Securities code: Shenzhen Guohua Network Security Technology Co.Ltd(000004) Securities abbreviation: Shenzhen Guohua Network Security Technology Co.Ltd(000004) Announcement No.: 2022014 Shenzhen Guohua Network Security Technology Co.Ltd(000004)
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.
Shenzhen Guohua Network Security Technology Co.Ltd(000004) (hereinafter referred to as "the company") has expired its term of office of the 10th board of directors. According to the company law of the people's Republic of China, the guidelines for self discipline supervision of Listed Companies in Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, the company The seventh meeting of the 10th board of directors held on September 29 deliberated and adopted the proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the 11th board of directors and the proposal on the general election of the board of directors and the nomination of candidates for independent directors of the 11th board of directors.
The board of directors of the company consists of nine directors, including six non independent directors and three independent directors. The term of office is three years from the date of adoption by the general meeting of shareholders. Recommended by the controlling shareholder Shenzhen Zhongnongda Technology Investment Co., Ltd., the nomination committee of the board of directors nominated and conducted qualification examination. The 10th board of directors nominated Mr. Huang Xiang, Mr. Li chensen, Mr. Chen Jinhai, Mr. Liang Xin, Mr. Wu Difei and Mr. Liu duohong as candidates for non independent directors of the 11th board of directors of the company (resume attached), and nominated Mr. Xiao Yongping, Ms. Qiu Xiaping Ms. Zhong Mingxia is an independent director candidate of the 11th board of directors of the company (resume attached). The above-mentioned candidates for directors shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. Among them, the qualification and independence of independent director candidates shall be submitted to Shenzhen stock exchange for examination and approval. After there is no objection, the general meeting of shareholders can vote.
The independent directors of the company have expressed independent opinions on the above matters. See the independent opinions of independent directors on matters related to the seventh meeting of the 10th board of directors disclosed on the same day.
In order to ensure the normal operation of the board of directors of the company, the original directors will continue to faithfully and diligently perform their duties and responsibilities in accordance with laws and regulations, normative documents, articles of association and other relevant provisions before the new directors take office.
It is hereby announced.
Shenzhen Guohua Network Security Technology Co.Ltd(000004) board of directors
April 30, 2002
Resume of Mr. Huang Xiang:
Mr. Huang Xiang, born in 1966, Chinese nationality, without permanent residency abroad, holds a master's degree, is a member of the CPC and holds the title of senior pharmaceutical engineer. He has successively served as deputy general manager of Guangzhou Pharmaceutical yingbang Marketing Co., Ltd., director and party secretary of Guangzhou Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited(600332) chemical pharmaceutical factory, chairman and general manager of Guangzhou Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited(600332) Hanfang Modern Pharmaceutical Co., Ltd., deputy to Guangzhou Municipal People's Congress and member of the internal affairs supervision and judicial committee, Chairman of Tibet Nyingchi Guangyao Development Co., Ltd., member of Guangzhou charity organization social supervision committee, deputy director of Guangzhou Pharmaceutical Group's Danan pharmaceutical sector, director of Guangzhou Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited(600332) Xingzhou Pharmaceutical Co., Ltd., chairman of Guangzhou Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited(600332) chemical pharmaceutical factory, Secretary of the Party committee, chairman of Guangzhou Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited(600332) Chemical Pharmaceutical Technology Co., Ltd., chairman of Zhejiang guangkang Pharmaceutical Co., Ltd. and chairman of Shandong Beida high tech Huatai Pharmaceutical Co., Ltd; He is currently the chairman and general manager of the company and the chairman of Shandong Zhong'an hengning emergency Industry Group Co., Ltd.
Mr. Huang Xiang does not hold shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC within the last 36 months; Has not been publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people's court; It has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company. Mr. Huang Xiang meets the qualifications required by the company law, the articles of association, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant regulations. Resume of Mr. Li chensen:
Mr. Li chensen, born in 1988, Chinese nationality, has obtained the right of permanent residence in Hong Kong, China, with a bachelor's degree. He is currently the chairman of Guangzhou Huahong Real Estate Development Co., Ltd. and the manager of Shenzhen maoanyuan Investment Co., Ltd.
Mr. Li chensen does not hold shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC within the last 36 months; Has not been publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people's court; Mr. Li chensen is the controlling shareholder and the actual controller of the company, and the actual controller of more than 5% of the shareholders Shenzhen Ruihong Real Estate Development Co., Ltd. and Zhuhai Hengqin Puyuan technology partnership (limited partnership). In addition, Mr. Li chensen has no relationship with other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers of the company. Mr. Li chensen meets the qualifications required by the company law, the articles of association, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant regulations. Resume of Mr. Chen Jinhai:
Mr. Chen Jinhai, born in 1979, Chinese nationality, without overseas permanent residency, bachelor degree, certified public accountant, has successively served as the manager of Shenzhen Branch of Deloitte Huayong certified public accountants, the deputy general manager of finance of Jindi business purchase Co., Ltd., the chief financial officer of Guangzhou xingrun Network Technology Co., Ltd. and the chief financial officer of Shenzhen WANGJIN Financial Information Service Co., Ltd; He is currently the director and chief financial officer of the company, the director of Beijing Zhiyou Wangan Technology Co., Ltd. and the deputy general manager of Shandong Zhong'an hengning emergency Industry Group Co., Ltd.
Mr. Chen Jinhai does not hold shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC within the last 36 months; Has not been publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people's court; It has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company.
Mr. Chen Jinhai meets the qualifications required by the company law, the articles of association, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant regulations. Resume of Mr. Liang Xin:
Mr. Liang Xin, born in 1971, Chinese nationality, without permanent residency abroad, majored in statistics at Shanghai University of Finance and economics, and majored in finance at Xiamen University. He used to be a member of the personnel Education Department of Fujian Provincial Department of finance, a member of Fujian Huaxing trust and investment company, director of Huaxing securities office, general manager of research and development department, general manager of securities trading department, general manager of investment banking department, etc; From June 2004 to November 2019, he worked in Eternal Asia Supply Chain Management Ltd(002183) , and once served as general manager, Secretary of the board of directors and deputy general manager of the investment department. From December 2013 to November 2019, he served as a non-executive director of Weishi Holding Co., Ltd. He is currently the Secretary of the board of directors of the company.
Mr. Liang Xin does not hold shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC within the last 36 months; Has not been publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people's court; It has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company. Mr. Liang Xin meets the qualifications required by the company law, the articles of association, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant regulations. Resume of Mr. Wu Difei:
Mr. Wu Difei, born in 1969, Chinese nationality, without permanent residency abroad, with a bachelor's degree, is a Chinese certified public accountant, asset appraiser, accountant and economist. He has successively served as the director of the Evaluation Department of Anhui Chengxin certified public accountants, the director of the Finance Department of Zhejiang Jiaxing Yada stainless steel manufacturing Co., Ltd., the manager and chief financial officer of the Finance Department of Guangdong Nanhai modern international enterprise group, and the chief financial officer of Shenzhen Peking University High Tech Wuzhou Pharmaceutical Co., Ltd, Director of Shandong Beida high tech Huatai Pharmaceutical Co., Ltd; He is currently a director of Shenzhen Zhongnongda Technology Investment Co., Ltd. and a director of the company.
Mr. Wu Difei does not hold shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC within the last 36 months; Has not been publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people's court; Mr. Wu Difei is a director of the controlling shareholder. In addition, Mr. Wu Difei has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company. Mr. Wu Difei meets the qualifications required by the company law, the articles of association, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant regulations. Resume of Mr. Liu duohong:
Mr. Liu duohong, born in 1967, Chinese nationality, without overseas permanent residency, technical secondary school education, has successively served as the technical director of Shenzhen ancient trading company; He is currently the manager of the business department of Shenzhen Yinjiang luggage hardware industry Co., Ltd. and the director of the company.
Mr. Liu duohong does not hold shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC within the last 36 months; Has not been publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people's court; It has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company. Mr. Liu duohong meets the qualifications required by the company law, the articles of association, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant regulations. Resume of Mr. Xiao Yongping:
Mr. Xiao Yongping, born in 1966, Chinese nationality, without permanent residency abroad, doctor of law, is currently a professor and doctoral supervisor of the school of law of Wuhan University, a leading talent in philosophy and social sciences of the Propaganda Department of the CPC Central Committee, director of the Institute of international law of Wuhan University, Accelink Technologies Co.Ltd(002281) independent director, independent director of Wuhan Zhongke Aquatic Environment Engineering Co., Ltd., Ninestar Corporation(002180) independent director and independent director of the company. Mr. Xiao Yongping does not hold shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC within the last 36 months; Has not been publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people's court; It has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company. Mr. Xiao Yongping meets the qualifications required by the company law, the articles of association, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant regulations. Resume of Ms. Qiu Xiaping:
Ms. Qiu Xiaping, born in 1960, Chinese nationality, without overseas permanent residency, master's degree, senior accountant, has successively served as general manager and employee supervisor of Haitong Securities Company Limited(600837) planning and finance department, director of Haitong Futures Co., Ltd., director of Kaiyuan Investment Co., Ltd., supervisor of Fuguo Fund Management Co., Ltd., supervisor of Haitong Jihe equity investment fund management company and supervisor of Haitong creative capital management Co., Ltd; Currently, he is Netac Technology Co.Ltd(300042) independent director and independent director of the company.
Ms. Qiu Xiaping does not hold shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC within the last 36 months; Has not been publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; Weiyin
