Securities code: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) securities abbreviation: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) Announcement No.: 2022022 Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710)
Announcement on by election of 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 and deliberated and adopted the proposal on by election of independent directors of the 4th board of directors of the company. The details are as follows:
Recently, Mr. Zhang Yuanyuan, Mr. Fu Yutao and Mr. Liu Wei, the independent directors of the company, applied to resign as independent directors of the company for personal reasons. In order to improve the corporate governance mechanism, Mr. Dong Xiaodong, Mr. Sun Jian and Ms. Zhang Jingyi were nominated by the company’s shareholder Hainan li’anmin investment partnership (limited partnership) and reviewed by the nomination committee of the Fourth Board of directors as independent director candidates in the by election of the Fourth Board of directors. 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 directors. Independent director candidates Mr. Sun Jian and Ms. Zhang Jingyi have obtained the qualification certificate of independent director. Mr. Dong Xiaodong has not obtained the qualification certificate of independent director. He has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by the exchange.
According to relevant regulations, the qualification and independence of independent director candidates shall be reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders for deliberation, and the cumulative voting method shall be adopted to elect independent directors.
The company has publicized the details of independent director candidates on the website of Shenzhen Stock Exchange in accordance with the requirements of the filing measures for independent directors of Shenzhen Stock Exchange. During the publicity period, if any unit or individual has any objection to the qualification and independence of independent director candidates, they can give feedback to Shenzhen Stock Exchange on the qualification of independent director candidates and the situation that may affect their independence through the investor hotline and e-mail of Shenzhen Stock Exchange.
In order to ensure the normal operation of the board of directors, the original independent directors of the company will continue to faithfully and diligently perform their duties and responsibilities in accordance with laws, regulations, the articles of association and other relevant provisions before the newly nominated independent directors take office.
The independent directors of the company have expressed their independent opinions on the matter of this by election of independent directors. 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 director candidates Mr. Dong Xiaodong, Mr. Sun Jian and Ms. Zhang Jingyi.
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) board of directors April 7, 2022
Resume of Mr. Dong Xiaodong
Mr. Dong Xiaodong, born in November 1980, Chinese nationality, without permanent residency abroad, has a postgraduate degree. He once served as deputy general manager of Zhengzhou Nissan Automobile Co., Ltd., deputy general manager of Foshan yikeju New Material Co., Ltd. and general manager of Henan Tianchuan Botai Automobile Industrial Park Co., Ltd. He is currently the general manager of Henan Suda Electric Vehicle Technology Co., Ltd., the director and general manager of Fengdu (Changzhou) automobile research and Development Institute Co., Ltd.
Mr. Dong Xiaodong does not hold the company’s shares, has no relationship with the company’s current directors, supervisors, senior managers and shareholders holding more than 5% of the company’s shares, has not been punished by the CSRC 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 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.
Appendix 2 resume of Mr. Sun Jian:
Resume of Mr. Sun Jian
Mr. Sun Jian, born in March 1965, Chinese nationality, without permanent residency abroad, with a bachelor’s degree. He was a partner of Gansu zhengtianhe law firm. He is now a partner of Shanghai Huiye law firm.
Mr. Sun Jian does not hold the company’s shares and has no relationship with the company’s directors, supervisors, senior managers, shareholders holding more than 5% of the company’s shares and actual controllers. 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.
Annex 3 resume of Ms. Zhang Jingyi:
Resume of Ms. Zhang Jingyi
Ms. Zhang Jingyi, born in December 1977, Chinese nationality, without permanent residency abroad, with a bachelor’s degree. He once served as the finance minister of Gansu Rundong Construction Engineering Co., Ltd. and the chief financial officer of Gansu Jinqiao water technology (Group) Co., Ltd. He is currently the finance minister of Lanzhou Studa Decoration Design Co., Ltd.
Ms. Zhang Jingyi does not hold the company’s shares. There is no relationship between Ms. Zhang Jingyi and the company’s current directors, supervisors, senior managers, shareholders holding more than 5% of the company’s shares and actual controllers. She has not been punished by the CSRC and other relevant departments and the stock exchange. She 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.
