Securities code: 000920 securities abbreviation: Vontron Technology Co.Ltd(000920) Announcement No.: 2022-020 bond Code: 112538 bond abbreviation: 17 Huitong 01
Bond Code: 112698 bond abbreviation: 18 Nanfang 01
Vontron Technology Co.Ltd(000920)
Announcement on the election of employee representative directors and employee representative supervisors
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.
Vontron Technology Co.Ltd(000920) (hereinafter referred to as “the company”) held the employee representative meeting on February 25, 2022, elected Mr. Wu Zongce as the employee representative director of the seventh board of directors of the company (resume attached), and elected Mr. Liu Wei as the employee representative supervisor of the seventh board of supervisors of the company (resume attached). It is hereby announced.
Vontron Technology Co.Ltd(000920) board of directors
February 25, 2022
Annex 1:
Resumes of employee representative directors and employee representative supervisors
1、 Mr. Wu Zongce
Wu Zongce, male, born in December 1974, graduated from Nanjing University majoring in polymer materials, bachelor degree and senior engineer. From July 1995 to October 2000, he worked as an intern and assistant in Guiyang vehicle factory; From October 2000 to August 2003, he worked as an engineer in the Preparatory Office of Jinchang company; From August 2003 to January 2006, served as the director of composite reverse osmosis membrane Research Institute of Huitong Yuanyuan Environmental Technology Co., Ltd; From January 2006 to April 2021, served as deputy general manager and Party branch secretary of times Vontron Technology Co.Ltd(000920) Co., Ltd; From April 2021 to now, he has served as Deputy Secretary of the Party committee and chairman of the trade union of the company, and since September 2021, he has served as a director of the company.
Mr. Wu Zongce has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company, does not hold the company’s shares, and has not been punished by the CSRC and other relevant departments and the stock exchange; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; There is no case of being publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or being included in the list of dishonest Executees by the people’s court; There is no circumstance that the director shall not be nominated as specified in the first paragraph of article 3.2.2 of self regulatory guidelines No. 1 – standardized operation of listed companies on the main board; Qualifications that meet the requirements of the company law and other laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
2、 Mr. Liu Wei
Liu Wei, male, born in December 1968, graduated from Southwest Jiaotong University, majoring in business administration, with a master’s degree and a senior economist. From July 1991 to May 1992, he worked as an intern in Guiyang vehicle factory, from May 1992 to May 1997, he served as the deputy general manager of Guizhou Weidu Shoes Co., Ltd., from May 1997 to May 2002, he served as the deputy director of the general manager’s office of the company, and in May 2002
From May 2007 to May 2007, he served as the deputy general manager of Guizhou Nanfang Huitong Shihua micro hard disk Co., Ltd., from May 2007 to December 2018, he served as the deputy general manager of Guizhou nature Technology Co., Ltd., and from January 2019 to now, he has successively served as the deputy director of the comprehensive management department, the director of the comprehensive management department, the assistant general manager and the director of the comprehensive management department of the company. From January 2021 to now, he has served as the chairman of the board of supervisors of the company.
Mr. Liu Wei has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the company’s shares, does not hold the company’s shares, and has not been punished by the CSRC and other relevant departments or the stock exchange; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; There is no case of being publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or being included in the list of dishonest Executees by the people’s court; There is no circumstance that the supervisor shall not be nominated as specified in paragraph 1 of article 3.2.2 of the self regulatory guidelines No. 1 – standardized operation of listed companies on the main board; Qualifications that meet the requirements of the company law and other laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
