Securities code: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) securities abbreviation: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) Announcement No.: 2022026 Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710)
Announcement on the resignation of some directors, deputy general managers and supervisors 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"), the board of directors recently received the resignation application from Ms. Xu Fengxian, the director and deputy general manager of the company, Mr. Ren Guorui, the deputy general manager, Mr. Yu Xinghong, the deputy general manager, Mr. Zhang Yuanyuan, Mr. Fu Yutao and Mr. Liu Wei, the independent directors, and Mr. Huang LiMao, Mr. Jiang Bing and Ms. Liu Zhizun, the supervisors.
Ms. Xu Fengxian applied for resignation as a director and deputy general manager of the Fourth Board of directors of the company for personal reasons. Ms. Xu Fengxian's original term of office was from May 21, 2020 to May 20, 2023. After her resignation, she will no longer hold any position in the company. As of the disclosure date of this announcement, Ms. Xu Fengxian holds 86378 shares of the company, with a shareholding ratio of 0.13%.
Mr. Ren Guorui applied for resignation as deputy general manager of the company for personal reasons. Mr. Ren Guorui's original term of office was from May 21, 2020 to May 20, 2023. After his resignation, he will no longer hold any position in the company. As of the disclosure date of this announcement, Mr. Ren Guorui holds 66445 shares of the company, with a shareholding ratio of 0.10%.
Mr. Yu Xinghong applied for resignation as deputy general manager of the company for personal reasons. Mr. Yu Xinghong's original term of office was from May 21, 2020 to May 20, 2023. After his resignation, he will no longer hold any position in the company. As of the disclosure date of this announcement, Mr. Yu Xinghong did not directly or indirectly hold shares of the company.
For personal reasons, Mr. Zhang Yuanyuan applied to resign from the position of director of the Fourth Board of directors, member of the audit committee and member of the nomination committee of the company. Mr. Zhang Yuanyuan's original term of office was from May 21, 2020 to May 20, 2023. After his resignation, he will no longer hold any position in the company. As of the disclosure date of this announcement, Mr. Zhang Yuanyuan did not directly or indirectly hold shares of the company.
For personal reasons, Mr. Fu Yutao applied to resign from the position of director, member of the remuneration and assessment committee and member of the nomination committee of the Fourth Board of directors of the company. Mr. Fu Yutao's original term of office was from May 21, 2020 to May 20, 2023. After his resignation, he will no longer hold any position in the company. As of the disclosure date of this announcement, Mr. Fu Yutao did not directly or indirectly hold shares of the company.
For personal reasons, Mr. Liu Wei applied to resign from the position of director, member of the remuneration and assessment committee and member of the audit committee of the Fourth Board of directors of the company. Mr. Liu Wei's original term of office was from May 21, 2020 to May 20, 2023. After his resignation, he will no longer hold any position in the company. As of the disclosure date of this announcement, Mr. Liu Wei did not directly or indirectly hold shares of the company.
Mr. Huang LiMao applied for resignation as chairman of the board of supervisors of the company for personal reasons. Mr. Huang LiMao's original term of office was from May 21, 2020 to May 20, 2023. After his resignation, he will no longer hold any position in the company. As of the disclosure date of this announcement, Mr. Huang LiMao did not directly or indirectly hold shares of the company.
Mr. Jiang Bing applied for resignation as a supervisor of the board of supervisors of the company for personal reasons. Mr. Jiang Bing's original term of office was from May 21, 2020 to May 20, 2023. After his resignation, he will no longer hold any position in the company. As of the disclosure date of this announcement, Mr. Jiang Bing did not directly or indirectly hold shares of the company.
Ms. Liu Zhizun applied for resignation as a supervisor of the board of supervisors of the company for personal reasons. Ms. Liu Zhizun's original term of office was from May 21, 2020 to May 20, 2023. After her resignation, she will no longer hold any position in the company. As of the disclosure date of this announcement, Ms. Liu Zhizun did not directly or indirectly hold shares of the company.
As the resignation of Ms. Xu Fengxian, Mr. Zhang Genyuan, Mr. Fu Yutao and Mr. Liu Wei will result in the number of members of the board of directors of the company being less than the number specified in the Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) articles of association, according to the company law of the people's Republic of China, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) articles of association and other relevant laws and regulations, Ms. Xu Fengxian, Mr. Zhang Genyuan, Mr. Fu Yutao Mr. Liu Wei's resignation application will take effect after the company holds a general meeting of shareholders to consider and elect new directors. Before the resignation application takes effect, Ms. Xu Fengxian, Mr. Zhang Yuanyuan, Mr. Fu Yutao and Mr. Liu Wei will continue to perform the duties of the board of directors in accordance with relevant laws and regulations and the Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) articles of association.
Since the resignation of Mr. Huang LiMao, Mr. Jiang Bing and Ms. Liu Zhizun will cause the number of members of the board of supervisors to be lower than the number specified in the Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) articles of association, according to the company law of the people's Republic of China, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) articles of association and other relevant laws and regulations, Mr. Huang LiMao The resignation application of Mr. Jiang Bing and Ms. Liu Zhizun will take effect after the company holds a general meeting of shareholders to consider and select new supervisors to fill their vacancies. Before the resignation application takes effect, Mr. Huang LiMao, Mr. Jiang Bing and Ms. Liu Zhizun will continue to perform the duties of supervisors of the board of supervisors in accordance with relevant laws and regulations and Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) articles of association.
After Ms. Xu Fengxian, Mr. Ren Guorui, Mr. Yu Xinghong, Mr. Zhang Genyuan, Mr. Fu Yutao, Mr. Liu Wei, Mr. Huang LiMao, Mr. Jiang Bing and Ms. Liu Zhizun leave office, the change of shares will strictly comply with the securities law of the people's Republic of China, the Listing Rules of gem shares of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange Several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws, regulations, normative documents and company rules and regulations shall be implemented. During the term of office determined at the time of taking office and within six months after the expiration of his term of office, he shall continue to abide by the following restrictive provisions:
1. The shares transferred each year shall not exceed 25% of the total shares of the company held by them; 2. The company's shares held by him shall not be transferred within half a year after his resignation;
3. Other provisions in the company law of the people's Republic of China and other laws, regulations and normative documents on the transfer of directors, supervisors and senior executives' shares.
Ms. Xu Fengxian, Mr. Ren Guorui, Mr. Yu Xinghong, Mr. Zhang Genyuan, Mr. Fu Yutao, Mr. Liu Wei, Mr. Huang LiMao, Mr. Jiang Bing and Ms. Liu Zhizun have been conscientious and diligent since they served as directors, executives and supervisors of the company, and played a positive role in the standardized operation and healthy development of the company. The board of directors and the board of supervisors of the company express their heartfelt thanks to Ms. Xu Fengxian, Mr. Ren Guorui, Mr. Yu Xinghong, Mr. Zhang Genyuan, Mr. Fu Yutao, Mr. Liu Wei, Mr. Huang LiMao, Mr. Jiang Bing and Ms. Liu Zhizun for their contributions to the development of the company during their tenure!
It is hereby announced.
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) board of directors April 7, 2022
