Securities code: Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) securities abbreviation: Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) Announcement No.: 2022010 Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051)
Announcement on the appointment of deputy general manager of the company
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.
Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) (hereinafter referred to as “the company”) held the 14th meeting of the second session of the board of directors on March 23, 2022, deliberated and approved the proposal on the appointment of deputy general manager of the company. Upon nomination by the general manager and review by the nomination committee of the board of directors, the board of directors agreed to appoint Zhou Xuan Xiansheng as the deputy general manager of the company (see the appendix for resume). The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the second session of the board of directors.
The independent directors of the company expressed their independent opinions on the appointment of the deputy general manager of the company.
It is hereby announced.
Shenzhen Xinhao Photoelectricity Technology Co.Ltd(301051) board of directors March 25, 2021
Attachment: resume of Mr. Zhou Xuan
Mr. Zhou Xuan, Chinese nationality, without overseas residency, was born in January 1978 and graduated from China University of Geosciences with a bachelor’s degree in accounting in 2000. From March 2008 to February 2017, he successively served as deputy manager of Luxshare Precision Industry Co.Ltd(002475) economic management department, director of human resources department and director of administrative department; From March 2017 to December 2018, he served as the deputy general manager of Shenzhen Huayi Human Resources Management Co., Ltd; From December 2018 to December 2019, he served as a director of the company; From January 2019 to December 2019, he served as the financial director of the company; From December 2019 to now, he has served as the financial director and Secretary of the board of directors of the company.
As of the disclosure date of this announcement, Mr. Zhou Xuan 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 the CSRC and other relevant departments and the stock 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.
