Securities code: Suzhou Veichi Electric Co.Ltd(688698) securities abbreviation: Suzhou Veichi Electric Co.Ltd(688698) Announcement No.: 2022019 Suzhou Veichi Electric Co.Ltd(688698)
Announcement on the general election of the board of directors and the board of supervisors 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 responsibility for the authenticity, accuracy and integrity of its contents according to law.
Suzhou Veichi Electric Co.Ltd(688698) (hereinafter referred to as “the company”) the term of office of the first board of directors and board of supervisors is about to expire. In accordance with the company law of the people’s Republic of China (hereinafter referred to as “the company law”), the Listing Rules of Shanghai Stock Exchange on the science and innovation board, the guidelines for self-discipline supervision of listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation and other laws and regulations According to the normative documents and the articles of association of Suzhou Veichi Electric Co.Ltd(688698) company (hereinafter referred to as the articles of association), the company carries out the nomination and 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
The company held the 21st Meeting of the first board of directors on April 15, 2022, and deliberated and approved the proposal on early general election of the board of directors and nomination of candidates for non independent directors of the second board of directors and the proposal on early general election of the board of directors and nomination of candidates for independent directors of the second board of directors. The above matters need to be submitted to the 2021 annual general meeting of the company for deliberation.
After the qualification examination of the candidates for the second session of the board of directors by the nomination committee of the board of directors, the board of directors of the company agreed to nominate Mr. Hu Zhiyong, Mr. Luo Peng and Ms. Mo zhuqin as candidates for non independent directors of the second session of the board of directors of the company; It is agreed to nominate Mr. Zhong yanru, Ms. Tang Haiyan and Ms. Yan Zhijuan as candidates for independent directors of the second board of directors of the company. Independent director candidates Mr. Zhong yanru, Ms. Tang Haiyan and Ms. Yan Zhijuan have obtained the qualification certificate of independent director and the learning certificate of independent director video course of science and Innovation Board of Shanghai Stock Exchange; Among them, Ms. Yan Zhijuan is an accounting professional. The resume of the above director candidates is attached. The independent directors of the first board of directors of the company issued independent opinions unanimously on the above matters. For details, see the independent opinions of independent directors on matters related to the 21st Meeting of the first board of directors disclosed on the same day.
According to relevant regulations, the candidates for independent directors of the company can only be submitted to the 2021 annual general meeting of shareholders of the company for deliberation after being reviewed by Shanghai stock exchange without objection. The election of non independent directors and independent directors will be conducted in the form of cumulative voting system respectively. The directors of the second board of directors of the company will take office from the date of deliberation and approval of the 2021 annual general meeting of shareholders for a term of three years.
2、 General election of the board of supervisors
On April 15, 2022, the company held the 15th meeting of the first board of supervisors, deliberated and passed the proposal on early election of the board of supervisors and nomination of non employee representative supervisor candidates of the second board of supervisors, agreed to nominate Mr. penghongwei and Mr. taoxudong as non employee representative supervisor candidates of the second board of supervisors, and submitted them to the 2021 annual general meeting of the company for deliberation. The above non employee representative supervisors and one employee representative supervisor elected by the employee congress of the company will jointly form the second board of supervisors of the company. The non employee representative supervisors of the second board of supervisors of the company are elected by cumulative voting system, and take office from the date of deliberation and approval of the 2021 annual general meeting of shareholders, with a term of office of three years. The resume of the above non employee representative supervisor candidates is attached.
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, and have not been subject to administrative punishment by the China Securities Regulatory Commission or punishment by the stock 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 for the qualification and independence of independent directors in the rules for independent directors of listed companies. 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 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 general meeting of shareholders in 2021 is deliberated and approved.
The members of the first board of directors and board of supervisors of the company are diligent and responsible during their tenure, and have played a positive role in promoting the standardized operation and sustainable development of the company. The company sincerely thanks all directors and supervisors for their contributions to the development of the company during their tenure!
It is hereby announced.
Suzhou Veichi Electric Co.Ltd(688698) board of directors April 15, 2022 Annex:
Resume of candidates for non independent directors of the board of directors
1. Hu Zhiyong
Bachelor degree. From April 1998 to June 2003, successively served as the manager of Engineering Department of puchuan power electronics (Shenzhen) Co., Ltd. and the manager of R & D Department of Shenzhen shuopu Electronics Co., Ltd; From February 2004 to July 2008, served as the general manager of Shenzhen Weier frequency converter manufacturing Co., Ltd; From July 2005 to October 2013, served as the general manager of Shenzhen Suzhou Veichi Electric Co.Ltd(688698) Co., Ltd; From October 2013 to August 2018, he served as executive director and general manager of Shenzhen Suzhou Veichi Electric Co.Ltd(688698) Co., Ltd., chairman and general manager of Suzhou Suzhou Veichi Electric Co.Ltd(688698) Equipment Technology Co., Ltd; Since September 2018, he has served as the chairman and general manager of Suzhou Suzhou Veichi Electric Co.Ltd(688698) Equipment Technology Co., Ltd., the executive director of Shenzhen Suzhou Veichi Electric Co.Ltd(688698) Co., Ltd., the executive director and general manager of Suzhou chenghuichuang Trading Co., Ltd., and the executive partner of Suzhou jinzhicheng investment partnership (limited partnership) and Suzhou jinhaocheng investment partnership (limited partnership); Since October 2013, he has served as the core technician of the company.
Mr. Hu Zhiyong is the actual controller of the company. As of the announcement date, he indirectly holds 356419% of the shares of the company through Shenzhen Suzhou Veichi Electric Co.Ltd(688698) Co., Ltd., Suzhou jinhaocheng investment partnership (limited partnership) and Suzhou jinzhicheng investment partnership (limited partnership). Mr. Hu Zhiyong has no relationship with other directors, supervisors, senior managers and shareholders holding more than 5% of the company, and has not been punished by the CSRC and other relevant departments and the stock exchange, nor has he been prohibited from serving as a director of the company as stipulated in the company law and the articles of association, There are no circumstances specified in article 4.2.1 of the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation.
2. Luo Peng
Bachelor degree. From April 2006 to October 2013, served as the director of R & D center of Shenzhen Suzhou Veichi Electric Co.Ltd(688698) Co., Ltd; From October 2013 to August 2018, he served as director of R & D center of Shenzhen Suzhou Veichi Electric Co.Ltd(688698) Co., Ltd., director and director of R & D center of Suzhou Suzhou Veichi Electric Co.Ltd(688698) Equipment Technology Co., Ltd; From September 2018 to now, he has served as director of Suzhou Suzhou Veichi Electric Co.Ltd(688698) Equipment Technology Co., Ltd., director of the company and director of R & D center; Since October 2013, he has served as the core technician of the company.
As of the announcement date, Mr. Luo Peng indirectly holds 7.5083% of the company’s shares through Shenzhen Suzhou Veichi Electric Co.Ltd(688698) Co., Ltd., has no relationship with other directors, supervisors, senior managers, actual controllers and shareholders holding more than 5% of the shares, and has not been punished by the CSRC and other relevant departments or securities transactions, There are no circumstances specified in article 4.2.1 of the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation.
3. Mo zhuqin
College degree. From August, 1997 to June, 2003, successively served as the production director of puchuan power electronics (Shenzhen) Co., Ltd. and the production director of Shenzhen shuopu Electronics Co., Ltd; From February 2004 to June 2005, served as the director of the procurement department of Shenzhen Weier frequency converter manufacturing Co., Ltd; From July 2005 to August 2018, he successively served as the director of supply chain of Shenzhen Suzhou Veichi Electric Co.Ltd(688698) Co., Ltd., the director, deputy general manager and director of supply chain center of Suzhou Suzhou Veichi Electric Co.Ltd(688698) Equipment Technology Co., Ltd; From September 2018 to now, he has served as director, deputy general manager and director of supply chain center of Suzhou Suzhou Veichi Electric Co.Ltd(688698) Equipment Technology Co., Ltd.
As of the announcement date, Ms. Mo zhuqin indirectly holds 7.5083% of the company’s shares through Shenzhen Suzhou Veichi Electric Co.Ltd(688698) Co., Ltd., has no relationship with other directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances stipulated in the company law and the articles of association that the company is not allowed to serve as a director of the company, and there are no circumstances stipulated in article 4.2.1 of the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation.
Resume of candidates for independent directors of the board of directors
1. Zhong yanru
Graduate degree. From April 1983 to January 2015, he successively served as lecturer, associate professor, professor and doctoral supervisor of Xi’an University of technology; From January 2016 to now, he has also served as a member and deputy director of the academic committee of the State Key Laboratory of large electrical transmission system and equipment technology; He is currently an independent director of the company and concurrently serves as Xi’An Peri Power Semiconductor Converting Technology Co.Ltd(300831) independent director.
As of the announcement date, Mr. Zhong yanru does not hold shares of the company, has no relationship with other directors, supervisors, senior managers, actual controllers and shareholders holding more than 5% of the company, is not punished by the CSRC and other relevant departments and the securities exchange, and is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, There are no circumstances stipulated in article 4.2.1 of the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, and there are no circumstances stipulated in the rules for independent directors of listed companies that are not allowed to serve as independent directors.
2. Hai Yan Tang
Graduate degree, second class lawyer. Master of Business Administration (EMBA) for senior managers of China Europe International Business School. From July 1995 to November 2005, he served as partner and director of Jiangsu Yiyou Tianyuan law firm; From November 2005 to November 2008, he served as the full-time president of Suzhou Lawyers Association; From November 2008 to now, he has been the partner and director of Jiangsu Yiyou Tianyuan law firm; He is currently an independent director of the company and concurrently serves as Tibet Summit Resources Co.Ltd(600338) director, director of Jiangsu China Europe Investment Co., Ltd., director of Suzhou Lunhua Education Investment Co., Ltd., Sufa Technology Industry Co.Ltd.Cnnc(000777) independent director, independent director of friendship time Technology Co., Ltd., Suzhou Thvow Technology Co.Ltd(002564) independent director.
As of the announcement date, Ms. Tang Haiyan does not hold shares of the company, has no relationship with other directors, supervisors, senior managers, actual controllers and shareholders holding more than 5% of the company, is not punished by the CSRC and other relevant departments and the securities exchange, and is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, There are no circumstances stipulated in article 4.2.1 of the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, and there are no circumstances stipulated in the rules for independent directors of listed companies that are not allowed to serve as independent directors.
3. Yan Zhijuan
Bachelor degree, associate professor of accounting. From July 1997 to March 2015, he served as a teacher in the school of accounting of Nanjing Audit University; From April 2015 to August 2018, he served as the director of the Department of accounting of Nanjing Audit University; From September 2018 to now, he has been a teacher of the school of government audit of Nanjing Audit University; He is currently an independent director of the company and also an independent director of Nanjing Berens Network Technology Co., Ltd. and Jiujiang Defu Technology Co., Ltd.
As of the announcement date, Ms. Yan Zhijuan does not hold shares of the company, has no relationship with other directors, supervisors, senior managers, actual controllers and shareholders holding more than 5% of the company, is not punished by the CSRC and other relevant departments and the securities exchange, and is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, There are no circumstances stipulated in article 4.2.1 of the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, and there are no circumstances stipulated in the rules for independent directors of listed companies that are not allowed to serve as independent directors.
Resume of non employee representative supervisor candidates of the board of supervisors
1. Peng Hongwei
Bachelor degree. From September 2007 to October 2016, successively served as the manager and director of the technical quality center of Shenzhen Suzhou Veichi Electric Co.Ltd(688698) Co., Ltd; From November 2016 to April 2019, served as the director of the technical quality center of Suzhou Suzhou Veichi Electric Co.Ltd(688698) Equipment Technology Co., Ltd; From May 2019 to December 31, 2021, served as the director of quality management department of Suzhou Suzhou Veichi Electric Co.Ltd(688698) Equipment Technology Co., Ltd; From January 1, 2022 to now, served as deputy director of supply chain center of Suzhou Suzhou Veichi Electric Co.Ltd(688698) Equipment Technology Co., Ltd; He has served as the chairman of the board of supervisors of the company since June 2019. As of the announcement date, Mr. Peng Hongwei indirectly holds 0.0694% of the shares of the company through Suzhou jinhaocheng investment partnership (limited partnership) and Suzhou jinhaocheng investment partnership (limited partnership), has no relationship with the directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances stipulated in the company law and the articles of association that the company is not allowed to serve as a supervisor of the company, and there are no circumstances stipulated in article 4.2.1 of the guidelines for self discipline supervision of companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation.
2. Tao Xudong
Graduate degree, intermediate engineer. From January 2011 to August 2017, served as software engineer of R & D center of Shenzhen Suzhou Veichi Electric Co.Ltd(688698) Co., Ltd; From September 2017 to January 2021, served as the software engineer and core technician of Suzhou Suzhou Veichi Electric Co.Ltd(688698) Equipment Technology Co., Ltd. and the company’s R & D center; From February 2021 to now, he has been the manager of the software department of Suzhou Suzhou Veichi Electric Co.Ltd(688698) Equipment Technology Co., Ltd. and the company’s R & D center, and the supervisor of the company since June 2019.
As of the announcement date, Mr. Tao Xudong indirectly held 0.08% of the company through Suzhou jinzhicheng investment partnership (limited partnership)
