Securities code: Sinomag Technology Co.Ltd(300835) securities abbreviation: Sinomag Technology Co.Ltd(300835) Announcement No.: 2021016
Sinomag Technology Co.Ltd(300835)
About the resignation of the company’s supervisors and the by election of the company’s directors and supervisors
And appointment of senior management
The company and all directors and supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
Sinomag Technology Co.Ltd(300835) (hereinafter referred to as “the company”) recently received a written resignation report from Mr. Chen Zhengyou, chairman of the board of supervisors. Mr. Chen Zhengyou applied for resignation from the position of supervisor and chairman of the board of supervisors of the company due to job change, and still works in the company after resignation. According to the company law and other relevant provisions, Mr. Chen Zhengyou will continue to perform the duties of supervisor before the new supervisor is elected by the general meeting of shareholders of the company.
Mr. Chen Zhengyou’s original term of office expires on June 30, 2023. As of the date of this announcement, Mr. Chen Zhengyou holds 60000 shares of the company. According to the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant provisions, Mr. Chen Zhengyou will continue to abide by the restrictive provisions on the reduction of shares of the company.
On March 14, 2022, the company held the 10th meeting of the 5th board of supervisors, deliberated and adopted the proposal on by election of non employee supervisors of the 5th board of supervisors, and nominated Mr. Zhang Yong as the supervisor of the company. This proposal will be submitted to the 2021 annual general meeting of shareholders for deliberation.
On March 14, 2022, the company held the 14th meeting of the 5th board of directors, deliberated and approved the proposal on the by election of non independent directors of the 5th board of directors and the proposal on the appointment of senior managers, and nominated Mr. Zhu Xudong as a director of the company. The term of office starts from the date of deliberation and approval at the general meeting of shareholders to the date of expiration of the 5th board of directors. And appoint Mr. Zhu Xudong and Mr. He Dongsheng as the deputy general manager of the company and Mr. Wang Zhenhua as the chief engineer of the company. The term of office starts from the date of adoption of the board of directors to the date of expiration of the Fifth Board of directors.
The resumes of the above personnel are shown in the annex.
It is hereby announced
Sinomag Technology Co.Ltd(300835) board of directors March 15, 2022
1. The resume of Mr. Zhu Xudong, candidate for non independent director and deputy general manager, is as follows:
Mr. Zhu Xudong, born in November 1978, Chinese nationality, without permanent residency abroad, with a college degree. From October 2001 to March 2003, successively served as the manager of e-procurement department and the sales manager of Longci Co., Ltd; From April 2003 to April 2013, served as the sales manager and deputy general manager of Longci electronics; From November 2007 to November 2018, served as Sinomag Technology Co.Ltd(300835) director; From May 2013 to now, he has served as the general manager of Longci trade.
Mr. Zhu Xudong is the nephew of Xiong Yonghong and Xiong Yongge, the shareholder, actual controller and director who holds more than 5% of the shares of the company. As of the disclosure date of this announcement, Mr. Zhu Xudong held 340000 restricted shares of the company. He has not been punished by the CSRC and other relevant departments and the stock exchange, and has not been subject to the circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, nor is he the person who has lost his faith.
2. The resume of non employee supervisor candidate Mr. Zhang Yong is as follows:
Mr. Zhang Yong, born in August 1971, Chinese nationality, without overseas permanent residency, college degree, economist. From October 1995 to October 2007, he successively served as general manager of Anhui Yongxing Magnetic Industry Co., Ltd. and general manager of general magnetic industry. From November 2007 to June 2019, he served as the director and deputy general manager of the company. From July 2019 to now, he has served as senior assistant to the chairman, director of equipment and innovation and general manager of Vietnam Longci.
As of the disclosure date of this announcement, Mr. Zhang Yong holds 1330000 restricted shares of the company. Since June 2019, there has been no trading of the company’s shares. It has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the company’s shares, and has not been punished by the CSRC and other relevant departments and the stock exchange. There is no article 3.2.3 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock exchange No. 2 – standardized operation of companies listed on GEM The circumstances specified in article 3.2.4 are not the person subject to execution in breach of faith.
3. The resume of chief engineer Mr. Wang Zhenhua is as follows:
Mr. Wang Zhenhua, born in August 1976, has no overseas permanent residence right and Bachelor degree. From June 2000 to August 2018, he served as the technical manager of Shanghai SHAOKUANG magnetic materials Co., Ltd. and the deputy general manager of Wuhan Shaogang magnetic materials Co., Ltd. and the chief ferrite expert of Sinosteel Anhui Tianyuan Technology Co., Ltd. from September 2018 to August 2021, From September 2021 to now, he has served as the technical engineer of the company.
As of the disclosure date of this announcement, Mr. Wang Zhenhua has no shares of the company, has no relationship with shareholders holding more than 5% of the shares of the company, actual controllers, other directors, supervisors and senior managers of the company, and has not been punished by China Securities Regulatory Commission and other relevant departments or securities exchanges, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, nor are they dishonest Executees.
4. The resume of Mr. He Dongsheng, deputy general manager is as follows:
Mr. He Dongsheng, born in January 1979, Chinese nationality, without permanent residency abroad, with a college degree. From November 1998 to March 2004, he served as the director and manager of Sinomag Technology Co.Ltd(300835) quality department; from April 2004 to December 2013, he served as the director of Sinomag Technology Co.Ltd(300835) 204 factory; from January 2014 to now, he has served as the assistant to Sinomag Technology Co.Ltd(300835) General Manager.
As of the disclosure date of this announcement, Mr. He Dongsheng holds 13000 shares of the company, has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, nor are they dishonest Executees.
