Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Announcement on the general election of the board of directors of the company
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.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) (hereinafter referred to as "the company") the term of office of the third board of directors has expired. According to the provisions of the company law, the articles of association, the rules of procedure of the board of directors and other relevant laws, regulations and normative documents, the company held the 24th Meeting of the third board of directors on March 7, 2022, The proposal on the general election of non independent directors of the Fourth Board of directors of the company and the proposal on the general election of independent directors of the Fourth Board of directors of the company and other relevant proposals were reviewed and adopted. The independent directors reviewed the nomination procedures, voting procedures and the qualification of director candidates in this general election, and expressed their independent opinions with explicit consent.
According to the articles of association, the Fourth Board of directors of the company has 9 directors, including 6 non independent directors and 3 independent directors. After the qualification examination of the nomination committee of the board of directors, the board of directors of the company agreed to nominate Zhang lipin, Qi Siming, Ju Wanjin, Wang Zhaohua, Li Zhangong and Zhang Liyang as candidates for non independent directors of the Fourth Board of directors; It is agreed to nominate Li Zhuoying, Dong Xiuqin and Hu Zongbo as independent director candidates for the fourth session of the board of directors, of which Ms. Dong Xiuqin is an independent director candidate with professional accounting qualification. Ms. Li Zhuoying and Ms. Dong Xiuqin have obtained the qualification certificate of independent director recognized by the CSRC, and Mr. Hu Zongbo has not obtained the qualification certificate of independent director, He made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. The resumes of the above director candidates are detailed in the annex.
The nomination committee of the board of directors of the company reviewed the qualifications of the above candidates and considered that the above candidates for directors of the Fourth Board of directors met the qualifications of directors specified in relevant laws and regulations.
According to relevant regulations, the qualification and independence of independent director candidates must be filed and reviewed by Shenzhen Stock Exchange. Only after there is no objection can they be submitted to the general meeting of shareholders of the company together with the other six non independent director candidates. The directors of the Fourth Board of directors of the company are elected by cumulative voting system. The term of office of the directors is three years from the date of deliberation and approval by the general meeting of shareholders of the company.
Among the candidates for directors of the Fourth Board of directors of the company, the total number of directors concurrently serving as senior managers 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. The company has posted the details of independent director candidates on the website of Shenzhen Stock Exchange (www.szse. CN.) in accordance with the requirements of the filing measures for independent directors of Shenzhen Stock Exchange Publicity. During the publicity period, if any unit or individual has any objection to the qualification and independence of independent director candidates, they can give feedback to Shenzhen Stock Exchange on the qualification of independent director candidates and the situation that may affect their independence through the channels provided by Shenzhen Stock Exchange.
In order to ensure the normal operation of the board of directors of the company, before the new board of directors takes office, the original directors will still earnestly perform their duties as directors in accordance with relevant laws and regulations and the articles of association.
The company expresses its heartfelt thanks to all directors of the third board of directors for their diligence and contribution to the development of the company!
It is hereby announced.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) board of directors
March 8, 2022 annex
Resume of candidates for the Fourth Board of directors
1、 Resume of non independent director candidates
Mr. Zhang lipin, born in October 1964, Chinese nationality, without overseas permanent residency, bachelor degree, senior engineer. Successively served as secretary of the general branch of the regiment of Jiangsu Seismological Bureau; Staff of Nanjing semiconductor device General Factory; Jingquan electronic sales manager and deputy general manager Shenzhen Jingquanhua Electronics Co.Ltd(002885) chairman and general manager; He is currently the chairman of the company. At the same time, he also serves as the director of Shenzhen Jingquanhua Electronics Co.Ltd(002885) , the chairman and CEO of Shenzhen Jingquanhua Electronics Co.Ltd(002885) North America company, the executive director of Shenzhen Jingquanhua Electronics Co.Ltd(002885) intelligent electric, the chairman of Shenzhen Jingquanhua Electronics Co.Ltd(002885) (Shenzhen) electronic control technology, the chairman of Nanjing Zhaohua, the director of Xuzhou Hairun Electric Co., Ltd., the director and general manager of India Shenzhen Jingquanhua Electronics Co.Ltd(002885) private Co., Ltd., the director of jqh electronics indiallp Supervisor of Shenzhen baweitong technology.
Mr. Zhang lipin currently holds 35874799 shares of the company and is one of the controlling shareholders and actual controllers of the company; Currently, Ms. Dou Xiaoyue, the deputy general manager of the company, and Mr. Zhang lipin are spouses; The current directors of the company, Mr. Zhang Liyang and Mr. Zhang lipin, are father son relationship; In addition to acting in concert with Ms. Dou Xiaoyue and Mr. Zhang Liyang, Mr. Zhang lipin has no affiliated relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the shares of the company. In addition to the above disclosure, he has not served as a director, supervisor or senior manager in other institutions in the past five years. Mr. Zhang lipin is not under any of the circumstances specified in Article 146 of the company law; There is no case of being banned from entering the securities market by the CSRC, or being subject to administrative punishment by the CSRC in the past three years, or being filed for investigation by judicial organs for suspected crimes or being filed for investigation by the CSRC for suspected violations of laws and regulations; There is no case that the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies, or has been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no circumstance stipulated in the articles of association that the company is not allowed to serve as senior managers of the company; According to the requirements of the notice of the national development and Reform Commission, the Supreme People's court and the people's Bank of China on printing and distributing the memorandum of cooperation on joint punishment of dishonest persons, the company published and inquired the list information of dishonest persons in national courts（ http://shixin.court.gov.cn./index.html ）And China executive information disclosure network（ http://zxgk.court.gov.cn. ）After inquiry and verification, it is confirmed that Mr. Zhang lipin is not the person who has broken his promise. Mr. Zhang lipin's qualification meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Mr. Qi Siming, born in October 1968, Chinese nationality, without overseas permanent residency, bachelor degree, senior professional manager. He has successively served as the accountant and deputy director of beilonggang town finance office in the suburb of Yancheng City, the director of Guomeng town finance office in Yandu District, the director of Yanlong street finance office in Yandu District, and the executive deputy general manager of Yancheng Yongheng Investment Development Co., Ltd.
He is currently the director and executive deputy general manager of Yancheng high tech Zone Investment Group Co., Ltd., and concurrently serves as the chairman of Jiangsu Zhongke Zhaoneng New Energy Technology Co., Ltd., the director of Yancheng Zhongke High Throughput Computing Research Institute Co., Ltd., the director of Yuehu crystal core circuit (Suzhou) Co., Ltd., the supervisor of Yancheng Yandu Xinzhuang high tech Industrial Park Investment Management Co., Ltd Supervisor of Yancheng Yangao Education Investment Co., Ltd., supervisor of Yancheng high tech water Co., Ltd., supervisor of Yancheng Xinyong Investment Development Co., Ltd., supervisor of Yancheng Yangao Municipal Engineering Co., Ltd., supervisor of Yancheng Zhongyong Investment Development Co., Ltd., supervisor of Jiangsu Yancheng Longhu Cultural Industry Development Co., Ltd. and supervisor of Yancheng high tech Zone Venture Capital Co., Ltd.
At present, Mr. Qi Siming does not hold the shares of the company and has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company. In addition to the above disclosure, he has not served as a director, supervisor or senior manager in other institutions in the past five years. Mr. Qi Siming is not under any of the circumstances specified in Article 146 of the company law; There is no case of being banned from entering the securities market by the CSRC, or being subject to administrative punishment by the CSRC in the past three years, or being filed for investigation by judicial organs for suspected crimes or being filed for investigation by the CSRC for suspected violations of laws and regulations; There is no case that the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies, or has been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no circumstance stipulated in the articles of association that the company is not allowed to serve as senior managers of the company; According to the requirements of the notice of the national development and Reform Commission, the Supreme People's court and the people's Bank of China on printing and distributing the memorandum of cooperation on joint punishment of dishonest persons, the company published and inquired the list information of dishonest persons in national courts（ http://shixin.court.gov.cn./index.html ）And China executive information disclosure network（ http://zxgk.court.gov.cn. ）Through inquiry and verification, it is confirmed that Mr. Qi Siming is not the person subject to execution for dishonesty. Mr. Qi Siming's qualification meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Mr. Ju Wanjin, born in December 1972, Chinese nationality, without permanent residency abroad, college degree, engineer. He has successively served as an employee of Yizheng Material Bureau of Jiangsu Province Shenzhen Jingquanhua Electronics Co.Ltd(002885) technician, technical manager and deputy general manager of Engineering Department; He is currently the director, general manager and financial director of the company. At the same time, he is also the executive director of Jiangsu Shenzhen Jingquanhua Electronics Co.Ltd(002885) company, the vice chairman of Shenzhen Jingquanhua Electronics Co.Ltd(002885) North America company, the executive director of Hubei Runsheng company, the general manager of Shenzhen Jingquanhua Electronics Co.Ltd(002885) intelligent electric company, the director of Hong Kong Shenzhen Jingquanhua Electronics Co.Ltd(002885) company, the director of Nanjing Zhaohua company and the director of India Shenzhen Jingquanhua Electronics Co.Ltd(002885) private company.
At present, Mr. Ju Wanjin holds 7792680 shares of the company, and there is no relationship with shareholders holding more than 5% shares, actual controllers, other directors, supervisors and senior managers of the company. In addition to the above disclosure, he has not served as a director, supervisor or senior manager in other institutions in the past five years. Mr. Ju Wanjin is not under any of the circumstances specified in Article 146 of the company law; There is no case of being banned from entering the securities market by the CSRC, or being subject to administrative punishment by the CSRC in the past three years, or being filed for investigation by judicial organs for suspected crimes or being filed for investigation by the CSRC for suspected violations of laws and regulations; There is no case that the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies, or has been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no circumstance stipulated in the articles of association that the company is not allowed to serve as senior managers of the company; According to the requirements of the notice of the national development and Reform Commission, the Supreme People's court and the people's Bank of China on printing and distributing the memorandum of cooperation on joint punishment of dishonest persons, the company published and inquired the list information of dishonest persons in national courts（ http://shixin.court.gov.cn./index.html ）And China executive information disclosure network（ http://zxgk.court.gov.cn. ）After inquiry and verification, it was confirmed that Mr. Ju Wanjin was not the person who broke his promise. Mr. Ju Wanjin's qualification meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Mr. Wang Zhaohua, born in October 1973, Chinese nationality, without permanent residency abroad, with a bachelor's degree. He has successively served as a teacher of Xincheng middle school in Yizheng City, Jiangsu Province Shenzhen Jingquanhua Electronics Co.Ltd(002885) marketing manager and deputy general manager; He is currently the director and executive deputy general manager of the company. At the same time, he also serves as vice chairman of Shenzhen Jingquanhua Electronics Co.Ltd(002885) North America company, director of Shenzhen Jingquanhua Electronics Co.Ltd(002885) Hong Kong, director of Nanjing Zhaohua, director of Shenzhen Jingquanhua Electronics Co.Ltd(002885) India Private Co., Ltd. and director of jqh electronics India LLP.
At present, Mr. Wang Zhaohua holds 7792580 shares of the company, and there is no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company. In addition to the above disclosure, he has not served as a director, supervisor or senior manager in other institutions in the past five years. Mr. Wang Zhaohua is not under any of the circumstances specified in Article 146 of the company law; There is no case of being banned from entering the securities market by the CSRC, or being subject to administrative punishment by the CSRC in the past three years, or being filed for investigation by judicial organs for suspected crimes or being filed for investigation by the CSRC for suspected violations of laws and regulations; There is no case that the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies, or has been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no circumstance stipulated in the articles of association that the company is not allowed to serve as senior managers of the company; According to the requirements of the notice of the national development and Reform Commission, the Supreme People's court and the people's Bank of China on printing and distributing the memorandum of cooperation on joint punishment of dishonest persons, the company published and inquired the list information of dishonest persons in national courts（ http://shixin.court.gov.cn./index.html ）And China executive information disclosure network（ http://zxgk.court.gov.cn. ）After inquiry and verification, it was confirmed that Mr. Wang Zhaohua was not the person who broke his promise. Mr. Wang Zhaohua's qualification meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the stock exchange.
Mr. Li Zhangong, born in August 1974, Chinese nationality, without overseas permanent residency, bachelor degree, senior engineer. Successively served as engineer of Wuxi alarm equipment factory; Shenzhen Taichang electronic engineer; Shenzhen Shenzhen Click Technology Co.Ltd(002782) technology development team leader Shenzhen Jingquanhua Electronics Co.Ltd(002885) engineer, head of Engineering Department, assistant to general manager, executive deputy general manager of power supply division; He is currently the director, deputy general manager and general manager of power supply division of the company. At the same time, he also serves as a director of Shenzhen Jingquanhua Electronics Co.Ltd(002885) Hong Kong, a director of Nanjing Zhaohua and a director of jqh electronics India LLP.
At present, Mr. Li Zhangong holds 3456190 shares of the company, and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company. In addition to the above disclosure, he has not served as a director, supervisor or senior manager in other institutions in the past five years. Mr. Li Zhangong is not under any of the circumstances specified in Article 146 of the company law; Does not exist in
