, major in electrical technology and industrial automation. From July 2000 to February 2001, he served as the deputy director of the production department of Huayin packaging factory of Zhanjiang Agricultural Reclamation Bureau, the engineer of Shenzhen Huake Trade Co., Ltd. from March 2001 to May 2002, the product safety engineer of Xinhua Technology (Shenzhen) Co., Ltd. from September 2002 to May 2004, and joined the company in May 2004, successively serving as the head of the safety regulation department Deputy general manager and general manager of Dongguan information testing; At present, he is the director and deputy general manager of the company. He also serves as the general manager of the electronic and electrical business department and presides over the daily operation of the electronic and electrical business department.
As of the date of this announcement, Mr. Li Guoping holds 671784 shares of the company, indirectly holds 429939 shares of the company through Shenzhen xincexin Investment Co., Ltd., and holds a total of 1101723 shares of the company, accounting for 1.65% of the total share capital of the company. Mr. Li Guoping, the controller of the company and other related personnel who have not been punished by more than 5% of the shares of the company, the supervisor of the stock exchange and other related personnel of the stock exchange; There are no circumstances stipulated in the company law and the articles of association that a person may not serve as a director 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 No. 2 – standardized operation of companies listed on the gem. It is not a dishonest person.
5. Director candidate Mr. Li Shengsheng: Chinese nationality, without permanent residency abroad. Born in 1974, master degree, major in business administration. From September 1997 to July 2002, he served as the test engineer of Seagate Technology (Shenzhen) Co., Ltd. and from July 2002 to April 2004, he served as the section chief of EMC Department of Shenzhen kanglaishi Standard Test Technology Co., Ltd. he joined the company in May 2004 and successively served as the EMC manager, deputy director and director of electronic and electrical Affairs Department of information Testing Co., Ltd; He is currently a communication member of the national radio interference Standardization Technical Committee (SAC / TC79). On January 13, 2015, he was recognized as a reserve talent in Shenzhen by Shenzhen human resources and Social Security Bureau. At present, he is the director and deputy general manager of the company, and also serves as the senior director of the technology center and the deputy general manager of the electronic and electrical business department. Mainly responsible for the research and development of the company’s testing technology and providing testing technical support.
As of the date of this announcement, Mr. Li Shengsheng holds 2606914 shares of the company, accounting for% of the total share capital of the company
3.91%。 Mr. Li Shengsheng has no relationship with other shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares, 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 that a person may not serve as a director 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 No. 2 – standardized operation of companies listed on the gem. It is not a dishonest person.
6. Director candidate Mr. Xiao Zhongguo: Chinese nationality, without permanent residency abroad. Born in 1976, bachelor degree, major in law. Worked in Hainan securities company from July 2000 to May 2002, served as the credit assistant of China credit cooperative from June 2002 to November 2003, joined the company in November 2003, and successively served as department manager, marketing director and general manager assistant; At present, he is a director and assistant to the general manager of the company. He also serves as the director of the strategic investment department and the general manager of the life science business department. He is mainly responsible for the strategic investment and the operation of the life science business department.
As of the date of this announcement, Mr. Xiao Zhong has directly held 525944 shares of the company and indirectly held 684472 shares of the company through Shenzhen xincexin Investment Co., Ltd., holding 1210416 shares in total, accounting for 1.81% of the total share capital of the company. Mr. Xiao Zhong has no relationship with other shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares, 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 that a person may not serve as a director 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 No. 2 – standardized operation of companies listed on the gem. It is not a dishonest person. 2、 Resume of independent director candidates
1. Ms. Zhang Min, candidate for independent director, is a Chinese national and has no right of permanent residence abroad. Born in 1978, doctor degree, major in optical engineering. Since August 2004, he has worked in Shenzhen University. He is now an associate professor of the school of physics and photoelectric engineering of Shenzhen University, engaged in research and teaching related to photoelectric detection and optical fiber sensing. As the main implementer, he has undertaken two National Natural Science Foundation projects, one Guangdong science and technology plan project, three Guangdong Natural Science Foundation projects, presided over one special project of basic and applied basic research in Guangdong Province and three Shenzhen Science and technology plan projects. He has published nearly academic papers in cooperation
