Securities code: 301063 securities abbreviation: Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063) Announcement No.: 2022-004 Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063)
Announcement on the completion of the change of the board of directors and the board of supervisors and the appointment of senior managers the company and all directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Convening of board meeting
Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063) (hereinafter referred to as “the company”) held the first meeting of the third board of directors on January 13, 2022, deliberated and adopted relevant proposals such as the election of chairman of the board of directors, the election of members of special committees of the board of directors and the appointment of senior managers; On January 13, 2022, the first meeting of the third board of supervisors was held to consider and approve the proposals such as the election of the chairman of the board of supervisors. The independent directors of the third board of directors of the company expressed clear consent to the appointment of senior managers. The relevant information is hereby announced as follows:
2、 Composition of the third board of directors
(I) members of the board of directors
1. Non independent directors: Mr. Sheng Xuehua (Chairman), Mr. Sheng Tianyu, Mr. Qian Xiaoda and Ms. Yang Hua;
2. Independent directors: Mr. Fang Shinan, Mr. Gu Jianping and Mr. Feng Xiaodong;
The above three independent directors are qualified as independent directors and have passed the qualification examination of independent directors of Shenzhen Stock Exchange.
The third board of directors of the company is composed of the above seven directors, with a term of office of three years, from the date of deliberation and approval at the first extraordinary general meeting of shareholders in 2022 to the date of expiration of the term of office of the third board of directors. The total number of directors who concurrently serve as senior managers of the company in the board of directors does not exceed half of the total number of directors of the company, and the proportion of independent directors meets the requirements of relevant laws and regulations.
(II) composition of special committees of the board of directors:
1. Members of the nomination committee: Mr. Fang Shinan (Chairman), Mr. Gu Jianping and Mr. Sheng Xuehua;
2. Members of the Audit Committee: Mr. Feng Xiaodong (Chairman), Mr. Fang Shinan and Mr. Sheng Xuehua;
3. Members of the remuneration and assessment committee: Mr. Gu Jianping (Chairman), Mr. Feng Xiaodong and Mr. Sheng Tianyu;
4. Members of the strategic decision-making committee: Mr. Sheng Xuehua (Chairman), Mr. Sheng Tianyu and Mr. Fang Shinan;
The term of office of the members of the above special committees of the board of directors is three years, 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.
(III) composition of the third board of supervisors of the company:
1. Non employee supervisors: Mr. Jiang Wei (Chairman of the board of supervisors), Mr. Yao Wei
2. Employee Representative Supervisor: Ms. Xu Yan
The third board of supervisors of the company is composed of the above three supervisors, with a term of office of three years, starting from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
(IV) senior managers employed by the company:
1. General manager: Mr. Sheng Tianyu
2. Deputy General Manager: Mr. Zhao Yubao
3. Sales Director: Mr. Li Xin
4. Chief financial officer: Mr. Li Jian
5. Secretary of the board of directors: Ms. Yang Hua
Ms. Yang Hua has obtained the qualification certificate of secretary of the board of directors recognized by Shenzhen Stock Exchange, and her appointment complies with the company law, the stock listing rules of Shenzhen Stock Exchange and other regulations. Ms. Yang Hua’s relevant materials have been submitted to Shenzhen Stock Exchange and have no objection after examination.
The term of office of the above-mentioned personnel is three years, 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.
3、 Contact information of the Secretary of the board of directors:
Contact address: No. 11, Jinfeng Road, Nanfeng Town, Zhangjiagang City, Jiangsu Province
Tel.: 0512-58903303
Email: [email protected].
4、 Departure of some directors and supervisors
(I) departure of directors
Mr. Wang Jian, the second director, left his post due to the expiration of his term of office and will not hold any position in the company after leaving his post. As of the disclosure date of this announcement, Mr. Wang Jian did not directly or indirectly hold shares of the company.
(II) resignation of supervisors
Mr. Chen Yifan, the second supervisor, left his post due to the expiration of his term of office and continued to hold other positions in the company after leaving his post. As of the disclosure date of this announcement, Mr. Chen Yifan indirectly holds 200000 shares of the company through Zhangjiagang Shengchang enterprise management partnership (limited partnership).
Ms. Shi Xiaoling, the second supervisor, left her post due to the expiration of her term of office and will not hold any position in the company after leaving her post. As of the disclosure date of this announcement, Ms. Shi Xiaoling did not directly or indirectly hold shares in the company.
The above outgoing directors and supervisors will strictly abide by the provisions of laws, regulations, normative documents and company rules and regulations, such as the Listing Rules of gem shares of Shenzhen Stock Exchange, the guidelines for the standardized operation of companies listed on gem of Shenzhen Stock Exchange, the rules for the management of shares and changes held by directors, supervisors and senior managers of listed companies, etc.
The company expresses its heartfelt thanks to the above directors and supervisors who left office due to the expiration of their term of office for their diligent work during their term of office.
It is hereby announced.
Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063) board of directors January 14, 2022
