Securities Announcement No.: 202832-6823}
Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323)
Announcement on the election of chairman, vice chairman, members of special committees of the board of directors, chairman of the board of supervisors and the appointment of senior managers and securities affairs representatives
The board of directors shall not be liable for any misrepresentation, omission or material misrepresentation of the contents of this announcement, and shall not guarantee the truthfulness and completeness of the contents of this announcement.
Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) (hereinafter referred to as "the company") held a meeting of employee representatives on February 10, 2022 and elected employee representative supervisors. The first extraordinary general meeting of shareholders in 2022 was held on February 11, 2022, and the directors of the second board of directors and non employee representative supervisors of the second board of supervisors were elected. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders.
On February 11, 2022, the company held the first meeting of the second board of directors, deliberated and adopted the proposal on electing the chairman and vice chairman of the second board of directors, the proposal on establishing the strategy committee of the second board of directors, and the proposal on establishing the audit committee of the second board of directors Proposal on the establishment of Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) Nomination Committee of the second board of directors, proposal on the establishment of Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) remuneration and assessment committee of the second board of directors, proposal on Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) appointment of general manager, proposal on Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) appointment of deputy general manager and other senior managers, proposal on Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) appointment of securities affairs representative. On the same day, the company held the first meeting of the second board of supervisors, deliberated and adopted the proposal on electing Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) the chairman of the second board of supervisors. The details are hereby announced as follows:
1、 Elect the chairman and vice chairman of the second board of directors of the company
The members of the second board of directors of the company have been elected at the first extraordinary general meeting of shareholders in 2022. In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law") and the Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) articles of Association (hereinafter referred to as the "articles of association"), the company held the first meeting of the second board of directors on February 11, 2022 and elected Ms. LAN Guihong as the chairman of the second board of directors, Mr. Tang Changdan is elected as the vice chairman of the second board of directors of the company. The term of office starts from the date of deliberation and approval at the first meeting of the second board of directors to the date of expiration of the term of office of the second board of directors.
See the resumes of Ms. LAN Guihong and Mr. Tang Changdan on the website of Shanghai Stock Exchange on January 15, 2022（ http://www.sse.com.cn. ）The Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) announcement on the general election of the board of directors and the board of supervisors of the company (Announcement No.: 2022-003) disclosed.
2、 Election of members of special committees of the second board of directors of the company
In order to enable the board of directors of the company to carry out its work smoothly and efficiently and give full play to its functions, the board of directors elected members of each special committee of the second board of directors of the company. The details are as follows:
1. Strategy Committee: Ms. LAN Guihong, Mr. Tang Changdan and Ms. Yuan Tong, of which Ms. LAN Guihong is the convener of the Committee;
2. Audit Committee: Ms. Shen Weihua, Mr. Yu Feng and Mr. Xie Lanjun, of which Ms. Shen Weihua is the convener of the Committee;
3. Nomination Committee: Ms. Yuan Tong, Mr. Tang Changdan and Ms. Shen Weihua, of which Ms. Yuan Tong is the convener of the Committee;
4. Remuneration and assessment committee: Mr. Xie Lanjun, Mr. Zhai Jun and Ms. Shen Weihua, of which Mr. Xie Lanjun is the convener of the Committee.
Among them, independent directors account for more than half of the audit committee, nomination committee and salary and assessment committee, and Ms. Shen Weihua, the convener of the audit committee, is an accounting professional. The term of office of each special committee of the second board of directors of the company starts from the date of deliberation and approval at the first meeting of the second board of directors to the date of expiration of the second board of directors.
The resumes of the members of the above special committees are detailed in the website of Shanghai Stock Exchange on January 15, 2022（ http://www.sse.com.cn. ）The Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) announcement on the general election of the board of directors and the board of supervisors of the company (Announcement No.: 2022-003) disclosed.
3、 Elect the chairman of the second board of supervisors of the company
The members of the second board of supervisors of the company have been elected at the first extraordinary general meeting of shareholders and the employee representative meeting of the company in 2022. According to the company law, the articles of association and other relevant provisions, the company held the first meeting of the second board of supervisors on February 11, 2022, and elected Mr. Qi Zhan as the chairman of the second board of supervisors. The term of office starts from the date of deliberation and approval at the first meeting of the second board of supervisors to the date of expiration of the term of office of the second board of supervisors. See the resume of Mr. Qi Zhan on the website of Shanghai Stock Exchange on January 15, 2022（ http://www.sse.com.cn. ）The Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) announcement on the general election of the board of directors and the board of supervisors of the company (Announcement No.: 2022-003) disclosed.
4、 Appointment of senior management and securities affairs representative of the company
The company held the first meeting of the second board of directors on February 11, 2022 and agreed to appoint Mr. Tang Changdan as the general manager of the company; Agree to appoint Mr. Yuan SHUNQI (concurrently technical director), Mr. Chen Wei, Mr. Chen Jianhong and Mr. Gao Haijun as deputy general managers of the company; Agree to appoint Mr. Feng Yuliang as the chief financial officer of the company; Agree to appoint Mr. Huang Zehua as the Secretary of the board of directors of the company; Agree to appoint Mr. Liu Nanzhou as the securities affairs representative of the company. Among them, Mr. Huang Zehua, the Secretary of the board of directors, and Mr. Liu Nanzhou, the representative of securities affairs, have obtained the qualification certificate of the Secretary of the board of directors of the science and Innovation Board of Shanghai Stock Exchange, and Mr. Huang Zehua's qualification has been approved by Shanghai stock exchange without objection. The independent directors of the company expressed their independent opinions on the appointment of senior managers by the board of directors. The term of office of the above-mentioned personnel starts from the date of deliberation and approval at the first meeting of the second board of directors to the date of expiration of the term of office of the second board of directors. See the resume of Mr. Tang Changdan on the website of Shanghai Stock Exchange on January 15, 2022（ http://www.sse.com.cn. ）The Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) announcement on the general election of the board of directors and the board of supervisors of the company (Announcement No.: 2022-003) disclosed. The resumes of other senior managers and securities affairs representatives are detailed in the annex.
The contact information of the Secretary of the board of directors and securities affairs representative is as follows:
Tel: 0755-29712290
mail box: [email protected].
Contact address: Huamei Industrial Park, Songgang Street office, Bao'an District, Shenzhen
It is hereby announced.
Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) board of directors February 12, 2022
enclosure:
Resumes of some senior managers and securities affairs representatives
1. Yuan SHUNQI
Male, Chinese nationality, born in July 1968, graduated with a master's degree and is a local leading talent in Shenzhen.
From March 1995 to August 1997, he served as the subject director of the Energy Research Office of ordnance industry 212 Research Institute; From August 1997 to August 2005, successively served as engineer of Shenzhen Samsung vision technology department and chief of coating section; Since February 2006, he has successively served as Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) senior technical manager, deputy technical director, technical director and director of Engineering Technology Center. Now he is the technical director and deputy general manager.
Mr. Yuan SHUNQI indirectly holds 696900 shares of the company through the participation of Shenzhen Taiju technology investment management partnership (limited partnership) and Guosen Securities Co.Ltd(002736) Dingxin No. 12 employees in the strategic placement collective asset management plan. There is no situation that he is not allowed to serve as a senior manager of the company as stipulated in the company law, and he has not been punished by the China Securities Regulatory Commission or the exchange, Those who do not belong to relevant laws and regulations, departmental rules, normative documents and other provisions shall not serve as senior managers of the company.
2. Feng Yuliang
Male, Chinese nationality, born in September 1962, bachelor degree, certified public accountant. From September 1979 to November 1996, he served as the accountant and director of the financial department of Wuhan Building Materials Machinery Factory; From December 1996 to July 1999, he served as the director of the Audit Department of Wuhan accounting firm; From August 1999 to November 2000, he served as senior manager of audit department 5 of Daxin certified public accountants; Deputy accountant of Aerospace Technology Co., Ltd. from June 2002 to June 2000; From December 2000 to June 2002, he served as the chief financial officer of Beijing Changzheng Yutong measurement and Control Communication Technology Co., Ltd; From July 2002 to December 2006, he served as the deputy chief accountant of Changzheng Rocket Technology Co., Ltd; From January 2007 to December 2009, he served as the general manager of the Finance Department of Shanghai Aerospace Hi-Tech Holding Group Co.Ltd(000901) Industrial Investment Management Co., Ltd; From January 2010 to February 2011, he served as the manager of the Audit Department of China Aerospace International Holdings Co., Ltd; From March 2011 to January 2016, he served as the chief financial officer of Hainan Aerospace Investment Management Co., Ltd; From February 2016 to now, he has served as Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) chief financial officer; From March 2019 to now, he has served as a director of Jiaxing Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) Film Technology Co., Ltd.
Mr. Feng Yuliang indirectly holds 522400 shares of the company through the participation of Shenzhen Taiju technology investment management partnership (limited partnership) and Guosen Securities Co.Ltd(002736) Dingxin No. 12 employees in the strategic placement collective asset management plan. There is no situation that he is not allowed to serve as a senior manager of the company as stipulated in the company law, and he has not been punished by the China Securities Regulatory Commission or the exchange, Those who do not belong to relevant laws and regulations, departmental rules, normative documents and other provisions shall not serve as senior managers of the company.
3. Chen Wei
Male, Chinese nationality, born in April 1975, graduated from college. From April 1995 to May 1996, he served as the engineering assistant of Guangdong Zhaoqing No. 1 machine repair company; From June 1996 to July 1997, he served as the workshop production foreman of Xiangtan China Resources Packaging Co., Ltd; From July 1997 to May 2009, he successively served as an employee, PI project technician, deputy manager and manager of Hangzhou TEDA Industrial Co., Ltd; From June 2010 to February 2014, successively served as Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) production manager and production director; From March 2014 to now, he has served as Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) deputy general manager and production director.
Mr. Chen Wei indirectly holds 553300 shares of the company through the participation of Shenzhen Taiju technology investment management partnership (limited partnership) and Guosen Securities Co.Ltd(002736) Dingxin No. 12 employees in the strategic placement collective asset management plan. There is no situation that he is not allowed to serve as a senior manager of the company as stipulated in the company law, and he has not been punished by the China Securities Regulatory Commission or the exchange, Those who do not belong to relevant laws and regulations, departmental rules, normative documents and other provisions shall not serve as senior managers of the company.
4. Chen Jianhong
Male, Chinese nationality, born in February 1979, graduated from college. From December 1997 to December 1999, he served in Nanchang Army Academy; From January 2000 to April 2003, he served as the technician and person in charge of Hongshan tea factory, Xuguang Township, Yiyang County, Jiangxi Province; From May 2003 to October 2011, he served as the sales manager of Hangzhou Taida Industrial Co., Ltd; From October 2011 to now Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) he has successively served as the sales manager, and now he is the deputy general manager and sales director; From March 2019 to now, he has served as the supervisor of Jiaxing Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) Film Technology Co., Ltd. Mr. Chen Jianhong indirectly holds 969900 shares of the company through the participation of Shenzhen Taiju technology investment management partnership (limited partnership) and Guosen Securities Co.Ltd(002736) Dingxin No. 12 employees in the strategic placement collective asset management plan. There is no situation that he is not allowed to serve as a senior manager of the company as stipulated in the company law, and he has not been punished by the China Securities Regulatory Commission or the exchange, Those who do not belong to relevant laws and regulations, departmental rules, normative documents and other provisions shall not serve as senior managers of the company.
5. Gao Haijun
Male, Chinese nationality, born in April 1981, graduated from college. From December 1999 to December 2001, he served as a soldier of the sixth detachment of Guangdong Frontier Defense Corps; From December 2001 to June 2005, he served as the assistant police officer of Shenzhen Nanshan police station; From June 2005 to September 2014, successively served as Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) Service Director, South China Regional Manager, administration and personnel manager; From September 2014 to now, he has been the general manager of Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) marketing; Served as Rayitek Hi-Tech Film Company Ltd.Shenzhen(688323) supervisor from December 2018 to February 2022.
Mr. Gao Haijun indirectly holds 642800 shares of the company through the participation of Shenzhen Taiju technology investment management partnership (limited partnership) and Guosen Securities Co.Ltd(002736) Dingxin No. 12 employees in the strategic placement collective asset management plan. There is no situation that he is not allowed to serve as a senior manager of the company as stipulated in the company law, and he has not been punished by the China Securities Regulatory Commission or the exchange, Those who do not belong to relevant laws and regulations, departmental rules, normative documents and other provisions shall not serve as senior managers of the company.
6. Huang Zehua
Male, Chinese nationality, born in January 1978, bachelor degree, certified public accountant. From July 1999 to February 2001, he served as Foshan chanke Development Co., Ltd
