Securities code: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) securities abbreviation: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) Announcement No.: 2022040 Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710)
Announcement on Amending the proposal 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, which was approved by the company’s shareholder Mr. Fu Xiaotong and Hangzhou QIANQUAN Technology partnership (limited partnership) The nomination committee of the 4th board of directors reviewed and agreed to nominate Mr. Fu Xiaotong and Mr. Lei pengguo as candidates for non independent directors in the by election of the 4th 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. For details, please refer to the company’s website (www.cn. Info. Com. CN.) Announcement on by election of non independent directors of the Fourth Board of directors of the company (Announcement No.: 2022023). Recently, the company received a statement from Mr. Fu Xiaotong that Mr. Fu Xiaotong voluntarily gave up his qualification as a candidate for non independent director of the Fourth Board of directors for personal reasons. In order to successfully complete the election of the Fourth Board of directors, Hangzhou Qianquan technology partnership (limited partnership) nominated Mr. Zhou Feng and Mr. Lei pengguo as candidates for non independent directors of the Fourth Board of directors of the company.
Due to the above reasons, the company held the 16th meeting of the 4th board of directors on April 13, 2022, deliberated and adopted the proposal on Amending the by election of non independent directors of the 4th board of directors, 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. Zhou Feng and Mr. Lei pengguo were nominated by the shareholder Hangzhou Qianquan technology partnership (limited partnership) and reviewed by the nomination committee of the Fourth Board of directors as candidates for non independent directors in the by election of the Fourth Board of directors. The term of office starts from the date of deliberation and approval at the general meeting of shareholders to the expiration of the term of office of the current board of directors.
For example, Mr. Zhou Feng and Mr. Lei pengguo serve as directors of the company, and 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 16th meeting of the Fourth Board of directors.
It is hereby announced.
Attachment: resumes of director candidates Mr. Zhou Feng and Mr. Lei pengguo
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) board of directors April 13, 2022 Annex 1 resume of Mr. Zhou Feng:
Resume of Mr. Zhou Feng
Mr. Zhou Feng, born overseas in August 1975, has no right of permanent residence in the Communist Party of China. Successively served as the assistant to the mine director of Shaanxi Yulin qianshuta Mining Investment Co., Ltd; Administrative director of Shaanxi heilonggou Mining Co., Ltd; He is now the general manager of Chengsen Group Co., Ltd; Executive deputy general manager of Shaanxi Liulin Wine Group Co., Ltd.
Mr. Zhou Feng does not hold the company’s shares, has no relationship with the company’s directors, supervisors, senior managers, shareholders holding more than 5% of the company’s shares and actual controllers, has not been punished by the China Securities Regulatory Commission 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.
Annex 2 resume of Mr. Lei pengguo:
Resume of Mr. Lei pengguo
Mr. Lei pengguo: born on March 7, 1973, Chinese nationality, without permanent residency abroad, bachelor degree. 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.
