Securities code: 300410 securities abbreviation: Guangdong Zhengye Technology Co.Ltd(300410) Announcement No.: 2021-142 Guangdong Zhengye Technology Co.Ltd(300410)
Announcement on the election of chairman of the board, members of special committees and the appointment of senior managers and securities affairs representatives
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.
Guangdong Zhengye Technology Co.Ltd(300410) (hereinafter referred to as "the company") held the first meeting of the Fifth Board of directors on December 29, 2021, deliberated and adopted the proposal on electing the chairman of the Fifth Board of directors, the proposal on electing members of each special committee of the Fifth Board of directors, and the proposal on appointing senior managers and securities affairs representatives of the company 。 The relevant information is hereby announced as follows:
1、 Elect the chairman of the 5th board of directors of the company
All directors of the company unanimously elected Mr. Deng Jingyang as the chairman of the Fifth Board of directors of the company, with a term of office of three years from the date of deliberation and approval of the current board of directors to the date of expiration of the Fifth Board of directors.
According to the relevant provisions of the Guangdong Zhengye Technology Co.Ltd(300410) articles of Association (hereinafter referred to as the "articles of association"), the chairman is the legal representative of the company. The company will go through the industrial and commercial registration procedures for the change of the legal representative in accordance with the legal procedures.
2、 Election of members of the special committee of the 5th board of directors of the company
The board of directors of the company has an audit committee, a nomination committee, a strategy committee and a remuneration and assessment committee. With the consent of the directors present at the meeting, the composition of the special committee of the Fifth Board of directors is as follows:
1. Audit Committee (3 persons): blessing winter (Chairman), Gu Zhicheng, Wang Zhigang
2. Nomination Committee (3 persons): Wang Zhigang (Chairman), Zhu Fudong, Deng Jingyang
3. Strategy Committee (5 persons): Deng Jingyang (Chairman), Xu Deming, Xu Tianhua, blessing winter and Fu nianping
4. Remuneration and assessment committee (3 persons): the term of office of members above blessing Dong (Chairman), Tu Zongde and Fu nianping is three years, from the date of deliberation and approval of this board of directors to the date of expiration of the Fifth Board of directors.
3、 Appointment of senior management and securities affairs representative of the company
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the articles of association and other relevant provisions and the actual requirements of corporate governance, the board of directors of the company agrees to appoint the following personnel as senior managers and securities affairs representatives of the company, as follows:
General manager: Xu Tianhua
Deputy general managers: Xu Deming, fan bin, Zhang Sihao
Chief financial officer: Lu tongge
Secretary of the board of directors: Wang Wei
Securities affairs representative: Chen linuan
The term of office of the above appointed personnel is three years, from the date of deliberation and approval of the current board of directors to the date of expiration of the Fifth Board of directors.
The independent directors of the company expressed their independent opinions on this.
The communication methods of Mr. Deng Jingyang, chairman of the company, Mr. Wang Wei, Secretary of the board of directors and Ms. Chen linuan, representative of securities affairs are as follows:
Contact address: No. 6, Nanyuan Road, Songshanhu Park, Dongguan
Tel: 0769-88774270
Fax No.: 0769-88774271
Postal Code: 523808
mail box: [email protected].
Attachment: resumes of the chairman of the 5th board of directors, members of various special committees, senior managers and securities affairs representatives of the company
It is hereby announced.
Guangdong Zhengye Technology Co.Ltd(300410) board of directors December 29, 2021
Attached:
1. Resume of Mr. Deng Jingyang
Mr. Deng Jingyang, Han nationality, born in 1977, is a member of the Communist Party of China, Chinese nationality, without permanent residency abroad, in-service graduate degree and engineer. He joined the work in August 1997 and successively served as deputy section chief of the technology section of Jingdezhen No. 5 radio component factory, deputy secretary of the Youth League general branch, director of the development department, assistant to the factory director and deputy factory director, member of the technical transformation investment section of Jingdezhen economic and Trade Commission, member and deputy director of the investment planning section and director of the financing guarantee section of Jingdezhen industrial and Information Technology Commission; He is currently a member of the Party committee and deputy general manager of Jingdezhen state owned assets operation and Investment Holding Group Co., Ltd., Secretary of the general Party branch, vice chairman, general manager and legal representative of Jingdezhen Hesheng Industrial Investment Development Co., Ltd. He also serves as executive director, general manager and legal representative of Jingdezhen Hesheng Real Estate Co., Ltd., general manager of Jingdezhen Guoxin Zhiyuan Real Estate Development Co., Ltd. and chairman of Jingdezhen Jingxiang science and Technology Innovation Development Co., Ltd.
Mr. Deng Jingyang does not hold shares of the company and works in units such as the controlling shareholder of the company and its persons acting in concert; There is 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 filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There is no article 3.2 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange Article 4. 3.2 Circumstances specified in Article 5; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules (hereinafter referred to as "GEM Listing Rules") and other relevant provisions of the exchange.
2. Resume of Mr. Tu Zongde
Mr. Tu Zongde, Han nationality, born in 1983, is a member of the Communist Party of China, Chinese nationality, has no permanent right of residence abroad, has a bachelor's degree in economics, and is a registered enterprise risk manager and financial planner. He started work in July 2006 and successively served as business manager of Anhui Jinxin pawn shop, risk control director of Chaohu Wanbang microfinance company, director of investment department and director of capital planning department of Jingdezhen state owned assets operation and Investment Holding Group Co., Ltd; He is currently Secretary of the general Party branch, deputy secretary, director and deputy general manager of Jingdezhen Hesheng Industrial Investment Development Co., Ltd., chairman, legal representative and general manager of Jingdezhen Guoxin Construction Engineering Co., Ltd., executive director and legal representative of Jingdezhen Hesheng metal surface treatment Co., Ltd., and supervisor of Jingdezhen Guoxin Zhiyuan Real Estate Development Co., Ltd, External director of the board of directors of Jingdezhen Security Service Co., Ltd., director of Jingdezhen Guoxin health care industry Co., Ltd., and chairman of the board of supervisors of Jingdezhen porcelain capital Pharmaceutical Co., Ltd.
Mr. Tu Zongde does not hold the company's shares and works in the company's controlling shareholders and persons acting in concert; There is 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 filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There is no article 3.2 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange Article 4. 3.2 Circumstances specified in Article 5; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, gem stock listing rules and other relevant provisions of the exchange.
3. Resume of Mr. Gu Zhicheng
Mr. Gu Zhicheng, Han nationality, born in 1976, member of the Communist Party of China, Chinese nationality, without permanent residency abroad, bachelor degree, senior accountant, American Certified Management Accountant (CMA). He started working in July 1998 and successively served as accountant of Jiangxi Changhe Aircraft Industry Co., Ltd., director, deputy director, director and section chief of the Finance Department of Jiangxi Changhe Automobile Co., Ltd., financial director of the micro car business department of Jiangxi Changhe Automobile Co., Ltd., and now serves as director of the Audit Department of Jingdezhen Hesheng Industrial Investment Development Co., Ltd. and director of Jingdezhen ceramics group Supervisor of limited liability company.
Mr. Gu Zhicheng does not hold shares of the company and works in units such as the controlling shareholder of the company and its persons acting in concert; There is 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 filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There is no article 3.2 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange Article 4. 3.2 Circumstances specified in Article 5; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, gem stock listing rules and other relevant provisions of the exchange.
4. Resume of Mr. Xu Diming
Mr. Xu Diming, born in 1967, Chinese nationality, without overseas residency, with high school education. Once engaged in self-employed work, joined the company in 1997 and was responsible for management. He is currently the director and deputy general manager of the company. Mr. Xu Deming does not directly hold the company's shares, but indirectly holds 4134968 shares of the company through Suqian Chulian Technology Co., Ltd., accounting for 1.12% of the total share capital of the company; There is no relationship with the controlling shareholder and actual controller of the company; He has a brotherly relationship with Mr. Xu Dihua, chairman of the Fourth Board of directors of the company; Mr. Xu Dihua, Ms. Xu Guofeng and Mr. Xu Deming are brothers and sisters. Mr. Xu Dihua, Ms. Xu Guofeng and Mr. Xu Deming jointly hold 50.98% equity of Suqian Chulian Technology Co., Ltd; Mr. Xu Diming has no relationship with other shareholders holding more than 5% of the company's shares, 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 filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There is no article 3.2 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange Article 4. 3.2 Circumstances specified in Article 5; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, gem stock listing rules and other relevant provisions of the exchange.
5. Resume of Mr. Xu Tianhua
Mr. Xu Tianhua, born in 1984, Chinese nationality, no right of abode abroad, college degree. He joined the company in April 2005 and engaged in financial accounting. He is now the fund manager of the company, the legal person and executive director of the subsidiary Jiangxi Guangdong Zhengye Technology Co.Ltd(300410) Co., Ltd., and the legal person and executive director of the subsidiary Jiangmen Tuolian Electronic Technology Co., Ltd.
Mr. Xu Tianhua holds 114475 shares of the company, accounting for 0.03% of the total share capital of the company, all of which are equity incentive restricted shares; There is no relationship with the controlling shareholder and actual controller of the company; He has a cousin relationship with Mr. Xu Dihua and Mr. Xu Deming, the directors of the Fourth Board of directors of the company, and a cousin relationship with Ms. Xu Guofeng, the director of the Fourth Board of directors of the company; Mr. Xu Tianhua has no relationship with other shareholders holding more than 5% of the company's shares, 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 filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There is no article 3.2 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange Article 4. 3.2 Circumstances specified in Article 5; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, gem stock listing rules and other relevant provisions of the exchange.
6. Resume of Mr. Fu nianping
Mr. Fu nianping, born in 1956, holds a postgraduate degree, is a professor level senior engineer and an expert enjoying the government allowance of the State Council. Once served as deputy chief of design section of Jingdezhen motor factory; Deputy director, deputy chief engineer and factory director of Engineering Office of Huayi compressor factory and director of sanliu wireless power plant; General manager and party secretary of Huayi Electric Appliance Corporation; Chairman of Huayi Compressor Co., Ltd; Vice chairman and party secretary of Huayi Compressor Co., Ltd; Jiangxi Fushine Pharmaceutical Co.Ltd(300497) independent director, Jiangxi Black Cat Carbon Black Inc.Ltd(002068) independent director. Mr. Fu nianping does not hold the company's shares and has no relationship with the actual controller, controlling shareholder, shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers of the company; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There is no article 3.2 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange Article 4. 3.2 Circumstances specified in Article 5; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, gem stock listing rules and other relevant provisions of the exchange.
7. Resume of Mr. Wang Zhigang
Mr. Wang Zhigang, born in 1973, is a member of the Communist Party of China and holds a doctoral degree, Doctor of civil and Commercial Law (major in civil and commercial law, Graduate School of Chinese Academy of Social Sciences), part-time lawyer. He began to work in July 1994 and successively served as Jingdezhen Ceramic college (now Jingdezhen Ceramic University) teaching assistant, lecturer, associate professor and Professor; now he is a professor, doctoral supervisor, director of the academic committee of Jiangxi University of Finance and economics, member of the academic committee of Jiangxi University of Finance and economics, chief professor of the "Hundred Talents Program" of Jiangxi University of Finance and economics, and distinguished professor of "Jinggang scholar"; he is also an independent director of Jiangzhong Pharmaceutical Co.Ltd(600750) , Jiangxi Guotai Group Co.Ltd(603977) Independent director, director of Civil Law Research Society of China law society, member of civil procuratorial Professional Committee of procuratorial Research Society of China law society, vice president of Civil Law Research Society of Jiangxi law society, member of the second legal advisory panel of Jiangxi provincial government, expert of the first expert committee of Jiangxi think tank on the rule of law, and member of the expert advisory committee of Jiangxi Higher People's Procuratorate.
Mr. Wang Zhigang does not hold the company's shares and has no relationship with the actual controller, controlling shareholder, shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There is no article 3.2 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange Article 4. 3.2 Circumstances specified in Article 5; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, gem stock listing rules and other relevant provisions of the exchange.
8. Resume of Mr. Zhu Dong
Blessing Mr. Dong, 1965
