On March 22, Wuhan Jingce Electronic Group Co.Ltd(300567) (Securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) ) announced that Lu Zaiping, the independent director of the company, had lost contact. In terms of share price, in the 52 trading days from December 31, 2021 to March 22, 2022, Wuhan Jingce Electronic Group Co.Ltd(300567) decreased by 35.94%.
Wuhan Jingce Electronic Group Co.Ltd(300567) pointed out that recently, the company was unable to contact Lu Zaiping, an independent director, through telephone, wechat and work email. The company sent a letter to contact Lu Zaiping’s family and work unit to inquire about Lu Zaiping’s current situation. Up to now, the company has not received any reply from his family and work unit, the company has not determined the specific reason for Lu Zaiping’s loss of contact, and Lu Zaiping, an independent director, has been absent from the board meeting for two consecutive times
Wuhan Jingce Electronic Group Co.Ltd(300567) said that as of the disclosure date of this announcement, Lu Zaiping did not hold shares in the company.
Wuhan Jingce Electronic Group Co.Ltd(300567) said that as of the disclosure date of this announcement, 8 directors of the board of directors of the company still performed their duties normally, including 2 independent directors. The loss of contact of independent director Lu Zaiping will not cause the members of the board of directors of the company to be lower than the minimum quorum, will not have an impact on the operation of the board of directors and the production and operation of the company, and the operation and management of the company will be normal.
According to the data of tianyancha app, Wuhan Jingce Electronic Group Co.Ltd(300567) was founded in April 2006. It has four subsidiaries: Suzhou Jinglai, Wuhan Jingli, Kunshan jingxun and Taiwan honglai, and has branches in South Korea. The main business is the R & D, production and sales of display, semiconductor and new energy detection systems. Peng Qian is the legal representative of Wuhan Jingce Electronic Group Co.Ltd(300567) and holds 25.47% of the shares of the company.
Wuhan Jingce Electronic Group Co.Ltd(300567) previously disclosed 2020 annual report shows that Lu Zaiping is currently Wuhan Jingce Electronic Group Co.Ltd(300567) independent director with a term of office from September 14, 2020 to February 18, 2022.
His resume shows that he is Chinese nationality and has no permanent right of residence abroad. He is male, born in 1971, with a doctoral degree and a major in industrial economics. From 2003 to 2014, he successively served as assistant, assistant researcher and deputy director of the institutional supervision division of Hubei regulatory bureau of China Securities Regulatory Commission, deputy director of the second division of listed company supervision, director and office director of the first division of listed company supervision. Since 2015, he has served as chairman of Hubei Sanhuan Capital Management Co., Ltd., director of Xiangyang guotie electromechanical Co., Ltd., director of Wuhan chuhang measurement and Control Technology Co., Ltd. Wuhan East Lake High Technology Group Co.Ltd(600133) independent director.
In the secondary market, the data show that Wuhan Jingce Electronic Group Co.Ltd(300567) share price has shown a downward trend since December 31, 2021. In the 52 trading days from December 31, 2021 to March 22, 2022, the share price fell by 35.94% and traded for RMB 12.002 billion. As of the closing on the afternoon of March 22, Wuhan Jingce Electronic Group Co.Ltd(300567) share price fell 2.14% to 46.12 yuan compared with the previous trading day, with a total market value of about 12.8 billion yuan.
