Securities code: Windsun Science Technology Co.Ltd(688663) securities abbreviation: Windsun Science Technology Co.Ltd(688663) Announcement No.: 2022007 Windsun Science Technology Co.Ltd(688663)
Announcement on change of directors and supervisors
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Change of directors
Due to work adjustment, Mr. Hou Lei and Mr. Wang Chuanyu no longer serve as directors of the third board of directors of the company. Yankuang Donghua Group Co., Ltd., the controlling shareholder of the company, nominated Mr. Jiang Nan and Mr. Shao Liang as candidates for directors of the third board of directors of the company (see Annex I for the resume of director candidates), which was deliberated and adopted at the sixth meeting of the third board of directors of the company, and still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. Candidates for directors shall hold office after being deliberated and approved by the general meeting of shareholders, and their term of office shall expire on the date of expiration of the term of office of the third board of directors of the company.
During their tenure as directors of the company, Mr. Hou Lei and Mr. Wang Chuanyu performed their duties diligently and played a positive role in the standardized operation and healthy development of the company. The board of directors of the company expressed heartfelt thanks for their contributions during their tenure.
2、 Change of Supervisor
Due to work adjustment, Mr. Li Xiao no longer holds the post of supervisor of the third board of supervisors of the company. Yankuang Donghua Group Co., Ltd., the controlling shareholder of the company, nominated Mr. Chen Jizan as the supervisor candidate of the third board of supervisors of the company (see Annex II for the resume of the supervisor candidate), which was deliberated and approved by the fifth meeting of the third board of supervisors of the company, and still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. The candidate for supervisor shall hold office after being deliberated and approved by the general meeting of shareholders, and the term of office shall end on the date of expiration of the term of office of the third board of supervisors of the company.
During his tenure as the supervisor of the company, Mr. Li Xiao scrupulously performed his duties, performed his duties diligently and conscientiously according to law, and played a positive role in the standardized operation of the company. The board of supervisors of the company expressed heartfelt thanks for his contributions during his tenure.
It is hereby announced.
Windsun Science Technology Co.Ltd(688663) board of directors March 7, 2022
Annex I:
Resume of director candidates
Jiang Nan, male, Han nationality, born in November 1980, researcher, doctor of engineering. From July 2008 to October 2009, he served as director of quality office of Institute of electrical engineering, Chinese Academy of Sciences; From October 2009 to November 2012, he served as a staff member of the renewable energy technology research department of the Chinese Academy of Sciences; From November 2012 to September 2013, he served as deputy director of technology R & D center of Shandong energy group; From September 2013 to may 2016, he served as senior deputy manager of technology R & D center of Shandong energy group; From May 2016 to August 2021, successively served as deputy department level manager and chief engineer of Shandong energy and Power Sales Co., Ltd; From August 2021 to now, he has served as the chief engineer of Shandong energy group new energy company.
Mr. Jiang Nan does not hold the company's shares. He has not been punished by the CSRC and other relevant departments or the stock exchange, and meets the requirements of relevant laws, regulations and provisions of the company law. Shao Liang, male, Han nationality, born in August 1985, senior accountant, bachelor degree. From July 2008 to July 2019, successively served as the fund director and assistant to the Minister of Shantui Construction Machinery Co.Ltd(000680) financial management department, the chief financial officer and the Minister of Finance Department of import and export company; From July 2019 to September 2020, served as the director of Shantui Construction Machinery Co.Ltd(000680) value engineering and cost control center; From September 2020 to now, he has served as deputy director of Yanzhou Coal Mining Company Limited(600188) financial management department.
Mr. Shao Liang does not hold the company's shares. He has not been punished by the CSRC and other relevant departments or the stock exchange, and meets the requirements of relevant laws, regulations and provisions of the company law. Annex II:
Resume of supervisor candidates
Chen Jizan, male, Han nationality, born in September 1966, is a senior political engineer with a graduate degree. From July 1988 to September 1991, he was a teacher of Tangcun coal mine school in Yankuang, Shandong Province; From September 1991 to September 1992, he served as a technician in the comprehensive Department of Jidong new village, Yankuang, Shandong Province; From September 1992 to April 2003, he successively served as secretary, engineer and deputy director of the office of Shandong Yankuang Xinlu company; From April 2003 to November 2011, he successively served as the chief of the Secretary section and Deputy Secretary of the general office of Shandong Yankuang Corporation; From November 2011 to June 2014, served as the director of Industrial Development Department of Yankuang Donghua Group Co., Ltd; From June 2014 to July 2017, served as the general manager assistant of Yankuang Donghua Construction Co., Ltd; From July 2017 to November 2021, successively served as member of the Party committee, Secretary of the Discipline Inspection Commission, deputy secretary of the Party committee and head of the trade union of Yankuang Xinjiang energy and Chemical Co., Ltd; From November 2021 to January 2022, worked in Xinjiang energy and chemical organization reform department of Shandong energy group; From January 2022 to now, he has served as the chairman of the full-time supervisory board of Shandong energy group.
Mr. Chen Jizan does not hold the company's shares. He has not been punished by the CSRC and other relevant departments or the stock exchange, and meets the requirements of relevant laws, regulations and provisions of the company law.
