Securities code: Hc Semitek Corporation(300323) securities abbreviation: Hc Semitek Corporation(300323) Announcement No.: 2022029 Hc Semitek Corporation(300323)
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.
1、 Resignation of directors, members of the strategy committee of the board of directors and senior managers of the company
The board of directors of Hc Semitek Corporation(300323) (hereinafter referred to as "the company") recently received a written resignation application from Mr. Jianhui Zhou. Mr. Jianhui Zhou resigned as a director, President and member of the strategy committee of the board of directors for personal reasons, and no longer served as a director of Yunnan Lanjing Technology Co., Ltd., a wholly-owned subsidiary, After his resignation, Mr. Jianhui Zhou will no longer hold any position in the company and its subsidiaries. The resignation application will take effect from the date it is delivered to the board of directors, and his resignation will not affect the normal development of relevant work of the company. The company and the board of directors sincerely thank Mr. Jianhui Zhou for his contribution to the development of the company during his tenure! As of the date of this announcement, Mr. Jianhui Zhou's original term of office is from the date of appointment to the expiration of the term of office of the Fifth Board of directors of the company. Due to his participation in the company's restricted stock incentive plan in 2021, 850000 class II restricted shares have been granted. These shares have not been vested, and the company will deal with them in accordance with the relevant laws and regulations of class II restricted shares. In addition, as of the date of this announcement, Mr. Jianhui Zhou did not hold shares of the company, and there were no commitments that should be fulfilled but not fulfilled.
2、 On the election of directors, members of the strategy committee of the board of directors and the appointment of senior managers
On April 11, 2022, the company held the 12th meeting of the 5th board of directors, deliberated and approved the proposal on electing candidates for non independent directors and members of the special committee of the 5th board of directors and the proposal on appointing senior managers of the company, which was nominated by the board of directors and reviewed by the nomination committee of the board of directors, Agree to elect Mr. Liu Rong as a candidate for non independent directors of the 5th board of directors and a member of the strategy committee of the board of directors, with a term of office from the date of election by the general meeting of shareholders to the date of expiration of the 5th board of directors; After the qualification examination of the nomination committee of the board of directors, it is agreed to appoint Mr. Liu Rong as the president of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the Fifth Board of directors of the company; See the attachment for the resume of Mr. Liu Rong.
3、 Other instructions
1. Reasons for Mr. Liu Rong's re-election as a director of the company, a member of the strategy committee of the board of directors and his appointment as a senior manager within three years after leaving office
Since February 2011, Mr. Liu Rong has served as the first to third directors, vice chairman and chairman of the strategy committee of the board of directors of the company, as well as the president; Resigned as president of the company for personal reasons on January 6, 2020, and still served as vice chairman, director and special committee of the third board of directors of the company; After the term of office of the third board of directors expires on April 23, 2020, he will no longer serve as a director, vice chairman and chairman of the strategy committee of the board of directors. Since Mr. Liu Rong is one of the founding team members of the company, has served as a director and senior manager of the company for a long time, is very familiar with the industry and the company, and has rich experience in enterprise operation and management. After seeking the consent of Mr. Liu Rong, Mr. Liu Rong is re elected as a non independent director of the Fifth Board of directors and a member of the strategy committee of the Fifth Board of directors, and appointed as the president of the company.
2. Trading of shares of the company after Mr. Liu Rong left office
Upon self inspection, Mr. Liu Rong has directly held 1534275 shares of the company since his third term of office expired in April 2020. During the period since his departure, due to the use of personal funds, he has sold 3161181 shares and bought 1626906 shares in total. As of the disclosure date of this announcement, Mr. Liu Rong himself has not directly held the shares of the company. The above-mentioned stock trading behavior occurred after the expiration of the term of office and half a year after leaving office. Its trading behavior did not violate the relevant provisions of the Shenzhen Stock Exchange gem stock listing rules, Shenzhen Stock Exchange listed companies self regulatory guidance No. 2 - standardized operation of GEM listed companies, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Shenzhen Stock Exchange listed companies.
It is hereby announced.
Hc Semitek Corporation(300323) board of directors April 11, 2002 attached: Resume:
Mr. Liu Rong, born in 1976, Chinese nationality, without permanent residency abroad, doctor of materials science and engineering, Arizona State University, USA. He once worked in Zhejiang Canrong Technology Co., Ltd. and Shihezi Yousheng equity investment partnership (limited partnership).
Up to now, Mr. Liu Rong has not held any shares of the company. He has no relationship with the shareholders holding more than 5% of the company and their actual controllers, directors, supervisors and senior managers. He has not been punished by the CSRC and other relevant departments and the stock exchange, nor has he been determined as a market prohibited person by the CSRC and the prohibition has not been lifted. He is not a dishonest person and complies with relevant laws, administrative regulations The qualifications required by the Shenzhen Stock Exchange GEM Listing Rules and other requirements, and the ability to perform the duties of directors of listed companies.
