Securities code: 002751 securities abbreviation: Shenzhen Esun Display Co.Ltd(002751) Announcement No.: 2022-013 Shenzhen Esun Display Co.Ltd(002751)
Announcement on the chairman no longer serving as the general manager and appointing the general manager
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.
1、 About the resignation of the general manager
Mr. Liu Menglong, chairman and general manager of Shenzhen Esun Display Co.Ltd(002751) (hereinafter referred to as “the company”), based on the consideration of the company’s operation and management and long-term development strategy, recently submitted a written resignation report to the board of directors of the company and applied for resignation from the post of general manager of the company. The resignation report shall take effect from the date it is delivered to the board of directors. After his resignation, he will continue to serve as the legal representative, chairman of the board of directors, director of the strategy committee of the board of directors and member of the nomination committee of the board of directors.
As of the date of this announcement, Mr. Liu Menglong holds 32250268 shares of the company, accounting for 20.87% of the total share capital of the company. Mr. Liu Menglong will continue to strictly abide by the relevant provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange on the shareholding of directors and senior managers.
The board of directors of the company expresses heartfelt thanks to Mr. Liu Menglong for his contribution to the development of the company during his tenure as general manager of the company! Mr. Liu Menglong’s resignation as general manager of the company will not affect the normal operation and management of the company.
2、 Employment of general manager
The proposal on the appointment of the general manager of the company was reviewed and approved at the first meeting of the Fourth Board of directors in 2022. After being nominated and reviewed by the nomination committee of the Fourth Board of directors, it was agreed to appoint Mr. Huang Jiedong as the general manager of the company (with resume attached). The term of office is the same as that of the Fourth Board of directors, From the date of deliberation and approval of this board of directors to the date of expiration of the term of office of the Fourth Board of directors of the company.
The independent directors of the company have expressed independent opinions on the above matters.
Attachment: resume of Mr. Huang Jiedong.
It is hereby announced.
Shenzhen Esun Display Co.Ltd(002751) board of directors February 18, 2022 Annex: resume of Mr. Huang Jiedong
Mr. Huang Jiedong: born in January 1985, Chinese nationality, without permanent residency abroad, bachelor degree. Worked in Industrial And Commercial Bank Of China Limited(601398) Guangdong Branch, Shanghai Pudong Development Bank Co.Ltd(600000) Huizhou Branch and Industrial Bank Co.Ltd(601166) Huizhou Branch; Served successively as general manager of Shanghai Pudong Development Bank Co.Ltd(600000) Huizhou Branch Business Department, member of Huizhou Branch Party committee and member of branch team; Industrial Bank Co.Ltd(601166) member of Huizhou Branch Party committee and member of branch team.
As of the date of this announcement, Mr. Huang Jiedong does not hold the company’s shares, has no relationship with the actual controller of the company, other directors, supervisors and senior managers of the company, has a kinship with Mr. Lin Qingde, the shareholder holding more than 5% of the company’s shares, and does not fall under the circumstances specified in Article 146 of the company law; There is no circumstance in which a person may not be nominated as a senior manager; In the past three years, it has not been subject to administrative punishment by the CSRC, nor has it been publicly condemned or criticized by the stock exchange. The company inquired and confirmed on the website of the Supreme People’s court that it does not belong to the “dishonest executee”. There is no case in which the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for investigation due to suspected violation of laws and regulations, and there is no clear conclusion; Mr. Huang Jiedong meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
