Securities code: Shenzhen Xfh Technology Co.Ltd(300890) securities abbreviation: Shenzhen Xfh Technology Co.Ltd(300890) Announcement No.: 202228 Shenzhen Xfh Technology Co.Ltd(300890)
Announcement on the completion of the term change of the board of directors and the board of supervisors, the election of the special committee of the third board of directors and the appointment of senior managers and securities affairs representatives
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 Xfh Technology Co.Ltd(300890) (hereinafter referred to as "the company") was established on March 24, 2022
The 2021 annual general meeting of shareholders was held on September, and the proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the third board of directors, the proposal on the general election of the board of directors and the nomination of candidates for independent directors of the third board of directors, and the proposal on the general election of the board of supervisors and the nomination of candidates for the third board of supervisors were considered and adopted. On the same day, the company held the first meeting of the third board of directors and the first meeting of the third board of supervisors, and deliberated and adopted the proposal on electing the chairman of the third board of directors of the company, the proposal on electing the vice chairman of the third board of directors of the company, the proposal on appointing the general manager of the company, the proposal on appointing the Secretary of the board of directors of the company, and the proposal on appointing the chief financial officer of the company Proposal on the appointment of deputy general manager, technical director and manufacturing director of the company, proposal on the appointment of securities affairs representative of the company, proposal on the election of members of each special committee of the third board of directors and proposal on the election of the chairman of the third board of supervisors of the company. The general election of members of the third board of directors, the board of supervisors and the special committees of the board of directors and the appointment of senior managers have been completed. The relevant information is hereby announced as follows:
1、 Members of the third board of directors of the company
Chairman: Mr. Zhou Pengwei
Vice Chairman: Mr. Ye Wenguo
Non independent directors: Mr. Zhao Donghui, Mr. Chen Lei, Ms. Wu Fang and Mr. Zhu genglin
Independent directors: Ms. sun Junying, Mr. Li Xinlu and Mr. Si Xianli
2、 Members of the third board of supervisors of the company
Chairman of the board of supervisors: Ms. Li Yan
Non Employee Representative Supervisor: Mr. Zhang Zhihang
Employee Representative Supervisor: Ms. Chen Xiaofei
3、 Special committees of the third board of directors of the company
The members of the special committees of the third board of directors are as follows:
Strategy Committee: composed of Zhou Pengwei, ye Wenguo and Li Xinlu, of which Zhou Pengwei is the chairman (convener);
Audit Committee: composed of sun Junying, Si Xianli and ye Wenguo, of which Sun Junying is the chairman (convener);
Nomination Committee: composed of Si Xianli, Zhou Pengwei and Li Xinlu, of which Si Xianli is the chairman (convener);
Remuneration and assessment committee: composed of Li Xinlu, sun Junying and Zhou Pengwei, of which Li Xinlu is the chairman (convener).
4、 The third senior management and securities affairs representative of the company
General manager: Mr. Zhao Donghui
Deputy general manager and Manufacturing Director: Mr. Teng Kejun
Deputy general manager and technical director: Mr. Song Hongfang
Chief financial officer: Mr. Ye Wenguo
Secretary of the board of directors: Ms. Li Yin
Securities representative: Mr. Gao Yizhen
The resumes of the chairman, vice chairman and general manager of the company are detailed in the announcement on the election of chairman, vice chairman and appointment of general manager (Announcement No.: 202227) disclosed on the qualified gem information disclosure website on the same day. The resumes of the remaining directors, supervisors, senior managers and securities affairs representatives are detailed in the annex.
Ms. Li Yin and Mr. Gao Yizhen have obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and their qualifications meet the relevant laws and regulations such as the company law, the Listing Rules of gem shares of Shenzhen Stock Exchange and the relevant provisions of the articles of association.
The communication methods of Ms. Li Yin, Secretary of the board of directors and Mr. Gao Yizhen, representative of securities affairs of the company are as follows:
Contact address: unit J, 20 / F, block C, building 9, Baoneng Science Park, No. 1, Qingxiang Road, Longhua street, Longhua District, Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Board Office
Tel: 075527289799
Contact email: [email protected].
5、 Description of other matters
1. Term of office
The term of office of the above-mentioned members of the board of directors and the board of supervisors, except Mr. Li Xinlu, is three years. The term of office of the members of the board of directors and the board of supervisors starts from the date of deliberation and approval at the 2021 annual general meeting of shareholders to the date of expiration of the current board of directors and the board of supervisors; The term of office of members of the special committee, senior managers and securities affairs representatives shall be from the date of deliberation and approval at the first meeting of the third board of directors to the date of expiration of the current board of directors. Since Mr. Li Xinlu has been an independent director of the company since May 2017, the company will complete the replacement of corresponding independent directors before the expiration of Mr. Li Xinlu's term of office, in accordance with the provisions of "the term of office of independent directors is the same as that of other directors of the company, and they can be re elected after the expiration of their term of office, but the term of re-election shall not exceed six years". At that time, the members of the special committee will be changed accordingly.
2. Qualifications and qualifications
The above-mentioned personnel have the qualifications suitable for the exercise of their functions and powers. The qualifications and independence of three independent directors have been filed and reviewed by Shenzhen Stock Exchange before the 2021 annual general meeting of shareholders, and there is no objection. There is no company law of the people's Republic of China, Shenzhen Stock Exchange guidelines for self discipline supervision of listed companies No. 2 - standardized operation of GEM listed companies The circumstances stipulated in the rules for independent directors of listed companies and the articles of association that they are not allowed to serve as directors, supervisors, senior managers of the company and Secretary of the board of directors, there is no situation of being "dishonest Executees", there is no situation that they are determined by the CSRC to be prohibited from entering the market and have not been lifted, and they have not been subject to any punishment and punishment from the CSRC and Shenzhen Stock Exchange. The qualification and appointment procedures shall comply with the requirements of relevant laws and regulations, normative documents and the articles of association. The independent directors expressed their independent opinions on the appointment of senior managers. The total number of directors who concurrently serve as the company's senior managers and staff representatives in the board of directors does not exceed half of the total number of directors of the company, and the proportion of independent directors meets the requirements of relevant laws and regulations. Directors and senior managers of the company and their spouses and immediate family members did not serve as supervisors of the company during the term of office of directors and senior managers of the company. The proportion of employee representative supervisors in the board of supervisors shall not be less than one-third. The members of the special committee are all composed of directors, with an odd number of no less than three members. Among them, the independent directors of the audit committee, the nomination committee and the remuneration and assessment committee account for the majority and act as the convener. Ms. sun Junying, the independent director and Mr. Ye Wenguo, the director of the audit committee, are accounting professionals, and Ms. sun Junying acts as the convener.
It is hereby announced.
Shenzhen Xfh Technology Co.Ltd(300890) board of directors March 28, 2022
Attachment: resume of relevant personnel
Resume of Mr. Chen Lei, director:
Mr. Chen Lei, born in October 1979, Chinese nationality, has no right of permanent residence abroad. Graduated from Tsinghua University in July 2005, majoring in material science and engineering, with a master's degree. From July 2005 to June 2015, he worked in tus venture capital management (Beijing) Co., Ltd. and successively held the positions of investment analyst, investment manager, senior investment manager, investment director and fund partner; From January 2016 to now, he has served as the general manager of Beijing gingko qiwo Medical Investment Management Co., Ltd. Since January 2017, he has been a partner of Beijing qiwoboguan investment management partnership (limited partnership). From February 2016 to June 2016, he served as a director of Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Technology Co., Ltd; From June 2016 to now, he has served as Shenzhen Xfh Technology Co.Ltd(300890) director.
As of the date of this announcement, Mr. Chen Lei does not hold the company's shares. In addition to the above positions, he has no other relationship with more than 5% of the company's shareholders, directors, supervisors and senior managers, has not been punished by the CSRC and other relevant departments and Shenzhen Stock Exchange, and has no company law of the people's Republic of China, articles of association, CSRC In the relevant provisions of Shenzhen Stock Exchange, the situation of not being a director of the company is not a dishonest person.
Resume of Ms. Wu Fang, director:
Ms. Wu Fang, born in February 1967, Chinese nationality, has no right of permanent residence abroad. Graduated from the Central University of Finance and economics in July 2002 with a master's degree in finance. From September 1989 to December 1992, worked as an employee in the foreign business section of Hohhot Central Branch of Inner Mongolia Branch of people's Insurance Company of China; From January 1993 to December 2004, he worked in Shenzhen Branch of China The Pacific Securities Co.Ltd(601099) Property Co., Ltd. as office director, deputy manager of branch company and general manager of business division; Served as deputy general manager of Inner Mongolia branch from December, 2005; From January 2007 to July 2007, worked in Shenzhen Branch of China Sunshine Property Insurance Co., Ltd. as deputy general manager; From August 2007 to March 2008, prepared for Shenzhen Dianshi Investment Management Co., Ltd; Since April 2008, he has worked in Shenzhen Dianshi Investment Management Co., Ltd. as executive director and general manager; From December 2010 to June 2016, he served as a director of Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Technology Co., Ltd; From June 2016 to now, he has served as Shenzhen Xfh Technology Co.Ltd(300890) director.
As of the date of this announcement, Ms. Wu Fang has not directly held the company's shares. In addition to the above positions, she has no other relationship with more than 5% of the company's shareholders, directors, supervisors and senior managers, has not been punished by the CSRC and other relevant departments and Shenzhen Stock exchange, and has no company law of the people's Republic of China, articles of association, CSRC In the relevant provisions of Shenzhen Stock Exchange, the situation of not being a director of the company is not a dishonest person.
Resume of director Zhu genglin:
Mr. Zhu genglin, born in July 1990, Chinese nationality, has no right of permanent residence abroad. In July 2013, he graduated from South China University of technology with a bachelor's degree in law. From July 2013 to April 2015, worked in Guangdong Guangwu Real Estate Development Co., Ltd. as a legal specialist; From July 2015 to December 2015, worked in Beijing Heyi Kewen Investment Management Co., Ltd. as an investment assistant; Since January 2016, he has worked in Jiaxing wuyuefeng Investment Management Co., Ltd. and is now the executive director of investment management; From June 2017 to now, he has served as Shenzhen Xfh Technology Co.Ltd(300890) director.
As of the date of this announcement, Mr. Zhu genglin does not hold the company's shares. In addition to the above positions, he has no other relationship with more than 5% of the company's shareholders, directors, supervisors and senior managers, has not been punished by the CSRC and other relevant departments and Shenzhen Stock Exchange, and does not have the company law of the people's Republic of China, the articles of association, the CSRC In the relevant provisions of Shenzhen Stock Exchange, the situation of not being a director of the company is not a dishonest person.
Resume of Ms. sun Junying, director:
Ms. sun Junying, born in 1961, Chinese nationality, without permanent residency abroad, holds a master's degree in management from Zhongnan University of economics and law, and is a Chinese certified public accountant. He used to be an associate professor and master supervisor of accounting in the school of economics of Shenzhen University; He once served as an independent director of Shenzhen Shenzhen Kingsino Technology Co.Ltd(002548) Feed Co., Ltd., Shenzhen China Agricultural University Technology Co., Ltd. Global Top E-Commerce Co.Ltd(002640) and; Now he is Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Shenzhen Invt Electric Co.Ltd(002334) , MAG home furnishing Co., Ltd., Guangdong daguangxin Technology Co., Ltd., Shenzhen Xfh Technology Co.Ltd(300890) independent director.
As of the date of this announcement, Ms. sun Junying does not hold the company's shares. In addition to the above positions, she has no other relationship with more than 5% of the company's shareholders, directors, supervisors and senior managers, has not been punished by the CSRC and other relevant departments and Shenzhen Stock Exchange, and has no company law of the people's Republic of China, articles of association, CSRC In the relevant provisions of Shenzhen Stock Exchange, the situation of not being a director of the company is not a dishonest person.
Resume of Mr. Li Xinlu, director:
Mr. Li Xinlu, born in November 1975, Chinese nationality, has no right of permanent residence abroad. Graduated from Tsinghua University in July 2006, majoring in materials. From June 2006 to September 2008, he worked as a postdoctoral in the school of materials science and engineering, Tsinghua University; From January 2008 to April 2008, he worked as a visiting scholar at Kyushu University in Japan; Since October 2008, he has worked in the school of materials science and engineering of Chongqing University. He once served as an associate professor and is now a professor; From March 2015 to March 2016, he served as a visiting professor at Rice University in the United States; From June 2017 to now, he has served as Shenzhen Xfh Technology Co.Ltd(300890) independent director.
As of the date of this announcement, Mr. Li Xinlu does not hold the company's shares. In addition to the above positions, he has no other relationship with more than 5% of the company's shareholders, directors, supervisors and senior managers, has not been punished by the CSRC and other relevant departments and Shenzhen Stock Exchange, and does not have the company law of the people's Republic of China, the articles of association, the CSRC In the relevant provisions of Shenzhen Stock Exchange, the situation of not being a director of the company is not a dishonest person.
Resume of Mr. Xianli, director:
Mr. Si Xianli, born in 1974, Chinese nationality, without overseas permanent residency, holds a bachelor's degree in law from Tsinghua University, an in-service doctoral student from China University of political science and law, and a practicing lawyer in China. At present, he is the chief lawyer of Guangdong Bay area law firm and also serves as the working committee of the Promotion Committee of Shenzhen Lawyers Association for political participation and legal professional community. He used to be an equity partner lawyer of Beijing Long'an (Shenzhen) law firm.
As of the date of this announcement, Mr. Si Xianli does not hold the company's shares and has no other related relationship with more than 5% of the company's shareholders, directors, supervisors and senior managers except for the above positions,
