Securities code: 300724 securities abbreviation: Shenzhen S.C New Energy Technology Corporation(300724) Announcement No.: 2022-016 Shenzhen S.C New Energy Technology Corporation(300724)
Resignation of directors and senior managers of the company and
Announcement on election of vice chairman and appointment of 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.
1、 Resignation of directors and senior managers of the company
The board of directors of Shenzhen S.C New Energy Technology Corporation(300724) (hereinafter referred to as “the company”) recently received a written resignation report from Mr. Li Shijun and Mr. Wu Bo.
Mr. Li Shijun applied for resignation as a director, general manager, member of the strategy committee of the board of directors, member of the audit committee of the board of directors and member of the nomination committee of the board of directors due to his age and physical reasons. After his resignation, Mr. Li Shijun will serve as the director of the strategic research office and honorary director of the company, and be responsible for the strategic development, Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Continue to contribute to the company in terms of new technology development; Mr. Wu Bo applied for resignation as a director, deputy general manager, member of the strategy committee of the board of directors and member of the remuneration and assessment committee of the board of directors for personal reasons. After his resignation, Mr. Wu Bo will continue to serve as the general manager of the business division of the company. According to the relevant provisions of the company law and the articles of association, the resignation of Mr. Li Shijun and Mr. Wu Bo will not cause the number of members of the board of directors of the company to be lower than the legal minimum and will not affect the normal operation of the board of directors of the company. Their resignation report will take effect when it is delivered to the board of directors.
Mr. Li Shijun and Mr. Wu Bo were originally scheduled to serve as directors and senior managers from May 20, 2021 to May 19, 2024. Up to now, Mr. Li Shijun has directly held 12842469 shares of the company and indirectly held 12842469 shares of the company through subscribing to the company’s employee stock ownership plan in 2019, accounting for 3.69% of the total share capital of the company; Mr. Wu Bo directly holds and indirectly holds 9822749 shares of the company through subscribing to the company’s 2019 employee stock ownership plan, accounting for 2.82% of the total share capital of the company. Mr. Li Shijun and Mr. Wu bo have no commitments that should be fulfilled but not fulfilled. After their resignation, their shares will continue to be managed in strict accordance with the provisions of some provisions on the reduction of shares held by shareholders and directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange.
Li Shizhong, a close relative of Li Shijun, indirectly holds 63000 shares of the company through Pingtan Hengxing Weiye investment partnership (limited partnership), and Ouyang Quan, a close relative of Wu Bo, indirectly holds 63000 shares of the company through Pingtan Hengxing Weiye investment partnership (limited partnership). According to his commitment in the company’s prospectus for initial public offering and listing on GEM, Li Shijun / Wu Bo will not transfer the shares of the company he holds within six months after his resignation.
The board of directors of the company expresses heartfelt thanks to Mr. Li Shijun and Mr. Wu Bo for their contributions to the company during their tenure!
2、 On the election of vice chairman and appointment of senior managers
The company held the 9th meeting of the 4th board of directors on February 21, 2022, deliberated and passed the proposal on the election of the company’s vice chairman and the proposal on the appointment of the company’s general manager, and agreed to elect Mr. Zuo Guojun as the company’s vice chairman, The term of office starts from the date when the general meeting of shareholders deliberates and approves the proposal to amend the relevant provisions of the articles of association to the date of expiration of the Fourth Board of directors; Agree to appoint Mr. Yu Zhong as the general manager of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the Fourth Board of directors of the company. After the appointment of the general manager, Mr. Yu Zhong will no longer serve as the deputy general manager of the company. The resumes of Mr. Zuo Guojun and Mr. Yu Zhong are detailed in the annex. 3、 Documents for future reference
1. Resolution of the 9th meeting of the 4th board of directors of the company.
It is hereby announced.
Shenzhen S.C New Energy Technology Corporation(300724) board of directors February 21, 2022
Attachment: resume
Mr. Zuo Guojun, born in 1978, Chinese nationality, without permanent residency abroad, has a college degree in mechanical engineering. From May 1996 to March 2003, served as the cleaning equipment supervisor of Ridong Electronic Equipment Co., Ltd; From April 2003 to December 2010, he served as the production director and deputy general manager of Shenzhen jiejiachuang precision equipment Co., Ltd; From June 2007 to October 2010, he served as the executive director of Shenzhen Shenzhen S.C New Energy Technology Corporation(300724) microelectronic equipment Co., Ltd; From January 2008 to March 2017, he successively served as deputy general manager and general manager of Changzhou jiejiachuang Precision Machinery Co., Ltd; From December 2010 to October 2011, he served as the deputy general manager of Shenzhen Shenzhen S.C New Energy Technology Corporation(300724) microelectronic equipment Co., Ltd; Director of Hubei Trina Solar Co.Ltd(688599) Co., Ltd. since February 2014; From January 2019 to may 2019, he served as the executive director of Changzhou jiejiachuang Intelligent Equipment Co., Ltd; General manager of Changzhou jiejiachuang Precision Machinery Co., Ltd. since March 2019; From October 2011 to now, he has served as the director and deputy general manager of the company. From September 2020 to now, he has served as the executive director of Chuang Pico Electronics (Changzhou) Co., Ltd; From December 2020 to now, he has served as the executive director of Taizhou jiejiachuang precision equipment Co., Ltd; From November 2020 to now, he has served as a director of jiejiachuang Technology Co., Ltd; From November 2021 to now, he has served as the executive director of Suzhou Chuangwei Laser Technology Co., Ltd.
Mr. Zuo Guojun is one of the actual controllers of the company. As of the date of this announcement, Mr. Zuo Guojun directly holds 26162715 shares of the company, with a shareholding ratio of 7.51%. Mr. Yu Zhong, Mr. Zuo Guojun and Ms. Liang Meizhen are the actual controllers of the company. In addition, Mr. Zuo Guojun has no relationship with other shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers of the company, is not a person subject to dishonesty, has not been punished by China Securities Regulatory Commission and other relevant departments and the securities exchange, and does not have the company law In case of being prohibited from serving as a director according to laws and regulations such as Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of companies listed on GEM and the articles of association, their qualifications shall comply with relevant laws and regulations, normative documents and the articles of association.
Mr. Yu Zhong, born in 1978, Chinese nationality, without permanent residency abroad, bachelor degree in machinery. From July 1999 to January 2000, he served as a technician of Shenzhen xinqunli Machinery Co., Ltd; From February 2000 to October 2004, he served as an engineer of Ridong Electronics (Shenzhen) Co., Ltd; From March 2003 to September 2010, he served as the project manager of Shenzhen jiejiachuang precision equipment Co., Ltd; From June 2007 to October 2010, he served as the manager of Shenzhen Shenzhen S.C New Energy Technology Corporation(300724) microelectronic equipment Co., Ltd; From October 2010 to October 2011, he served as the director and deputy general manager of Shenzhen Shenzhen S.C New Energy Technology Corporation(300724) microelectronic equipment Co., Ltd; October 2010 to 2012
In February, he served as the supervisor of Hubei Hongyuan Photovoltaic Technology Co., Ltd; From February 2012 to February 2014, he served as the general manager of Hubei Hongyuan Photovoltaic Technology Co., Ltd; From October 2011 to July 2017, he served as the director and deputy general manager of the company; Executive director of Changzhou jiejiachuang Precision Machinery Co., Ltd. since January 2012; Director of Hubei Trina Solar Co.Ltd(688599) Co., Ltd. since February 2014; From July 2017 to now, he has served as the chairman and deputy general manager of the company.
From June 2020 to may 2021, acting as the financial director of the company. From June 2020 to December 2020, he served as executive director and general manager of Linfen Weichuang photovoltaic new energy Co., Ltd.
Mr. Yu Zhong is one of the actual controllers of the company. As of the date of this announcement, Mr. Yu Zhong directly and indirectly controls 34536872 voting shares of the company, accounting for 9.92% of the company’s share capital. Mr. Yu Zhong, Mr. Zuo Guojun and Ms. Liang Meizhen are the actual controllers of the company. In addition, Mr. Yu Zhong has no relationship with other shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers of the company, is not a person subject to dishonesty, has not been punished by China Securities Regulatory Commission and other relevant departments and the securities exchange, and has no company law In case of being prohibited from serving as a director according to laws and regulations such as Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of companies listed on GEM and the articles of association, their qualifications shall comply with relevant laws and regulations, normative documents and the articles of association.
