Securities code: 688007 securities abbreviation: Appotronics Corporation Limited(688007) Announcement No.: 2022-001 Appotronics Corporation Limited(688007)
Announcement on the change of senior management of the company
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 liabilities for the authenticity, accuracy and integrity of its contents according to law.
Appotronics Corporation Limited(688007) (hereinafter referred to as "the company" or " Appotronics Corporation Limited(688007) ") convened the seventh meeting of the second board of directors on December 31, 2021, and deliberated and adopted proposals on the appointment of senior managers. 1、 Changes in senior management
The company recently received a resignation report from Mr. Bo Lianming, director and general manager. Mr. Bo Lianming applied to resign as general manager of the company for personal health reasons. After his resignation, Mr. Bo Lianming continued to serve as a director of the second board of directors and a member of the strategy committee of the company, and continued to make suggestions and suggestions for the development of the company. His resignation as the general manager of the company will not affect the normal work, production and operation of the company.
Mr. Bo Lianming joined the company as general manager in 2018. During his tenure, he was dedicated and diligent. The board of directors of the company highly recognized his work and expressed heartfelt thanks for his contribution to the company! Mr. Bo Lianming promised to continue to abide by the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shanghai Stock Exchange And other relevant laws and regulations and the relevant commitments I made when the company issued shares for the first time.
In order to ensure the smooth operation and management of the company, upon the nomination of the chairman of the company and the qualification review of the nomination committee of the board of directors, the company held the seventh meeting of the second board of directors on December 31, 2021 and agreed to appoint Mr. Li Yi, chairman of the board of directors, to concurrently serve as the general manager of the company (see the annex for resume). Mr. Li Yi, the founder and actual controller of the company, founded Appotronics Corporation Limited(688007) in 2006 and led the team to creatively invent ALPD ® Laser display technology has led the industrial application of laser display. Mr. Li Yi has been deeply engaged in the laser display industry for many years, and has served as the chairman of the company for a long time. He has rich operation and management experience and keen business awareness. After Mr. Li Yi holds the post of general manager concurrently, he will continue to promote the youth construction of the organization and lead the new management to realize the all-round, sustainable, rapid and healthy development of the company's operation and management.
At the same time, according to the company law, the articles of association and other relevant provisions, after nomination by the general manager, qualification examination by the nomination committee of the board of directors, the company agreed to appoint Mr. Zhang Wei and Mr. Liang guanning as deputy general managers of the company at the seventh meeting of the second board of directors (see Annex for resume). The term of office of the above-mentioned personnel starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the second board of directors.
2、 Independent opinions of independent directors
The independent directors of the company have expressed their independent opinions on the appointment of the above senior managers: after carefully reviewing the educational background, work experience and professional ability of the senior managers appointed by the company, the independent directors of the company believe that the general manager and deputy general manager appointed this time have relevant professional ability and rich work experience, Be competent for the responsibilities of relevant posts, which is conducive to the sustainable and stable development of the company; The company meets the qualifications specified in the company law, the articles of association and other provisions, and has not found any prohibition on employment specified in the company law, the articles of association and other relevant laws and regulations, departmental rules and normative documents, or has been determined as a market prohibited person by the CSRC and has not been lifted. The appointment procedure of the company's senior managers is legal and effective, in line with relevant laws and regulations and the articles of association.
It is hereby announced.
Appotronics Corporation Limited(688007) attachment of the board of directors on January 4, 2022:
Mr. Li Yi, born in 1970, Chinese nationality. He has obtained a bachelor's degree from Tsinghua University, a master's degree and a doctor's degree from the University of Rochester. Founded the company in October 2006; He has been the chairman of the company since December 2010. In 2020, Mr. Li Yi was rated as the innovation and entrepreneurship figure and advanced model figure for the 40th anniversary of the establishment of Shenzhen Special Economic Zone, and won the "Mayor award of Shenzhen Science and Technology Award in 2020". In 2021, Mr. Li Yi won the "2020 Shenzhen mayor Award" and "2021 quality development leader". Mr. Zhang Wei, born in 1975, Chinese nationality. He received a doctorate from Indiana University and is a practicing lawyer in New York state. He has successively served as the legal director of Lenovo Holdings Co., Ltd., China Vanke Co.Ltd(000002) general manager of the legal department, and vice president of Qifei International Development Co., Ltd. Before joining the company, Mr. Zhang Wei served as vice president of 360 Security Technology Inc(601360) group. From July 2018 to August 2021, he served as an independent director of the company; Since August 2021, he has served as a non independent director of the company. Based on full confidence in the future development of the company, he officially joined the management of the company in December 2021.
Mr. Liang guanning, born in 1980, Chinese nationality, has a bachelor's degree in management from Sun Yat sen University and a senior member of the British Institute of Chartered Certified Public Accountants. From 2002 to 2008, he served as the audit manager of KPMG in China and Singapore. From 2008 to 2017, he successively served as the senior financial management position in poly GCL energy holdings, Sina Weibo and other companies. From February 2017 to October 2021, he served as Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) chief financial officer and Secretary of the board of directors. He joined the company in October 2021.
As of the disclosure date of this announcement, Mr. Li Yi is the actual controller of the company, does not directly hold the company's shares, and indirectly controls 36.83% of the company's shares. Mr. Li Yi has no relationship with other directors, supervisors and senior managers of the company; There is no punishment by the CSRC and other relevant departments or punishment by the Shanghai Stock Exchange, nor is there any situation that cannot be nominated as a director, supervisor and senior manager of a listed company as stipulated in the company law and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, nor is it a dishonest person to be executed.
As of the disclosure date of this announcement, neither Mr. Zhang Wei nor Mr. Liang guanning holds the company's shares and has no relationship with the controlling shareholder and actual controller of the company, shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers of the company; There is no punishment by the CSRC and other relevant departments or punishment by the Shanghai Stock Exchange, nor is there any situation that cannot be nominated as a director, supervisor and senior manager of a listed company as stipulated in the company law and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, nor is it a dishonest person to be executed.
