Securities Announcement No.: 8007
Announcement on change of directors
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.
Appotronics Corporation Limited(688007) (hereinafter referred to as "the company") held the 8th meeting of the second board of directors on March 11, 2022 and agreed to nominate Mr. Yu Zhuoping as a candidate for non independent director of the second board of directors of the company. The details are hereby announced as follows:
1、 Resignation of directors
Recently, the company received the resignation report of Mr. Bo Lianming, a director of the company. Mr. Bo Lianming applied for resignation as a director of the second board of directors and a member of the strategy committee of the second board of directors for personal health reasons. After resignation, he will no longer hold any position in the company. Mr. Bo Lianming's resignation as a director will not cause the number of the board of directors of the company to be lower than the legal minimum, It will not affect the normal operation of the board of directors of the company, and its resignation report will take effect from the date of delivery to the board of directors of the company. The company expresses its heartfelt thanks to Mr. Bo Lianming for his contribution to the development of the company during his tenure. Mr. Bo Lianming promised that he would continue to abide by the relevant laws and regulations such as the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, some provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, and the relevant commitments made by him during the initial public offering of the company.
2、 Change of directors
In accordance with the company law of the people's Republic of China and other laws and regulations as well as the relevant provisions of the articles of association, the nomination committee of the board of directors reviewed and approved the proposal on electing Mr. Yu Zhuoping as a non independent director of the company, and agreed to nominate Mr. Yu Zhuoping (see the attachment for resume) as a candidate for non independent director of the second board of directors of the company, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the second board of directors. It is agreed that Mr. Yu Zhuoping will serve as a member of the strategy committee of the second board of directors after officially serving as a non independent director of the company, and the term of office is the same as that of the non independent director.
Mr. Yu Zhuoping has been engaged in teaching and scientific research in the field of automobile for a long time, and has made pioneering contributions to the new energy automobile industry; In addition, Mr. Yu Zhuoping's management experience in many new energy vehicle enterprises and his forward-looking understanding of vehicle intelligence are conducive to enhancing the professional decision-making ability of the company's board of directors in the main business field, especially the vehicle display business sector, and providing more forward-looking professional suggestions for the company's development strategy.
3、 Independent opinions of independent directors
Through careful examination of the personal resume, educational background and work experience of Mr. Yu Zhuoping, a candidate for non independent directors of the company, the independent directors of the company believe that Mr. Yu Zhuoping meets the provisions of the company law and other relevant laws and regulations and the articles of association on the qualification of directors, and there is no situation that Mr. Yu Zhuoping is unable to serve as a director of the company according to the provisions of the company law, Nor was it found that it was determined by the CSRC as a prohibited person from entering the market.
The nomination and deliberation procedures of candidates for non independent directors of the company comply with relevant laws and regulations and the relevant provisions of the articles of association, and there is no harm to the interests of shareholders. Therefore, we unanimously agree to nominate Mr. Yu Zhuoping as a candidate for non independent director of the second board of directors of the company, and agree to submit the proposal to the general meeting of shareholders for deliberation.
It is hereby announced.
Appotronics Corporation Limited(688007) board of directors March 14, 2022 Annex:
Mr. Yu Zhuoping, born in 1960, received a bachelor's degree and a master's degree in mechanical engineering from Tongji University and a doctor's degree in automotive engineering from Tsinghua University. He is currently the director of the Collaborative Innovation Center for intelligent new energy vehicles of Tongji University, the vice president of China Automotive Engineering Society, the vice president of China hydrogen energy alliance and the director of the expert committee, and the chairman of Tongji automotive design and Research Institute Co., Ltd, Chairman of Nanchang Jiling New Energy Technology Co., Ltd., director of Shanghai motor vehicle testing and Certification Technology Research Center Co., Ltd., director of Beijing sinohydrogen Zhonglian Hydrogen Energy Technology Research Institute Co., Ltd., chairman and general manager of Shanghai intelligent new energy vehicle science and innovation function platform Co., Ltd., non-executive director of Huazhong vehicle Holding Co., Ltd., Shanghai Haili (Group) Co., Ltd Weichai Power Co.Ltd(000338) , Ningbo Shenglong Automotive Powertrain System Co.Ltd(603178) , Huayu Automotive Systems Company Limited(600741) independent directors.
As of the disclosure date of this announcement, Mr. Yu Zhuoping does not hold 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 of a listed company under the provisions of the company law and the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange, nor is it a dishonest person to be executed.
