On March 22, Wuhan Jingce Electronic Group Co.Ltd(300567) ( Wuhan Jingce Electronic Group Co.Ltd(300567) , SZ) announced that recently, the company was unable to contact the independent director Lu Zaiping through telephone, wechat, working email and other means. The specific reason for Lu Zaiping's loss of contact is uncertain. The independent director Lu Zaiping has been absent from the board meeting twice in a row.
The reporter of the daily economic news noted that Lu Zaiping not only had a doctorate, but also had an extraordinary resume.
2020 independent director of listed company
On August 27, 2020, Wuhan Jingce Electronic Group Co.Ltd(300567) disclosure announcement received written resignation applications from independent directors Ma Chuangang and Zhang Huide. Accordingly, the listed company held the 23rd Meeting of the third board of directors and agreed to nominate Ji Xiaoqin and Lu Zaiping as candidates for independent directors of the third board of directors of the company.
According to the resume disclosed at that time, Lu Zaiping was 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 CSRC, deputy director of the second division of listed company supervision, director and office director of the first division of listed company supervision. After 2015, Lu Zaiping served as the manager of Wuhan equity custody Trading Center Co., Ltd., 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., executive director and general manager of Wuhan zheyin Tianrui Capital Management Co., Ltd. Wuhan East Lake High Technology Group Co.Ltd(600133) independent director.
On September 14, 2020, Wuhan Jingce Electronic Group Co.Ltd(300567) held the second extraordinary general meeting of shareholders in 2020. According to the voting results, Lu Zaiping was successfully elected.
In 2022, the term of office of Wuhan Jingce Electronic Group Co.Ltd(300567) the third board of directors expires. On February 11, Wuhan Jingce Electronic Group Co.Ltd(300567) held the first extraordinary general meeting of shareholders in 2022. The deliberations of the meeting included the election of Ji Xiaoqin, Lu Zaiping and Ma Chuangang as independent directors of the Fourth Board of directors of the listed company. According to the voting results, Lu Zaiping was successfully elected again.
has been absent from the board meeting twice
According to the report on the work of independent directors in 2020 issued by Wuhan Jingce Electronic Group Co.Ltd(300567) the company, Lu Zai was not absent from five Board meetings and three general meetings of shareholders in 2020.
However, Lu Zaiping has been absent from the board meetings of listed companies for two consecutive times this year. On the morning of March 17, Wuhan Jingce Electronic Group Co.Ltd(300567) the second meeting of the Fourth Board of directors was held in the form of communication meeting, and the deliberation items included the proposal on the share repurchase scheme of the company, etc. 9 directors should attend the meeting, 8 actually attended, and Lu Zaiping, an independent director, was absent.
The reporter of the daily economic news noted that the repurchase report issued on March 21 also mentioned that "all directors of the company (except Lu Zaiping, an independent director) promise that all directors will be honest, trustworthy, diligent and responsible in the repurchase of shares, and safeguard the interests of the company and the legitimate rights and interests of shareholders and creditors".
On the morning of March 22, the third meeting of the Fourth Board of directors convened by Peng Qian, chairman of Wuhan Jingce Electronic Group Co.Ltd(300567) board of directors, was held in the form of on-site communication meeting. 9 directors should attend the meeting, 8 actually attended the meeting, and Lu Zaiping, an independent director, was absent from the meeting again because he was unable to get in touch.
On the evening of March 22, Wuhan Jingce Electronic Group Co.Ltd(300567) announced that it was impossible 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, and the company has not determined the specific reason for Lu Zaiping's loss of contact.
Up to now, Lu Zaiping has not held Wuhan Jingce Electronic Group Co.Ltd(300567) shares. The listed company said that as of the disclosure date of the announcement, eight directors of the board of directors of the company still performed their duties normally, including two 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.
