Securities code: Hitevision Co.Ltd(002955) securities abbreviation: Hitevision Co.Ltd(002955) Announcement No.: 2022024 Hitevision Co.Ltd(002955)
Announcement on the company’s co election 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.
Hitevision Co.Ltd(002955) (hereinafter referred to as “the company”) held the 12th meeting of the second board of directors on April 27, 2022, deliberated and adopted the proposal on the company’s co election of directors. The details are as follows: in order to further improve the corporate governance structure and improve the company’s decision-making level, the board of directors of the company plans to elect Mr. long Xudong as a non independent director of the company, The term of office starts from the date of deliberation and approval by the 2021 annual general meeting of shareholders to the expiration of the term of office of the second board of directors. After the co election of directors, the number of directors will increase from 8 to 9. Among them, there are 6 non independent directors and 3 independent directors. The number of independent directors accounts for one-third of the number of directors. The total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors does not exceed one-half of the total number of directors of the company, which is in line with the provisions of the company law, the securities law and other relevant laws and regulations.
The independent directors of the company have expressed their independent opinions on the qualifications and relevant conditions of the above personnel. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the 12th meeting of the second board of directors of the company.
It is hereby announced.
Hitevision Co.Ltd(002955) board of directors April 28, 2022
Attachment: resume of director candidates
Long Xudong, male, born in 1971, Chinese nationality, bachelor’s degree in compressor in Power Department of Xi’an Jiaotong University. He is now the Hitevision Co.Ltd(002955) deputy general manager and the general manager of the supply chain platform. Successively served as the manager of Shenzhen Branch (cancelled) of Beijing Hitevision Co.Ltd(002955) company; Salesperson of Shenzhen Branch of Beijing Hitevision Co.Ltd(002955) company (cancelled); Salesperson of Guangzhou Office of Beijing Hitevision Co.Ltd(002955) company (cancelled); Designer of compressor Research Institute of Beijing first general machinery factory.
As of the disclosure date of this announcement, Mr. long Xudong directly holds 40958 shares of the company, directly holding 0.02% of the current total share capital of the company, indirectly holding 606015 shares and indirectly holding 0.26% of the current total share capital of the company. It has no relationship with more than 5% of the company’s shareholders, actual controllers and other directors, supervisors and senior managers. There is no circumstance that the company is not allowed to serve as a director in accordance with Article 146 of the company law, the articles of association and other laws and regulations; There is no circumstance that the director shall not be nominated as specified in paragraph 1 of article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board; Within the last three years, he has not received administrative punishment from the CSRC and other relevant departments or disciplinary punishment from the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for investigation due to suspected violations of laws and regulations, and there is no clear conclusion; There is no case of being publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or being included in the list of dishonest Executees by the people’s court.
