Jingke energy (securities code: 688223) announced today that the board of supervisors of the company recently received a written resignation report submitted by Lin Qiang, a supervisor on behalf of the company’s shareholders. Lin Qiang applied to resign as a supervisor of the first board of supervisors of the company due to job change. After his resignation, he will no longer hold any position in the company.
Jingke Energy said that according to the company law, the articles of association of Jingke Energy Co., Ltd. and other relevant provisions, Lin Qiang’s resignation from the post of supervisor will lead to the number of the company’s board of supervisors being lower than the legal minimum. Lin Qiang will continue to perform the duties of supervisor until the new supervisor is elected by the general meeting of shareholders. Lin Qiang confirmed that he had no differences of opinion with the board of supervisors and the company, and that there was no matter that his resignation should be brought to the attention of the shareholders of the company. His resignation will not affect the normal operation of the board of supervisors of the company, nor will it have an adverse impact on the daily operation of the company.
In addition, Jingke energy held the eighth meeting of the first board of supervisors of the company today, deliberated and adopted the proposal on by election of supervisors of the company, and agreed to elect Wang Zhenghao as the supervisor of the first board of supervisors for a term of office from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the first board of supervisors. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
As of the disclosure date of the announcement, Wang Zhenghao did not hold shares of Jingke energy, and had no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company’s shares and other directors, supervisors and senior managers of the company, and there was no situation that he was not allowed to serve as a supervisor of the company as stipulated in Article 146 of the company law, There is no case that the China Securities Regulatory Commission has determined that he is prohibited from entering the market and is still in the period of prohibition, nor is there any case that the stock exchange has publicly determined that he is not suitable to serve as a supervisor of a listed company, and has not been punished and punished by the China Securities Regulatory Commission, Shanghai Stock Exchange and other relevant departments. He is not a person subject to dishonesty and complies with relevant laws and regulations Qualifications required by administrative regulations, departmental rules, normative documents and other provisions of the exchange.
Resume of relevant personnel:
Wang Zhenghao, male, born in 1984, Chinese nationality, without permanent residency abroad, graduate degree. His main experience is as follows: from 2009 to 2010, he served as the business assistant of Guosen Securities Co.Ltd(002736) investment banking department; From 2010 to 2012, he served as the investment manager of China Metallurgical Science and Industry Group Co., Ltd; From 2013 to 2018, he successively served as senior product manager and deputy director of Industrial Bank Co.Ltd(601166) investment banking department; Since 2018, he has served as general manager, China National Gold Group Gold Jewellery Co.Ltd(600916) (600916) supervisor, Cngr Advanced Material Co.Ltd(300919) (300919) supervisor of xingtou (Beijing) Capital Management Co., Ltd. and director of Beijing Dipu Technology Co., Ltd.
