Securities code: Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) securities abbreviation: Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) Announcement No.: 2022027 Beijing Zhongkehaixun Digital S&T Co.Ltd(300810)
Announcement on the appointment of senior managers and securities affairs representatives
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.
Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) (hereinafter referred to as "the company") held the first meeting of the third board of directors on April 15, 2022, deliberated and adopted the proposal on the appointment of the general manager of the company, the proposal on the appointment of the deputy general manager of the company, the proposal on the appointment of the chief financial officer of the company, the proposal on the appointment of the chief engineer of the company, the proposal on the appointment of the securities affairs representative of the company, The appointment of relevant senior managers and securities affairs representatives is hereby announced as follows:
1、 Appointment of senior managers by the company
The third board of directors of the company agreed to appoint the following personnel as senior managers of the company, as follows:
General manager: Mr. Liu Yuntao;
Deputy general managers: Mr. Zhang Zhanjun, Mr. Wu Guisheng, Ms. Zhou Ping, Mr. Yu Bo and Mr. Zhang Qiusheng; Chief financial officer: Ms. Duan Lili;
Chief engineer: Mr. Gong Yuzhen, Mr. Li Hongbing;
The above-mentioned personnel meet the qualifications of senior managers of listed companies as stipulated by laws and regulations, and there is no situation that they are not allowed to serve as senior managers of the company as stipulated in the company law, the guidelines for self discipline and supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM and the articles of association, and there is no situation that they are determined to be prohibited from entering the market by CSRC and are in the period of prohibition, He has not been subject to any punishment and punishment from the CSRC and the stock exchange, nor is he a person subject to execution for breach of faith. See Annex 1 for the resume of senior managers.
2、 Appointment of securities affairs representative by the company
The third board of directors of the company agreed to appoint Mr. Li Jinjia as the representative of the company's securities affairs.
Mr. Li Jinjia has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange, and his qualification complies with the relevant laws and regulations such as the company law, the Listing Rules of gem shares of Shenzhen Stock Exchange and the relevant provisions of the articles of association. There is no case of being determined as a market prohibited person by the CSRC and in the period of prohibition, and has not been subject to any punishment and punishment by the CSRC and the stock exchange, nor is it a person subject to dishonesty. The resume of the securities affairs representative is detailed in Annex 2. The contact information of Mr. Li Jinjia is as follows:
Tel: 01082492042
Fax: 01082493085
E-mail: [email protected].
Contact address: Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) building, yard 33, Dijin Road, Haidian District, Beijing
3、 Resignation of senior management of the company upon expiration
The original term of office of Ms. Li Lele, a senior manager of the company, is from January 1, 2021 to February 20, 2022. Due to the expiration of her term of office, Ms. Li Lele will no longer serve as the deputy general manager and Secretary of the board of directors of the company. At the same time, she will resign as the appointed representative of the executive partner of Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) science and technology investment partnership (limited partnership) in Ningbo Meishan bonded port area, the legal representative and executive director of Beijing Hisense Ruisheng Management Consulting Co., Ltd. after leaving office, Ms. Li Lele will no longer serve as any position of the company and its affiliates, The company will complete the industrial and commercial change procedures of the above related enterprises as soon as possible; As of the date of this announcement, Ms. Li Lele's spouse or related person did not hold the company's shares. As the incentive object of the company's 2021 restricted stock incentive plan, Ms. Li Lele was granted 30000 shares of class II restricted shares (after the company implemented the 2020 equity distribution plan and converted the capital reserve into share capital, the number of shares was adjusted to 45000 shares), accounting for 0.0381% of the total share capital of the company. The ownership of the granted shares has not been completed, After Ms. Li Lele leaves office after the expiration of her term of office, the restricted shares granted but not yet vested will no longer be vested and become invalid. As of the date of this announcement, the share restriction commitments made by Ms. Li Lele in the prospectus and listing announcement have been fulfilled, and there are no commitments that should be fulfilled but not fulfilled. The board of directors of the company fully affirmed and sincerely thanked Ms. Li Lele for her diligence during her tenure! It is hereby announced.
Annex 1: resume of senior management
Appendix 2: resume of securities affairs representative
Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) board of directors April 18, 2022
Annex 1: resume of senior management
Mr. Liu Yuntao: born in 1976, Chinese nationality, without overseas permanent residency, doctoral degree, associate researcher. From June 2004 to October 2015, he worked in the Institute of acoustics, Chinese Academy of Sciences; From November 2015 to February 2016, served as the deputy general manager of the company; From March 2016 to February 2021, he served as director and deputy general manager of the company; From February 2021 to now, he has served as the director, general manager and chief engineer of the company; From June 2021 to now, he has been the executive partner of Pingdingshan Haixun acoustic technology investment partnership (limited partnership). Mr. Liu Yuntao has nearly 20 years of research and engineering implementation experience in the field of underwater acoustic engineering technology. He served as the deputy chief designer of a certain type of project. As the project leader, he undertook more than 10 national and naval projects, published 29 papers and 3 patents, and once served as an expert of the national underwater acoustic expert group. Won the second prize of scientific and technological progress award of China Cssc Holdings Limited(600150) industrial group in 2017; Won the third prize of science and technology progress award of the Ministry of industry and information technology in 2018; In 2018, it won the title of " Beijing Centergate Technologies (Holding) Co.Ltd(000931) high-end leading talent".
As of the date of this announcement, Mr. Liu Yuntao is the incentive object of the company's restricted stock incentive plan in 2021, and has been granted 680000 shares of class II restricted stock (after the company implemented the 2020 equity distribution plan and converted the capital reserve into share capital, the number of shares has been adjusted to 1020000 shares), accounting for 0.8640% of the total share capital of the company, and the ownership of the granted shares has not been completed; At the same time, Mr. Liu Yuntao indirectly holds 2141001 shares of the company through Pingdingshan Hisense acoustic technology investment partnership (limited partnership), accounting for 1.8136% of the total share capital of the company. He is the executive partner of Pingdingshan Hisense acoustic technology investment partnership (limited partnership), which holds more than 5% of the shares of the company. In addition, Mr. Liu Yuntao, other shareholders and actual controllers who hold more than 5% of the shares of the company Other directors, supervisors and senior managers are not related; Mr. Liu Yuntao has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange. He 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. He is not a dishonest person and meets the requirements of the company law and other relevant laws, regulations and regulations.
Mr. Zhang Zhanjun: born in 1976, Chinese nationality, without permanent residency abroad, bachelor degree. From July 2004 to June 2005, served as R & D Engineer of Beijing Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) Technology Co., Ltd; From July 2005 to February 2016, he successively served as the project director, manager of production technology department and manager of production department of the company's underwater system department
As of the date of this announcement, Mr. Zhang Zhanjun indirectly holds 1576511 shares of the company through Pingdingshan Haixun acoustic technology investment partnership (limited partnership), accounting for 1.3355% of the total share capital of the company. He is the limited partner of Pingdingshan Haixun acoustic technology investment partnership (limited partnership), a shareholder holding more than 5% of the company's shares. In addition, Mr. Zhang Zhanjun, other shareholders and actual controllers holding more than 5% of the company's shares Other directors, supervisors and senior managers are not related; Mr. Zhang Zhanjun has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. He 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. He is not a dishonest executee and meets the requirements of the company law and other relevant laws, regulations and regulations.
Mr. Yu Bo: born in 1987, Chinese nationality, without overseas permanent residency, bachelor degree. From November 2010 to August 2012, served as software R & D Engineer of Beijing Radio and television Jiangsu Zhongtian Technology Co.Ltd(600522) Co., Ltd; From September 2012 to June 2016, served as the system architect of hengjiahe (Beijing) Technology Co., Ltd; From August 2016 to now, he has served as the general manager of Qingdao Hisense Digital Technology Co., Ltd.
As of the date of this announcement, Mr. Yu Bo is the incentive object of the company's restricted stock incentive plan in 2021, and has been granted 180000 shares of class II restricted stock (after the company implemented the 2020 equity distribution plan and converted the capital reserve into share capital, the number of shares has been adjusted to 270000 shares), accounting for 0.2287% of the company's total share capital, and the ownership of the granted shares has not been completed; Mr. Yu Bo has no relationship with shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the company's shares; Mr. Yu Bo has not been punished by the CSRC and other relevant departments or the stock exchange. He 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 GEM. He is not a dishonest executee and meets the requirements of the company law and other relevant laws, regulations and regulations.
Ms. Zhou Ping: born in 1985, Chinese nationality, without permanent residency abroad, bachelor degree. In 2007, he entered Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) , and served as a hardware engineer. From 2008 to 2010, he participated in the development of a national naval equipment platform and served as a hardware designer; From 2010 to 2012, he served as the person in charge of water hardware of a sonar system project of the national Navy model equipment development project; From 2010 to 2012, he served as the hardware director of a Ship Hull Sonar System of the national Navy model equipment development project; From 2014 to 2017, he served as the director of the integrated sonar processor of the national Navy model equipment development project; From 2014 to 2019, he served as the director of the development project of the third generation underwater acoustic equipment standard signal processing equipment of the national Navy; From 2019 to now, he has served as the general director of a sonar system recording equipment of the national Navy model equipment development project; Deputy general manager of the company since February 2021.
As of the date of this announcement, Ms. Zhou Ping indirectly holds 1308030 shares of the company through Pingdingshan Hisense acoustic technology investment partnership (limited partnership), accounting for 1.1080% of the total share capital of the company. She is the limited partner of Pingdingshan Hisense acoustic technology investment partnership (limited partnership), which holds more than 5% of the shares of the company. In addition, Ms. Zhou Ping, other shareholders, actual controllers Other directors, supervisors and senior managers are not related; During the period when Ms. Zhou Ping was the deputy general manager of the company, Ms. Zhou Ping's father sold the company's shares on September 16, 2021 and bought the company's shares on September 22, 2021, violating the provisions of Article 44 of the securities law of the people's Republic of China, On October 13, 2021, Ms. Zhou Ping received the decision on the regulatory measures for issuing warning letters to Zhou Ping issued by the Beijing regulatory bureau of the China Securities Regulatory Commission (Document No. [2021] No. 152). In addition to the above matters, Ms. Zhou Ping has not been punished by the CSRC and other relevant departments or the stock exchange, There are no 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 GEM, nor are they dishonest Executees, and meet the requirements of the company law and other relevant laws, regulations and regulations.
Mr. wuguisheng, born in 1966, Chinese nationality, without overseas permanent residency, master's degree, senior engineer. He has successively served as a teaching assistant, lecturer, associate professor, senior engineer, director of teaching and research department, deputy director of department, deputy director of a research institute, etc; Retired in June 2017. Since July 2017, he has been engaged in research on signal processing and simulation technology.
As of the date of this announcement, Mr. Wu Guisheng is the incentive object of the company's restricted stock incentive plan in 2021, and has been granted 80000 shares of class II restricted stock (after the company implemented the 2020 equity distribution plan and converted the capital reserve into share capital, the number of shares has been adjusted to 120000 shares), accounting for 0.1017% of the total share capital of the company, and the ownership of the granted shares has not been completed; Mr. Wu Guisheng has no relationship with shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the company's shares; Mr. Wu Guisheng has not been punished by the CSRC and other relevant departments or the stock exchange. He 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. He is not a dishonest person and meets the requirements of the company law and other relevant laws, regulations and regulations.
Mr. Zhang Qiusheng: born in 1977, Chinese nationality, without overseas permanent residency, bachelor degree. two thousand and one
From July to October 2019, he served as secretary of the laboratory and acting director of the laboratory of the Institute of acoustics of the Chinese Academy of Sciences, during which he served as the chief designer and deputy chief engineer of a key model project; From October 2019 to now, he has served as the general manager of the company's simulation training division and the chief engineer of simulation training. During this period, he served as the leader of the naval pre research project and presided over the development of a number of simulation projects and training equipment.
As of the date of this announcement, Mr. Zhang Qiusheng indirectly holds 1483790 shares of the company through Pingdingshan Haixun acoustic technology investment partnership (limited partnership), accounting for 1.2569% of the total share capital of the company. He is a limited partner of Pingdingshan Haixun acoustic technology investment partnership (limited partnership), a shareholder holding more than 5% of the shares of the company
