Securities code: Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) securities abbreviation: Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) Announcement No.: 2022010 bond Code: 123045 bond abbreviation: Reddy convertible bond
Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652)
Announcement on the expiration and departure of independent directors and by election of independent directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) (hereinafter referred to as “the company”), Mr. Tong Chengsheng, an independent director of the company, has applied to the board of directors for resignation and resigned from relevant positions in various professional committees of the board of directors. After his resignation, Mr. Tong Chengsheng will no longer hold any position in the company.
Mr. Tong Chengsheng’s original term of office expires on the expiration of the third board of directors of the company. According to the rules for independent directors of listed companies, guidelines for the performance of duties of independent directors of listed companies and other relevant provisions, the term of re-election of independent directors in the same listed company shall not exceed six years. The departure of Mr. Tong Chengsheng will result in the proportion of independent directors of the third board of directors of the company accounting for less than one third of all members of the board of directors. According to the rules for independent directors of listed companies and other relevant provisions of the CSRC, Mr. Tong Chengsheng will still act in accordance with relevant laws and regulations before the new independent directors are elected at the general meeting of shareholders of the company Perform the duties of independent directors in accordance with laws and regulations and the articles of association.
As of the disclosure date of this announcement, Mr. Tong Chengsheng does not hold the company’s shares. After his resignation, he will continue to abide by the company law of the people’s Republic of China, the Listing Rules of gem shares of Shenzhen Stock Exchange, and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies Relevant provisions of laws, regulations and business rules and relevant commitments made by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
The board of directors of the company expressed heartfelt thanks to Mr. Tong Chengsheng for his contribution to the development of the company during his tenure as an independent director of the company.
In order to ensure the normal operation of the company’s board of directors, the company held the ninth meeting of the third board of directors on March 15, 2022, deliberated and adopted the proposal on by election of independent directors of the third board of directors. After the qualification examination of the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Cheng Bo (attached with resume) as the candidate for independent directors of the third board of directors of the company, After the election is approved by the general meeting of shareholders, Mr. Cheng Bo will also serve as the chairman of the audit committee of the company. His term of office starts from the date of deliberation and approval by the general meeting of shareholders to the expiration date of the term of office of the third board of directors. Mr. Cheng Bo has obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
The above proposal can be submitted to the general meeting of shareholders of the company for deliberation only after Shenzhen Stock Exchange has no objection to the filing of independent director candidates.
It is hereby announced.
Hang Zhou Radical Energy-Saving Technology Co.Ltd(300652) board of directors March 16, 2022
enclosure:
Resume of independent director candidates of the third board of directors
Cheng Bo, male, born in April 1975, Chinese nationality, without permanent residency abroad, with a doctorate degree, is a professor of accounting, senior accountant, master’s supervisor, director of environmental management accounting research center, Institute of intelligent accounting and internal control, Nanjing Audit University, doctor of accounting, Shanghai University of Finance and economics, and senior member of China Accounting Society, The third level talent of Zhejiang new century 151 talent project. He has long been engaged in scientific research and teaching in audit and internal control, corporate governance and financial management, environmental governance and evaluation, and presided over more than 20 projects such as the National Social Science Fund, the humanities and social science fund of the Ministry of education and the natural science fund of Zhejiang Province, He has successively published in management world, Journal of management science, accounting research, Nankai management review, statistical research, financial research, economic theory and economic management, scientific research management, economic management, international review of economics and finance, applied economics, emerging markets finance and trade, China Accounting and finance review He edited more than 130 academic books and papers, and participated in the publishing of 5 academic journals of China.
He started working in 1995 and successively served as cashier, accountant, auditor and financial manager in enterprises. He entered colleges and universities in 2008. He also participated in the 19th independent director qualification training of Shanghai Stock Exchange in April 2012 and obtained the independent director qualification certificate (No.: 06392). Currently, he is an independent director of Shanghai M&G Stationery Inc(603899) ( Shanghai M&G Stationery Inc(603899) ), Hangzhou Silan Microelectronics Co.Ltd(600460) ( Hangzhou Silan Microelectronics Co.Ltd(600460) ), Shanghai Xinpeng Industry Co.Ltd(002328) ( Shanghai Xinpeng Industry Co.Ltd(002328) ) and Shanghai Construction Group Co.Ltd(600170) Building Materials Technology Group Co., Ltd.
As of the disclosure date of this announcement, Mr. Cheng Bo did not hold shares of the company. Mr. Cheng Bo has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares, has not been punished by the CSRC and other relevant departments and the stock exchange, and has not been punished by 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 breach of faith; Comply with the provisions of the company law and other relevant laws and regulations on the qualification and independence of independent directors.
