Securities code: 688536 securities abbreviation: 3Peak Incorporated(688536) Announcement No.: 2022-003 3Peak Incorporated(688536) announcement of microelectronics technology (Suzhou) Co., Ltd. on election of chairman, members of special committees of the board of directors, chairman of the board of supervisors and appointment of senior managers
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 liabilities for the authenticity, accuracy and integrity of its contents according to law.
3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2022 on January 12, 2022, The proposal on the change of the board of directors and the election of non independent directors of the third board of directors, the proposal on the change of the board of directors and the election of independent directors of the third board of directors, and the proposal on the change of the board of supervisors and the election of non employee representative supervisors of the third board of supervisors were reviewed and adopted; On the same day, the employee congress was held to elect Mr. He Dejun as the employee representative supervisor of the third board of supervisors of the company. The company has completed the general election of the board of directors and the board of supervisors.
On January 12, 2022, the company held the first meeting of the third board of directors and the first meeting of the third board of supervisors, which respectively deliberated and adopted the proposal on electing Mr. Zhixu Zhou as the chairman of the third board of directors, the proposal on electing members of the special committee of the third board of directors and establishing each special committee The proposal on the appointment of senior managers of the company and the proposal on the election of Mr. He Dejun as the chairman of the third board of supervisors of the company are hereby announced as follows:
1、 Elect the chairman of the third board of directors of the company
After examination, the board of directors of the company considered that Mr. Zhixu Zhou met the qualifications of the chairman of the board of directors as stipulated in the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the articles of association of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. (hereinafter referred to as the “articles of association”), and agreed to elect him as the chairman of the third board of directors of the company, The term of office starts from the date of deliberation and approval at the first meeting of the third board of directors to the date of expiration of the term of office of the third board of directors.
Please refer to the resume of Mr. Zhixu Zhou disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on December 24, 2021 Announcement on the general election of the board of directors and the board of supervisors of the company (Announcement No.: 2021-049)
2、 Election of members of the special committee of the third board of directors
In accordance with the company law, the articles of association, the relevant provisions of the working rules of the special committees of the board of directors and the actual business needs of the company, the board of directors elected members of the special committees of the third board of directors and formed each special committee. The details are as follows:
1. The audit committee of the board of directors is composed of Mr. Zhixu Zhou, the director, Ms. Luo Yan and Mr. Zhu Guangwei, the independent directors, of which Ms. Luo Yan is the chairman of the Committee;
2. The nomination committee of the board of directors is composed of Mr. Zhixu Zhou, director, Mr. Zhu Guangwei and Mr. Hong Zhiliang, independent directors, of which Mr. Hong Zhiliang is the chairman of the Committee;
3. The remuneration and assessment committee of the board of directors is composed of Mr. Feng Ying, director, Ms. Luo Yan and Mr. Zhu Guangwei, independent directors, of which Ms. Luo Yan is the chairman of the Committee;
4. The strategy committee of the board of directors is composed of directors Zhixu Zhou, Feng Ying, Heng Wong, Wang Lin and independent director Mr. Hong Zhiliang, of which Mr. Zhixu Zhou is the chairman of the Committee. Among them, independent directors account for more than half of the audit committee, nomination committee and remuneration and assessment committee of the board of directors and serve as the convener (Chairman). Ms. Luo Yan, chairman of the audit committee, is an accounting professional. The term of office of the members of each special committee of the third board of directors of the company starts from the date of deliberation and approval at the first meeting of the third board of directors to the date of expiration of the term of office of the third board of directors.
Please refer to the resume of the members of the above special committee disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on December 24, 2021 Announcement on the general election of the board of directors and the board of supervisors of the company (Announcement No.: 2021-049)
3、 Election of the chairman of the third board of supervisors
After examination, the board of supervisors of the company considers that Mr. He Dejun, the employee representative supervisor of the third board of supervisors, meets the qualifications specified in the company law and the articles of association, and agrees to elect him as the chairman of the third board of supervisors. The term of office starts from the date of deliberation and adoption at the first meeting of the third board of supervisors to the date of expiration of the term of office of the third board of supervisors.
Please refer to the resume of Mr. He Dejun disclosed on the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement on the election of employee representative supervisors of the third board of supervisors (Announcement No.: 2022-002)
4、 Appointment of senior management of the company
The board of directors of the company agreed to appoint Mr. Zhixu Zhou as the general manager of the company, Mr. Feng Ying, Wu Jiangang and Mr. Leng Aiguo as the deputy general manager of the company, Ms. Li shuhuan as the Secretary of the board of directors and Mr. Wen Xiao as the financial director of the company. The term of office of the above-mentioned senior managers starts from the date of deliberation and approval at the first meeting of the third board of directors to the date of expiration of the term of office of the third board of directors.
The qualification, post competence and other relevant information of the above senior managers have been reviewed and approved by the nomination committee of the board of directors, and the nomination committee of the board of Directors believes that the above personnel are qualified to serve as senior managers of the company. Among them, Ms. Li shuhuan has obtained the qualification certificate of secretary of the board of directors of the science and Innovation Board of Shanghai Stock Exchange, and her qualification has been passed without objection by Shanghai Stock Exchange. The independent directors of the company have expressed their independent opinions on this matter.
The resumes of Mr. Zhixu Zhu, Feng Ying and Mr. Wu Jiangang are disclosed on the website of Shanghai Stock Exchange on December 24, 2021 (www.sse. Com. CN) Announcement on the general election of the board of directors and the board of supervisors of the company (Announcement No.: 2021-049).
Please see the attachment for the resumes of Mr. Leng Aiguo, Ms. Li shuhuan and Mr. Wen Xiao.
Attachment: resumes of Leng Aiguo, Ms. Li shuhuan and Mr. Wen Xiao
It is hereby announced.
3Peak Incorporated(688536) attachment of the board of directors of microelectronics technology (Suzhou) Co., Ltd. on January 13, 2022: Leng Aiguo, male, born in 1975, Chinese nationality, no permanent right of residence abroad, master of University of Electronic Science and technology.
From July 1997 to May 1998, he worked as an assistant engineer in the state-owned Qingguang electronic tube factory; From May 1998 to February 2001, he worked in Quanzhi group, successively as an engineer and senior engineer; From March 2001 to August 2002, he worked in Chengdu Electrolux Technology Development Co., Ltd. as the general manager; From September 2002 to March 2005, he studied at the University of Electronic Science and technology and studied for a master’s degree; From March 2005 to October 2006, he worked in Zte Corporation(000063) as a senior engineer; From October 2006 to March 2008, he worked in Maxon semiconductor, successively served as marketing manager and senior FAE; From March 2008 to January 2016, he worked at Texas Instruments Semiconductor and successively served as senior FAE, system engineer, system manager and FAE manager; Since January 2016, he has worked in the company, successively served as product manager, and now serves as deputy general manager and sales director. Li shuhuan, female, born in 1978, Chinese nationality, without overseas permanent residency, Bachelor of Nanjing University of Aeronautics and Astronautics. From July 2001 to June 2002, worked in Shanghai Sanwei anti-static equipment Co., Ltd. as sales manager; From July 2002 to July 2012, he worked in Shanghai Aijia Electronic Technology Co., Ltd. as deputy general manager; From May 2013 to now, he has worked in the company, successively serving as sales manager of East China, general manager of sales of central China, chairman of the board of supervisors and assistant to the general manager, and now serves as secretary of the board of directors and director of personnel. Wen Xiao, male, born in 1968, Chinese nationality, without permanent residency abroad, Bachelor of Donghua University. From October 1988 to June 1993, he worked as a cost accountant in Shanghai Radio No. 14 factory. From June 1993 to September 2006, he worked in Shanghai Belling Corp.Ltd(600171) , serving as treasurer, cost manager, financial manager of R & D center, financial manager of communication business center, and director of the subsidiary Afadi intelligent label system technology Co., Ltd. From September 2006 to November 2007, he worked in Ningbo Tianlong Technology Group Shanghai Tianhai Electronics Co., Ltd. as the manager of the financial department. From November 2007 to December 2008, he worked in Shanghai Shanghai Fortune Techgroup Co.Ltd(300493) Co., Ltd. as manager of finance department and manager of audit department. From June 2009 to March 2016, he worked in Juchen semiconductor (Shanghai) Co., Ltd. as the chief financial officer. Since April 2016, he has worked in the company as chief financial officer.
