Securities code: 300862 securities abbreviation: Anhui Landun Photoelectron Co.Ltd(300862) Announcement No.: 2022-003 Anhui Landun Photoelectron Co.Ltd(300862)
Announcement on the general election of the board of directors
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.
The term of office of the Fifth Board of directors of Anhui Landun Photoelectron Co.Ltd(300862) (hereinafter referred to as “the company”) is about to expire. According to the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other laws and regulations, normative documents and the relevant provisions of the articles of association, the company has conducted the general election of the board of directors.
The company held the 16th meeting of the 5th board of directors on January 12, 2022, deliberated and adopted the proposal on the general election of the board of directors and the nomination of non independent director candidates of the 6th board of directors and the proposal on the general election of the board of directors and the nomination of independent director candidates of the 6th board of directors. After the qualification examination of the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Yuan Yonggang, Mr. Wang Jianqiang, Mr. Xia Maoqing and Mr. Wang Yingjian as candidates for non independent directors of the sixth board of directors of the company, and Ms. Zhou Yana, Ms. LV Hong and Mr. Cao Chunlei as candidates for independent directors of the sixth board of directors of the company. See the appendix for the resume of the candidates. The current independent directors of the company have expressed their independent opinions on the above proposal.
The above-mentioned candidates are qualified to serve as directors of listed companies and meet the post holding conditions specified in the company law, the articles of association, etc. The above director election matters need to be submitted to the general meeting of shareholders of the company for deliberation and elected by cumulative voting system. The term of office of the directors of the sixth board of directors of the company shall be three years from the date of deliberation and approval by the general meeting of shareholders of the company. Among the candidates for directors of the sixth board of directors of the company, the total number of directors concurrently serving as senior managers of the company does not exceed half of the total number of directors of the company. All independent director candidates have obtained independent director qualification certificates. The qualification and independence of independent director candidates need to be filed and reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders of the company for deliberation.
In order to ensure the normal work of the board of directors, before the general election of the board of directors is completed, the directors of the Fifth Board of directors of the company continue to perform their duties and duties of diligence in accordance with laws, administrative regulations and the articles of association.
It is hereby announced.
Anhui Landun Photoelectron Co.Ltd(300862) board of directors January 12, 2022 Annex:
Anhui Landun Photoelectron Co.Ltd(300862) resume of candidates for the sixth board of directors I. resume of candidates for non independent directors of the sixth board of directors
1. Mr. Yuan Yonggang, Han nationality, born in 1979, Chinese nationality, without overseas permanent residency, bachelor degree. He once served as director, deputy manager and vice chairman of the marketing department of Suzhou Dongshan Sheet Metal Co., Ltd. Current Anhui Landun Photoelectron Co.Ltd(300862) director; He is also the chairman of Suzhou Dongshan Precision Manufacturing Co.Ltd(002384) , executive director and general manager of Suzhou Yuanshi Electronic Technology Co., Ltd., vice chairman of Jiangsu Provincial General Chamber of Commerce, member of the 14th Suzhou Committee of the CPPCC, secretary and President of the Party branch of Suzhou new generation entrepreneur chamber of Commerce (directly subordinate chamber of Commerce).
Up to now, Mr. Yuan Yonggang holds 31568471 shares of the company, accounting for 23.94% of the total share capital of the company. He is the actual controller of the company and has not been punished by the CSRC and other relevant departments or the stock exchange; There is no case of being filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There are no circumstances specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange.
2. Mr. Wang Jianqiang, Han nationality, born in 1977, Chinese nationality, without overseas permanent residency, master’s degree, CPC member. He once served as deputy director of Technology Department of Nanjing Huashi Electronic Technology Co., Ltd. and Bidding Manager of Nanjing Thales panda Transportation System Co., Ltd. He is currently the chairman of Suzhou regote Intelligent Equipment Co., Ltd. and the vice chairman of Tongling Federation of industry and commerce. Up to now, Mr. Wang Jianqiang does not hold shares of the company and has no relationship with the actual controller of the company, other shareholders holding more than 5% shares of the company, other directors, supervisors and senior managers; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There are no circumstances specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange.
3. Mr. Xia Maoqing, Han nationality, born in 1965, Chinese nationality, without permanent residency abroad, bachelor degree, CPC member, senior accountant and Chinese certified public accountant. He used to be a lecturer in the school of economics of Anhui University, manager of the third audit department and Secretary of the Party branch of Anhui Zhonghua certified public accountants, director and vice president of China computer correspondence college, Zte Corporation(000063) chief of the third Audit Department of the audit and supervision department, director of the audit Department, director of the financial management department and chief financial officer of Shenzhen ZTE new communication equipment Co., Ltd. He is currently Anhui Landun Photoelectron Co.Ltd(300862) director, chief financial officer and deputy general manager.
Up to now, Mr. Xia Maoqing indirectly holds 1778000 shares of the company, accounting for 1.35% of the total share capital of the company, and has no relationship with the actual controller of the company, other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There are no circumstances specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange.
4. Mr. Wang Yingjian, Han nationality, born in 1963, Chinese nationality, without overseas permanent residency, CPC member, researcher, doctoral supervisor. He once served as director of an Guang Institute of Chinese Academy of Sciences, vice president, President and party secretary of Hefei Research Institute of Chinese Academy of Sciences. He is now the director of the Key Laboratory of atmospheric optics, Chinese Academy of Sciences and the chief scientist of Anhui Institute of Optics and precision machinery.
Up to now, Mr. Wang Yingjian does not hold shares of the company and has no relationship with the actual controller of the company, other shareholders holding more than 5% shares of the company, other directors, supervisors and senior managers; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There are no circumstances specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange.
2、 Resume of independent director candidates of the 6th board of directors
1. Ms. Zhou Yana, Han nationality, born in 1954, Chinese nationality, without permanent residency abroad, is a master’s student and a member of the Communist Party of China. He once served as director of the Department of accounting of Anhui University, executive vice president of the school of economics, President of the school of business administration and professor of the school of business. Current Anhui Landun Photoelectron Co.Ltd(300862) independent director; Concurrently serve as Hefei Urban Construction Development Co.Ltd(002208) independent director, Anhui Gourgen Traffic Construction Co.Ltd(603815) independent director, Huishang Bank Co., Ltd., Anhui Transport Consulting & Design Institute Co.Ltd(603357) independent director.
Up to now, Ms. Zhou Yana has no shares in the company and has no relationship with the actual controller of the company, other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There are no circumstances specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange.
2. Ms. LV Hong, Han nationality, born in 1959, Chinese nationality, without permanent residency abroad, is a postgraduate. He used to be a teacher in the school of electrical engineering of Anhui University of engineering and a teacher in the school of electronics and information of Anhui University of architecture. Currently Anhui Landun Photoelectron Co.Ltd(300862) independent director. Up to now, Ms. LV Hong has no shares in the company and has no relationship with the actual controller of the company, other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There are no circumstances specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange; Is not a dishonest person; It has obtained the qualification certificate of independent director and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant regulations of the exchange.
3. Mr. Cao Chunlei, Han nationality, born in 1977, Chinese nationality, without overseas permanent residency, bachelor degree. He used to be a lawyer of Heilongjiang Jerry Tianhao law firm, a lawyer of Beijing Zhengtai law firm and a partner lawyer of Beijing Yiyi law firm. He is now a partner lawyer of Beijing Yingke Law Firm; Concurrently Heilongjiang Transport Development Co.Ltd(601188) independent director.
Up to now, Mr. Cao Chunlei does not hold shares of the company and has no relationship with the actual controller of the company, other shareholders holding more than 5% shares of the company, other directors, supervisors and senior managers; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being filed for investigation by judicial organs for suspected crimes or being filed for inspection by CSRC for suspected violations of laws and regulations; There are no circumstances specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange; Is not a dishonest person; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange.
