Securities code: 300862 securities abbreviation: Anhui Landun Photoelectron Co.Ltd(300862) Announcement No.: 2022-004 Anhui Landun Photoelectron Co.Ltd(300862)
Announcement on the general election of the board of supervisors
The company and all members of the board of supervisors 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 supervisors 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 carried out the general election of the board of supervisors.
The company held the 14th meeting of the 5th board of supervisors on January 12, 2022, deliberated and adopted the proposal on the general election of the board of supervisors and the nomination of candidates for non employee representative supervisors of the 6th board of supervisors. The board of supervisors agreed to nominate Mr. Wang Yingchun and Mr. Fan Jiong as candidates for non employee representative supervisors of the sixth board of supervisors of the company. See the appendix for the resume of the candidates.
The above-mentioned candidates are qualified to serve as supervisors of listed companies and meet the employment conditions specified in the company law and the articles of association. The above election of non employee representative supervisors shall be submitted to the general meeting of shareholders of the company for deliberation and shall be elected by cumulative voting system; The sixth board of supervisors of the company will be formed together with an employee representative supervisor elected by the employee congress after being voted and approved by the general meeting of shareholders. The term of office of the sixth board of supervisors of the company shall be three years from the date of deliberation and approval by the general meeting of shareholders of the company.
In order to ensure the normal work of the board of supervisors, before the general election of the board of supervisors is completed, the supervisors of the Fifth Board of supervisors of the company continue to perform the duties and responsibilities of supervisors in accordance with laws, administrative regulations and the articles of association.
It is hereby announced.
Anhui Landun Photoelectron Co.Ltd(300862) attachment of the board of supervisors on January 12, 2022:
Resume of candidates for the 6th board of supervisors
Mr. Wang Yingchun, Han nationality, born in 1970, Chinese nationality, without permanent residency abroad, with a college degree. He used to be an accountant of Suzhou Dongshan voltage regulator parts factory, financial manager, chairman of the board of supervisors and director of the general manager’s office of Suzhou Dongshan Sheet Metal Co., Ltd. Current Anhui Landun Photoelectron Co.Ltd(300862) supervisor; Concurrently served as Suzhou Dongshan Precision Manufacturing Co.Ltd(002384) financial supervisor, supervisor of Yancheng Dongshan Communication Technology Co., Ltd., supervisor of Jingtong Zhihui Asset Management Co., Ltd. and supervisor of Suzhou Dongbo Precision Manufacturing Co., Ltd.
Up to now, Mr. Wang Yingchun 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.
Mr. Fan Jiong, Han nationality, born in 1991, Chinese nationality, without overseas permanent residency, master’s degree, certified public accountant. He used to be an employee of Anhui Investment Group Holding Co., Ltd. Current Anhui Landun Photoelectron Co.Ltd(300862) supervisor; He is also the senior investment manager of Anhui jintongzhihui Investment Management Co., Ltd. and the director of Huafeng Communication Technology Co., Ltd.
Up to now, Mr. Fan Jiong 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.
