Securities code: Loctek Ergonomic Technology Corp(300729) securities abbreviation: Loctek Ergonomic Technology Corp(300729) Announcement No.: 2022030
Bond Code: 123072 bond abbreviation: lege convertible bond
Loctek Ergonomic Technology Corp(300729)
Announcement on the general election of the board of directors
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 material omissions.
Loctek Ergonomic Technology Corp(300729) (hereinafter referred to as “the company”) the term of office of the Fourth Board of directors is about to expire. According to the company law, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem and other laws and regulations, normative documents and the relevant provisions of the articles of association, the company decides to conduct the general election of the board of directors in accordance with relevant legal procedures.
On April 11, 2022, the company held the 39th meeting of the Fourth Board of directors, deliberated and adopted the proposal on the general election of the board of directors and the nomination of non independent director candidates of the Fifth Board of directors and the proposal on the general election of the board of directors and the nomination of independent director candidates of the Fifth Board of directors. The 5th board of directors of the company consists of 9 directors, including 3 independent directors. The board of directors of the company nominated Mr. Xiang Lehong, Ms. Jiang Yi, Mr. Li Xiang, Mr. Zhu Wei, Ms. Li Miao and Ms. pan Yunping as candidates for non independent directors of the Fifth Board of directors (see the annex for resume), and nominated Ms. Wang Xihong, Mr. Liu Manda and Ms. He Xuefei as candidates for independent directors of the Fifth Board of directors (see the annex for resume).
The nomination committee of the 4th board of directors of the company has reviewed the qualifications of the above director candidates, and the independent directors of the 4th board of directors of the company have expressed their independent opinions. Among the candidates for the 5th board of directors of the company, the total number of directors who concurrently hold the posts of general manager or other senior managers of the company does not exceed one-half of the total number of directors of the company, and the number of independent directors is not less than one-third of the total number of members of the board of directors, which meets the requirements of relevant laws and regulations. The qualification and independence of independent director candidates shall be submitted to Shenzhen stock exchange for filing and review. Only after there is no objection can they be submitted to the general meeting of shareholders of the company for deliberation.
According to the relevant provisions of the company law and the articles of association, the above-mentioned director candidates need to be submitted to the general meeting of shareholders for deliberation, and the cumulative voting system is adopted to vote and elect non independent directors and independent directors respectively. The term of office of the directors of the Fifth Board of directors of the company shall be three years from the date of deliberation and approval by the general meeting of shareholders. In order to ensure the normal operation of the board of directors, before the new board of directors takes office, the directors of the Fourth Board of 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.
It is hereby announced
Loctek Ergonomic Technology Corp(300729) board of directors April 13, 2022 Annex:
Resume of non independent director candidates
Mr. Xiang Lehong: born in 1971, Chinese nationality, without permanent residency abroad. Double bachelor degree from Ningbo Normal University (now Ningbo University) and University of Electronic Science and technology; Double master’s degrees from Guanghua School of management and Changjiang Business School of Peking University; DBA study experience of City University of Hong Kong; Member of the 16th CPPCC National Committee of Ningbo; Title of senior economist; Won the honorary title of “Ningbo outstanding talent” and Ningbo may day labor medal. From 1995 to 1998, he worked in China Electronics Import and export Ningbo Company and served as deputy manager of International Cooperation Department; Since 1998, he has been the executive director of Regent electronics; From 2002 to 2010, he served as the chairman and general manager of Regent times; From January 2002 to now, he has served as a director of Regent International; From June 2009 to September 2017, he served as the executive director of lese import and export; From May 2010 to now, he has served as the chairman of the company; From November 2016 to now, he has also served as the general manager of the company.
As of the date of this announcement, Mr. Xiang Lehong directly holds 6637168 shares of the company, accounting for 3.01% of the total share capital of the company; Controlling 38308483 shares of the company through regent (Hong Kong) International Co., Ltd. (hereinafter referred to as “Regent International”), accounting for 17.36% of the total share capital of the company; Mr. Xiang Lehong and Ms. Jiang Yi control 50914906 shares of the company through the controlling shareholder Ningbo Regent Electronics Group Co., Ltd. (hereinafter referred to as “Regent Electronics”), accounting for 23.07% of the total share capital of the company; Ms. Jiang Yi controls 18720000 shares of the company through Ningbo Jucai Investment Co., Ltd. (hereinafter referred to as “Jucai investment”), accounting for 8.48% of the total share capital of the company; Ms. Jiang Yi directly holds 6070403 shares of the company, accounting for 2.75% of the total shares of the company; Mr. Xiang Lehong and Ms. Jiang Yi are husband and wife and are the joint actual controllers of the company. Xiang Lehong and Mr. Jiang Yi directly hold 120650960 shares through Regent International, Regent Electronics Group, Jucai investment and Xiang Lehong and Jiang Yi, accounting for 54.67% of the total share capital of the company. In addition, Mr. Xiang Lehong has no relationship with other shareholders, directors, supervisors and senior managers holding more than 5% of the company’s shares, has not been punished by the CSRC and other relevant departments and the stock exchange, has not been under the circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the venture board of Shenzhen Stock Exchange, and is not a dishonest executee, which is in line with the company law and other relevant laws Requirements of laws and regulations.
Ms. Jiang Yi: Ms. Jiang Yi: born in 1974, Chinese nationality, without permanent residency abroad. Double master’s degrees from Guanghua School of management of Peking University and China Europe International Business School. From 1995 to 1999, worked in China Electronics Import and export Ningbo Company; From 1999 to 2002, served as the deputy general manager of Regent electronics; From 2002 to 2010, he served as deputy general manager of Regent times; From March 2010 to now, he has served as the executive director of Jucai investment; From May 2021 to now, he has served as the director of Xinjian semiconductor; From May 2010 to October 2016, served as the vice chairman and general manager of the company; From November 2016 to now, he has served as vice chairman of the company, general manager of Regent electronics and general manager of American music and song.
As of the date of this announcement, Ms. Jiang Yi directly holds 6070403 shares of the company, accounting for 2.75% of the total shares of the company; Ms. Jiang Yi controls 18720000 shares of the company through Ningbo Jucai Investment Co., Ltd. (hereinafter referred to as “Jucai investment”), accounting for 8.48% of the total share capital of the company; Mr. Xiang Lehong and Ms. Jiang Yi control 50914906 shares of the company through the controlling shareholder Ningbo Regent Electronics Co., Ltd. (hereinafter referred to as “Regent Electronics”), accounting for 23.07% of the total share capital of the company; Mr. Xiang Lehong directly holds 6637168 shares of the company, accounting for 3.01% of the total share capital of the company; Controlling 38308483 shares of the company through regent (Hong Kong) International Co., Ltd. (hereinafter referred to as “Regent International”), accounting for 17.36% of the total share capital of the company; Mr. Xiang Lehong and Ms. Jiang Yi are husband and wife and are the joint actual controllers of the company. Xiang Lehong and Mr. Jiang Yi directly hold 120650960 shares through Regent International, Regent Electronics Group, Jucai investment and Xiang Lehong and Jiang Yi, accounting for 54.67% of the total share capital of the company.
In addition, Ms. Jiang Yi has no relationship with other shareholders, directors, supervisors and senior managers who hold more than 5% of the company’s shares, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, has not been under the circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and is not a dishonest executee, which complies with the company law and other relevant laws Requirements of laws and regulations.
Mr. Li Xiang: born in 1985, Chinese nationality, without permanent residency abroad. From 2007 to 2009, worked in Ningbo Weiyuan Information Technology Co., Ltd. as R & D Manager; From 2009 to 2010, he served as the manager of Regent times information center; From May 2010 to now, he has worked in the company, once served as the deputy general manager of China marketing division, and now serves as the director, deputy general manager and general manager of overseas warehouse division of the company.
As of the date of this announcement, Mr. Li Xiang directly holds 49920 shares of the company and indirectly holds 623994 shares of the company through Ningbo Jucai Investment Co., Ltd., accounting for 0.31% of the total share capital of the company. In addition, Mr. Li Xiang has no relationship with other shareholders, directors, supervisors and senior managers who hold more than 5% of the company’s shares, has not been punished by the CSRC and other relevant departments and the stock exchange, has not been under the circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, is not a dishonest executee, and complies with the company law and other relevant laws Requirements of laws and regulations.
Mr. Zhu Wei: born in 1971, Chinese nationality, without permanent residency abroad. Bachelor of accounting from Zhejiang University of Finance and economics, master of Dalian University of technology, senior accountant. He was awarded the honorary title of “excellent certified public accountant of Zhejiang Province” in 2006; From 1993 to 2008, he successively worked in Ningbo certified public accountants, Ningbo Guoxin United Certified Public Accountants and Ningbo Branch of Jiangsu Tianheng certified public accountants, and successively served as project manager and partner; From 2008 to 2010, served as the chief financial officer of Regent times; From May 2010 to now, he has served as the director, deputy general manager and chief financial officer of the company; From January 2020 to now, he has served as the Secretary of the board of directors of the company.
As of the date of this announcement, Mr. Zhu Wei directly holds 1923127 shares of the company, accounting for 0.87% of the total shares of the company; Mr. Zhu Wei has no relationship with other shareholders, directors, supervisors and senior managers who hold more than 5% of the company’s shares, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, has not been under the circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, is not a dishonest person, and complies with the company law and other relevant laws Requirements of laws and regulations.
Ms. Li Miao: born in 1982, Chinese nationality, without permanent residency abroad. Bachelor of international economics and trade, Hangzhou University of Electronic Science and technology, master of business administration, University of Canberra. From 2005 to 2010, worked in the Regent era; From May 2010 to now, he has served as a director of the company and is currently the vice president of China marketing division.
As of the date of this announcement, Ms. Li Miao directly holds 665808 shares of the company, indirectly holds 187200 shares of the company through Ningbo Jucai Investment Co., Ltd., and holds a total of 853008 shares of the company, accounting for 0.39% of the total share capital of the company. Ms. Li Miao has no relationship with other shareholders, actual controllers, directors, supervisors and senior managers who hold more than 5% of the company’s shares, has not been punished by the CSRC and other relevant departments and the stock exchange, has not been under the circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the venture board of Shenzhen Stock Exchange, is not a dishonest executee, and complies with the company law and other relevant laws Requirements of laws and regulations.
Ms. pan Yunping: born in 1984, Chinese nationality, without permanent residency abroad. Bachelor of electronic information engineering, Ningbo Institute of technology, Zhejiang University, master of business administration, University of Canberra. From 2006 to 2010, worked in Regent era (the predecessor of the company); From May 2010 to October 22, 2019, served as the general manager of the company’s international marketing division; From January 13, 2020 to now, he has served as director of the company and director of product planning and design department; Deputy general manager of the company since May 2020.
As of the date of this announcement, Ms. pan Yunping directly holds 608150 shares of the company and indirectly holds 131040 shares of the company through Ningbo Jucai Investment Co., Ltd., holding 739190 shares in total, accounting for 0.33% of the total share capital of the company. Ms. pan Yunping has no relationship with other shareholders, actual controllers, directors, supervisors and senior managers who hold more than 5% of the company’s shares, and has not been punished by the CSRC and other relevant departments and the stock exchange. She is not under the circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, nor is she a dishonest executee. She complies with the company law and other relevant laws Requirements of laws and regulations.
Resume of independent director candidates
Wang Xihong: female, born in November 1975, Han nationality, native place of Ningbo, independent, master of accounting. Chinese certified public accountant, Chinese certified tax agent, Australian public accountant. Zhejiang Provincial Association of certified public accountants and other outstanding talents in the industry. From October 2011 to November 2016, he worked as a partner in Ningbo Hailian certified public accountants and Ningbo Haiyue tax agent firm; Since 2016, he has served as the deputy general manager of Ningbo Zhengyuan tax agent firm and Ningbo Zhengyuan Enterprise Management Consulting Co., Ltd., and also as the independent director of Ningbo Sanxing Medical Electric Co.Ltd(601567) , heli mould, Ningbo Hengshuai Co.Ltd(300969) and other listed companies.
As of the date of this announcement, Ms. Wang Xihong does not hold shares of the company and has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, and other directors, supervisors and senior managers; Ms. Wang Xihong has not been punished by the CSRC and other relevant departments or the stock exchange. She does not have the circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem. She is not a dishonest person and meets the requirements of the company law and other relevant laws, regulations and regulations.
Liu Manda: born in July 1966, male, from Lianyuan City, Hunan Province, master of law, Professor, joint doctoral supervisor of the Chinese Academy of social sciences. Since 1994, he has been teaching in the Law School of Ningbo University. He is currently the director of the Institute of civil and commercial law of the Law School of Ningbo University and concurrently the coordinator of the International Chamber of Commerce of China
