Securities code: Landocean Energy Services Co.Ltd(300157) securities abbreviation: Landocean Energy Services Co.Ltd(300157) Announcement No.: 2022050 Landocean Energy Services Co.Ltd(300157)
On adjusting the members of the special committee of the Fifth Board of directors
Announcement on change of general manager and appointment of deputy general manager and Secretary of the board of directors
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.
Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as "the company") held the fifth meeting of the Fifth Board of directors on March 15, 2022, The proposal on adjusting the members of the audit committee of the 5th board of directors, the proposal on adjusting the members of the remuneration and assessment committee of the 5th board of directors, the proposal on adjusting the members and chairman of the strategy committee of the 5th board of directors, and the proposal on dismissing sun Yuqin as the general manager of the company were reviewed and approved The proposal on appointing Wang lifeI as the general manager of the company, the proposal on appointing Wu Wenhao as the deputy general manager of the company and the proposal on appointing Wang Yanqiu as the Secretary of the board of directors of the company are hereby announced as follows:
1、 Adjust the members of the company's special committee
In view of the fact that the company's first extraordinary general meeting in 2022 has removed sun Yuqin and other personnel from the position of director, and elected Yu Xuexia, Wang Xiaose, Yan Haijun and other personnel as non independent directors of the Fifth Board of directors of the company. In order to ensure the smooth development of the work of the company's special committees, the company held the fifth meeting of the Fifth Board of directors on March 15, 2022 to adjust the members of the audit committee, the remuneration and assessment committee, the strategy committee and the chairman of the Fifth Board of directors. The adjusted members and chairmen of the company's special committees are as follows:
1. Audit Committee: Shi Jingmin (Chairman), an Jiangbo, Yu Xuexia
2. Nomination Committee: an Jiangbo (Chairman), Chen Jiangtao, Wang lifeI
3. Remuneration and assessment committee: Chen Jiangtao (Chairman), Shi Jingmin, Wang lifeI
4. Strategy Committee: Wang lifeI (Chairman), Yan Haijun, Wang Xiaose
The term of office of the members of the above-mentioned special committees shall expire on the date of expiration of the term of office of the Fifth Board of directors of the company.
The resumes of Yu Xuexia, Wang Xiaose, Yan Haijun and Wang lifeI are attached.
2、 Change of some senior managers of the company
In view of sun Yuqin's frequent dismissal of the company's employees without performing the company's internal procedures during his tenure as the general manager of the company, violating the relevant internal management systems of the company and disturbing the company's governance order, the company held the fifth meeting of the Fifth Board of directors on March 15, 2022, agreed to dismiss sun Yuqin as the general manager, and appointed Wang lifeI as the general manager of the company Appoint Wu Wenhao as the deputy general manager of the company and Wang Yanqiu as the Secretary of the board of directors of the company.
The resumes of Wang lifeI, Wu Wenhao and Wang Yanqiu are attached. Among them, Ms. Wang Yanqiu has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange, and her qualification meets the relevant provisions of the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of gem listed companies, the articles of association and so on.
The independent directors of the company have expressed their independent opinions on the above matters. For details, see the company's disclosure on cninfo.com.cn on the same day Independent opinions of independent directors on matters related to the fifth meeting of the Fifth Board of directors.
The contact information of the Secretary of the board of directors is as follows:
Contact: Wang Yanqiu
Mailing address: Building 4, yard 3, fengxiu Middle Road, Haidian District, Beijing
Postal Code: 100094
Tel: 01056931156
Fax No.: 01056931156
mail box: [email protected].
None of the directors of the company raised any objection to this announcement and its contents.
It is hereby announced.
Landocean Energy Services Co.Ltd(300157) board of directors
March 15, 2022
Annex I: resume of Yu Xuexia
Yu Xuexia, born in 1975, Chinese nationality, without permanent residency abroad. Bachelor degree, Bachelor of law, Chinese certified public accountant, with lawyer qualification certificate. He once served as a teacher of Beijing Economic Management School, Department Manager of Beijing Zhongtianheng certified public accountants, external supervisor of Beijing Xicheng District SASAC, chief financial officer, Secretary of the board of directors and senior professional manager of Huay Uan Property Co.Ltd(600743) internal audit of Beijing Dongfang Jingrong Education Technology Co., Ltd. Currently, he is a director, deputy general manager and chief financial officer of the company.
Up to now, Yu Xuexia has not held shares of the company and has not bought or sold shares of the company. Yu Xuexia has no relationship with shareholders holding more than 5% of the voting rights of the company, actual controllers, other directors, supervisors and senior managers of the company. Yu Xuexia has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court, nor has she been prohibited from serving as a director, supervisor and senior manager of the company as stipulated in the company law, nor has she been adopted by the CSRC to be prohibited from serving as a director, supervisor and senior manager of a listed company The senior management has not been punished by the CSRC and other relevant departments, publicly condemned by the stock exchange, criticized by the stock exchange for more than three times or other disciplinary actions, There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion. Up to now, Yu Xuexia is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, and there are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies.
Annex II: resume of Wang lifeI
Wang lifeI, born in 1988, is a member of the Communist Party of China, Chinese nationality and has no right of residence abroad. Bachelor degree in regional economic development and management. He once served as the general manager of Guosen Securities Co.Ltd(002736) Shijiazhuang business department, the assistant general manager of Anxin Securities Co., Ltd. Hebei branch and the vice chairman of the company. Now he is the executive director and chairman of the company's controlling shareholder Beijing shuosheng Technology Information Consulting Co., Ltd. (hereinafter referred to as "shuosheng technology").
Up to now, Wang lifeI holds 49.00% equity of shuosheng technology. According to the voting power entrustment agreement and its supplementary agreement signed by Wang Xiaose and Li Liping with shuosheng technology respectively, Wang Xiaose and Li Liping will respectively their voting rights, nomination and proposal rights, participation rights The right of supervision and consent and other rights other than property rights such as income right and share transfer right are entrusted to shuosheng technology, and the entrustment period is until December 31, 2023; Therefore, shuosheng technology forms a concerted action relationship with Li Liping and Wang Xiaose.
In addition to the above circumstances, Wang lifeI has no other related relationship with shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company.
Wang lifeI didn't hold the company's shares or buy or sell the company's shares except through shuosheng technology. Wang lifeI was not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court, nor was he prohibited from serving as a director, supervisor and senior manager of the company as stipulated in the company law, nor was he prohibited from serving as a director, supervisor and senior manager of a listed company by the CSRC The senior management has not been punished by the CSRC and other relevant departments, publicly condemned by the stock exchange, criticized by the stock exchange for more than three times or other disciplinary actions, There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion. Up to now, Wang lifeI has 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.
Annex III: resume of Yan Haijun
Yan Haijun, born in 1976, Chinese nationality, without permanent residency abroad. Bachelor degree, electrical engineer, assistant senior title. Former Shijiazhuang Kelin Electric Co.Ltd(603050) technical manager, after-sales service manager and deputy general manager of business division; He is currently the deputy general manager of Shijiazhuang Kelin Electric Co.Ltd(603050) sales center, director and deputy general manager of the company.
Up to now, Yan Haijun has not held shares of the company or bought or sold shares of the company. Yan Haijun has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the voting rights of the company. Yan Haijun has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court, nor has he been prohibited from acting as a director, supervisor and senior manager of the company as stipulated in the company law, nor has he been adopted by the CSRC to act as a director, supervisor and senior manager of a listed company The senior management has not been punished by the CSRC and other relevant departments, publicly condemned by the stock exchange, criticized by the stock exchange for more than three times or other disciplinary actions, There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion. Up to now, Yan Haijun and the deputy general manager are not allowed to serve as directors of the company as stipulated in the company law and the articles of association, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies.
Annex IV: resume of Wang Xiaose
Wang Xiaose, born in 1982, Chinese nationality, without permanent residency abroad. Technical secondary school degree, major in accounting and statistics. From April 2014 to January 2022, he served as executive director and general manager of Hebei hengkai Property Service Co., Ltd; From January 2022 to now, he has served as the executive director of Hebei hengkai Property Service Co., Ltd; He is currently a director of the company. So far, Wang Xiaose holds 19 million shares of the company (accounting for 2.66% of the total issued shares of the company). Wang Xiaose is the spouse of the younger brother of Li Liping, the actual controller of the company; Wang Xiaose and Li Liping, the actual controller of the company, and shuosheng technology, who acted in concert, formed a relationship of concerted action. According to the voting power entrustment agreement and its supplementary agreement signed by Wang Xiaose and Li Liping with shuosheng technology respectively, Wang Xiaose and Li Liping entrust shuosheng technology to exercise their voting rights, nomination and proposal rights, participation rights, supervision and consent rights and other rights other than income rights, share transfer rights and other property rights corresponding to all their shares, The term of entrustment is until December 31, 2023. In addition to the above circumstances, Wang Xiaose has no other related relationship with shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company.
Wang Xiaose has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court, nor has he been prohibited from serving as a director, supervisor and senior manager of the company as stipulated in the company law, nor has he been adopted by the CSRC to serve as a director, supervisor and senior manager of a listed company The senior management has not been punished by the CSRC and other relevant departments, publicly condemned by the stock exchange, criticized by the stock exchange for more than three times or other disciplinary actions, There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion. Up to now, Wang Xiaose is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies.
Annex V: resume of Wu Wenhao
Wu Wenhao, born in 1987, Chinese nationality, without permanent residency abroad. Master's degree in power engineering from North China Electric Power University. From May 2013 to July 2015, he worked in the operation post of Shanghai Pudong Development Bank Co.Ltd(600000) Fuqiang sub branch. From July 2015 to now, he has worked in the business director of asset management post of Shanghai Pudong Development Bank Co.Ltd(600000) Shijiazhuang branch financial market department. He is now a director of the company.
Up to now, Wu Wenhao has not held shares of the company or bought or sold shares of the company. Wu Wenhao has no relationship with shareholders holding more than 5% of the voting rights of the company, actual controllers, other directors, supervisors and senior managers of the company. Wu Wenhao has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court, nor has he been prohibited from serving as a director, supervisor and senior manager of the company as stipulated in the company law, nor has he been adopted by the CSRC to be prohibited from serving as a director, supervisor and senior manager of a listed company The senior management has not been punished by the CSRC and other relevant departments, publicly condemned by the stock exchange, criticized by the stock exchange for more than three times or other disciplinary actions, There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion. Up to now, Wu Wenhao is not allowed to serve as a director or deputy general manager of the company as stipulated in the company law and the articles of association, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies.
Annex VI: resume of Wang Yanqiu
Ms. Wang Yanqiu was born in 1984
