Securities code: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) securities abbreviation: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) Announcement No.: 2022025 Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357)
Announcement on dismissal and appointment of senior managers
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) (hereinafter referred to as “the company”) due to the needs of the company’s operation and development, in accordance with the provisions of the company law, the articles of association and other relevant laws and regulations, reviewed by the nomination committee of the board of directors, and deliberated and adopted the proposal on the appointment of the president and the proposal on the dismissal and appointment of senior managers at the ninth meeting of the third board of directors, The details of the company’s dismissal and appointment of senior managers are hereby announced as follows:
1、 Dismissal of senior managers
Due to work adjustment, the board of directors of the company agreed to dismiss Mr. Li Chaofeng from the post of president of the company, and Mr. Li Chaofeng will continue to serve as a director of the company after dismissal; Agree to dismiss Mr. Wei Yuwei from the post of vice president, and the company will appoint him as the general manager of Luoyang Jianyang Technology Co., Ltd., a subsidiary of the company; Since Mr. Hu Shuangli has reached the retirement age, it is agreed to dismiss Mr. Hu Shuangli from the post of vice president. After dismissal, the company will re employ him as the company’s consultant.
The company and the board of directors sincerely thank Mr. Li Chaofeng, Mr. Hu Shuangli and Mr. Wei Yuwei for their contributions to the development of the company during their tenure!
2、 Appointment of senior managers
According to the needs of business development and management, the company agrees to appoint Mr. Li Jianbo, chairman of the third board of directors of the company, to concurrently serve as the president 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 third board of directors; It is agreed to appoint Mr. Li Chaofeng and Mr. Bai Pu as vice presidents 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 third board of directors.
All the senior managers employed this time have the qualifications suitable for the exercise of their functions and powers. There is no situation that they are not allowed to serve as senior managers of listed companies as stipulated in the company law and the articles of association, and have not been punished by the CSRC and other relevant departments and the stock exchange, There is no case of being placed on file for investigation by the judicial organ due to suspected crime or being placed on file for investigation by the CSRC due to suspected violation of laws and regulations. It is not a person subject to dishonesty.
The resumes of Mr. Li Jianbo, Mr. Li Chaofeng and Mr. Bai Pu are detailed in the annex.
It is hereby announced.
Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) board of directors March 10, 2022 Annex:
Li Jianbo, male, 53 years old, Chinese nationality, without permanent residency abroad. He used to be the sales section chief of Yanshi Donggu sodium silicate Factory, the executive director and general manager of Luoyang Jianlong Chemical Co., Ltd., the executive director of Luoyang Jianyang Technology Co., Ltd. and the manager of Shenzhen shenyunlong Investment Development Co., Ltd; From September 2012 to now, he has served as the chairman of Shenzhen shenyunlong Investment Development Co., Ltd; From January 2016 to now, he has served as the supervisor of Henan Yanshi Rural Commercial Bank Co., Ltd; He has been the chairman of the company since May 2015.
Li Chaofeng, male, 51 years old, Chinese nationality, without permanent residency abroad. Once worked as a technician, engineer, senior engineer and head of Technology Department of YITUO Group Co., Ltd., No. 1 cast iron factory and Yituo (Luoyang) Casting Co., Ltd; From March 2014 to now, he has served as the supervisor of Luoyang Jianyang Technology Co., Ltd; Director and President of the company since January 2013.
Bai Pu, male, 33 years old, Chinese nationality, without permanent residency abroad. At present, he is the technical director and director of R & D center of the company, responsible for R & D and process optimization of various molecular sieve products. He has been a supervisor of Zhengda Jianlong high tech materials (Shanghai) Co., Ltd. since March 2022. At present, he is the technical director and director of R & D center of the company, responsible for R & D and process optimization of various molecular sieve products.
