Securities code: Shenzhen Jpt Opto-Electronics Co.Ltd(688025) securities abbreviation: Shenzhen Jpt Opto-Electronics Co.Ltd(688025) Announcement No.: 2022015 Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement on the general election of the board of directors and the board of supervisors
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 the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. The term of office of the second board of directors and board of supervisors of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as the "company") is about to expire. According to the company law of the people's Republic of China (hereinafter referred to as the "Company Law"), the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange, the articles of association of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as the "articles of association") and other laws and regulations According to the relevant provisions of the normative documents, the company carries out the general election of the board of directors and the board of supervisors. The relevant information is hereby announced as follows:
1、 General election of the board of directors
On March 30, 2022, the company held the 42nd meeting of the second board of directors, deliberated and adopted 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 and 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.
After the review of the qualifications of the candidates for the third session of the board of directors by the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Huang Zhijia, Mr. Liu Jian, Mr. Cheng Xueping, Mr. Zhao Chongguang, Mr. Huang Huai and Mr. Zhang Chi as candidates for non independent directors of the third session of the board of directors of the company (see the annex for resume); It is agreed to nominate Mr. Sun Yunxu, Mr. Wang Jianxin and Mr. Zhang Zhang as candidates for independent directors of the third board of directors of the company (see Annex for resume). Mr. Wang Jianxin, the candidate for independent director, has obtained the qualification certificate of independent director; Mr. Sun Yunxu and Mr. Zhang Zhang, independent directors, promise to participate in the latest batch of independent director qualification training and obtain the independent director qualification certificate; Among them, Mr. Wang Jianxin is an accounting professional.
The independent directors of the second session of the board of directors of the company expressed independent opinions unanimously on the above matters. For details, see the independent opinions of independent directors on matters related to the 42nd meeting of the second session of the board of directors disclosed by the company on the same day.
According to relevant regulations, the candidates for independent directors of the company shall be reviewed by Shanghai Stock Exchange and submitted to the general meeting of shareholders for deliberation only after there is no objection. Among them, the election of non independent directors and independent directors will be conducted in the form of cumulative voting system. The directors of the third board of directors of the company shall take effect from the date of deliberation and approval at the 2021 annual general meeting of shareholders, and the term of office shall be three years.
2、 Election of the board of supervisors
On March 30, 2022, the company held the 29th meeting of the second session of the board of supervisors, deliberated and approved the proposal on the general election of the board of supervisors and the nomination of candidates for non employee supervisors of the third session of the board of supervisors, agreed to nominate Ms. Xu pan Pangbo and MS. Chen Hongyan as candidates for non employee representative supervisors of the third session of the board of supervisors (see the attachment for resume), and submitted them to the general meeting of shareholders of the company for election in the form of cumulative voting system. The above non employee supervisors and an employee representative supervisor elected by the employee congress of the company will jointly form the third board of supervisors of the company. The supervisors of the third board of supervisors of the company shall take effect from the date of deliberation and approval of the 2021 annual general meeting of shareholders of the company, and the term of office shall be three years.
3、 Other information
The qualifications of the above candidates for directors and supervisors meet the requirements of relevant laws, administrative regulations and normative documents on the qualifications of directors and supervisors, and there is no situation that they are not allowed to serve as directors and supervisors of the company as stipulated in the company law and the articles of association. The above-mentioned candidates for directors and supervisors have not been subject to administrative punishment by the China Securities Regulatory Commission or punishment by the exchange, and there are no other circumstances that Shanghai stock exchange determines that they are not suitable to serve as directors and supervisors of listed companies. In addition, the educational background and work experience of the candidates for independent directors are competent for the responsibilities of independent directors, and meet the relevant requirements on the qualification and independence of independent directors such as the rules for independent directors of listed companies and the working system of independent directors.
In order to ensure the normal operation of the board of directors and the board of supervisors of the company, the directors of the second board of directors and the supervisors of the second board of supervisors of the company shall continue to perform their duties in accordance with the company law, the articles of association and other relevant provisions before the completion of this term change. The members of the second board of directors and the second board of supervisors of the company have been diligent during their tenure and played a positive role in promoting the standardized operation and sustainable development of the company. The company expresses its heartfelt thanks to all directors and supervisors for their contributions to the development of the company during their tenure!
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 non independent director candidates: 1. Mr. Huang Zhijia, Chinese nationality, without overseas permanent residency, born in February 1966, with master's degree. He once served as a technician and deputy director of the office of Badong County Agricultural Specialty Bureau of Enshi Prefecture, Secretary of the county Party committee, director of the supervision office and deputy director of the county Party Committee Office of Badong County, Enshi Prefecture, mayor of Chadianzi Town, Badong County, Enshi Prefecture, person in charge and deputy general manager of the office of Beijing China Economic and Trade Information Network Co., Ltd., administrative director and general manager of Shenzhen Weiyi Guangtong Technology Co., Ltd, Chairman and general manager of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) Electronic Technology Co., Ltd; Currently, he is the chairman of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd., the director of Shuihu Mining Co., Ltd., Badong County, Enshi Prefecture, the director of Shenzhen Jpt Opto-Electronics Co.Ltd(688025) electronics Pte.Ltd., the legal representative and executive director of Huizhou Shenzhen Jpt Opto-Electronics Co.Ltd(688025) Electronic Technology Co., Ltd., the executive partner of Shenzhen Tongju consulting management enterprise (general partnership), and the chairman of Shenzhen Huajie Software Technology Co., Ltd, Legal representative and executive director of Dongguan Shenzhen Jpt Opto-Electronics Co.Ltd(688025) Photoelectric Technology Co., Ltd., JPT optoelectronics koreaco, Executive director of Ltd., chairman of Shenzhen Huapu Software Technology Co., Ltd. and director of hylaxtechnology Pte Ltd. 2. Mr. Liu Jian, Chinese nationality, without permanent residency abroad, was born in July 1977 with a doctorate degree. Former deputy general manager of Shenzhen Weiyi Guangtong Technology Co., Ltd. and deputy general manager of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd; He is currently the director and general manager of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd., the general manager of Huizhou Shenzhen Jpt Opto-Electronics Co.Ltd(688025) Electronic Technology Co., Ltd., the general manager of Dongguan Shenzhen Jpt Opto-Electronics Co.Ltd(688025) Photoelectric Technology Co., Ltd., the director of Shenzhen Huajie Software Technology Co., Ltd., the director of Shenzhen Jpt Opto-Electronics Co.Ltd(688025) electronics Pte.Ltd. and the general manager of Shenzhen Huapu Software Technology Co., Ltd.
3. Mr. Cheng Xueping, a Singaporean, was born in April 1975 with a doctorate. He used to be an engineer of Wuhan Telecom device company (WTD), a senior engineer of Singapore laser research PTE., Ltd., and an engineer of HP Singapore branch; Currently, he is the deputy general manager and director of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd., the director and general manager of Shenzhen Jpt Opto-Electronics Co.Ltd(688025) electronics Pte.Ltd., and the director of hylax Technology Pte Ltd. 4. Mr. Zhao Chongguang, Chinese nationality, without permanent residency abroad, was born in October 1978 with a doctorate degree. He used to be an engineer of Hubei xinhuaguang Materials Co., Ltd., senior engineer of Shenzhen Century wafer Co., Ltd., engineer and project manager of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd; He is currently a director of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd., deputy general manager and manufacturing director of laser business department, a director of Shenzhen Huapu Software Technology Co., Ltd. and a director of Wuhan Changjin Laser Technology Co., Ltd. 5. Huang Huai, Mr. Huang Huai, Chinese nationality, without permanent residency abroad, was born in November 1991 with a master's degree. He used to be the head office manager and senior manager of China Merchants Securities Co.Ltd(600999) investment bank and the investment director of shenhenghe Investment Management (Shenzhen) Co., Ltd; He is currently a director of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd., special assistant to the general manager of the equipment division, a director of Suzhou ouyim Semiconductor Equipment Technology Co., Ltd. and a director of Shenzhen acme Laser Technology Co., Ltd. 6. Mr. Zhang Chi, Chinese nationality, without permanent residency abroad, was born in August 1979 with a master's degree. He once served as R & D Engineer of Delta Electronics Co., Ltd., senior R & D Engineer and project manager of Thomson company of France, senior project manager of Hong Kong Fortune financing Co., Ltd., investment director of Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd. (formerly Shenzhen Lihe Venture Capital Co., Ltd.) and supervisor of Shenzhen bronze sword Technology Co., Ltd; He is currently a director of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd., a supervisor of Jiangsu zhongkejunxin Technology Co., Ltd., a director of Jiangsu qingzhihua Power Electronics Technology Co., Ltd., a director of Shenzhen Kaiyang Electronics Co., Ltd., a director of Shenzhen Zhiwang Yunlian Technology Co., Ltd., a supervisor of Shenzhen Ruibo optoelectronics Co., Ltd., a director of Shenzhen Xingan Internet Technology Co., Ltd., and a partner of Shenzhen Shenzhen Leaguer Co.Ltd(002243) Venture Capital Co., Ltd.
Resume of independent director candidates: 1. Mr. Sun Yunxu, Chinese nationality, without permanent residency abroad, born in May 1974, with a doctorate degree. Lecturer of Shenzhen Graduate School of Harbin University of technology and visiting scholar of Nanyang University of technology. From July 2010 to now, Mr. Sun Yunxu has been an associate professor of Harbin Institute of technology. 2. Mr. Wang Jianxin, Chinese nationality, without permanent residency abroad, was born in June 1970 with a bachelor's degree. He used to be the project manager of Shenzhen Shekou Xinde certified public accountants, the audit manager of Ernst & Young certified public accountants, the business director of Ping An Securities Co., Ltd. and the former partner of Zhongtian Huazheng certified public accountants Co., Ltd. Since December 2006, Mr. Wang Jianxin has been a partner of ShineWing certified public accountants. 3. Mr. Zhang Zhang, Chinese nationality, without permanent residency abroad, was born in December 1977 with a doctor's degree. He once served as a lawyer of Guangdong Wancheng law firm, investment manager of Shenzhen Songhe Capital Management Co., Ltd., senior investment manager of Shenzhen Venture Capital guidance fund management committee office, vice president of zhongkechuang Financial Holding Group Co., Ltd., vice president of Qixin Financial Group Co., Ltd., and lawyer of Shanghai jintiancheng (Shenzhen) law firm. From 2019 to now, Mr. Zhang Zhang has been the senior partner of Beijing Weiheng (Shenzhen) law firm.
Resume of non employee representative supervisor candidates: 1. Ms. Xu pan Pangbo, Ms. Xu pan Pangbo, Chinese nationality, without overseas permanent residency, born in June 1987, with a master's degree. Former sales engineer of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) Electronic Technology Co., Ltd. and marketing manager of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd; He is currently the overseas sales director and chairman of the board of supervisors of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd. 2. Ms. Chen Hongyan, Chinese nationality, without permanent residency abroad, was born in October 1984 with a bachelor's degree. Since 2009, he has worked in Shenzhen Jpt Opto-Electronics Co.Ltd(688025) , and is now the planning director of the planning management department of Shenzhen Shenzhen Jpt Opto-Electronics Co.Ltd(688025) North Electro-Optic Co.Ltd(600184) Co., Ltd.
