Guangdong Ellington Electronics Technology Co.Ltd(603328) 2022）
Securities code: Guangdong Ellington Electronics Technology Co.Ltd(603328) securities abbreviation: Guangdong Ellington Electronics Technology Co.Ltd(603328) Announcement No.: pro 2022017 Guangdong Ellington Electronics Technology Co.Ltd(603328)
Announcement on the appointment of the Secretary of the board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Guangdong Ellington Electronics Technology Co.Ltd(603328) (hereinafter referred to as “the company”) convened the 14th meeting of the 5th board of directors on April 11, 2022, deliberated and approved the proposal on the appointment of the Secretary of the board of directors of the company, and agreed to appoint Mr. He Gang (attached with resume) as the Secretary of the board of directors of the company, whose term of office expires at the expiration of the 5th board of directors.
Mr. He Gang has the necessary professional knowledge, work experience and management ability to perform his duties; There are no circumstances in which the company law, the Listing Rules of Shanghai Stock Exchange and other laws and regulations and the articles of association stipulate that he shall not serve as the Secretary of the board of directors; He has obtained the qualification certificate of secretary of the board of directors issued by the stock exchange, and his qualification has been approved by Shanghai stock exchange without objection.
The independent directors of the company expressed their independent opinions on the appointment of the Secretary of the board of directors. For details, see the company’s disclosure on the website of Shanghai Stock Exchange on April 11, 2022
(www.sse.com.cn.) Independent opinions of independent directors on matters related to the 14th meeting of the Fifth Board of directors.
Mr. He Gang’s contact information is as follows:
Tel: 076022813684
Fax: 076085401052
Email: [email protected].
Contact address: No. 88, Gaoping Industrial Zone, Sanjiao Town, Zhongshan City, Guangdong Province
It is hereby announced.
Guangdong Ellington Electronics Technology Co.Ltd(603328) board of directors April 13, 2022
Guangdong Ellington Electronics Technology Co.Ltd(603328) 2022）
Attachment: resume of Mr. He Gang
Mr. He Gang, born in November 1974, is a Chinese with a master of business administration. He has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange in December 2011.
In recent years, Mr. He Gang has successively served as director, Secretary of the board of directors and deputy general manager of Sichuan Jiuzhou Electronic Co.Ltd(000801) Photoelectric Technology Co., Ltd., director of the office of Shenzhen Development Working Group of Sichuan Jiuzhou Electronic Co.Ltd(000801) Electric Appliance Group Co., Ltd., director of the office of Harbin Jiuzhou Group Co.Ltd(300040) Shenzhen Management Committee, deputy general manager of Shenzhen Jiuzhou Electronics Co., Ltd., director, deputy general manager and general manager of Shenzhen Jiuzhou Investment Development Co., Ltd. Currently, he is a director of Eaton (Zhongshan) multilayer circuit board Co., Ltd., vice chairman of Eaton (Zhongshan) Electronic Technology Co., Ltd., director of Junyao Management Co., Ltd., director of Eaton Innovation Technology Co., Ltd. and director of Eaton (Hong Kong) Electronic Technology Co., Ltd; He has been the deputy general manager of the company since December 2021.
Mr. He Gang has no relationship with the shareholders of more than 5% shares of the company, other directors, supervisors and senior managers of the company; Not holding shares of the company; Mr. He Gang is not subject to the circumstances specified in Article 146 of the company law, or is determined by the CSRC as a market prohibited person and the prohibition has not been lifted, nor has he been punished by the CSRC and other relevant departments or the stock exchange.
