Securities code: 300603 stock abbreviation: Leon Technology Co.Ltd(300603) No.: 2022-013 Leon Technology Co.Ltd(300603)
On the completion of the general election and appointment of the board of directors and the board of supervisors
Senior management, Secretary of the board of directors, securities affairs representative
Announcement on the expiration and departure of some supervisors and 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.
Leon Technology Co.Ltd(300603) (hereinafter referred to as "the company" or " Leon Technology Co.Ltd(300603) ") held the first extraordinary general meeting of shareholders in 2022, the first meeting of the Fourth Board of directors and the first meeting of the Fourth Board of supervisors on February 14, 2022, deliberated and adopted relevant proposals on the general election of the board of directors and the board of supervisors, appointed senior managers of the company Proposals on securities affairs representatives and election of members of the special committee of the Fourth Board of directors. At the same time, Mr. Song Jian was elected as the employee representative supervisor of the Fourth Board of supervisors by the resolution of the employee congress 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 members of the Fourth Board of directors and special committees
1. Board of directors
Non independent directors: Mr. Wang Gang (Chairman), Ms. Ge Liangdi, Mr. Qian Chifeng, Mr. Zhou Lu, Ms. Yao aibin and Ms. Wang Zixuan
Independent directors: Mr. Luan Ling, Ms. Yao Wenying and Mr. Guan Yong
2. Special Committee of the board of directors
No. name of committee chairman
1 audit committee Yao Wenying, Luan Ling, Zhou Lu
2. Remuneration and assessment committee Guan Yong, Yao Wenying and Yao aibin
3 Nomination Committee Luan Ling, Yao Wenying and Wang Gang
4 Strategy Committee Wang Gang, Yao Wenying, Guan Yong, Luan Ling, GE Liangdi
The Fourth Board of directors of the company is composed of more than 9 directors from the date of election at the general meeting of shareholders to the current session
The term of office of the board of directors expires. The resumes of the above personnel are detailed in the company's release on cninfo.com on January 27, 2022（ http://www.cn.info.com.cn. ）Relevant announcements.
All the above-mentioned personnel meet the qualifications of directors of listed companies as stipulated by laws and regulations, and have not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances in the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and the articles of association that prohibit them from serving as directors of the company, and they are not dishonest Executees. The qualification and independence of independent directors have been filed with Shenzhen Stock Exchange and have no objection. The total 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
1. Non employee representative supervisors: Ms. Zhu Peiru (Chairman of the board of supervisors), Ms. Lan Ying
2. Employee Representative Supervisor: Mr. Song Jian
The Fourth Board of supervisors of the company is composed of more than three supervisors, with a term of office of three years, from the date of election by the general meeting of shareholders to the expiration of the term of office of the current board of supervisors. For the resume of non employee representative supervisors, please refer to the company's announcement on cninfo.com on January 27, 2022（ http://www.cn.info.com.cn. ）Relevant announcements of; The resume of employee representative supervisors is detailed in the company's website on the same day（ http://www.cn.info.com.cn. ）Relevant announcements. The above-mentioned personnel meet the qualifications of supervisors of listed companies as stipulated by laws and regulations, and are not allowed to serve as supervisors of listed companies as stipulated in the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and the articles of association, Nor has it been identified as a market prohibited person by the CSRC and has not been lifted, nor has it been punished by the CSRC and other relevant departments and the stock exchange, nor is it a person who has broken his promise. The proportion of employee representative supervisors in the board of supervisors of the company shall not be less than one-third.
3、 Appointment of senior managers, Secretary of the board of directors and securities affairs representative
1. President: Mr. Zhou Lu
2. Vice Presidents: Ms. Yao aibin, Mr. Li GANGYE, Mr. Wang Yi, Ms. song Lili, Mr. Li Zhangqing and Mr. Qian Guolai
3. Chief engineer: Mr. Tian Junfa
4. Chief financial officer: Ms. Yao aibin
5. Secretary of the board of directors: Ms. song Lili
6. Securities representative: Ms. Zhu Peiru
Ms. song Lili, the Secretary of the board of directors, and Ms. Zhu Peiru, the representative of securities affairs, have obtained the qualification certificate of the Secretary of the board of directors issued by Shenzhen Stock Exchange. The contact information of the Secretary of the board of directors and the representative of securities affairs is as follows:
Secretary of the board of directors and securities affairs representative
Tel: 0991-3708335 0991-3708307
Fax: 0991-3680356
Mailbox [email protected] [email protected]
Contact address: No. 518, Yanshan street, Urumqi Economic and Technological Development Zone Leon Technology Co.Ltd(300603) No. 518, Yanshan street, Urumqi Economic and Technological Development Zone Leon Technology Co.Ltd(300603)
The term of office of the above-mentioned personnel is three years, from the date of deliberation and approval at the first meeting of the Fourth Board of directors to the date of expiration of the term of office of the Fourth Board of directors. The resumes of senior managers and securities affairs representatives are detailed in the annex.
The above-mentioned personnel have the qualifications suitable for the exercise of their functions and powers, and are not allowed to serve as senior managers as stipulated in the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and the articles of association of the company, There is no case that the person who has been determined as a market prohibited person by the CSRC has not been lifted, has not been subject to any punishment and punishment by the CSRC and the stock exchange, and is not a dishonest person.
The qualification and appointment procedures shall comply with the provisions of relevant laws and regulations, normative documents and the articles of association.
4、 Resignation of some supervisors and senior managers upon expiration
1. Resignation of supervisors upon expiration of their term of office
Due to the expiration of the third session of the board of supervisors, Ms. Huang Yinghui no longer served as the chairman of the board of supervisors of the company and still served in the company; Mr. Cao Yonghui no longer serves as the employee representative supervisor of the company, but still serves in the company. As of the date of disclosure of this announcement, Ms. Huang Yinghui did not hold the shares of the company, her spouse, parents, children and other immediate relatives did not hold the shares of the company, and there were no commitments that should be fulfilled but not fulfilled. Mr. Cao Yonghui does not directly hold the company's shares, his spouse, parents, children and other immediate relatives do not hold the company's shares, and there are no commitments that should be fulfilled but not fulfilled.
2. Resignation of senior managers upon expiration of their term of office
Due to the expiration of the third board of directors, the company has completed the general election. After the appointment of senior managers, Mr. Ma Ying will no longer serve as the vice president of the company and other positions of the company; Mr. Lou Wei no longer holds the post of vice president of the company, but still holds a post in the company. As of the disclosure date of this announcement, Mr. Ma Ying directly holds 667536 shares of the company, his spouse Wang Yan directly holds 21002 shares of the company, his parents, children and other immediate relatives do not hold shares of the company, and there are no commitments that should be fulfilled but not fulfilled. Mr. Lou Wei directly holds 22501 shares of the company, and his spouse, parents, children and other immediate relatives do not hold shares of the company, so there are no commitments that should be fulfilled but not fulfilled.
After leaving office, the above personnel will strictly abide by the provisions of relevant laws and regulations, such as the rules for the management of shares held by directors, supervisors and senior managers of listed companies and their changes, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on gem, and so on.
It is hereby announced.
Leon Technology Co.Ltd(300603) board of directors February 14, 2022
1. Resume of senior management
Mr. Zhou Lu, born in October 1980, has a postgraduate degree, is a member of the Democratic founding of the people's Republic of China, Chinese nationality, and has no permanent right of residence abroad. He has won the outstanding president award of Listed Companies in 2020 Golden Horse Award. Former manager of Leon Technology Co.Ltd(300603) system integration department and director of marketing department; From November 2012 to January 2019, served as Leon Technology Co.Ltd(300603) director and deputy general manager; From September 2016 to now, he has served as the supervisor of Xinjiang ximuyuan Health Management Co., Ltd; From July 2018 to now, he has served as the executive director of Jishi Information Technology Co., Ltd; From January 2019 to November 2020, he served as a director of Hangzhou wochi Technology Co., Ltd; From February 2019 to April 2020, served as Leon Technology Co.Ltd(300603) director, President and Secretary of the board of directors; From June 2020 to now, he has served as a director of Xinjiang Jiuan Intelligent Technology Co., Ltd; From April 2020 to now, served as Leon Technology Co.Ltd(300603) director and President; From December 2020 to now, he has served as executive director and general manager of Hangzhou wochi Technology Co., Ltd; From November 2020 to now, he has served as executive director and manager of Hangzhou Shangan Network Technology Co., Ltd; From November 2020 to now, he has served as executive director and manager of Hangzhou Yuge Network Technology Co., Ltd; From November 2020 to now, he has served as the supervisor of Hangzhou Xiuge Information Technology Co., Ltd; From November 2020 to now, he has served as executive director and manager of Hangzhou Xinyue Information Technology Co., Ltd; From November 2020 to now, he has served as executive director and manager of Hangzhou Daoqu Technology Co., Ltd; From November 2020 to now, he has served as executive director and manager of Hangzhou xuanxi Information Technology Co., Ltd; From December 2020 to now, served as the manager of Leon cloud data (Hangzhou) Co., Ltd; From August 2021 to now, he has served as the executive director of Hangzhou Yunqiao Wangan Network Technology Co., Ltd.
Mr. Zhou Lu directly holds 2523687 shares of the company, accounting for 0.68% of the total shares of the company. Mr. Zhou Lu has no relationship with shareholders, directors, supervisors and senior managers who hold more than 5% of the company's shares, has not been subject to administrative punishment by the CSRC and other relevant departments or punishment by the stock exchange, and has not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, There is no circumstance stipulated in the company law and the articles of association that the company is not allowed to be a senior manager of the company, and there is no circumstance stipulated in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, nor is it a dishonest person to be executed.
Ms. Yao aibin: born in August 1965, college degree, Chinese nationality, without permanent residency abroad. From September 1984 to September 1998, served as cashier, accountant and chief of finance section of Hongshan shopping mall in Urumqi; From October 1999 to May 2000, he was employed in the Development Zone Office of Urumqi State Administration of taxation; From March 2001 to December 2010, he worked in Xinjiang PetroChina chemical industry group and its subsidiaries as financial manager and deputy general manager, in charge of financial work; From November 2011 to November 2012, served as the chief financial officer of Xinjiang Leon Telecom Technology Co., Ltd; From November 2012 to now, he has served as Leon Technology Co.Ltd(300603) director, vice president and chief financial officer; From January 2019 to now, he has served as the supervisor of Guangzhou Dayi Internet Technology Co., Ltd. and Hangzhou wochi Technology Co., Ltd.
Ms. Yao aibin directly holds 225012 shares of the company, accounting for 0.06% of the total shares of the company. Ms. Yao aibin has no relationship with shareholders, directors, supervisors and senior managers who hold more than 5% of the company's shares, has not been subject to administrative punishment by the CSRC and other relevant departments and punishment by the stock exchange, and has not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, There is no circumstance stipulated in the company law and the articles of association that the company is not allowed to be a senior manager of the company, and there is no circumstance stipulated in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, nor is it a dishonest person to be executed.
Ms. song Lili: born in June 1986, bachelor degree, Chinese nationality, without permanent overseas residence. From 2008 to 2010, he worked as a futures broker in Urumqi Business Department of Hongyuan Futures Co., Ltd. and obtained the futures practice certificate in 2010; From 2010 to 2017, successively served as service technical engineer, project manager and service technical department manager in Urumqi branch of Kingdee software (China) Co., Ltd; In 2017, worked in Xinjiang Sailing Information Technology Co.Ltd(300588) commercial procurement department; From May 2017 to April 2020, served as Leon Technology Co.Ltd(300603) securities affairs representative and manager of securities affairs department; From May 2020 to now, served as Leon Technology Co.Ltd(300603) vice president and Secretary of the board of directors; From March 2021 to now, Ren Liang cloud data (Chengdu) Co., Ltd
