Securities code: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) securities abbreviation: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) Announcement No.: 2022023 Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710)
Announcement on by election of non independent directors of the Fourth Board of directors 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 by election of non independent directors of the 4th board of directors of the company, as follows:
Recently, Ms. Xu Fengxian and Mr. Ye Quan, non independent directors of the company, applied for resignation from the post of non independent director of the company for personal reasons. In order to improve the corporate governance mechanism, Mr. Fu Xiaotong and Mr. Lei pengguo were nominated by the shareholders of the company, Mr. Fu Xiaotong and Hangzhou Qianquan technology partnership (limited partnership), and reviewed by the nomination committee of the Fourth Board of directors. The term of office of Mr. Fu Xiaotong and Mr. Lei pengguo was 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 directors.
If Mr. Fu Xiaotong and Mr. Lei pengguo serve as directors of the company, the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors of the company does not exceed half of the total number of directors of the company.
The above proposals still need to be considered by the general meeting of shareholders. Before the new non independent directors take office, Ms. Xu Fengxian and Mr. Ye Quan will continue to perform their duties as directors in accordance with relevant laws and regulations.
The independent directors of the company expressed their independent opinions on the matters of non independent directors in this by election. For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Announcement of independent directors' independent opinions on relevant matters considered at the 15th meeting of the Fourth Board of directors.
It is hereby announced.
Attachment: resumes of Mr. Fu Xiaotong and Mr. Lei pengguo as candidates for directors
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) board of directors April 7, 2022 Annex 1 resume of Mr. Fu Xiaotong:
Resume of Mr. Fu Xiaotong
Mr. Fu Xiaotong, born in February 1973, Chinese nationality, without permanent residency abroad, has a postgraduate degree. He used to be the general manager of Shaanxi Qinmei industrial group transportation and Marketing Co., Ltd. and the chairman of Yulin Qingshui Coal Transportation Co., Ltd. He is currently the chairman of Chengsen Group Co., Ltd., jinmanhui (Beijing) Investment Management Co., Ltd. and Shaanxi Liulin Wine Group Co., Ltd.
Mr. Fu Xiaotong holds 6458191 shares of the company, accounting for 9.41%. Mr. Fu Xiaotong, the shareholder holding more than 5%, Hangzhou Qianquan technology partnership (limited partnership), Hainan li'anmin investment partnership (limited partnership) and Lei Qianguo, the chairman of the company, jointly signed the agreement on the entrustment of voting rights and concerted action of Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) . Mr. Fu Xiaotong has no relationship with other current directors, supervisors, senior managers and shareholders holding more than 5% of the company's shares. He has not been punished by the CSRC and other relevant departments and the stock exchange. He is not a dishonest executee announced by the Supreme People's court, and there is no company law of the people's Republic of China Circumstances stipulated in Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) articles of association that the company is not allowed to serve as a director of the company.
Annex 2 resume of Mr. Lei pengguo:
Resume of Mr. Lei pengguo
Mr. Lei Peng, born abroad on March 7, 1973, has no right of permanent residence. He once worked in Gansu University of political science and law and is now the chairman of ZTE Tianheng energy technology (Beijing) Co., Ltd. Mr. Lei pengguo does not hold shares of the company. He is the younger brother of Mr. Lei Qianguo, the actual controller of the company. He has no relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the shares of the company. Without the punishment of the CSRC and other relevant departments and the punishment of the stock exchange, they do not belong to the dishonest Executees announced by the Supreme People's court, and are not allowed to serve as directors of the company as stipulated in the company law of the people's Republic of China and the Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) articles of association.
