Securities code: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) securities abbreviation: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) Announcement No.: 2022024 Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710)
Announcement on by election of supervisors of the Fourth Board of supervisors of the company
The company and all members of the board of supervisors 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 11th meeting of the 4th board of supervisors on April 6, 2022, deliberated and adopted the proposal on by election of supervisors of the 4th board of supervisors of the company. The details are as follows.
Recently, Mr. Jiang Bing and Ms. Liu Zhizun, supervisors of the company, applied to resign as supervisors of the company for personal reasons. In order to improve the corporate governance mechanism, the company's shareholders Hangzhou Qianquan technology partnership (limited partnership) nominated Mr. Lei Xixian and Mr. Yan Jie as candidates for shareholder representative supervisors in the by election of the Fourth Board of supervisors. The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the current board of supervisors.
The above proposals still need to be considered by the general meeting of shareholders. Before the new supervisor takes office, Mr. Jiang Bing and Ms. Liu Zhizun will continue to perform the duties of supervisor in accordance with relevant laws and regulations.
It is hereby announced.
Attachment: resumes of Mr. Lei Xixian and Mr. Yan Jie, candidates for supervisors
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) board of supervisors April 7, 2022 Annex 1 resume of Mr. Lei Xixian:
Resume of Mr. Lei Xixian
Lei Xixian, male, born in June 1971, Chinese nationality, without overseas permanent residency, Sun Yat sen University, graduate degree. He used to be the general manager of Guangdong Midea Group Co.Ltd(000333) sales company, the marketing director of Guangdong Midea Group Co.Ltd(000333) sales company, the general manager of good children group and the general manager of western Guangdong Investment Co., Ltd. He is currently a visiting professor of Gansu University of political science and law. Mr. Lei Xixian does not hold shares of the company, has no relationship with the actual controller of the company, shareholders holding more than 5% shares, directors, supervisors and senior executives of the company, has not been punished by China Securities Regulatory Commission and other relevant departments and Shenzhen Stock Exchange, is not a dishonest executee announced by the Supreme People's court, and meets the requirements of the company law and other relevant laws, regulations and regulations.
Appendix 2 resume of Mr. Yan Jie
Resume of Mr. Yan Jie
Mr. Yan Jie, male, born on November 3, 1987, Chinese nationality, without overseas permanent residency, graduated from the University of New South Wales with a master's degree in finance. He is now the general manager of capital center of Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) Zhilian Safety Research Institute Co., Ltd.
Mr. Yan Jie does not hold shares of the company, has no relationship with the actual controller of the company, shareholders holding more than 5% shares, directors, supervisors and senior executives of the company, has not been punished by China Securities Regulatory Commission and other relevant departments and Shenzhen Stock Exchange, is not a dishonest executee announced by the Supreme People's court, and meets the requirements of the company law and other relevant laws, regulations and regulations.
