Securities code: Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) securities abbreviation: Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) Announcement No.: 2022009 Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051)
Announcement on resignation of supervisors and by election of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Explanation on resignation of supervisors
Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) (hereinafter referred to as “the company”) the board of supervisors recently received a written resignation report from Ms. Liang Fenglian, the chairman of the board of supervisors, Mr. Dong Zhibin, the supervisor and Mr. Duan Jianhong, the employee representative supervisor of the company. Due to job adjustment, the above-mentioned personnel applied to resign from the supervisor of the second session of the board of supervisors of the company. The original term of office was from December 14, 2019 to the expiration of the second session of the board of supervisors. After resignation, the above-mentioned personnel still serve in the company.
Due to the resignation of Ms. Liang Fenglian, Mr. Dong Zhibin and Mr. Duan Jianhong, the number of the board of supervisors of the company is lower than the legal minimum. According to the company law, the articles of association and other relevant provisions, the resignation of Ms. Liang Fenglian and Mr. Dong Zhibin will take effect after the new shareholder representative supervisors elected by the general meeting of the company fill their vacancies, Mr. Duan Jianhong’s resignation application will take effect after the new employee representative supervisor is elected by the employee congress of the company to fill his vacancy. Before the by election of new shareholder representative supervisors and employee representative supervisors, the above-mentioned personnel will continue to perform the duties of supervisors in accordance with relevant laws and regulations and the articles of association.
As of the disclosure date of this announcement, the shares held by Ms. Liang Fenglian, Mr. Dong Zhibin and Duan Jianhong are as follows:
Name number of shares directly held (shares) number of shares indirectly held by Fuwo Yingfeng (shares)
Liang Fenglian 60000
Dong Zhibin – 30000
Duan Jianhong 32 Jointo Energy Investment Co.Ltd.Hebei(000600) 00
Ms. Liang Fenglian After resigning from the above positions, Mr. Dong Zhibin and Mr. Duan Jianhong will abide by relevant laws and regulations such as several provisions on the reduction of shares held by shareholders and directors, supervisors and senior managers of listed companies, the rules for the management of shares held by directors, supervisors and senior managers of listed companies and their changes (revised in 2022), and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange Relevant requirements of laws and regulations and other relevant commitments made in the company’s prospectus for initial public offering and listing on GEM.
Ms. Liang Fenglian, Mr. Dong Zhibin and Mr. Duan Jianhong have been diligent and conscientious during their tenure as supervisors of the company, and have made positive contributions to the standardized operation and healthy development of the company. For this, the board of supervisors of the company expresses heartfelt thanks! 2、 Explanation on by election of supervisors
The eighth meeting of the second board of supervisors held by the company on March 23, 2022 deliberated and adopted the proposal on by election of shareholder representative supervisors of the second board of supervisors. In order to ensure the smooth development of the work of the board of supervisors, the board of supervisors nominated Ms. pan Lihua and Ms. Wang Lingming as candidates for shareholder representative supervisors of the second board of supervisors, whose term of office is from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the second board of supervisors, The above proposals need to be submitted to the general meeting of shareholders of the company for deliberation. Please see the attachment for the resumes of Ms. pan Lihua and Ms. Wang Lingming.
The company held the employee congress on March 24, 2022, at which Ms. fan Lifeng was elected as the employee representative supervisor of the second board of supervisors of the company. The term of office starts from the date of the election of the employee congress to the expiration of the term of office of the second board of supervisors. Please see the attachment for the resume of Ms. fan Lifeng.
3、 Documents for future reference
1. Written resignation reports of Ms. Liang Fenglian, Mr. Dong Zhibin and Mr. Duan Jianhong;
2. Resolutions of the eighth meeting of the second board of supervisors;
3. Resolutions of the workers’ Congress.
It is hereby announced.
Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) board of supervisors March 25, 2021
Attachment: resume of candidates
Ms. pan Lihua, Chinese nationality, without permanent residency abroad, born in 1987, has a bachelor’s degree and a bachelor’s degree, and is a member of the Communist Party of China. Interned in Ganzhou Qunxing Machinery Co., Ltd. from 2011 to 2012 and worked as a purchaser in Fudong machinery (Hong Kong) Co., Ltd. from 2013 to 2016; From August 2017 to now, he has served as the purchaser of the company’s procurement department.
As of the date of disclosure of this announcement, Ms. pan Lihua does not hold shares of the company, has no relationship with shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the shares of the company, has not been punished by China Securities Regulatory Commission and other relevant departments and securities exchanges, and is not a person subject to dishonesty, There are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, and their qualifications meet the relevant provisions of the company law and the articles of association.
Ms. Wang Lingming, Chinese nationality, without permanent residency abroad, was born in 1986 with a college degree. From 2009 to 2014, she served as the operation manager of Honggao supply chain management (Hong Kong) Co., Ltd; From 2014 to 2016, served as the sales manager of Hong Kong freight Co., Ltd; From 2017 to 2020, served as the business manager of Hong Kong bangliwei Logistics Co., Ltd; From 2021 to now, he has served as the director of customs affairs and logistics section of the company.
As of the date of disclosure of this announcement, Ms. Wang Lingming does not hold shares of the company, has no relationship with shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the shares of the company, has not been punished by China Securities Regulatory Commission and other relevant departments and the securities exchange, and is not a person subject to dishonesty, There are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, and their qualifications meet the relevant provisions of the company law and the articles of association.
Resume of employee representative supervisor candidates
Ms. fan Lifeng, Chinese nationality, without permanent residency abroad, was born in 1988 with a college degree. He used to be the HR specialist of Changsha haorun mould Co., Ltd. (now Hunan haorun Auto Parts Co., Ltd.). At present, he is the company’s HR specialist, chairman of the labor union and Secretary of the Youth League branch.
As of the date of disclosure of this announcement, Ms. fan Lifeng does not hold shares of the company, has no relationship with shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the shares of the company, has not been punished by China Securities Regulatory Commission and other relevant departments and securities exchanges, and is not a person subject to dishonesty, There are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, and their qualifications meet the relevant provisions of the company law and the articles of association.
