Securities code: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) securities abbreviation: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) Announcement No.: 2022028 Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710)
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.
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) (hereinafter referred to as “the company”) held the 15th meeting of the 4th board of directors on April 6, 2022, deliberated and adopted the proposal on appointing the deputy general manager of the company, and now the relevant information is announced as follows:
In order to improve the corporate governance mechanism, the nomination of the general manager of the company and the review of the nomination committee of the Fourth Board of directors, the board of directors agreed to appoint Mr. Jingdong and Mr. Wang Cheng as deputy general managers. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the term of office of the current board of directors.
The independent directors expressed their independent opinions on the appointment of senior managers by the company. The above-mentioned personnel have good personal quality and professional ethics, are competent for the responsibilities of the positions they are employed, comply with the provisions on qualifications in the company law and the articles of association, and are not found to be prohibited by relevant laws and regulations, and have not been identified as market prohibited by the CSRC and have not been lifted. The nomination method, voting procedures and voting results of the senior management employed this time comply with the provisions of relevant laws and regulations and the articles of association, and are legal and effective.
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) board of directors April 7, 2022 Annex 1: resume of Mr. Jingdong
Resume of Mr. Jingdong
Mr. Jingdong, born in December 1968, Chinese nationality, member of the Communist Party of China, without permanent residence abroad, bachelor degree, lecturer. He has successively served as deputy director of Fangda Carbon New Material Co.Ltd(600516) human resources department, deputy director of Liaoning China Fangda Group Co.Ltd(000055) human resources department, director of Ping’an iron and steel human resources department, Fangda Carbon New Material Co.Ltd(600516) director of human resources department, Fangda Carbon New Material Co.Ltd(600516) director of Party and Mass Work Department, Fangda Carbon New Material Co.Ltd(600516) Deputy Secretary of the Party committee (presiding over the work); Has many years of administrative and human management experience. Mr. Jingdong does not hold the company’s shares, has no relationship with the company’s directors, supervisors, senior managers, shareholders holding more than 5% of the company’s shares and actual controllers, has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange, is not a dishonest executee announced by the Supreme People’s court, and does not have the company law of the people’s Republic of China Circumstances specified in the Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) articles of association which prohibit him from holding relevant positions of the company.
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Annex 2: resume of Mr. Wang Cheng
Resume of Mr. Wang Cheng
Mr. Wang Cheng, born in January 1987, Chinese nationality, non party personage, no permanent right of residence abroad, college degree. He joined Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) regional sales manager, regional sales manager and commercial department manager in April 2013. With strong professional ability and many years of experience in industry sales and project operation management.
Mr. Wang Cheng does not hold shares in the company, and Ms. Xu Mengfei, the person acting in concert with Mr. Xu Quanhai, the director of the company, is a husband and wife. Mr. Xu Quanhai and Ms. Xu Mengfei jointly hold 19.09% of the shares of the company. There is no affiliated relationship with other directors, supervisors, senior managers, shareholders holding more than 5% of the company’s shares and actual controllers of the company, and has not been punished by the CSRC and other relevant departments and the stock exchange. It is not a dishonest executee announced by the Supreme People’s court, and it is not allowed to serve as senior managers of the company as stipulated in the company law and the articles of association.
