Securities code: 688055 securities abbreviation: Infovision Optoelectronics (Kunshan) Co.Ltd(688055) Announcement No.: 2022-003 Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement on by election of directors of the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
The former director of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as " Infovision Optoelectronics (Kunshan) Co.Ltd(688055) " or "the company") applied to the board of directors for resignation due to work adjustment. The company disclosed the announcement on resignation of directors of the company (Announcement No.: 2021-023) on October 19, 2021.
According to the company law of the people's Republic of China, the articles of association and other relevant provisions, the company held the 16th meeting of the first board of directors on January 6, 2022 after being nominated by Kunshan Guochuang Investment Group Co., Ltd., the largest shareholder of the company, and the qualification examination of the Nomination Committee of the board of directors, and deliberated and adopted the proposal on by election of non independent directors of the first board of directors of the company, Through deliberation, Ms. Cao Chunyan and Mr. Shen Zhihao were elected as candidates for non independent directors of the first board of directors of the company (see Annex for resume), and their term of office starts from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the first board of directors. The matter needs to be submitted to the general meeting of shareholders for deliberation and approval.
The independent directors of the company have expressed their independent opinions with explicit consent: After reviewing the personal resume, work experience and other relevant materials of the director candidates, it is not found that Ms. Cao Chunyan and Mr. Shen Zhihao are not allowed to serve as directors of the company as stipulated in the company law and the articles of Association, which is in line with the provisions on the qualification of directors of listed companies, the candidate's educational experience Work experience and be competent for the responsibilities of the company's directors; The recommendation, nomination, deliberation and voting procedures of directors' candidates comply with the provisions of relevant laws, regulations, normative documents and the articles of association. In conclusion, we unanimously agree that Ms. Cao Chunyan and Mr. Shen Zhihao are candidates for non independent directors of the first board of directors of the company, and agree to submit the matter to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Board of directors of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
January 10, 2022
Attachment: resumes of Cao Chunyan and Shen Zhihao
Cao Chunyan, female, Chinese nationality, without permanent overseas residency, born in February 1980, Han nationality, with a bachelor's degree, once served as accountant of Kunshan ritao Chemical Co., Ltd., financial supervisor and financial manager of Kunshan xianchuang Electronics Co., Ltd; He is currently the financial manager of Kunshan Guochuang Investment Group Co., Ltd.
Cao Chunyan does not directly hold the company's shares. Except as the financial manager of Kunshan Guochuang Investment Group Co., Ltd., the controlling shareholder of the company, Cao Chunyan has no relationship with other shareholders holding more than 5% shares and other directors, supervisors and senior managers of the company; There are no circumstances stipulated in the company law that a person may not serve as a director, supervisor or senior manager of the company; There is no case that the CSRC has determined that he is prohibited from entering the market and is still in the period of prohibition, nor is there any case that the stock exchange has publicly determined that he is not suitable to serve as a director of a listed company, has not been punished and disciplined by the CSRC, the stock exchange and other relevant departments, is not a dishonest executor announced by the Supreme People's court, and complies with the company law and other relevant laws Requirements of laws and regulations.
Shen Zhihao, male, Chinese nationality, without permanent overseas residency, born in February 1993, Han nationality, with a master's degree, once worked in DuPont Kunshan branch of DuPont China Group Co., Ltd. and DuPont Kunshan shared service center of Danisco (China) Co., Ltd. as a credit risk analyst; Now he works in the investment and financing management department of Kunshan Guochuang Investment Group Co., Ltd. as the business director.
Shen Zhihao does not directly hold the company's shares. Except as the business director of Kunshan Guochuang Investment Group Co., Ltd., the controlling shareholder of the company, Shen Zhihao has no relationship with other shareholders holding more than 5% shares and other directors, supervisors and senior managers of the company; There are no circumstances stipulated in the company law that a person may not serve as a director, supervisor or senior manager of the company; There is no case that the CSRC has determined that he is prohibited from entering the market and is still in the period of prohibition, nor is there any case that the stock exchange has publicly determined that he is not suitable to serve as a director of a listed company, has not been punished and disciplined by the CSRC, the stock exchange and other relevant departments, is not a dishonest executor announced by the Supreme People's court, and complies with the company law and other relevant laws Requirements of laws and regulations.
