Securities code: Infovision Optoelectronics (Kunshan) Co.Ltd(688055) securities abbreviation: Infovision Optoelectronics (Kunshan) Co.Ltd(688055) Announcement No.: 2022023 Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
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 responsibility for the authenticity, accuracy and integrity of its contents according to law.
Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as " Infovision Optoelectronics (Kunshan) Co.Ltd(688055) " or "the company") is about to expire its term of office of the first board of directors and board of supervisors. In order to ensure the normal operation of the board of directors, ensure the effective decision-making and stable development of the company, and earnestly safeguard the interests of shareholders, in accordance with the company law of the people's Republic of China (hereinafter referred to as "the company law"), the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange and other laws and regulations According to the relevant provisions of the normative documents 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:
1、 General election of the board of directors
On April 15, 2022, the company held the 18th meeting of the first board of directors, deliberated and approved the proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the second board of directors and the proposal on the general election of the board of directors and the nomination of candidates for independent directors of the second board of directors. After the examination of the candidates' qualifications by the nomination committee of the board of directors, Mr. Tao Yuan, Mr. Cai Zhicheng, Mr. Lin Yizhou Mr. Yang Xiaoyi, Ms. Cao Chunyan and Mr. Shen Zhihao are candidates for non independent directors of the second board of directors of the company (see the appendix for resume); Mr. Xue Wenjin, Ms. Geng Aihua and Mr. Jian Tingxian are nominated as candidates for independent directors of the second board of directors of the company (see the appendix for resume), and the term of office is three years from the date of election and approval by the general meeting of shareholders of the company. All candidates for independent directors have obtained the qualification certificate of independent directors, of which Ms. Geng Aihua is an accounting professional. The above candidates have agreed in writing to accept the nomination, and promise that the candidate information publicly disclosed is true, accurate and complete, and ensure that they will earnestly perform their duties as directors after being elected.
Submit to the general meeting of shareholders of the company for deliberation. The company will hold the 2021 annual general meeting of shareholders to consider the change of the board of directors, and the election of non independent directors and independent directors will be conducted in the form of cumulative voting system.
The independent directors of the first board of directors of the company have expressed unanimous independent opinions on the above matters. For details, see the independent opinions of Infovision Optoelectronics (Kunshan) Co.Ltd(688055) on matters related to the 18th meeting of the first board of directors disclosed by the company on the same day.
2、 General election of the board of supervisors
On April 15, 2022, the company held the 13th meeting of the first board of supervisors, deliberated and approved the proposal on the election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the second board of supervisors, and agreed to nominate Mr. Zou Ying and Mr. Pan Heng as candidates for non employee representative supervisors of the second board of supervisors (see the attachment for resume), with a term of office of three years from the date of election and approval of the general meeting of shareholders of the company. The above non employee representative supervisors and an employee representative supervisor elected by the employee congress of the company will jointly form the second board of supervisors of the company. The company will hold the 2021 annual general meeting of shareholders to consider the replacement of the board of supervisors, and the election of non employee representative supervisors will be conducted in the form of cumulative voting system.
3、 Other information
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, and have not been subject to administrative punishment by the China Securities Regulatory Commission or punishment by the exchange. There is no situation that Shanghai stock exchange determines that they are not suitable to serve as directors of listed companies Other circumstances of the supervisor. 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 rules for independent directors of listed companies and the company's working system for independent directors.
In order to ensure the normal operation of the board of directors and the board of supervisors of the company, the first board of directors and the first board of supervisors of the company shall continue to perform their duties in accordance with the company law, the articles of association and other relevant provisions before the above matters are deliberated and approved by the 2021 annual general meeting of shareholders of the company.
The members of the first board of directors and the first board of supervisors of the company have been diligent during their tenure and played a positive role in promoting the standardized operation and sustainable development of the company. The company expresses its heartfelt thanks to all directors and supervisors for their contributions to the development of the company during their tenure!
It is hereby announced.
Board of directors of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
April 18, 2022
enclosure:
1、 Resume of non independent director candidates
1. Resume of Mr. Tao Yuan
Tao Yuan, male, Chinese nationality, without permanent overseas residency, was born in October 1968 with a master's degree. Once served as the chief of the supply and marketing section of Kunshan Bureau of standards and metrology; General manager of Kunshan Economic Development Zone and general manager of Kunshan Economic Development Group; General manager of Kunshan Economic and Technological Development Zone Asset Management Co., Ltd; Kunshan Economic and Technological Development Zone Asset Management Co., Ltd. / Kunshan Guochuang Investment Group Co., Ltd., chairman; Chairman and general manager of Kunshan Infovision Optoelectronics (Kunshan) Co.Ltd(688055) . Since August 2019, he has served as the chairman and general manager of the company. Mr. Tao Yuan does not directly hold the company's shares and has no relationship with the shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers; There are no circumstances stipulated in the company law that a person may not serve as a director, supervisor or senior manager of a listed 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 meets the qualifications required by relevant laws, administrative regulations, departmental rules and normative documents.
2. Resume of Mr. Cai Zhicheng
Cai Zhicheng, male, born in China in Taiwan, has permanent residence abroad. He was born in October 1972 and has a master's degree. Once worked in Zhaofeng financial holding Zhaofeng Securities Co., Ltd. as the manager of capital market department; Kunshan Xinxiang Consulting Co., Ltd., manager of finance department; Standard Technology Co., Ltd., manager of the financial department; Kunshan Infovision Optoelectronics (Kunshan) Co.Ltd(688055) Co., Ltd., general manager of the general office of the board of directors and administrative management center, general manager and supervisor of the marketing business center; He is currently a director of Kunshan Longteng Electronics Co., Ltd., a director of Caiyou Microelectronics (Kunshan) Co., Ltd., an independent director of Taiwan Hecheng Enterprise Co., Ltd. and a director of viewsil technology limited.
Since August 2019, he has served as a director, deputy general manager and Secretary of the board of directors of the company.
Mr. Cai Zhicheng does not directly hold the shares of the company. Except as a director of infovision optoelectronics Holdings Limited, he 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 a listed 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 meets the qualifications required by relevant laws, administrative regulations, departmental rules and normative documents.
3. Resume of Mr. Lin Yizhou
Lin Yizhou, male, born in China in Taiwan, has permanent residence abroad. He was born in February 1970 and has a master's degree. Once worked in Credit Suisse First Boston as a partial analyst of investment banking; Coastal Corporation, senior manager of power project development department; Lombard investments, director of direct investment department; Edward Wong development Ltd.Co., deputy general manager of real estate development department; Guangbao Technology Co., Ltd., director of strategic investment department; Tianli Venture Capital Co., Ltd., general manager of venture capital department; He is now a senior consultant of the International Business Development Department of frontline Media Co., Ltd., a director of Youjin Technology Co., Ltd., an independent director of Tailian container Co., Ltd., a director of Xinding No. 1 Energy Co., Ltd. and a director of Jiuchang Technology Co., Ltd. He has been a director of the company since August 2019.
Mr. Lin Yizhou does not directly hold the shares of the company. Except as a director of infovision optoelectronics Holdings Limited, he 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 a listed 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 meets the qualifications required by relevant laws, administrative regulations, departmental rules and normative documents.
4. Resume of Mr. Yang Xiaoyi
Yang Xiaofeng, male, born in China in Taiwan, has permanent residence abroad. He was born in October 1961 and has a master's degree. Worked at Spectrum Systems Inc Senior Software Engineer; Adpinc and appliedmaterials Inc are senior analysts; Webmethods Inc as software sales director; Director of Information Department of Wuxi China Resources Shanghua Semiconductor Co., Ltd; Fuzhikang Group Co., Ltd., director of information department; Fu Zhikang (Chengdu) Intelligent Technology Co., Ltd., general manager; Wikifactory Ltd (UK) is the director of manufacturing services in Greater China Fuyao Glass Industry Group Co.Ltd(600660) , director of intelligent manufacturing of the Research Institute; Meishangxun nengjisi Intelligent Technology Co., Ltd. served as the senior vice president of the world; He is currently the special assistant to the chairman of Suzhou Hanhua Zhizao Intelligent Technology Co., Ltd. He has been a director of the company since August 2019.
Mr. Yang Xiaoyi does not directly hold the company's shares and has no relationship with the shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers; There are no circumstances stipulated in the company law that a person may not serve as a director, supervisor or senior manager of a listed 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 meets the qualifications required by relevant laws, administrative regulations, departmental rules and normative documents.
5. Resume of Ms. Cao Chunyan
Cao Chunyan, female, Chinese nationality, without permanent overseas residency, was born in February 1980, with a bachelor's degree and a member of the Communist Party of China. Once worked as an accountant in the Finance Department of Kunshan ritao Chemical Co., Ltd; Kunshan xianchuang Electronics Co., Ltd., manager of financial department; He is currently the manager of Finance Department of Kunshan Guochuang Investment Group Co., Ltd., the supervisor of Kunshan Shenchang Technology Co., Ltd., the supervisor of Harbin Institute of Technology Siasun Robot&Automation Co.Ltd(300024) group (Kunshan) Co., Ltd. and the director of Kunshan Development Zone State Investment Holding Co., Ltd. He has been a director of the company since January 2022.
Ms. Cao Chunyan does not directly hold the company's shares. Except as the manager of the Finance Department of Kunshan Guochuang Investment Group Co., Ltd., she 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 a listed 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 meets the qualifications required by relevant laws, administrative regulations, departmental rules and normative documents.
5. Resume of Mr. Shen Zhihao
Shen Zhihao, male, Chinese nationality, without permanent overseas residency, was born in February 1993 with a master's degree. Once worked in Knicks (China) Co., Ltd. (Kunshan branch of DuPont China Group Co., Ltd.) as a credit risk analyst of DuPont Kunshan shared service center; He is now the business director of the investment and financing management department of Kunshan Guochuang Investment Group Co., Ltd. and the director of Kunshan Comprehensive Bonded Zone Investment and Development Co., Ltd. He has been a director of the company since January 2022.
Mr. Shen Zhihao does not directly hold the company's shares. Except as the business director of the investment and financing management department of Kunshan Guochuang Investment Group Co., Ltd., he 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 a listed 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 meets the qualifications required by relevant laws, administrative regulations, departmental rules and normative documents.
2、 Resume of independent director candidates
1. Resume of Mr. Xue Wenjin
Xue Wenjin, male, Chinese nationality, without permanent overseas residency, was born in November 1941, with technical secondary school education and senior engineer. Once served as deputy director of the display Research Office of the 31st Institute of the Ministry of electronic industry; Director and executive deputy director of the planning department of the 55th Institute of the Ministry of electronics and the national flat panel display engineering technology research center; Deputy chief engineer of Shenzhen Science and Technology Industrial Park Corporation; Chief engineer of Nanjing RUIFUDA Microelectronics Technology Co., Ltd; He is now the consultant of Jiangsu Hecheng Display Technology Co., Ltd., vice president of Nanjing flat panel display industry association, consultant and director of Expert Committee. Since August 2019, he has served as an independent director of the company.
Mr. Xue Wenjin does not directly hold the shares of the company and holds the shares with the company
