Securities code: 002316 securities abbreviation: Shenzhen Asia Link Technology Development Co.Ltd(002316) Announcement No.: 2022-028 Shenzhen Asia Link Technology Development Co.Ltd(002316)
On completing the general election of the board of directors and the board of supervisors and
Announcement on the appointment of senior managers and other relevant personnel
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.
Shenzhen Asia Link Technology Development Co.Ltd(002316) (hereinafter referred to as "the company") held the second extraordinary general meeting of shareholders in 2022 on February 18, 2022, at which members of the sixth board of directors and shareholder representative supervisors of the sixth board of supervisors were elected. On the same day, the company held a workers' Congress, which elected the workers' representative supervisors of the sixth board of supervisors; The first meeting of the sixth board of directors and the first meeting of the sixth board of supervisors were held, and the proposal on the election of the chairman of the sixth board of directors, the proposal on the election of members of the special committee of the sixth board of directors, and the proposal on the appointment of senior managers of the company were deliberated and adopted respectively Proposal on appointing the head of the company's internal audit department, proposal on appointing the company's securities affairs representative and proposal on electing the chairman of the sixth board of supervisors of the company. The relevant information is hereby announced as follows:
1、 Composition of the 6th board of directors of the company
(I) members of the board of directors
The sixth board of directors of the company consists of nine directors, including six non independent directors and three independent directors. The details are as follows:
Non independent directors: Mr. Wang Yongbin, Mr. Yao Kehui, Mr. Yi Huanhuan, Mr. Wang Lianhong, Mr. Xue Pu and Mr. Ding Jianchen;
Independent directors: Ms. Fu Rong, Mr. Chi Weijun and Mr. LV Gonghua.
Mr. Wang Yongbin is the chairman of the sixth board of directors of the company. The term of office of the sixth board of directors of the company is three years from the date of election at the second extraordinary general meeting of shareholders in 2022. The total number of directors who concurrently serve as the company's senior management and staff representatives in the company's board of directors does not exceed half of the total number of directors of the company. The number of independent directors is not less than one third of the total number of directors of the company, and the qualification and independence of independent directors have been reviewed by Shenzhen stock exchange without objection.
(II) members of special committees of the board of directors
1. Strategy Committee: Mr. Wang Yongbin (Chairman), Mr. Yao Kehui, Mr. Yi Huanhuan, Mr. Xue Pu and Mr. Ding Jianchen;
2. Nomination Committee: Mr. LV Gonghua (Chairman), Ms. Fu Rong and Mr. Yao Kehui;
3. Audit Committee: Ms. Fu Rong (Chairman), Mr. Chi Weijun and Mr. Wang Lianhong;
4. Remuneration and assessment committee: Mr. Chi Weijun (Chairman), Mr. LV Gonghua and Mr. Yi Huanhuan.
The term of office of the members of the above-mentioned special committees of the board of directors starts from the date of deliberation and approval at the first meeting of the sixth board of directors to the date of expiration of the term of office of the sixth board of directors.
2、 Composition of the 6th board of supervisors of the company
The sixth board of supervisors of the company consists of three supervisors, one of whom is the shareholder representative supervisor and two are the employee representative supervisors. The details are as follows:
Shareholder Representative Supervisor: Mr. Yuan Xunming;
Employee representative supervisors: Mr. Qi Xuan and Ms. Zhao Na.
Mr. Yuan Xunming is the chairman of the sixth board of supervisors. The term of office of the sixth board of supervisors of the company is three years from the date of election at the second extraordinary general meeting of shareholders in 2022, and the term of office of the employee representative supervisor is from the date of deliberation and approval by the employee representative meeting to the date of expiration of the term of office of the sixth board of supervisors. The number of employee representative supervisors shall not be less than one-third of the total number of supervisors of the company. The number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed half of the total number of supervisors of the company. The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company. 3、 Senior management and other personnel employed by the company
After deliberation and approval at the first meeting of the sixth board of directors, it is agreed to appoint the following personnel as the company's senior management, the head of the internal audit department and the securities affairs representative (see the annex for the resume of the above personnel and the contact information of the Secretary of the board of directors and the securities affairs representative), The term of office starts from the date of deliberation and approval at the first meeting of the sixth board of directors to the date of expiration of the term of office of the sixth board of directors. The details are as follows:
1. General manager: Mr. Yu Ming;
2. Deputy general managers: Mr. Cheng Qibei, Ms. Li Lin;
3. Chief financial officer: Mr. Chen Daojun;
4. Secretary of the board of directors: Ms. Wang Simiao;
5. Head of internal audit department: Ms. Li Lin;
6. Securities representative: Ms. Dong Dantong.
Ms. Wang Simiao and Ms. Dong Dantong have obtained the qualification certificate of secretary of the board of directors recognized by Shenzhen Stock Exchange, and Ms. Wang Simiao's qualification has been reviewed and approved by Shenzhen Stock Exchange. The term of office of the above-mentioned personnel starts from the date of deliberation and approval at the first meeting of the sixth board of directors to the date of expiration of the term of office of the sixth board of directors.
4、 Information of personnel leaving office after the expiration of their term of office
Mr. Huang Xisheng, a non independent director of the 5th board of directors of the company, Mr. Hua Jianqiang, a non independent director and deputy general manager, and Mr. Liu Feng, a deputy general manager, will not hold any position in the company after his term of office expires. As of the disclosure date of this announcement, Mr. Huang Xisheng holds 23192910 shares of the company, accounting for 5.8997% of the total share capital of the company. His shares of the company will be held in strict accordance with the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 10 - management of share changes The company's shares held by directors, supervisors and senior managers of listed companies and their change management rules and other corresponding laws and administrative regulations shall not be transferred within 6 months after leaving office. The foregoing personnel have no commitments that should be fulfilled but not fulfilled.
The board of directors of the company expresses its heartfelt thanks to the directors and senior managers who have left office after the expiration of their term of office for their contributions to the company during their term of office!
It is hereby announced.
Shenzhen Asia Link Technology Development Co.Ltd(002316) board of directors
February 19, 2022
enclosure:
Resume of personnel
1、 Resume of senior management of the company:
1. Mr. Yu Ming: born in 1972, Chinese nationality, without permanent residency abroad, doctor of economics. He served in the education department, monetary policy department, general office and other departments and bureaus of the head office of the people's Bank of China, and then successively served as deputy director and director of the office of the head office of the people's Bank of China, Agricultural Bank Of China Limited(601288) deputy secretary and vice president of the Party committee of Zhejiang branch, Agricultural Bank Of China Limited(601288) president of New York branch, and vice president of the China General Chamber of Commerce of the United States. Mr. Yu Ming joined the company in June 2021 and now serves as the general manager of the company. Up to now, Mr. Yu Ming does not hold the company's shares, and has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. There is no situation listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board.
After inquiry and verification, Mr. Yu Ming is not a dishonest person. 2. Mr. Cheng Qibei: born in 1962, Chinese nationality, without overseas permanent residency, bachelor degree, MBA of Shenzhen Graduate School of Tsinghua University. He used to be the director and general manager of Shenzhen guangqiao Communication Technology Co., Ltd., the director of Shenzhen Jianqiao Rail Transit Co., Ltd., the executive director of Shenzhen Jianqiao Huaneng Communication Technology Co., Ltd. and Shenzhen Jianqiao Intelligent Technology Co., Ltd., and the supervisor of Wuxi Jianqiao Electronic Technology Co., Ltd. Mr. Cheng Qibei joined the company in May 2004 and now serves as the deputy general manager of the company. Up to now, Mr. Cheng Qibei holds 100000 shares of the company, accounting for 0.025% of the total share capital of the company, and has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company, There are no situations listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board. After inquiry and verification, Mr. Cheng Qibei does not belong to the person subject to execution for dishonesty.
3. Ms. Li Lin: born in 1968, Chinese nationality, without permanent residency abroad, master of economics, senior accountant, certified public accountant and certified asset appraiser. He used to be the chief financial officer and deputy general manager of Dalian Zhenbang fluorocoatings Co., Ltd., the deputy general manager of Dalian Haohua certified public accountants Co., Ltd., the chief accountant of Dalian Huarui heavy industry Steel Co., Ltd. and Dalian Huarui heavy industry Steel Co., Ltd., and the chief financial officer of China Financial Leasing Co., Ltd. now he is the director and deputy general manager of kaidianbao Technology Group Co., Ltd, Supervisors of Shenzhen Yinghua microfinance Co., Ltd., Shenzhen Yalian big data technology development Co., Ltd. and Liaoning fluorine materials Research Institute Co., Ltd. Ms. Li Lin joined the company in February 2016 and now serves as the deputy general manager and head of the internal audit department of the company. Up to now, Ms. Li Lin does not hold the company's shares, and has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. There is no situation listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board. After inquiry and verification, Ms. Li Lin does not belong to the person subject to execution for dishonesty.
4. Mr. Chen Daojun: born in 1974, Chinese nationality, without permanent residency abroad, bachelor degree, senior accountant. He once served as the financial manager of Kunming company of Cummins (China) Investment Co., Ltd., the audit manager of the financial sector of HNA Group Co., Ltd., the manager of the audit and legal department of HNA Group Finance Co., Ltd., the chief financial officer and vice president of Jinhai Heavy Industry Co., Ltd., the director of Shenzhen Jianqiao Rail Transit Co., Ltd. and the supervisor of Dalian Yalian Investment Management Co., Ltd, He is currently the director and chief financial officer of kaidianbao Technology Group Co., Ltd. Mr. Chen Daojun joined the company in January 2015 and now serves as the chief financial officer of the company. Up to now, Mr. Chen Daojun does not hold the company's shares, and has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. There is no situation listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board. After inquiry and verification, Mr. Chen Daojun does not belong to the person subject to execution for dishonesty.
5. Ms. Wang Simiao, born in 1984, Chinese nationality, without permanent residency abroad, master of management. Once worked in Datong Securities Co., Ltd. and Liaoning Xinding testing and Certification Co., Ltd., and once served as Shenzhen Asia Link Technology Development Co.Ltd(002316) securities affairs representative, supervisor and director of the Secretariat of the board of directors. Now he is the executive director and manager of Guangzhou Yalian Enterprise Management Co., Ltd., the executive director and general manager of Dalian Yalian Enterprise Consulting Co., Ltd. and the Secretary of the board of directors of kaidianbao Technology Group Co., Ltd. Ms. Wang Simiao joined the company in November 2014 and now serves as the Secretary of the board of directors of the company. Up to now, Ms. Wang Simiao does not hold the company's shares, and has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. There is no situation listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board. Ms. Wang Simiao holds the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and her qualification meets the provisions of relevant laws and regulations such as the stock listing rules of Shenzhen Stock Exchange. After inquiry and verification, Ms. Wang Simiao does not belong to the dishonest executee.
contact information:
Office Tel.: 0755-26551650
Fax: 0755-26635033
mail box: [email protected]. 2、 Resume of securities affairs representative of the company:
1. Ms. Dong Dantong: born in 1992, Chinese nationality, without overseas permanent residency, bachelor degree, management, and now the company's securities affairs representative. Up to now, Ms. Dong Dantong does not hold the company's shares, has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company, and has not been punished by China Securities Regulatory Commission and other relevant departments or the stock exchange. Ms. Dong Dantong holds the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and her qualification meets the provisions of relevant laws and regulations such as the Listing Rules of Shenzhen Stock Exchange and the measures for the administration of the qualification of secretary of the board of directors and securities affairs representative of listed companies of Shenzhen Stock Exchange. After inquiry and verification, Ms. Dong Dantong is not a dishonest executee.
contact information:
Office Tel.: 0755-26551650
Fax: 0755-26635033
mail box: [email protected].
