Securities code: Shenzhen Jpt Opto-Electronics Co.Ltd(688025) securities abbreviation: Shenzhen Jpt Opto-Electronics Co.Ltd(688025) Announcement No.: 2022023 Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement on changing the securities affairs representative of the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Ms. Hu Linxiu, securities affairs representative of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as “the company”), no longer holds the post of securities affairs representative due to the internal work adjustment of the company. The board of directors of the company expressed heartfelt thanks to Ms. Hu Linxiu for her work and contribution to the company during her tenure as the representative of securities affairs.
The company held the 42nd meeting of the second session of the board of directors on March 30, 2022, deliberated and approved the proposal on changing the company’s securities affairs representative, and agreed to appoint Mr. Shen Hangda as the company’s securities affairs representative (see the attachment for resume) to assist the Secretary of the board of directors in performing various duties. The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the term of office of the third session of the board of directors. Mr. Shen Hangda has obtained the qualification certificate of the Secretary of the board of directors of the science and Innovation Board of Shanghai Stock Exchange, has the professional knowledge, relevant quality and work experience necessary to perform his duties, is competent for the requirements of relevant post duties, and his qualifications meet the requirements of serving as the securities affairs representative of a listed company, Comply with the provisions of the company law of the people’s Republic of China, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other relevant laws and regulations.
Mr. Shen Hangda’s contact information is as follows:
Tel: 075529528181
Fax: 075529529195
Email: [email protected].
Address: 1201, building a, kemlong Science Park, Guansheng fifth road, Luhu community, Guanhu street, Longhua District, Shenzhen
Postal Code: 518110
It is hereby announced.
Board of directors of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. March 31, 2022
Attachment: resume of Mr. Shen Hangda
Mr. Shen Hangda, born in 1996, Chinese nationality, without permanent residency abroad, has a postgraduate degree, master of Finance and management from St. Andrews University, Bachelor of economics from Jinan University and Bachelor of Arts from Jinan University. Since September 2021, he has served as the Securities Affairs Commissioner of the Securities Department of the company.
