Securities code: 002119 securities abbreviation: Ningbo Kangqiang Electronics Co.Ltd(002119) Announcement No.: 2022-004 Ningbo Kangqiang Electronics Co.Ltd(002119)
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 sixth board of directors of Ningbo Kangqiang Electronics Co.Ltd(002119) (hereinafter referred to as "the company") has expired. According to the company law, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, the company conducts the general election of the board of directors in accordance with relevant legal procedures. The matters related to the general election of the board of directors are hereby announced as follows:
The seventh board of directors of the company consists of 7 directors, including 4 non independent directors and 3 independent directors. On February 16, 2022, the company held the 25th (Interim) meeting of the sixth board of directors, deliberated and approved the proposal on the election of non independent directors by the board of directors and the proposal on the election of independent directors by the board of directors. The board of directors of the company agreed to nominate ye jixiansheng, Ms. Lin Binghan, Ms. Zheng Fang Ms. Zheng Fei is a non independent director candidate of the seventh board of directors of the company, and agrees to nominate Ms. Xu Meiguang, Mr. Lei Guangyin and Mr. He Zhengsheng as independent director candidates of the seventh board of directors of the company, with a term of office of three years from the date of election at the general meeting of shareholders. See the appendix for the brief history of the above director candidates.
The nomination committee of the board of Directors examined the qualifications of the above-mentioned candidates for directors respectively, and the independent directors expressed their agreed independent opinions. Mr. Lei Guangyin has not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange. In order to better perform the duties of independent director, Mr. Lei Guangyin promised to actively sign up for the latest training of independent director organized by Shenzhen Stock Exchange and promised to obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
The above-mentioned candidates for directors need to be submitted to the general meeting of shareholders for deliberation. The election of non independent directors and independent directors will be voted item by item by cumulative voting system. The qualification of candidates for independent directors needs to be reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting for deliberation. After the candidate directors are elected and approved by the general meeting of shareholders, the total number of directors concurrently serving as senior managers of the company in the seventh board of directors of the company does not exceed one-half of the total number of directors of the company, and the number of independent directors is not less than one-third of the total number of members of the board of directors, which meets the requirements of relevant laws and regulations.
In order to ensure the normal operation of the board of directors, the original directors will continue to perform their duties in accordance with relevant laws and regulations and the articles of association before the new members of the board of directors take office.
The company expresses its heartfelt thanks to the directors of the 6th board of directors for their contributions to the company and the board of directors during their tenure.
It is hereby announced.
Board of directors February 18, 2002
Resume of candidates for the 7th board of directors
1、 Resume of non independent director candidates
Mr. Ye Ji: born in 1983, Chinese nationality, without permanent right of abode abroad, studying for doctor. He has successively served as the founder of yeztrading and the general manager of Ningbo Chancheng Ecological Construction Group Co., Ltd. He is currently the chairman of Ningbo Chancheng Ecological Construction Group Co., Ltd., the legal representative and executive director of Chiji Holding Group Co., Ltd., Yinyi Co.Ltd(000981) chairman, and the director of Zhejiang titanium Holding Co., Ltd.
Mr. Ye Ji is the chairman of Yinyi Co.Ltd(000981) , Yinyi Co.Ltd(000981) indirectly holds 100% of the equity of Ningbo plesse Electronics Co., Ltd., the largest shareholder of the company, and Ningbo plesse Electronics Co., Ltd. holds 19.72% of the shares of the company; In addition, it has no relationship with other shareholders holding more than 5% of the company and other directors, supervisors and senior managers; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; After inquiry and verification, it is not a "dishonest executee" and meets the employment conditions specified in the company law and other relevant laws, regulations and normative documents and the articles of association.
Ms. Lin Binghan: born in 1993, Chinese nationality, without permanent overseas residency, is studying for a master's degree. He has served as senior consultant and project manager of Consulting Department of Ruihua Certified Public Accountants (Shanghai) and audit manager of risk control center of Ningbo Chancheng Ecological Construction Group Co., Ltd. He is currently the head of internal control of the president's office of Ningbo Chancheng Ecological Construction Group Co., Ltd., the director of SMIC Zihe venture capital (Jiaxing) Co., Ltd., the director of punch powertrain NV, etc.
Ms. Lin Binghan does not directly or indirectly hold the company's shares, and has no relationship with other shareholders holding more than 5% of the company and the company's directors, supervisors and senior executives; Ms. Lin Binghan is not under the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; After inquiry and verification, it is not a "dishonest executee" and meets the employment conditions specified in the company law and other relevant laws, regulations and normative documents and the articles of association.
Ms. Zheng Fang: born in 1975, Chinese nationality, senior economist, without permanent overseas residency, bachelor degree. He has worked in the company since 1995 and has served as the manager, deputy general manager, general manager, director and vice chairman of the material Department of the company. For the past five years, he has been the chairman of Ningbo Kangqiang Microelectronics Technology Co., Ltd. and the chairman and general manager of Beijing Kangdi Purui Mold Technology Co., Ltd. and has been the chairman of Ningbo Kangdi Purui Mold Technology Co., Ltd. since April 2018.
Ms. Zheng Fang indirectly holds 0.0752% of the shares of the company through Ningbo SIMAS Electronic Technology Co., Ltd. she is the sister of Ms. Zheng Fei, the seventh director candidate of the company, and Mr. Zheng Kangding, the current chairman of the company, is her father. In addition, it has no relationship with other shareholders holding more than 5% of the company and other directors, supervisors and senior executives; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; After inquiry and verification, it is not a "dishonest executee" and meets the employment conditions specified in the company law and other relevant laws, regulations and normative documents and the articles of association.
Ms. Zheng Fei: born in 1976, Chinese nationality, without permanent overseas residency, college degree. From 1999 to March 2006, engaged in financial work in the company. He is currently the vice chairman of Ningbo Dongsheng integrated circuit components Co., Ltd. and has served as the executive director and general manager of Ningbo SIMAS Electronic Technology Co., Ltd. since April 2006.
Ms. Zheng Fei indirectly holds 0.0797% of the shares of the company through Ningbo SIMAS Electronic Technology Co., Ltd. she is the sister of Ms. Zheng Fang, the seventh director candidate of the company, and Mr. Zheng Kangding, the current chairman of the company, is her father. In addition, it has no relationship with other shareholders holding more than 5% of the company and other directors, supervisors and senior executives; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; After inquiry and verification, it is not a "dishonest executee" and meets the employment conditions specified in the company law and other relevant laws, regulations and normative documents and the articles of association. 2、 Resume of independent director candidates
Ms. Xu Meiguang: born in 1964, Chinese nationality, without permanent overseas residency, with a master's degree, once served as an associate professor of accounting of Zhejiang Shuren University, a certified public accountant and certified tax agent of Zhejiang Tianping certified public accountants, an independent director of Zhejiang Dafeng Industrial Co.Ltd(603081) from 2013 to 2019, and an independent director of Ningbo Chengda Precision Machinery Co., Ltd. from 2021.
Ms. Xu Meiguang does not directly or indirectly hold the company's shares, and has no relationship with other shareholders holding more than 5% of the company and the company's directors, supervisors and senior executives; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; After inquiry and verification, it is not a "dishonest executee" and meets the employment conditions specified in the company law and other relevant laws, regulations and normative documents and the articles of association.
Mr. Lei Guangyin: born in 1982, Chinese nationality, without permanent overseas residency, doctoral degree, researcher of the Institute of engineering and applied technology of Fudan University. He graduated from Zhejiang University with a bachelor's degree and a doctor's degree from Virginia University of technology. He has worked in the global R & D center of Ford Motor Company of the United States and Shanghai Weilai automobile for more than 10 years. He is responsible for the R & D project of motor controller of new energy vehicles. His research field focuses on power semiconductor module packaging, reliability verification and failure analysis. He has published more than 20 papers and obtained more than 30 international invention patents and applications. Mr. Lei Guangyin does not directly or indirectly hold the company's shares, and has no relationship with other shareholders holding more than 5% of the company and the company's directors, supervisors and senior executives; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; After inquiry and verification, it is not a "dishonest executee" and meets the employment conditions specified in the company law and other relevant laws, regulations and normative documents and the articles of association.
Mr. He Zhengsheng: born in 1981, Chinese nationality, without permanent overseas residency, bachelor degree and lawyer qualification. From July 2002 to September 2006, he was a practicing lawyer of Beijing Liwen law firm; From October 2008 to December 2014, he served as an independent director of the company; From November 2015 to August 2018, he served as an independent director of Shenzhen Boshang Management Science Research Institute Co., Ltd. He is currently the chief lawyer of Beijing Hengji law firm and concurrently serves as Shenzhen Sunshine Laser & Electronics Technology Co.Ltd(300227) independent director and Wetown Electric Group Co.Ltd(688226) independent director.
Mr. He Zhengsheng does not directly or indirectly hold the company's shares, and has no relationship with other shareholders holding more than 5% of the company and the company's directors, supervisors and senior executives; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; After inquiry and verification, it is not a "dishonest executee" and meets the employment conditions specified in the company law and other relevant laws, regulations and normative documents and the articles of association.
