Securities code: Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) securities abbreviation: Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) Announcement No.: 2022019
Shandong Yuma Sun-Shading Technology Corp.Ltd(300993)
Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers, securities affairs representatives and heads of the internal audit department
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.
Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) (hereinafter referred to as "the company") the term of office of the first board of directors, board of supervisors, senior managers, head of internal audit department and securities affairs representative has expired. In order to promote the standardized, healthy and stable development of the company, the company held the first employee congress in 2022 on February 14, 2022, the 23rd Meeting of the first board of directors and the 16th meeting of the first board of supervisors on February 15, 2022, and the second extraordinary general meeting of shareholders in 2022 on March 4, 2022 to complete the general election of the board of directors and the board of supervisors; The first meeting of the second board of directors and the first meeting of the second board of supervisors were held on March 4, 2022 to complete the general appointment of senior managers, heads of internal audit department and securities affairs representatives (see Annex I for the resumes of the above personnel). The relevant information is hereby announced as follows:
1、 Election and appointment of the second board of directors, special committees, board of supervisors, senior managers, securities affairs representatives and heads of Internal Audit Department of the company
According to the election results of the above meeting and relevant resolutions, the composition of the second board of directors, board of supervisors, senior managers, securities affairs representatives and heads of Internal Audit Department of the company is as follows:
(I) composition of the second board of directors and special committees of the company
1. Chairman: Mr. Sun Chengzhi
2. Board members:
(1) Non independent directors: Mr. Sun Chengzhi, Mr. Cui Guixian, Mr. Ji Ronggang and Mr. Wang Yuhua
(2) Independent directors: Mr. Wang Rui, Mr. Zhao Baohua and Mr. Li Weiqing
3. Composition of special committees of the board of directors:
Name of the committee chairman and members of the Committee
Strategy Committee sun Chengzhi, Cui Guixian, Wang Rui
Nomination Committee Wang Rui, sun Chengzhi, Zhao Baohua
Audit Committee Li Weiqing, sun Chengzhi, Zhao Baohua
Remuneration and assessment committee Zhao Baohua, Ji Ronggang, Li Weiqing
The number of directors who concurrently serve as senior managers in the board of directors of the company does not exceed one-half of the total number of directors of the company, and the number of independent directors is not less than one-third of the total number of directors of the company, which meets the requirements of relevant laws and regulations and the articles of association. The qualification and independence of independent directors have been examined and approved by Shenzhen stock exchange without objection.
The term of office of the directors of the second board of directors of the company is calculated from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022, and the term of office is three years.
(II) composition of the second board of supervisors of the company
1. Chairman of the board of supervisors: Mr. Li Qizhong
2. Members of the board of supervisors:
(1) Non employee representative supervisors: Mr. Li Qizhong, Ms. Wang Haiping
(2) Employee Representative Supervisor: Mr. Wang Jianwei
The proportion of employee supervisors in the board of supervisors of the company shall not be less than one-third, which is in line with the provisions of relevant laws and regulations and the articles of association. The term of office of the second board of supervisors of the company is calculated from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022, and the term of office is three years.
(III) composition of senior management, securities affairs representative and head of Internal Audit Department of the company
1. General manager: Mr. Sun Chengzhi
2. Deputy general managers: Cui Guixian, Ji Ronggang, Liang Jinhuan, Yu Shilong
2. Deputy general manager and chief financial officer: Ms. Guo Xingping
3. Deputy general manager and Secretary of the board of directors: Mr. Yang Jinyu
4. Securities affairs representative: Ms. Wang Yunxue
5. Head of internal audit department: Ms. sun Caiyun
Mr. Yang Jinyu, the Secretary of the board of directors, and Ms. Wang Yunxue, the representative of securities affairs, have obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and their qualifications have been reviewed by Shenzhen stock exchange without objection.
The contact information of the Secretary of the board of directors and securities affairs representative is as follows:
Contact: Yang Jinyu, Wang Yunxue
Tel: 05365218698
Fax: 05365218698
Email: [email protected].
Contact address: No. 1966, Jinguang West Street, Shouguang City, Shandong Province
Postal Code: 262702
The term of office of the company's senior management, securities affairs representative and head of internal audit department shall be from the date of deliberation and approval at the first meeting of the second board of directors to the expiration of the second board of directors.
2、 Resignation of the board of supervisors
Mr. Sun Debin, the employee representative supervisor of the first board of supervisors of the company, will no longer hold the post of supervisor after the expiration of his term of office and continue to hold other positions in the company. During his tenure as supervisor of the company, Mr. Sun Debin did not directly hold the shares of the company, but indirectly held 100000 shares of the company through Shouguang Yuxin Investment Center (limited partnership), accounting for 0.08% of the total share capital of the company. When Mr. Sun Debin served as the supervisor of the company, there were no commitments that should be fulfilled but not fulfilled.
The company expresses its heartfelt thanks to Mr. Sun Debin, the supervisor, for his diligent work and contribution to the development of the company during his tenure!
It is hereby announced.
Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) board of directors
March 4, 2022
Annex I:
1、 Resume of the second board of directors
Mr. Sun Chengzhi, born in 1965, Chinese nationality, Han nationality, without permanent residency abroad, graduated from Xujia junior middle school in Shengcheng street, Shouguang City in June 1982, with a junior high school degree. He has successively served as the deputy director of the second textile factory in Shouguang County, Shandong Province, the accountant and director of Shouguang yumat curtain factory, the executive director and general manager of Yuma window decoration, the director of Shanghai Caili science and Trade Co., Ltd., the director of Shouguang litshi Chemical Co., Ltd., and the executive director and general manager of Yuma Co., Ltd. Since March 2019, he has served as the chairman and general manager of the company. Mr. Sun Chengzhi does not work for more than 5% of the shareholders of the company.
Up to now, Mr. Sun Chengzhi has directly held 35 million shares of the company and indirectly held 17.875 million shares of the company. Mr. Sun Chengzhi and Ms. Cui Yueqing, the shareholder holding more than 5% of the company, are husband and wife, and the two parties have a related relationship; Mr. Sun Chengzhi is the brother-in-law of Mr. Cui Guixian, a director and senior manager of the company, and the two parties are related.
In addition, Mr. Sun Chengzhi has no relationship with other shareholders, other directors, supervisors and senior managers who hold more than 5% of the company's shares. Mr. Sun Chengzhi 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 are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies; He is not the person who has broken his promise; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange. Mr. Cui Guixian, born in 1980, Chinese nationality, Han nationality, without permanent residency abroad, graduated from Shanghai University of Finance and economics in June 2009, with a master's degree in business administration. He has successively served as the production technician and director of Korea Jindao Co., Ltd., the new product project director of Shanghai CIMC Baowei Industry Co., Ltd., the deputy general manager of Yuma window decoration and the deputy general manager of Yuma Co., Ltd. since March 2019, he has served as the director and deputy general manager of the company. Mr. Cui Guixian does not work for more than 5% of the shareholders of the company.
Up to now, Mr. Cui Guixian has directly held 1 million shares of the company and indirectly held 550000 shares of the company. Mr. Cui Guixian and Ms. Cui Yueqing, the shareholder holding more than 5% of the company, are sister and brother, and the two sides have a related relationship; More than 5% of the shareholders, directors and senior managers of the company, Mr. Sun Chengzhi, are the brother-in-law of Mr. Cui Guixian, and the two parties have a related relationship. In addition, Mr. Cui Guixian has no relationship with other shareholders, other directors, supervisors and senior managers who hold more than 5% of the company's shares. Mr. Cui Guixian 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 are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies; He is not the person who has broken his promise; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange.
Mr. Ji Ronggang, born in 1978, Chinese nationality, Han nationality, without permanent residency abroad, graduated from Shandong Bohai Institute of advanced studies in July 2001 with a college degree in computer and its application. He has successively served as Shandong Chenming Paper Holdings Limited(000488) human resources and enterprise management specialist and administrative manager, deputy general manager of Shandong Borun Industrial Co., Ltd. and executive director assistant of Yuma Co., Ltd. since March 2019, he has served as director and deputy general manager of the company. Mr. Ji Ronggang does not work for more than 5% of the shareholders of the company.
Up to now, Mr. Ji Ronggang has directly held 100000 shares of the company. Mr. Ji Ronggang has no relationship with other shareholders, other directors, supervisors and senior managers who hold more than 5% of the company's shares. Mr. Ji Ronggang 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 are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies; He is not the person who has broken his promise; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange.
Mr. Wang Yuhua, born in 1967, Chinese nationality, Han nationality, without permanent residency abroad, graduated from Shandong Institute of textile technology in February 1992, bachelor degree in knitting and engineer. He has successively served as the chief of the technical service section of Shandong RIFA Textile Machinery Co., Ltd., the director and director of Ningbo Xianfeng New Material Co.Ltd(300163) weaving workshop, the deputy director of Yuma window decoration workshop and the deputy director of the third production department of Yuma Co., Ltd. since March 2019, he has served as the director of the company and the deputy director of the third workshop. Mr. Wang Yuhua does not work for more than 5% of the shareholders of the company. Up to now, Mr. Wang Yuhua indirectly holds 150000 shares of the company. There is no relationship between Mr. Wang Yuhua and other shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company. Mr. Wang Yuhua 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 are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies; He is not the person who has broken his promise; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange.
Mr. Wang Rui, born in 1960, Chinese nationality, Han nationality, without permanent residency abroad, graduated from Tohoku University in March 1998 with a doctoral degree in material processing. He has successively served as lecturer of Tianjin Institute of textile technology, associate professor, Professor, President and Secretary of the Party committee of Tianjin Institute of technology. He is currently a professor of the Textile College of Tianjin University of technology, Huafang Co.Ltd(600448) independent director, Zhe Jiang Taihua New Material Co.Ltd(603055) independent director, and has served as an independent director of the company since May 2019. Mr. Wang Rui does not work in more than 5% of the company's shareholders, actual controllers and other units.
Up to now, Mr. Wang Rui has no shares in the company and has no relationship with the actual controller of the company, other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers; Not 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 are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies; He is not the person who has broken his promise; It has obtained the qualification certificate of independent director and meets the qualification requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant regulations of the exchange.
Mr. Zhao Baohua, born in 1965, Chinese nationality, Han nationality, without permanent residency abroad, graduated from Shanxi University in July 1989 with a master's degree in scientific socialism. He once served as the vice president of the Law School of Weifang University, and now he is a professor of the Law School of Weifang University and a part-time lawyer of Shandong Haode law firm. He has served as an independent director of the company since March 2019. Mr. Zhao Baohua does not work in more than 5% of the company's shareholders, actual controllers and other units.
Up to now, Mr. Zhao Baohua does not hold shares of the company and has no relationship with the actual controller of the company, other shareholders holding more than 5% shares of the company, other directors, supervisors and senior managers; Not 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 are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies; He is not the person who has broken his promise; It has obtained the qualification certificate of independent director and complies with relevant laws, administrative regulations, departmental rules and normative documents
