Securities code: 688368 securities abbreviation: Shanghai Bright Power Semiconductor Co.Ltd(688368) Announcement No.: 2022-013 Shanghai Bright Power Semiconductor Co.Ltd(688368)
Announcement on the change of the person in charge of finance 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
The board of directors of Shanghai Bright Power Semiconductor Co.Ltd(688368) (hereinafter referred to as “the company”) recently received the resignation report of Mr. Wang Xingchen, Secretary of the board of directors and financial director of the company. Due to work adjustment, Mr. Wang Xingchen no longer holds the post of financial director of the company and continues to hold the post of secretary of the board of directors of the company. In accordance with the provisions of the company law, the resignation of the board of directors shall take effect from the date of service of the company’s report.
Nominated by the general manager of the company and approved by the nomination committee of the board of directors, the company held the 21st Meeting of the second board of directors on February 23, 2022, deliberated and approved the proposal on changing the financial person in charge of the company, and agreed to appoint Mr. Tai Lei as the financial person in charge of the company (see Annex for resume), 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 term of office of the second board of directors.
Independent directors believe that the nomination, deliberation and voting procedures of the company’s appointment of financial principals are standardized. The person in charge of Finance appointed this time has the qualifications and professional quality suitable for exercising the functions and powers of senior managers of listed companies, meets the qualifications of senior managers of listed companies as stipulated in the company law and other laws and regulations and the articles of association, and meets the qualifications of senior managers of listed companies, There is no prohibition of employment as stipulated in the company law and the articles of association, nor is there any situation that is recognized by the China Securities Regulatory Commission as a market prohibited person and the prohibition has not been lifted. The independent directors unanimously agreed that the company would appoint Mr. Tai Lei as the financial director of the company. It is hereby announced.
Shanghai Bright Power Semiconductor Co.Ltd(688368) attachment of the board of directors on February 24, 2022:
Shanghai Bright Power Semiconductor Co.Ltd(688368)
Resume of financial director
Tai Lei: male, born in February 1982, Chinese nationality, without permanent residency abroad, master’s degree. Zeng Renhua is the head of the financial reporting risk management department of Technology Co., Ltd.
As of the date of this announcement, Mr. Tai Lei does not directly or indirectly hold shares of the company, and has no relationship with shareholders, other directors, supervisors and senior managers holding more than 5% of the shares of the company. Mr. Tai Lei has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange. He is not a “person subject to dishonesty” and is not allowed to serve as a senior manager of the company in accordance with relevant laws and regulations, departmental rules and normative documents.
