Stock Code: 002724 stock abbreviation: Ocean'S King Lighting Science & Technology Co.Ltd(002724) Announcement No.: 2022-007 Ocean'S King Lighting Science & Technology Co.Ltd(002724)
Announcement on the appointment of vice president of the company
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.
According to the development needs of Ocean'S King Lighting Science & Technology Co.Ltd(002724) (hereinafter referred to as "the company"), nominated by the president and reviewed by the nomination committee of the board of directors, the board of directors appointed Mr. Li Wenbing, Mr. Qiu Liangjie and Mr. Cheng Lin as the vice presidents of the company, with a term of office from the date of deliberation and approval of the board of directors to the date of expiration of the current board of directors.
On January 10, 2022, the company held the first extraordinary meeting of the Fifth Board of directors in 2022, deliberated and adopted the proposal on the appointment of the company's vice president. For details of the announcement on the resolution of the first extraordinary meeting of the Ocean'S King Lighting Science & Technology Co.Ltd(002724) Fifth Board of directors in 2022, see the company's designated information disclosure media securities times, China Securities News, Shanghai Securities News Securities Daily and http://www.cn.info.com.cn. The independent directors of the company have expressed their independent opinions on Approving the appointment. For the independent opinions of Ocean'S King Lighting Science & Technology Co.Ltd(002724) independent directors on matters related to the first extraordinary meeting of the Fifth Board of directors in 2022, please refer to cninfo (www.cn. Info. Com. CN), the designated information disclosure media of the company. The resumes of Mr. Li Wenbing, Mr. Qiu Liangjie and Mr. Cheng Lin are detailed in the annex.
It is hereby announced!
Ocean'S King Lighting Science & Technology Co.Ltd(002724) board of directors January 11, 2022
Attachment: resume
1. Resume of Li Wenbing
Li Wenbing, male, born in 1986, Chinese nationality, without permanent overseas residency. Once worked in Chengdu Yuehong Industrial Co., Ltd. He has worked in Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. since April 2008. He has successively served as service engineer of Northwest Oilfield, manager of service department, manager of Xi'an Petrochemical Service Department, director of Shenyang Petrochemical Service Center, deputy general manager (presiding over the work) of petroleum industry business department, general manager of petroleum industry business department and special assistant to the president. He is now the vice president of the company.
Mr. Li Wenbing does not hold shares of the company, has no relationship with shareholders holding more than 5% of the company, actual controllers of the company and other directors, supervisors and senior managers of the company, and is not prohibited from serving as senior managers of the company as stipulated in the company law and the articles of Association, He has not been punished by the CSRC and other relevant departments or any punishment by the stock exchange.
After inquiry on the information publication and query platform of the list of dishonest Executees in the national courts, Mr. Li Wenbing is not a dishonest executee.
2. Resume of Qiu Liangjie
Qiu Liangjie, male, born in 1980, Chinese nationality, without permanent overseas residency. He once worked in Jinan Yibang Industrial Co., Ltd. and Shandong best Elevator Co., Ltd. He has worked in Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. since 2003. He has successively served as the manager of economic railway service department, the director of Harbin railway and Nanjing railway service center, the deputy general manager of sales of railway industry business department, the Deputy General Manager (presiding over the work) of ship venue industry business department, and the general manager of ship venue industry business department. At present, he is the vice president of the company President of Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) ship venue Lighting Technology Co., Ltd. Mr. Qiu Liangjie does not hold shares of the company, has no relationship with shareholders holding more than 5% of the company, actual controllers of the company and other directors, supervisors and senior managers of the company, and is not prohibited from serving as senior managers of the company as stipulated in the company law and the articles of Association, He has not been punished by the CSRC and other relevant departments or any punishment by the stock exchange.
After inquiry on the information publication and query platform of the list of dishonest Executees in the national courts, Mr. Qiu Liangjie is not a dishonest executee.
3. Cheng Lin's resume
Cheng Lin, male, born in 1983, Chinese nationality, without permanent overseas residency. He has worked in Shenzhen Huicheng quality development education group and Shenzhen lingxunda Industrial Co., Ltd. and Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Investment Development Co., Ltd. since June 2008. He has successively served as commissioner and assistant of human resources department, deputy director of TQM promotion department, deputy director of president's office, director of Supply Chain Management Department and special assistant to the president; He is currently a director, vice president and supply chain director of the company.
Mr. Cheng Lin holds 25560 shares of the company, accounting for 0.00% of the total share capital of the company, has no relationship with shareholders holding more than 5% of the company, actual controllers of the company and other directors, supervisors and senior managers of the company, and is not prohibited from serving as a director of the company as stipulated in the company law and the articles of association, He has not been punished by the CSRC and other relevant departments or any punishment by the stock exchange.
After inquiry on the information publication and query platform of the list of dishonest Executees in the national courts, Mr. Cheng Lin is not a dishonest executee.
