Stock Code: 002735 stock abbreviation: Shenzhen Prince New Materials Co.Ltd(002735) Announcement No.: 2022-023 Shenzhen Prince New Materials Co.Ltd(002735)
Announcement on election and appointment of 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.
The first meeting of the Fifth Board of directors and the first meeting of the Fifth Board of supervisors of Shenzhen Prince New Materials Co.Ltd(002735) (hereinafter referred to as “the company”) were held on February 21, 2022 by on-site and communication voting. Relevant proposals were considered and adopted. The relevant information is hereby announced as follows:
1、 Elect the chairman of the 5th board of directors of the company
In accordance with the company law and other relevant laws and regulations, normative documents, articles of association and other company systems, in order to ensure the cohesion and consistency of the work of the board of directors, all directors unanimously elected director Wang Jinjun as the chairman of the Fifth Board of directors after nomination by the Fifth Board of directors 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 Fifth Board of directors.
2、 Election of members of special committees of the 5th board of directors of the company
According to the company law and other relevant laws and regulations, normative documents, articles of association and other company systems, in order to improve the governance efficiency of the company’s board of directors, all directors unanimously elected and adopted the strategy committee, audit committee and The term of office of the members of the nomination committee, the remuneration and assessment committee and the chairman of each committee is from the date of deliberation and approval of the current board of directors to the expiration of the Fifth Board of directors. The specific composition is as follows:
Members of the strategy committee: Wang Jinjun, Liu Dacheng and Cao yueyun, of which Wang Jinjun is the chairman.
Members of the Audit Committee: Wang Jingda, Wang Wujun and sun Jisha, of which Wang Jingda is the chairman.
Members of the nomination committee: Cao yueyun, Cheng Gang and sun Jisha, of which Cao yueyun is the chairman.
Members of the remuneration and assessment committee: Cao yueyun, Wang Jingda and Wang Jinjun, of which Cao yueyun is the chairman. 3、 Elect the chairman of the 5th board of supervisors of the company
In accordance with the provisions of the company law and other relevant laws and regulations, normative documents, the articles of association and other company systems, in order to ensure the cohesion and consistency of the work of the board of supervisors, all supervisors of the 5th board of supervisors unanimously elected supervisor Ren Landong as the chairman of the 5th board of supervisors, with a term of office from the date of deliberation and approval of the current board of supervisors to the date of expiration of the 5th board of supervisors.
4、 Appointment of senior managers of the company
Since the last term of office of the company’s management has expired, according to the provisions of the company law and other relevant laws and regulations, normative documents, the articles of association and other company systems, and after the review of the nomination committee of the Fifth Board of directors, it is proposed to reappoint Wang Jinjun as the president of the company, Wang Wujun, Cheng Gang and Deng Xipeng as the vice president of the company, and Zhou Zhiyin as the vice president of the company, Renew Bai Qiong as the Secretary and vice president of the board of directors and Qu Leming as the chief financial officer 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 Fifth Board of directors.
Bai Qiong has obtained the qualification certificate of the Secretary of the board of directors issued by Shenzhen Stock Exchange, and her qualification of the Secretary of the board of directors has been reviewed by Shenzhen stock exchange without objection. Her qualification meets the relevant provisions of the stock listing rules of Shenzhen Stock Exchange.
5、 Renew the appointment of the company’s securities affairs representative
In accordance with the provisions of the company law and other relevant laws and regulations, normative documents, the articles of association and other company systems, the company plans to reappoint Jiang Weifeng as the company’s securities affairs representative to assist the Secretary of the board of directors in performing his duties. 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 Fifth Board of directors.
All the above-mentioned personnel have the qualifications suitable for the exercise of their functions and powers, and there is no situation that the company law and other relevant laws and regulations, normative documents, articles of association and other company systems prohibit them from taking office, no situation that they are dishonest Executees, and no situation that they have been determined as market prohibitions by the CSRC and have not been lifted, There is no case that Shenzhen Stock Exchange has publicly determined that it is not suitable for holding relevant positions in listed companies, nor has it been subject to any punishment and punishment from China Securities Regulatory Commission and Shenzhen Stock Exchange. The independent directors of the company have expressed their independent opinions on relevant matters. See the information disclosure media designated by the company for details.
The contact information of the Secretary of the board of directors and securities affairs representative of the company is as follows:
Contact: Bai Qiong, Jiang Weifeng
Contact address: Prince Industrial Park, No. 4, Fenjin Road, Longhua street, Longhua District, Shenzhen
Tel: 0755-81713366
Fax: 0755-81706699
mail box: [email protected].
It is hereby announced.
Attachment: resumes of senior managers and securities affairs representatives
Shenzhen Prince New Materials Co.Ltd(002735) board of directors February 21, 2022
Attachment: resumes of senior managers and securities affairs representatives
1. Resume of Mr. Wang Jinjun
Mr. Wang Jinjin, born in October 1970, Chinese nationality, without permanent overseas residency, has a junior high school degree. He used to be the business manager of Shenzhen Anshi Plastic Co., Ltd. and the chairman and general manager of Shenzhen Songchuan Plastic Industry Co., Ltd. In May 1997, Shenzhen Junkai Industrial Co., Ltd. was established and later renamed Shenzhen Baixing Industrial Co., Ltd. (the predecessor of the company). He used to be the general manager and executive director. He once served as vice president of Shenzhen packaging industry association and general manager of Shenzhen Jiji Investment Development Co., Ltd. Since September 2006, he has been the executive director of Shenzhen Jiji Investment Development Co., Ltd., the director of Xin’an enterprise (Hong Kong) Co., Ltd. since December 2007, the chairman of the company since December 2009, the president of the company since January 2018, the director of Shenzhen new materials industry association and the Executive director of China Packaging Federation, From January 2022 to now, he has served as the chairman of Ningbo Xinrong Electric Appliance Technology Co., Ltd.
As of the trading day before the disclosure date of this announcement, Mr. Wang Jinjun holds 76625409 shares of the company’s shares and is the controlling shareholder and actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as senior managers of the company; After inquiry, China execution information disclosure network is not a dishonest person.
2. Resume of Mr. Wang Wujun
Mr. Wang Wujun, born in March 1966, Chinese nationality, without permanent overseas residency, has a college degree. He once served as the factory director of Shenzhen Zhuguang plastic products Co., Ltd., the factory director of Shenzhen Anshi plastic products Co., Ltd., the general manager of Shenzhen jinbolong Industrial Co., Ltd., the executive director of Suzhou Haochuan environmental protection packaging technology Co., Ltd., the executive director of Shenzhen Liyu environmental protection materials Co., Ltd., and the executive director of Shenzhen Qiming overall wisdom Packaging Technology Co., Ltd, Director of Dongguan qunzan Electronic Development Co., Ltd.
He has been the executive director of Shenzhen jinbolong Industrial Co., Ltd. since September 2001, the vice president of the company from December 2009 to January 2018, the director of the company since December 2009, the executive director and general manager of Shenzhen chuangxiang Global trade Co., Ltd. since July 2015, the executive director of Shenzhen Baixing Technology Co., Ltd. since October 2018, and the vice president of the company since December 2018. As of the trading day before the disclosure date of this announcement, Mr. Wang Wujun held 12958984 shares of the company’s shares and was the person acting in concert of Wang Jinjun, the controlling shareholder and actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as senior managers of the company; After inquiry, China execution information disclosure network is not a dishonest person.
3. Resume of Mr. Cheng Gang
Mr. Cheng Gang, born in April 1974, Chinese nationality, without permanent overseas residency, master of business administration. He used to be the marketing director of Wuhan hongtaokai group, the deputy director of the planning department of Shanghai Lvgu group, the general manager of Chengdu Branch of Shenzhen meikaluo Industrial Development Co., Ltd., the deputy general manager of Shenzhen Jiji Investment Development Co., Ltd., the investment and operation director of Sichuan Huide industrial group, the director of Shenzhen haixiangming Industrial Co., Ltd. and the chairman of Beijing Jinye Gaodeng Technology Co., Ltd, The third supervisor of the company, director of strontium Meiteng Intelligent Technology (Beijing) Co., Ltd., executive director of Yantai Bayi environmental protection packaging technology Co., Ltd., executive director of Qingdao Guanhong Packaging Technology Co., Ltd., executive director of Changsha Shenzhen Prince New Materials Co.Ltd(002735) Material Co., Ltd. and executive director of Chongqing Yijiang Packaging Technology Co., Ltd. He has been the executive director of Chengdu Yibang culture media Co., Ltd. since September 2014, the general manager of the company’s strategic investment department since June 2015, the director of Anjie Guangtong Technology Chengdu Co., Ltd. since May 2017, the executive director and general manager of Horgos Prince Venture Capital Co., Ltd. since October 2017, and Shenzhen Yaoshan Wealth Management Co., Ltd. since May 2018 Director of Dongguan qunzan Electronic Development Co., Ltd., director of Chongqing fuyida Technology Co., Ltd. since July 2018, vice president of the company since December 2018, director of Chengdu Qiheng New Material Technology Co., Ltd. since September 2019, chairman and general manager of Jiangsu Baiyu packaging materials Co., Ltd. since May 2020, From July 2020 to now, he has served as the executive director of Shenzhen Liyu environmental protection materials Co., Ltd., from December 2020 to now, he has served as the director of Wuhan Zhongdian Huarui Technology Development Co., Ltd., from January 2021 to now, and from January 2022 to now, he has served as the director of Ningbo Xinrong Electric Appliance Technology Co., Ltd.
As of the trading day before the disclosure date of this announcement, Mr. Cheng Gang held 350000 restricted shares of the company; There is no related relationship with shareholders holding more than 5% of the company’s shares and the actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as senior managers of the company; After inquiry, China execution information disclosure network is not a dishonest person.
4. Resume of Mr. Deng Xipeng
Mr. Deng Xipeng, male, born in September 1978, Chinese nationality, without permanent overseas residency, graduated from Renmin University of China with a master’s degree. He used to be the auditor of Deloitte Touche Tohmatsu, the senior auditor of PricewaterhouseCoopers, the consultant of Bilbo Management Consulting Co., Ltd., the senior manager of Ernst & Young Huaming certified public accountants, the assistant to the general manager of capital securities investment banking department, and the investment director of Shengshi Jinquan (Tianjin) equity investment Fund Management Co., Ltd. from May 2010 to October 2018, From December 2015 to February 2017, he served as a director of Guoyuan Technology (835184) and an independent non-executive director of Yingde gas (HK. 2168) from March 2017 to June 2017. He has rich experience in finance, audit, investment and post investment management. He has been the vice president of the company since December 2020.
As of the trading day before the disclosure date of this announcement, Mr. Deng Xipeng did not hold the company’s shares; There is no related relationship with shareholders holding more than 5% of the company’s shares and the actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as senior managers of the company; After inquiry, China execution information disclosure network is not a dishonest person.
5. Resume of Mr. Zhou Zhiyin
Mr. Zhou Zhiyin, born in May 1973, Chinese nationality, without permanent overseas residency, master of management. He once served as the project manager of China Medical Device Industry Corporation, the investment manager of venture capital Department of Huaxia Securities Co., Ltd., the investment manager, general manager and President Assistant of Securities Investment Department of Huaxia century Venture Capital Co., Ltd., the investment director of Lanfeng Capital Management Co., Ltd., and the sales director of Research Institute and institutional Department of YueKai Securities Co., Ltd, Deputy general manager of Qingdao landscape Asset Management Co., Ltd. Ningbo Menovo Pharmaceutical Co.Ltd(603538) assistant to the chairman.
As of the trading day before the disclosure date of this announcement, Mr. Zhou Zhiyin did not hold the shares of the company; There is no relationship with other directors, supervisors and senior managers of the company; There is no related relationship with shareholders holding more than 5% of the company’s shares and the actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as senior managers of the company; After inquiry, China execution information disclosure network is not a dishonest person. 6. Resume of Ms. Bai Qiong
Ms. Bai Qiong, born in February 1984, Chinese nationality, without permanent overseas residency, has a master’s degree. Once served as Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) , Shenzhen Hepalink Pharmaceutical Group Co.Ltd(002399) securities affairs representative. Since December 2018, he has served as secretary of the board of directors and vice president of the company. Ms. Bai Qiong has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange.
As of the trading day before the disclosure date of this announcement, Ms. Bai Qiong held 210000 restricted shares of the company; There is no relationship with other directors, supervisors and senior managers of the company; There is no related relationship with shareholders holding more than 5% of the company’s shares and the actual controller of the company; There is no case of being punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances in which the company law and other relevant laws and regulations, normative documents and the Shenzhen Prince New Materials Co.Ltd(002735) articles of association stipulate that they are not allowed to serve as senior managers of the company; After inquiry, China execution information disclosure network is not a dishonest person.
7. Resume of Mr. Qu Leming
Mr. Qu Leming, 19
