Securities code: 000920 securities abbreviation: Vontron Technology Co.Ltd(000920) Announcement No.: 2022-018 bond Code: 112538 bond abbreviation: 17 Huitong 01
Bond Code: 112698 bond abbreviation: 18 Nanfang 01
Vontron Technology Co.Ltd(000920)
Announcement of the first meeting of the seventh board of directors
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.
1、 Notice of meeting
The board of directors of Vontron Technology Co.Ltd(000920) (hereinafter referred to as "the company") sent a written notice of the meeting to all directors, supervisors, senior managers and relevant personnel on February 16, 2022.
2、 Time, place and mode of the meeting
The meeting of the board of directors was held in Room 102, 5th floor, 2022. The meeting was presided over by Mr. Cai Zhiqi. The convening and convening of the meeting shall comply with the provisions of relevant laws, regulations and the articles of association.
3、 Attendance of directors
The company actually has 7 directors and 7 directors present in person. Members of the board of supervisors and senior managers of the company attended the meeting as nonvoting delegates.
4、 Voting of resolutions and proposals at the meeting
After deliberation, the meeting made the following resolutions:
(I) elect Mr. Cai Zhiqi as the chairman of the seventh board of directors of the company
Consent: 7 votes; Against: 0 votes; Abstention: 0 votes.
(II) election of members of special committees of the seventh board of directors of the company
Consent: 7 votes; Against: 0 votes; Abstention: 0 votes. 1. Strategic Development Committee: Cai Zhiqi (Chairman), Jin Yan and Liang Yu. 2. Audit and Risk Management Committee: Xu Xiang (Chairman), Zhu Shan, Tong Yifan. 3. Remuneration and Nomination Committee: Zhu Shan (Chairman), Wu Zongce and Xu Xiang. (III) appointment of Mr. Jin Yan as the general manager of the company: 7 votes; Against: 0 votes; Abstention: 0 votes. Mr. Jin Yan's resume is attached. Independent directors have expressed their independent opinions on this matter. (IV) the measures for the administration of authorization by the board of directors was deliberated and adopted, with 7 affirmative votes; Against: 0 votes; Abstention: 0 votes. For details, please refer to the management measures for authorization of the board of directors published on cninfo.com. 5、 Documents for future reference (I) minutes of meetings of the board of directors signed by the attending directors and stamped with the seal of the board of directors; (II) other documents required by SZSE. It is hereby announced.
Vontron Technology Co.Ltd(000920) board of directors
February 25, 2022
enclosure:
Resume of Mr. Jin Yan
Jin Yan, male, born in September 1978, graduated from Wuhan University in 2005, majoring in polymer chemistry and physics, with a doctoral degree and a professor level senior engineer. From June 2005 to June 2007, Mr. Jin Yan served as a postdoctoral of the Institute of chemistry, Chinese Academy of Sciences; From January 2007 to December 2021, he successively served as the chief engineer, executive deputy general manager and chief engineer, general manager and chairman of the R & D center of times Vontron Technology Co.Ltd(000920) Co., Ltd; From July 2017 to September 2018, he served as the deputy chief engineer of the company; Deputy general manager of the company from September 2018 to December 2020; From December 2020 to now, he has served as the director and general manager of the company.
Mr. Jin Yan 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 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 in which senior managers may not be nominated as stipulated in paragraph 1 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.
