Securities code: Qingdao Tgood Electric Co.Ltd(300001) securities abbreviation: Qingdao Tgood Electric Co.Ltd(300001) Announcement No.: 2022008 Qingdao Tgood Electric Co.Ltd(300001)
Announcement on the post adjustment and appointment of the Secretary 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.
Qingdao Tgood Electric Co.Ltd(300001) (hereinafter referred to as “the company” or ” Qingdao Tgood Electric Co.Ltd(300001) “) recently received a written report from Mr. Yingtao sun, vice president and Secretary of the board of directors of the company. He resigned as vice president and Secretary of the board of directors due to job adjustment. After resigning from the above position, Mr. Yingtao sun will devote himself to the work of the holding subsidiary teday new energy Co., Ltd. (hereinafter referred to as “teday”) and continue to serve as the vice president, Secretary of the board of directors and chief financial officer of teday, mainly responsible for teday’s capital operation, standardized governance, information disclosure Investor relations management.
Mr. Yingtao sun’s original term of office as secretary of the board of directors of the company was from January 17, 2022 to January 16, 2025. As of the disclosure date of this announcement, Mr. Yingtao sun (Sun Yingtao) does not hold shares of the company, and there are no commitments that should be fulfilled but not fulfilled. In accordance with the Shenzhen Stock Exchange GEM Listing Rules and the articles of association and other relevant provisions, Mr. Yingtao sun’s resignation report shall take effect from the date of delivery to the board of directors of the company.
During his tenure as vice president and Secretary of the board of directors of the company, Mr. Yingtao sun (Sun Yingtao) scrupulously and diligently performed his duties and made important contributions to the business development and standardized governance of the company. The company and the board of directors express their heartfelt thanks to Mr. Yingtao sun (Sun Yingtao) for his contribution to the development of the company!
In accordance with the company law, Shenzhen Stock Exchange GEM Listing Rules, the articles of association and other relevant provisions, after being nominated by the chairman of the company and reviewed by the nomination committee of the board of directors, the second meeting of the Fifth Board of directors was held on March 5, 2022, and the proposal on the appointment of vice president and Secretary of the board of directors was considered and adopted, It is agreed to appoint Ms. Yang Kun as the vice president and Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the Fifth Board of directors. The independent directors of the company have expressed their independent opinions on this matter. See the gem information disclosure website designated by the CSRC for details. See the attachment for the resume of Ms. Yang Kun.
Ms. Yang Kun has the professional ability necessary for performing her duties, has good professional ethics and personal morality, her qualifications comply with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange gem and the articles of association, and has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock exchange, And the qualification has been examined by Shenzhen stock exchange without objection.
The contact information of the Secretary of the board of directors is as follows:
Tel: 053280938126
Fax: 053289078180
Email: [email protected].
Contact address: No. 336, Songling Road, Laoshan District, Qingdao
It is hereby announced.
Qingdao Tgood Electric Co.Ltd(300001)
Board of directors
March 7, 2022
enclosure:
Ms. Yang Kun, born in 1986, Chinese nationality, without permanent overseas residency, CPC member, master’s degree. Ms. Yang Kun joined Qingdao Tgood Electric Co.Ltd(300001) to engage in securities affairs in 2012, obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange in June 2013, and served as the securities affairs representative of the company in 2014. He is currently the company’s securities affairs representative and the chairman of the securities affairs representative working committee of Qingdao Listed Companies Association.
As of the date of this announcement, Ms. Yang Kun does not hold shares of the company, has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, There is no case that he is not allowed to hold his post as stipulated in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, and there is no case that he is a dishonest person. His qualification meets the relevant provisions of the company law and the company charter.
