Securities code: 002997 securities abbreviation: Rayhoo Motor Dies Co.Ltd(002997) Announcement No.: 2021-102 Rayhoo Motor Dies Co.Ltd(002997)
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.
Rayhoo Motor Dies Co.Ltd(002997) (hereinafter referred to as "the company") held the 25th meeting of the second board of directors on December 29, 2021. The meeting deliberated and adopted the proposal on changing the board of directors and electing non independent directors of the third board of directors and the proposal on changing the board of directors and electing independent directors of the third board of directors 。 The relevant information is hereby announced as follows:
In view of the expiration of the term of office of the second board of directors of the company, in order to successfully complete the general election of the new board of directors, in accordance with the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations and the relevant provisions of the articles of association, the nomination committee of the board of directors has been qualified for examination, The board of directors of the company agreed to nominate Mr. Chai Zhen, Mr. Yang benhong, Mr. Li Lizhong, Mr. Wu Chunsheng, Mr. Pang Xianwei and Mr. Luo Haibao as candidates for non independent directors of the third board of directors of the company, and agreed to nominate Mr. Chen Yingzhi, Ms. Wang Huixia and Mr. Zhang Dalin as candidates for independent directors of the third board of directors of the company, The term of office is three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. The resumes of the above director candidates are detailed in the annex.
The above candidates for directors comply with the provisions of the company law, the articles of association and the rules of procedure of the board of directors, in which the number 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, The total number of directors concurrently holding senior management positions of the company shall not exceed one-half of the total number of directors of the company.
Among the candidates for independent directors, Wang Huixia is an accounting professional and has obtained the qualification certificate of independent directors; Chen Yingzhi and Zhang Dalin have obtained the qualification certificate of independent directors. According to the relevant provisions of the filing measures for independent directors of Shenzhen Stock Exchange, the qualification and independence of the above independent director candidates shall be reviewed by Shenzhen Stock Exchange, and the proposal for the election of independent directors can be submitted to the general meeting of shareholders for deliberation, and the cumulative voting system will be adopted to vote on non independent director candidates and independent board candidates one by one.
The above director candidates meet the qualifications of directors of the company, and are not found to be prohibited from serving as directors of the company in accordance with the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association, etc. The independent directors of the company have expressed their independent opinions on the general election of the board of directors. See the independent opinions of independent directors on matters related to the 25th meeting of the second board of directors disclosed on the same day of this announcement for details.
In order to ensure the normal operation of the board of directors, before the new board of directors takes office, the directors of the second board of directors of the company will continue to perform their duties in accordance with relevant provisions and requirements such as laws, administrative regulations, normative documents and the articles of association.
The company expresses its heartfelt thanks to all directors of the second board of directors for their contributions to the company and the board of directors during their tenure!
It is hereby announced.
Rayhoo Motor Dies Co.Ltd(002997) appendix of the board of directors on December 30, 2021: resumes of candidates for the third session of the board of directors I. candidates for the board of directors Mr. Chai Zhen, Mr. Yang benhong, Mr. Li Lizhong, Mr. Wu Chunsheng, Mr. Pang Xianwei, Mr. Luo Haibao, Mr. Chen Yingzhi, Ms. Wang Huixia and Mr. Zhang Dalin II. Resumes of candidates for the board of directors: Mr. Chai Zhen: September 1, 2005-november 30, 2015, Ruihu automobile mould Co., Ltd. has successively served as executive deputy general manager and general manager; From December 19, 2014 to November 30, 2015, chairman of Ruihu automobile mould Co., Ltd; From November 30, 2015 to now, Rayhoo Motor Dies Co.Ltd(002997) , chairman and general manager; From July 13, 2009 to now, director of Anhui Sichuan Chengfei Integration Technology Corp.Ltd(002190) Ruihu automobile mould Co., Ltd; From August 8, 2018 to now, chairman of Wuhu Rayhoo Motor Dies Co.Ltd(002997) Technology Co., Ltd; From October 27, 2014 to now, chairman of Wuhu Hongbo Investment Co., Ltd; From November 11, 2014 to now, chairman of Wuhu Hongbo Mould Technology Co., Ltd; From March 5, 2015 to now, chairman of Anhui Ruixiang Industry Co., Ltd; From June 27, 2016 to now, Wuhu hongchuang Investment Management Center (limited partnership), representative of executive partner; from January 5, 2017 to now, executive director of Wuhu Ruihu Inspection Tool Technology Co., Ltd. Mr. Li Lizhong: from July 30, 2010 to now, chairman of Dalian Jiaxiang Technology Co., Ltd.; from December 24, 2014 to December 16, 2019, executive deputy general manager and chief engineer of Chery Automobile Co., Ltd.; from December 22, 2015 to now, executive director of Wuhu Chery Information Technology Co., Ltd Limited company, director; From November 18, 2010 to now, Chairman of Chery Automobile (Dalian) Sales Co., Ltd.; chairman of Chery New Energy Automobile Co., Ltd. from September 20, 2017 to July 15, 2021; director of Dalian benruitong Automotive Material Technology Co., Ltd. from July 1, 2010 to now; Ma'an iron and Steel Co., Ltd. from December 31, 2009 to February 20, 2019 (Wuhu) material technology Co., Ltd., director; from October 15, 2018 to now, director of Guanzhi Automobile Co., Ltd.; from September 12, 2019 to November 28, 2019, supervisor of Yibin Kaiyi Automobile Co., Ltd.; from June 12, 2019 to now, director of Wuhu Puri Automobile Investment Co., Ltd.; from August 6, 2021 to now, chairman of Anhui Haixing cloud IOT Technology Co., Ltd.; and from December 19, 2014 to November 30, 2015, Ruihu automobile model Ltd., director; From November 30, 2015 to now, Rayhoo Motor Dies Co.Ltd(002997) , director. Mr. Yang benhong: from 2015 to 2017, he served as the vice president of Huatai Automobile Group, in charge of the group's production and procurement, and successively served as the general manager of Huatai Tianjin base and Rongcheng base; He has been the general manager of Hefei Dedian new energy vehicle company since June 2017. Retired in May 2020. Mr. Wu Chunsheng: from October 8, 2005 to November 30, 2015, Ruihu automobile mould Co., Ltd., successively served as chief financial officer, executive deputy general manager and chief financial officer; From December 19, 2014 to November 30, 2015, director of Ruihu automobile mould Co., Ltd; From November 30, 2015 to now, Rayhoo Motor Dies Co.Ltd(002997) , director, executive deputy general manager and chief financial officer; From June 29, 2010 to now, director of Wuhu Rayhoo Motor Dies Co.Ltd(002997) Technology Co., Ltd; From July 30, 2010 to now, supervisor of Dalian Jiaxiang Technology Co., Ltd; From October 27, 2014 to now, director of Wuhu Hongbo Investment Co., Ltd; From November 11, 2014 to now, director of Wuhu Hongbo Mould Technology Co., Ltd; From August 10, 2015 to now, director of Anhui Ruixiang Industry Co., Ltd; From October 12, 2015 to now, supervisor of Anhui Sichuan Chengfei Integration Technology Corp.Ltd(002190) Ruihu automobile mould Co., Ltd; From April 21, 2017 to now, director of Wuhu Ruihu Haobo mould Co., Ltd; From June 1, 2018 to August 1, 2019, financial director of Wuhu Ruihu Inspection Tool Technology Co., Ltd. Mr. Pang Xianwei: from January 1, 2010 to August 10, 2015, served successively as executive deputy general manager and general manager of Anhui Sichuan Chengfei Integration Technology Corp.Ltd(002190) Ruihu automobile mould Co., Ltd; From December 19, 2014 to November 30, 2015, director of Ruihu automobile mould Co., Ltd; From November 30, 2015 to now, Rayhoo Motor Dies Co.Ltd(002997) , director; From August 10, 2015 to now, director and general manager of Anhui Ruixiang Industry Co., Ltd; From May 28, 2021 to now, legal representative and executive director of Wuhan Ruijing Technology Co., Ltd.
Mr. Luo Haibao: from January 1, 2014 to October 31, 2015, general manager assistant of Ruihu automobile mould Co., Ltd; From November 1, 2015 to November 30, 2015, deputy general manager of Ruihu automobile mould Co., Ltd; From November 30, 2015 to now, Rayhoo Motor Dies Co.Ltd(002997) , deputy general manager; From November 9, 2018 to now, Rayhoo Motor Dies Co.Ltd(002997) , director; From April 21, 2017 to now, director of Wuhu Ruihu Haobo mould Co., Ltd.
Mr. Chen Yingzhi; Since May 2012, Wenyi Trinity Technology Co.Ltd(600520) , vice chairman; Since November 2018, Rayhoo Motor Dies Co.Ltd(002997) , independent director; From February 2002 to now, director of Tongling Sanjia Shantian Technology Co., Ltd. Ms. Wang Huixia: Director, deputy general manager, chief financial officer and Secretary of Hangzhou Tianchuang Environmental Technology Co., Ltd. from July 2013 to now; From November 2018 to now, Rayhoo Motor Dies Co.Ltd(002997) , director.
Mr. Zhang Dalin: November 2018 - present, Rayhoo Motor Dies Co.Ltd(002997) , independent director; January 2021 - present, Orinko Advanced Plastics Co.Ltd(688219) , independent director.
