Securities code: 600363 stock abbreviation: Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) No.: 2022-006 Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363)
Announcement on the resignation and appointment of the president of the company
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. The board of directors of Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) (hereinafter referred to as “the company”) recently received a written resignation report submitted by Mr. Li Zhongyu, President of the company. Mr. Li Zhongyu applied to resign as president of the company due to the needs of the development and operation of the company. After his resignation, Mr. Li Zhongyu will continue to serve as the chairman of Xiamen Hualian Electronics Co., Ltd. and Jiangxi ZHONGJIU Laser Technology Co., Ltd., the company’s holding subsidiaries, and vigorously expand their business development. According to the company’s development and business needs, the company held the 32nd meeting of the seventh board of directors on February 22, 2022, and deliberated and approved the proposal on appointing the president of the company. After being nominated by the chairman of the company and reviewed by the nomination committee of the board of directors, the seventh board of directors of the company agreed to appoint Mr. Wu Rui (the candidate’s resume is attached) as the president of the company, The term of office starts from the date of deliberation and approval at the meeting of the board of directors to the date of expiration of the seventh board of directors of the company. The independent directors of the company expressed their independent opinions on the appointment of the president of the company.
Mr. Li Zhongyu performed his duties diligently and conscientiously during his tenure as president of the company. The company and the board of directors of the company express their heartfelt thanks to Mr. Li Zhongyu for his contribution to the development of the company during his tenure!
It is hereby announced.
Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) board of directors February 23, 2002
Attachment: resume of president candidate
Wu Rui, male, born in June 1971, is an EMBA graduate student of Tsinghua University. He has successively served as member of the 11th CPPCC Jiangxi Provincial Committee, architect of Jiangxi Architectural Design Institute, executive vice president of Jiangxi chengkai investment group, director and general manager of Shanghai Guochang Real Estate Co., Ltd. and chairman of Jiangxi Pohu low carbon environmental protection Co., Ltd. He is currently the chairman of Jiangxi Kuncheng Investment Co., Ltd., the chairman and Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) director of Jiangxi Electronics Group Co., Ltd.
