Securities code: Shenzhen Xfh Technology Co.Ltd(300890) securities abbreviation: Shenzhen Xfh Technology Co.Ltd(300890) Announcement No.: 202227 Shenzhen Xfh Technology Co.Ltd(300890)
Announcement on the election of chairman and vice chairman and the appointment of general manager
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 first meeting of the third board of directors was held on August, and the proposal on electing the chairman of the third board of directors, the proposal on electing the vice chairman of the third board of directors and the proposal on appointing the general manager of the company were considered and adopted. Elect Mr. Zhou Pengwei as the chairman of the third board of directors, Mr. Ye Wenguo as the vice chairman of the third board of directors, and Mr. Zhao Donghui as the general manager of the company. The resumes of the above three persons are detailed in the annex. Their term of office starts from the date of adoption of the resolution of the board of directors to the expiration of the term of office of the third board of directors.
It is hereby announced.
Shenzhen Xfh Technology Co.Ltd(300890) board of directors
March 28, 2022
Attachment: resume of chairman, vice chairman and general manager
Resume of chairman Zhou Pengwei:
Mr. Zhou Pengwei, born in April 1981, Chinese nationality, without permanent residency abroad. Master's degree in materials science and engineering, Tsinghua University. Leading talents in science and technology entrepreneurship under the national "ten thousand talents plan", leading talents in science and technology entrepreneurship under the "Guangdong special support plan", high-level professionals in Shenzhen, class a talents under the Longwu Huazhang plan of Longhua District, Shenzhen, the "hundred talents plan" of Fujian Province (entrepreneurial team), the introduction of high-level class a talents in Fujian Province, and members of the 10th and 11th Sanming CPPCC of Fujian Province. From February 2005 to June 2010, he worked in Yuyang (holding) Group Co., Ltd. as the general manager of R & D center; From October 2010 to June 2016, he worked in Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Technology Co., Ltd. and successively served as general manager and director; From May 2015 to now, he has served as the executive director of Fujian Shenzhen Xfh Technology Co.Ltd(300890) new energy materials Co., Ltd; From June 2016 to March 2017, served as Shenzhen Xfh Technology Co.Ltd(300890) chairman and general manager; From April 2017 to now, he has served as Shenzhen Xfh Technology Co.Ltd(300890) chairman.
As of the date of this announcement, Zhou Pengwei directly holds 15620814 shares of the company's shares. In addition to the above positions, Zhou Pengwei is the actual controller of the company, has a relationship with Zhong Yinghao, the shareholder holding more than 5% of the company's shares, has no other relationship with other directors, supervisors and senior managers of the company, has not been punished by China Securities Regulatory Commission and other relevant departments and Shenzhen Stock Exchange, and is not a person subject to dishonesty.
Resume of Mr. Ye Wenguo, Vice Chairman:
Mr. Ye Wenguo, born in May 1969, Chinese nationality, has no right of permanent residence abroad. Graduated from Central South University of Finance and economics in July 1992, majoring in taxation, with a bachelor's degree. From July 1992 to April 2002, worked in Konka Group as financial manager; From May 2002 to June 2010, worked in Yuyang (holding) Group Co., Ltd. as financial manager; From October 2010 to June 2016, he worked in Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Technology Co., Ltd. and successively served as chief financial officer and director; From June 2016 to now, he has served as Shenzhen Xfh Technology Co.Ltd(300890) director and chief financial officer; From May 2017 to February 2022, concurrently served as secretary of Shenzhen Xfh Technology Co.Ltd(300890) board of directors.
As of the date of this announcement, Mr. Ye Wenguo did not directly hold the company's shares, but indirectly held the company's shares through Ganzhou Zhongcheng Zhiyuan enterprise management center (limited partnership), the company's executive shareholding platform. In addition to the above positions, he has no other relationship with more than 5% of the shareholders, directors, supervisors and senior managers of the company, has not been punished by the CSRC and other relevant departments and the Shenzhen Stock Exchange, and is not allowed to serve as senior managers of the company as stipulated in the company law and the articles of association. He is not a dishonest person.
Resume of Mr. Zhao Donghui, general manager:
Mr. Zhao Donghui, born in October 1984, Chinese nationality, has no right of permanent residence abroad. Major in material physics and chemistry, master degree, innovation leader of Tsinghua University, PhD in engineering. Shenzhen high-level talents, class B talents of Longwu Huazhang plan in Longhua District, Shenzhen, and members of the entrepreneurial team of "100 people plan" in Fujian Province. From October 2010 to June 2016, he worked in Shenzhen Shenzhen Xfh Technology Co.Ltd(300890) Technology Co., Ltd. and successively served as manager of Technology Department and manager of quality department; From June 2016 to March 2017, served as Shenzhen Xfh Technology Co.Ltd(300890) deputy general manager; From March 2017 to now, he has served as Shenzhen Xfh Technology Co.Ltd(300890) general manager.
As of the date of this announcement, Mr. Zhao Donghui did not directly hold the company's shares, but indirectly held the company's shares through Ganzhou Zhongcheng Zhiyuan enterprise management center (limited partnership), the company's executive shareholding platform. In addition to the above positions, he has no other relationship with more than 5% of the shareholders, directors, supervisors and senior managers of the company, has not been punished by the CSRC and other relevant departments and the Shenzhen Stock Exchange, and is not allowed to serve as senior managers of the company as stipulated in the company law and the articles of association. He is not a dishonest person.
