Securities code: 603655 securities abbreviation: Changzhou Langbo Sealing Technology Co.Ltd(603655) Announcement No.: 2022-008 Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd
Announcement of resolutions of the first meeting of the third board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Meetings of the board of directors
Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. (hereinafter referred to as “the company”) sent a notice of convening the first meeting of the third board of directors to all directors by email on February 17, 2022. The meeting was held by on-site voting in the company’s conference room at 16:00 on February 22, 2022. There are 7 directors who should attend the meeting and 7 actually attended the meeting. The meeting was presided over by Chairman Wang Shuguang. All supervisors and senior executives of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
The following proposals were considered and adopted at this meeting:
1. Deliberated and passed the proposal on electing the chairman of the third board of directors of the company;
Agree to elect Mr. Wang Shuguang as the chairman of the third 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 term of office of the third board of directors. See the attachment for the resume of Mr. Wang Shuguang.
Voting results: 7 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on electing members of the special committee of the third board of directors of the company
According to the company law, the articles of association and other relevant provisions, the board of directors of the company has four special committees: strategy and Investment Committee, nomination committee, audit committee and salary and assessment committee. After deliberation and approval, the members of each committee of the third session of the company are as follows:
(1) Members of strategy and Investment Committee: Wang Shuguang, Qi Ganchao, Zhao fenggao; Wang Shuguang is the convener.
(2) Members of the nomination committee: Jia Hongbing, Yan ningrong, Qi Ganchao; Jia Hongbing was the convener.
(3) Members of the Audit Committee: Pan Jun, Jia Hongbing, Lu Guoping; Pan Jun is the convener.
(4) Members of salary and assessment committee: Yan ningrong, Pan Jun, Zhao fenggao; Yan ningrong was the convener. The term of office of the above strategy and Investment Committee, nomination committee, audit committee and remuneration and assessment committee is consistent with that of the third board of directors. The resumes of the members of the above committees are detailed in the annex.
Voting results: 7 in favor, 0 against and 0 abstention.
3. Deliberated and passed the proposal on the appointment of the general manager of the company;
It is agreed to appoint Mr. Qi Ganchao 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 term of office of the third board of directors. The independent directors of the company have expressed their independent opinions on this proposal. For details, see the independent opinions of independent directors on matters related to the first meeting of the third board of directors disclosed by the company on the same day on the designated information disclosure media.
Voting results: 7 in favor, 0 against and 0 abstention.
4. Deliberated and passed the proposal on appointing the deputy general manager of the company;
It is agreed to appoint Mr. Wu xingcai and Mr. Pan Jianhua as the deputy general managers 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 term of office of the third board of directors. The independent directors of the company have expressed their independent opinions on this proposal. For details, see the independent opinions of independent directors on matters related to the first meeting of the third board of directors disclosed by the company on the same day on the designated information disclosure media. The resumes of Mr. Wu xingcai and Mr. Pan Jianhua are detailed in the annex.
Voting results: 7 in favor, 0 against and 0 abstention.
5. Deliberated and passed the proposal on appointing the Secretary of the board of directors of the company;
It is agreed to appoint Mr. Zhang Guozhong as the Secretary of the 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 term of office of the third board of directors. The independent directors of the company have expressed their independent opinions on this proposal. For details, please refer to the company’s independent director’s notice on the third part disclosed by the company on the same day on the designated information disclosure media
Voting results: 7 in favor, 0 against and 0 abstention.
6. Deliberated and passed the proposal on the appointment of the company’s chief financial officer;
It is agreed to appoint Mr. Pan Jianhua 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 term of office of the third board of directors. The independent directors of the company have expressed their independent opinions on this proposal. For details, see the independent opinions of independent directors on matters related to the first meeting of the third board of directors disclosed by the company on the same day on the designated information disclosure media.
Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Board of directors of Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. February 23, 2022
Resume:
Mr. Wang Shuguang: Chinese nationality, without permanent residency abroad, born in 1966, college degree, engineer. He once worked in the local industry bureau of Baoying County, Jiangsu Province. He is currently the director and deputy general manager of the company. Mr. Wang Shuguang holds 100000 shares of the company, accounting for 0.1258% of the total share capital of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange.
Mr. Qi Ganchao: Chinese nationality, without permanent residency abroad, born in 1987, with a bachelor’s degree. He is currently the director and general manager of the company. Mr. Qi Ganchao holds 6.7 million shares of the company, accounting for 6.32% of the total share capital of the company. As the son of the actual controller of the company, Mr. Qi Ganchao was publicly condemned and punished by Shanghai Stock Exchange in July 2021.
Mr. Zhao fenggao: Chinese nationality, without permanent residency abroad, born in 1950, college degree, senior economist and engineer. He has won the honorary titles of “Shanghai excellent entrepreneur” and “Shanghai model worker”. He once served as the director and general manager of Shanghai San Dian BEI’ER Automobile Air Conditioning Co., Ltd., the director and general manager of Shanghai Automobile Co., Ltd., and the chairman of the board of directors of Saic Motor Corporation Limited(600104) parts. Now he is a director of the company. Mr. Zhao fenggao has not been punished by the CSRC and other relevant departments or the stock exchange.
Mr. Lu Guoping: Chinese nationality, without permanent residency abroad, born in 1960, bachelor degree, accounting professor, master supervisor and Chinese certified public accountant. He used to be an accounting teacher and director of the teaching and Research Department of the Engineering College of Nanjing Agricultural University. He is currently the vice president of Guofu intermediate audit College of Nanjing Audit University, part-time professor of follow-up education for Certified Public Accountants of Jiangsu Institute of certified public accountants, and part-time professor of network training center for teachers in Colleges and universities of the Ministry of education; Independent directors of several listed companies such as Jiangsu Yanghe Brewery Joint-Stock Co.Ltd(002304) , Baosheng Science And Technology Innovation Co.Ltd(600973) and vice chairman of the independent director Professional Committee of Jiangsu listed company Association; The person in charge of the “national quality online open course” advanced financial accounting course and the person in charge of the first batch of “national first-class undergraduate course” advanced financial accounting course.
He is currently a director of the company. Mr. Lu Guoping did not hold the company’s shares and was not punished by the CSRC and other relevant departments or the stock exchange. Mr. Pan Jun: Chinese nationality, without permanent residency abroad, born in December 1976, vice president of the school of accounting of Nanjing Audit University, professor and master supervisor, doctor of accounting, postdoctoral in Business Administration (Finance). National accounting academic leader (reserve) talent, consulting expert of the Government Accounting Standards Committee of the Ministry of finance, and young and middle-aged academic leader of the “Blue Project” in Jiangsu Province; Served as an independent director of listed companies and financial adviser to enterprises and institutions. Mr. Pan Jun did not hold the company’s shares and was not punished by the CSRC and other relevant departments or the stock exchange.
Mr. Yan ningrong: Chinese nationality, without overseas permanent residency, born in September 1978, Chinese nationality, without overseas permanent residency, director of Zhejiang Yingning law firm. Expert of the national civil code lecturer group for small and medium-sized enterprises, inspector of the rule of law in Ningbo, the first batch of famous and excellent lawyers in Ningbo, vice president of the Intellectual Property Law Research Association of Ningbo law society, arbitrator of Ningbo Arbitration Commission, director of Ningbo Young Entrepreneurs Association, people’s mediator of Ningbo People’s mediation commission for intellectual property disputes, Expert member of China (Ningbo) intellectual property rights protection assistance center, with technical titles such as national senior manager, criminal technical engineer and senior marriage and family consultant. Mr. Yan ningrong does not hold shares of the company and has not been punished by China Securities Regulatory Commission and other relevant departments or the stock exchange.
Ms. Jia Hongbing: Chinese nationality, without permanent residency abroad, born in 1967, doctor of engineering, Professor, doctoral supervisor, leader of backup discipline of materials science. He has been engaged in teaching and scientific research in polymer materials for a long time, presided over and participated in a number of national, provincial and ministerial scientific research projects, published more than 160 papers, including more than 50 SCI / EI, applied for many patents and obtained 13 authorized patents. He has compiled the textbooks and monographs of polymer materials, rubber materials and polymer chemistry guide and explanation, and has won provincial and ministerial scientific and technological progress awards and teaching achievement awards for many times. He is now a professor of the school of chemical engineering of Nanjing University of technology and the second independent director of the company. Ms. Jia Hongbing did not hold the company’s shares and was not punished by the CSRC and other relevant departments or the stock exchange. Mr. Pan Jianhua: born in 1964, Chinese nationality, college degree, senior accountant, deputy general manager and chief financial officer. He used to be the chief accountant of Changzhou BMW Group, the executive deputy general manager of Changzhou Shanchang Motor Co., Ltd., the director of Finance Department of Jintan Diesel Engine General Factory, and the chief financial officer and deputy general manager of Changzhou lambo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd.
Mr. Wu xingcai: born in 1965, Chinese nationality, bachelor degree, engineer, deputy general manager and chief engineer. He used to be the technical manager of Wuxi Dinghong Electronics Co., Ltd., the technical manager of Wuxi Enfu oil seal Co., Ltd., and the chief engineer and deputy general manager of Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd.
