Securities code: Hebei Sinopack Electronic Technology Co.Ltd(003031) securities abbreviation: Hebei Sinopack Electronic Technology Co.Ltd(003031) Announcement No.: 2022018 Hebei Sinopack Electronic Technology Co.Ltd(003031)
Announcement on the general election of the 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.
Hebei Sinopack Electronic Technology Co.Ltd(003031) (hereinafter referred to as "the company") the term of office of the first board of directors is about to expire. In order to successfully complete the general election of the board of directors, the company held the 17th meeting of the first board of directors through video conference in the company's conference room on March 2, 2022. The meeting deliberated and adopted the proposal on the general election of the board of directors and the nomination of non independent director candidates for the second session of the board of directors and the proposal on the general election of the board of directors and the nomination of independent director candidates for the second session of the board of directors. The company will conduct the general election of the board of directors in accordance with relevant procedures. The relevant information is hereby announced as follows:
According to the articles of association, the second board of directors of the company will be composed of nine directors, including six non independent directors and three independent directors. After deliberation at the 17th meeting of the first board of directors, the board of directors of the company agreed to nominate Mr. Bu Aimin, Mr. Gao Ling, Mr. Liu Jian, Mr. Fu Hualiang, Ms. Zhou Han and Mr. Zhu Junjie as candidates for non independent directors of the second board of directors. It is agreed to nominate Ms. Shi Ying, Mr. Li Youxing and Ms. yuan Rongli as candidates for independent directors of the second board of directors. The above three candidates for independent directors have obtained the qualification certificate of independent directors, of which Ms. yuan Rongli is an accounting professional. The resumes of non independent director candidates and independent director candidates are detailed in the annex.
According to the relevant provisions of the filing measures for independent directors of Shenzhen Stock Exchange, the qualification and independence of independent director candidates shall be reviewed by Shenzhen Stock Exchange and submitted to the general meeting of shareholders for deliberation. The company has submitted the relevant information of independent director candidates to the website of Shenzhen stock exchange for publicity in accordance with the relevant requirements of the filing measures for independent directors of Shenzhen Stock Exchange. See http://www.cninfo.com.cn for the statement of independent director nominees and the statement of independent director candidates（ http://www.cn.info.com.cn. ）。
The number of the above-mentioned candidates for directors complies with the provisions of the company law and other laws and regulations and the articles of association. Among them, the proportion of candidates for independent directors is not less than one-third of the members of the board of directors, and there is no situation that the term of office of independent directors of the company exceeds six years. This general election will not cause the total number of directors who concurrently hold the position of senior management of the company in the board of directors of the company to exceed one-half of the total number of directors of the company, and the company will not set up employee representative directors.
The current independent directors of the company have expressed their independent opinions on the general election of the board of directors of the company. The above candidates shall be submitted to the general meeting of shareholders for election, and the cumulative voting system shall be adopted to elect non independent directors and independent directors item by item, respectively, to jointly form the second board of directors of the company, with a term of office of three years, which shall be calculated from the date of deliberation and approval by the general meeting of shareholders.
In order to ensure the normal operation of the board of directors, before the new board of directors takes office, the directors of the first board of directors of the company will continue to faithfully and diligently perform their duties and responsibilities in accordance with relevant laws, regulations, the articles of association and other relevant provisions. The company expresses its heartfelt thanks to all directors of the first board of directors for their contributions to the company and the board of directors during their tenure.
It is hereby announced.
Attachment: resume of candidates for the second board of directors of the company
Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors March 2, 2002
Resume of candidates for non independent directors of the second board of directors of the company
Mr. Bu Aimin, born in July 1965, Chinese nationality, without overseas permanent residency, bachelor's degree, researcher level senior engineer. He joined the Communist Party of China in September 2003 and has worked in the 13th Research Institute of China Electronics Technology Corporation since August 1987. He has successively served as deputy director of marketing department, director of marketing department, assistant to director, deputy director, deputy secretary of the Party committee and Secretary of the Party committee of the 13th Research Institute of China Electronics Technology Corporation. He is now the director of the 13th Research Institute of China Electronics Technology Corporation, Chairman and party secretary of CLP Guoji North Co., Ltd. and chairman of Hebei xiongan Taixin Electronic Technology Co., Ltd. and sanmicroelectronics Technology (Suzhou) Co., Ltd.
Mr. Bu Aimin is not under any of the circumstances specified in Article 146 of the company law, has not been prohibited from entering the securities market by the CSRC, has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, and has not been subject to administrative punishment by the CSRC in the past three years, In the past three years, it has not been publicly condemned or criticized by the stock exchange for more than three times, has not been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and has not been listed as a dishonest person; Mr. Bu Aimin served as the director of the 13th Research Institute of China Electronics Technology Corporation, the controlling shareholder of the company; No shares in the company.
Mr. Gao Ling, born in November 1972, Chinese nationality, without overseas permanent residency, has a bachelor's degree and a researcher level senior engineer. Since 1995, he has worked in the 13th Research Institute of CETC and successively served as deputy director, director and deputy chief engineer of the professional department of the 13th Research Institute. In November 2021, he served as the deputy general manager of CLP Guoji North Co., Ltd.
Mr. Gao Ling is not under any of the circumstances specified in Article 146 of the company law, has not been prohibited from entering the securities market by the CSRC, has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, and has not been subject to administrative punishment by the CSRC in the past three years, In the past three years, it has not been publicly condemned or criticized by the stock exchange for more than three times, has not been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and has not been listed as a dishonest person; Mr. Gao Ling served as deputy chief engineer and director of professional department of the 13th Research Institute of China Electronics Technology Corporation, the controlling shareholder of the company; No shares in the company.
Mr. Liu Jian, male, born in April 1974 in Henan Province, is a member of the Communist Party of China, with a master's degree and a senior engineer. He received a Bachelor of Science degree from the University of Electronic Science and technology in 1997, a master of engineering degree from Xi'an University of Electronic Science and technology in 2007 and an MBA from Hebei University of economics and trade in 2018. He started work in July 1997 and served as assistant engineer and engineer of the seventh professional department of the 13th Research Institute of China Electronics Technology Corporation from 1997 to 2000. From January 2000 to now, he has successively served as senior engineer, deputy director and director of the industry department of the 13th Institute of CETC. Since March 2018, he has served as a director of Hebei Mattel Electronic Technology Co., Ltd; From December 2019 to now, he has served as a director of China Electronics Technology Engineering Construction Co., Ltd; From March 2019 to now, he has served as Hebei Sinopack Electronic Technology Co.Ltd(003031) director.
Mr. Liu Jian is not under any of the circumstances specified in Article 146 of the company law, has not been prohibited from entering the securities market by the CSRC, has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, and has not been subject to administrative punishment by the CSRC in the past three years, In the past three years, it has not been publicly condemned or criticized by the stock exchange for more than three times, has not been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and has not been listed as a dishonest person; No shares in the company.
Mr. Fu Hualiang, born in October 1964, Chinese nationality, without permanent residency abroad, holds a master's degree and is a researcher level senior engineer. From July 1988 to August 2009, he served as the deputy director of the 13th Institute of CETC; From September 2009 to January 2013, served as Hebei Sinopack Electronic Technology Co.Ltd(003031) deputy general manager; From February 2013 to now, served as Hebei Sinopack Electronic Technology Co.Ltd(003031) general manager; Since September 2018, he has also served as Quan Shengying and executive partner. Now he is Hebei Sinopack Electronic Technology Co.Ltd(003031) general manager. Mr. Fu Hualiang has long been engaged in the R & D, production, marketing and management of electronic ceramic shell series products. He has undertaken and participated in the national "Seventh Five Year Plan", "Eighth Five Year Plan", "Ninth Five Year Plan" and "Tenth Five Year Plan" scientific and technological research projects, type spectrum projects, new product projects and industrialization projects. Responsible for and participated in the development of main product series, including ceramic needle grid array shell, ceramic ball grid array shell, ceramic multi-core module shell, ceramic flat series shell, etc. He has won the second prize of national science and technology progress once, the second prize of national defense science and technology progress twice and the third prize of national defense science and technology twice. As of the date of this announcement, Shijiazhuang quanshengyinghe enterprise management partnership (limited partnership) indirectly holds 1514237 shares of the company.
Mr. Fu Hualiang is not under any of the circumstances specified in Article 146 of the company law, has not been prohibited from entering the securities market by the CSRC, has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, and has not been subject to administrative punishment by the CSRC in the past three years, In the past three years, it has not been publicly condemned or criticized by the stock exchange for more than three times, nor has it been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and there is no case of being listed as a dishonest person.
Ms. Zhou Han, born in November 1990, Han nationality, is a non practicing member of Chinese certified public accountants. two thousand and ten
He joined the Communist Party of China in December, 2016 and began to work in July 2016. He graduated from Northeast University of Finance and economics with a bachelor's degree in economics and from Mainz university with a master's degree in management. He has successively served as Beijing Watertek Information Technology Co.Ltd(300324) investment assistant and investment manager of Harbin University Siasun Robot&Automation Co.Ltd(300024) Investment Management (Shenzhen) Co., Ltd. From November 2019 to now, he has successively served as the investment director and investment manager of the investment and M & a department of CETC Investment Holding Co., Ltd. At the same time, he also serves as a director of Beijing Guolian Wanzhong Semiconductor Technology Co., Ltd. and a director of China Electronics Technology Fenghua Information Co., Ltd.
Ms. Zhou Han is not under any of the circumstances specified in Article 146 of the company law, has not been prohibited from entering the securities market by the CSRC, has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, and has not been subject to administrative punishment by the CSRC in the past three years, In the past three years, it has not been publicly condemned or criticized by the stock exchange for more than three times, has not been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and has not been listed as a dishonest person; No shares in the company.
Mr. Zhu Junjie, born in February 1987, Han nationality, Chinese nationality, without permanent residency abroad, is a master's student at the University of Nottingham. From March 2013 to December 2021, served as senior deputy manager of Zhejiang branch of China Huarong Asset Management Co., Ltd; Since July 2017, he has served as a director of Tianjin Lishen Battery Co., Ltd; Since September 2017, he has served as a director of CETC (Chengdu) Equity Investment Fund Management Co., Ltd; Since August 2018, he has served as the director and deputy general manager of CETC Fund Management Co., Ltd; From March 2019 to now, served as Hebei Sinopack Electronic Technology Co.Ltd(003031) director; From December 2019 to now, he has served as the chairman of Nanjing Xinxin Electronic Technology Co., Ltd.
Mr. Zhu Junjie is not under any of the circumstances specified in Article 146 of the company law, has not been prohibited from entering the securities market by the CSRC, has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, and has not been subject to administrative punishment by the CSRC in the past three years, In the past three years, it has not been publicly condemned or criticized by the stock exchange for more than three times, has not been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and has not been listed as a dishonest person; No shares in the company.
Resume of independent director candidates of the second board of directors of the company
Ms. Shi Ying was born in December 1963. He graduated from Xi'an Jiaotong University in 1984, majoring in metal materials and heat treatment, and obtained a master's degree in Business Administration from Renmin University of China in 2000. He began to work in August 1984 and successively served as senior engineer in the alloy processing technology research office of Beijing Nonferrous Metals Research Institute, senior engineer and deputy director of the scientific research department of Beijing Nonferrous Metals Research Institute, assistant general manager of Youyan semiconductor materials Co., Ltd. Grinm Advanced Materials Co.Ltd(600206) as assistant general manager. At present, he is the director of Beijing multidimensional electronic materials technology development and promotion center, the Secretary General of integrated circuit materials industry technology innovation strategic alliance, the executive director and general manager of Ningbo Xinmeng Electronic Materials Co., Ltd. Tangshan Sunfar Silicon Industry Co.Ltd(603938) independent director, Jcet Group Co.Ltd(600584) independent director, Tianshui Huatian Technology Co.Ltd(002185) independent director and director of Shanghai Qianghua Industry Co., Ltd. Served as Hebei Sinopack Electronic Technology Co.Ltd(003031) independent director since March 20, 2019.
Ms. Shi Ying has obtained the qualification of independent director recognized by the CSRC. There is no one of the circumstances stipulated in Article 146 of the company law, has not been prohibited from entering the securities market by the CSRC, has not been publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies, and has not been subject to administrative punishment by the CSRC in the past three years, In the past three years, it has not been publicly condemned or criticized by the stock exchange for more than three times, has not been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and has not been listed as a dishonest person; No shares in the company.
Mr. Li Youxing, a member of the Communist Party of China, was born in October 1962. He is a professor and doctoral supervisor of Guanghua Law School of Zhejiang University and a leader of financial law discipline of Zhejiang University. Currently, he is a director of Hangzhou Lianhui Technology Co., Ltd., a director of Jinhua Bank Co., Ltd., an independent director of Zhejiang Jinsheng environmental protection Co., Ltd. Hangzhou Wensli Silk Culture Co.Ltd(301066) independent director, a director of Zhejiang Millennium Dragon fiber special fiber Co., Ltd. Qibu Corporation Limited(603557) independent director, a director of Zhejiang Ocean family Co., Ltd., an independent director of Jiangsu alpha Pharmaceutical Co., Ltd Zhejiang Cayi Vacuum Container Co.Ltd(301004) independent directors. March 2019
