Securities code: 688020 securities abbreviation: Guangzhou Fangbang Electronics Co.Ltd(688020) Announcement No.: 2022-001 Guangzhou Fangbang Electronics Co.Ltd(688020)
Announcement on the general election of the board of directors and the board of supervisors
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 term of office of the second board of directors and board of supervisors of Guangzhou Fangbang Electronics Co.Ltd(688020) (hereinafter referred to as "the company") has expired. In accordance with the company law, the Listing Rules of Shanghai Stock Exchange on the science and innovation board, the guidelines for the application of self regulatory rules for companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation and the articles of association, the company has carried out the general election of the board of directors and the board of supervisors. The relevant information is hereby announced as follows: I. General Election of the board of directors
On January 9, 2022, the company held the 28th meeting of the second board of directors, deliberated and adopted the proposal on electing non independent directors of the third board of directors and the proposal on electing independent directors of the third board of directors of the company. After the review of the qualification of director candidates of the third board of directors by the nomination committee of the board of directors, The board of directors agreed to nominate Mr. Su Zhi, Mr. Hu Yunlian, Ms. Li Dongmei, Mr. Ye Yong, Mr. Gao Qiang and Mr. Wang Jingguo as candidates for non independent directors of the third board of directors of the company (see Annex for resume); Nominate Mr. Zhong min, Mr. Zhang Zhengjun and Mr. Cui Xiaole as candidates for independent directors of the third board of directors of the company (see Annex for resume). Among them, Mr. Zhong min is an independent director candidate with accounting professional qualification; Mr. Zhong min and Mr. Cui Xiaole have obtained the independent director qualification certificate, while Mr. Zhang Zhengjun has not obtained the independent director qualification certificate. He has promised to participate in the latest independent director training and obtain the independent director qualification certificate recognized by Shanghai Stock Exchange.
According to relevant regulations, the candidates for independent directors of the company shall be reviewed by Shanghai Stock Exchange and submitted to the general meeting of shareholders of the company for deliberation. The company will hold the first extraordinary general meeting of shareholders in 2022 to consider the replacement of the board of directors, in which the election of non independent directors and independent directors will be conducted in the form of cumulative voting system. The directors of the third board of directors of the company shall take effect from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2022, and the term of office shall be three years.
The independent directors of the second board of directors of the company have expressed unanimous independent opinions on the above matters.
2、 General election of the board of supervisors
On January 9, 2022, the company held the 23rd Meeting of the second board of supervisors, deliberated and adopted the proposal on electing shareholder representative supervisors of the third board of supervisors of the company, nominated Mr. Yu Jianguo and Mr. Cui Chengqiang as shareholder representative supervisors of the third board of supervisors of the company (see Annex for resume), and submitted them to the first extraordinary general meeting of shareholders in 2022 for deliberation, The shareholder representative supervisors will be elected in the form of cumulative voting system. Ms. Zhang Meijuan has been elected as the employee supervisor representative of the third board of directors of the company by the employee congress. The term of office of the third board of supervisors of the company is three years, which takes effect from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
3、 Other instructions
The qualifications of the above candidates for directors and supervisors meet the requirements of relevant laws, administrative regulations and normative documents for the qualifications of directors and supervisors. There is no situation that they are not allowed to serve as directors and supervisors of the company as stipulated in the company law and the articles of association The candidates for supervisors have not been subject to administrative punishment by the China Securities Regulatory Commission or punishment by the exchange, and there are no other circumstances that Shanghai stock exchange determines that they are not suitable to serve as directors and supervisors of listed companies. In addition, the educational background and work experience of the candidates for independent directors are competent for the responsibilities of independent directors, and meet the relevant requirements on the qualification and independence of independent directors, such as the guiding opinions on the establishment of independent director system in listed companies and the company's independent director system.
In order to ensure the normal operation of the board of directors and the board of supervisors of the company, the second board of directors and the board of supervisors shall still perform their duties in accordance with the company law, the articles of association and other relevant provisions before the above-mentioned change of office is deliberated and approved at the first extraordinary general meeting of the company in 2022.
The company expresses its heartfelt thanks to the directors of the second board of directors and the supervisors of the second board of supervisors for their contributions to the development of the company during their tenure!
It is hereby announced.
Guangzhou Fangbang Electronics Co.Ltd(688020) attachment of the board of directors on January 10, 2022:
Resume of candidates for non independent directors of the board of directors
Su Zhi, male, is currently the chairman, general manager and core technician of the company. He was born in 1973, Chinese nationality, has no permanent right of residence abroad, has a postgraduate degree, and graduated from Dalian University of technology, majoring in chemical technology; Graduated from Shanghai Jiaotong University, majoring in electrical engineering. From July 1997 to October 1998, he worked as an electroplating process engineer in China Institute of space electronics technology; From October 1998 to May 2000, he successively served as electroplating engineer, product engineer and technical manager in Shanghai huashide Circuit Technology Co., Ltd; From May 2000 to April 2006, worked as product development manager in Shanghai Bole circuit board Co., Ltd; From March 2006 to April 2007, worked as product engineering manager in Chaoyi Technology (Zhuhai) Co., Ltd; From April 2007 to January 2008, served as assistant general manager of Shicheng Electronics (Shenzhen) Co., Ltd; From January 2008 to December 2010, he served as senior manager of Guangzhou Meiwei Electronics Co., Ltd; From December 2008 to may 2016, served as the manager of Guangzhou Lijia Electronics Co., Ltd; From December 2008 to now, he has served as the executive director of Guangzhou Lijia Electronics Co., Ltd; From August 2009 to April 2017, he served as a director of Guangzhou Tongde Electronic Technology Co., Ltd; Founded the company in December 2010 and has served as chairman and general manager since then; Since June 2014, he has served as executive director of Guangzhou Meishang Electronic Technology Co., Ltd; Since July 2014, he has been a partner of Guangzhou Meizhi Electronics Co., Ltd. (limited partnership); Executive director and manager of Huizhou Libang Electronics Co., Ltd. since March 2015; From June 2018 to now, he has served as executive director and manager of Weishi electronics; From February 2019 to now, he has served as the executive director of Zhuhai Dachuang Electronics Co., Ltd.
Hu Yunlian, male, current director of the company, born in 1972, Chinese nationality, without permanent residency abroad. Graduated from Sichuan Xuanhan vocational middle school. From March 2005 to January 2009, he served as deputy manager of Sichuan Guofeng Construction Co., Ltd; From 2006 to 2009, he cooperated with Sichuan Guofeng Real Estate Development Co., Ltd. to engage in real estate development business in Kaijiang County, Sichuan Province; He has been a supervisor of Sichuan Huazhou investment and Development Co., Ltd. since March 2009.
He has been a director of the company since December 2010.
Li Dongmei, female, is currently the director and deputy general manager of the company. She was born in 1979, Chinese nationality, has no permanent right of residence abroad, has a graduate degree, and graduated from Shanghai Jiaotong University, majoring in construction engineering; Graduated from Tongji University, majoring in structural engineering. From August 2009 to July 2010, served as the administrative personnel manager of Guangzhou Tongde Electronic Technology Co., Ltd; From August 2009 to April 2017, he served as a supervisor of Guangzhou Tongde Electronic Technology Co., Ltd; He has been a director of the company since October 2011 and deputy general manager of the company since December 2013; two thousand and fourteen
From June to now, he has served as a supervisor of Guangzhou Meishang Electronic Technology Co., Ltd; He has been a partner of Guangzhou Meizhi Electronics Co., Ltd. (limited partnership) since July 2014.
Gao Qiang, male, is currently a director, chief technology officer and core technician of the company. He was born in 1964, Chinese nationality, has permanent residency in the United States, obtained a doctor's degree, and graduated from Nanjing University with a bachelor's degree; He graduated from the University of Arizona, majoring in electronic engineering. From September 2003 to January 2007, he served as the vice president of CNMP Networks Engineering in the United States; From January 2007 to January 2014, he served as the senior chief engineer of Weixin electronics in the United States; From January 2014 to November 2014, he served as deputy general manager of Zhuhai Yuansheng Electronic Technology Co., Ltd; He has been the chief technology officer of the company since November 2014 and the director of the company since December 2015. Wang Jingguo, male, current director of the company, born in 1977, Chinese nationality, without overseas permanent residency, has a postgraduate degree, bachelor degree in automation from Dalian University of technology and master degree in communication and information system from Beijing University of Posts and telecommunications. From April 2005 to September 2009, he served as the investment manager of Guangzhou Science and Technology Venture Capital Co., Ltd; From September 2009 to September 2010, he served as the investment director of Shenzhen Yifeng Venture Capital Co., Ltd; From September 2010 to February 2011, he served as deputy investment director of Ping An Trust Co., Ltd; From February 2011 to September 2012, he served as a partner of Guangzhou Minghong investment management enterprise (limited partnership); From September 2012 to February 2016, he served as the investment director of Shenzhen Songhe Capital Management Co., Ltd., and from February 2016 to December 31, 2019, he served as the partner (director) of Shenzhen Songhe innovative capital management Co., Ltd. (now renamed Shenzhen Qingcheng Capital Equity Investment Management Co., Ltd.), and has been a director of the company since August 2014.
Ye Yong, male, born in 1968, Chinese nationality, without permanent residency abroad, graduated from Jingdezhen Ceramic college, majoring in thermal engineering. From July 1990 to September 1992, he worked as a production staff in Huangshi porcelain factory, Hubei Province; From September 1992 to May 1997, he served as the production director of Shenzhen Pengli Ceramics Co., Ltd; From May 1997 to December 2000, he served as the general manager of Chengdu Branch of Shenzhen Pengli ceramics company; From December 2000 to may 2015, he served as the chairman of Yali building materials business department of Chenghua District; From December 2014 to now, he has served as the supervisor of Yunnan anty Trading Co., Ltd; From August 2016 to now, supervisor of Foshan yataoli Ceramics Co., Ltd.
Resume of independent director candidates of the board of directors
Zhong min, male, now an independent director of the company, born in 1973, Chinese nationality, without overseas permanent residency, bachelor degree, graduated from Hangzhou University of Electronic Science and technology, majoring in accounting. From July 1994 to October 2002, successively served as auditor, project manager, Department Manager and senior manager of Shenzhen Tongren certified public accountants Co., Ltd; From October 2002 to September 2005, he served as senior manager and paid partner of Shenzhen Pengcheng certified public accountants Co., Ltd; He served as the chief financial officer of Shenzhen Yuezhong Investment Holding Co., Ltd. from October 2005 to January 2016, a director of Shenzhen Yuezhong Investment Holding Co., Ltd. since October 2005, and an independent director of the company since August 2016.
Zhang Zhengjun, male, born in 1969, Chinese nationality, without overseas permanent residency, double Bachelor of engineering and economics, master of engineering and doctor of Tsinghua University; From 1996 to 2001, he was engaged in research at the University of Augsburg, Japan Atomic Force Research Institute and Rensselaer Institute of technology in the United States; He joined the materials department of Tsinghua University in 2001. Former director of materials department and Dean of Materials College of Tsinghua University; He is currently a professor in the school of materials, Tsinghua University. Cui Xiaole, male, born in 1975, Chinese nationality, without permanent overseas residency, doctor of Beijing University of Aeronautics and Astronautics and postdoctoral of Peking University. Since 2006, he has successively served as lecturer, associate professor and professor of School of information engineering, Shenzhen Graduate School of Peking University; He has been an Shenzhen Zowee Technology.Co.Ltd(002369) independent director since January 2020.
Resume of shareholder representative candidates of the board of supervisors
Yu Jianguo, male, born in July 1975, Chinese nationality, without overseas permanent residency, bachelor degree, major in chemical technology, Dalian University of technology. From September 1997 to September 2000, he worked as a technician in CNOOC; From October 2000 to January 2002, he worked as a production and technical assistant in Panasonic electronic materials (Guangzhou) Co., Ltd; From April 2002 to April 2010, served as the head of production management department of Tianhao Songlin optics (Guangzhou) Co., Ltd; From April 2010 to November 2014, served as deputy factory director of Foshan Guoke kelibao rubber products Co., Ltd; From December 2014 to now, he has served as an engineer in the company; He has been a supervisor of the company since December 2015.
Cui Chengqiang, male, born in 1963, Chinese nationality, Singaporean nationality, Hong Kong permanent resident, doctor of chemistry, University of Essex, UK, and doctor of chemistry, Xiamen University. From July 1990 to October 1991, he served as a postdoctoral in the Department of chemistry and biochemistry of the University of Essex, UK; From November 1991 to May 1995, he served as a research scientist and Lee Kuan Yew researcher in the Department of chemical engineering of the National University of Singapore; From May 1995 to May 2000, he successively served as researcher and department manager of Singapore Microelectronics Research Institute; From June 2000 to may 2012, he served as the chief technology officer of Hong Kong Jinbai Technology Co., Ltd; From May 2012 to August 2016, he served as chief technology officer of agili Industrial Co., Ltd. (Group), chief expert and researcher level senior engineer of China ordnance industry group; From September 2016 to now, he has been a professor and doctoral supervisor of the school of mechanical and electrical engineering of Guangdong University of technology. From October 2020 to now, he has served as Guangdong Feng
