Securities code: 688301 securities abbreviation: Iray Technology Company Limited(688301) Announcement No.: 2022-008
Iray Technology Company Limited(688301)
Announcement on resignation of core technicians
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.
Important content tips:
Mr. Lu Yao, the core technician of Iray Technology Company Limited(688301) (hereinafter referred to as "the company"), recently resigned from his post for personal reasons. After his resignation, Mr. Lu Yao no longer held any position in the company.
After the core technician Mr. Lu Yao leaves office, his work is in the charge of Mr. Fang Zhiqiang, deputy general manager and core technician of the company. Mr. Lu Yao's resignation will not have a substantial impact on the company's daily operation, technology R & D, production and operation, and will not affect the company's core technology.
1、 Details of core technical personnel leaving
Mr. Lu Yao, the company's core technician, resigned from his post for personal reasons and completed the resignation procedures recently. During his tenure in the company, Mr. Lu Yao was scrupulous and diligent. The company and the board of directors expressed heartfelt thanks to Mr. Lu Yao for his contribution to the development of the company!
(I) details of core technicians
Mr. Lu Yao, born in December 1984, Chinese nationality, without permanent overseas residency, has a master's degree. From 2010 to 2011, served as deputy R & D Manager of Beijing chimart Image Technology Co., Ltd; He joined the company in 2011. Before leaving, he served as the deputy general manager of the company's business development department, responsible for the investigation of potential projects, and conducted initial evaluation, R & D and introduction of new technologies according to the company's development direction. He is one of the company's core technicians. As of December 31, 2021, Mr. Lu Yao did not directly hold the company's shares. He indirectly held about 0.27% of the company's shares through Shanghai Changrui investment consulting partnership (limited partnership), Shanghai CHANGZE investment consulting partnership (limited partnership) and No. 1 employee of CICC Yirui participating in the strategic placement collective asset management plan of the science and innovation board. Mr. Lu Yao will continue to abide by the relevant provisions of the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of companies listed on Shanghai Stock Exchange.
(II) R & D projects and patents involved
During his tenure, Mr. Lu Yao participated in the company's R & D work. The patents involved in R & D are as follows:
Application date right
Patent name patent type patent number patent inventor obligee
altruist
Lu Yao, Jinli, Shanghai Yirui Optoelectronics
A flexible X-ray transmission invention patent cn2019101 Bo, Yang Linzi Technology Co., Ltd
Sensing device and detector 24332.3 2019.2.19
Bo and Gu Railway Co., Ltd
Dr flat panel detector is Shanghai Yirui photoelectric
Cn2016108 Cheng Tao, Lu
System and its image storage invention patent 2016.10.08 sub technology shares
79629.7 Yao, Fang Zhiqiang
Access method Co., Ltd
The patent ownership applied by Mr. Lu Yao as an inventor during his work in the company belongs to the company. There is no dispute or potential dispute involving service invention. Mr. Lu Yao's resignation will not affect the integrity of the company's patent right.
(III) confidentiality and non competition restrictions
According to the confidentiality agreement and non competition agreement signed by the company and Mr. Lu Yao, both parties have made clear agreements on non competition matters, confidentiality contents, rights and obligations. Mr. Lu Yao is obliged to keep confidential the company's business secrets (including but not limited to technical information, business information and management information).
As of the disclosure date of this announcement, the company has not found that Mr. Lu Yao went to work with competitors or violated the confidentiality and non competition agreement.
2、 The impact of core technical staff turnover on the company
At present, Mr. Lu Yao has completed the work handover, and his work is in the charge of Mr. Fang Zhiqiang, deputy general manager of the company, senior vice president of the R & D center and core technical personnel. Mr. Lu Yao has not participated in the company's specific R & D work during the resignation handover period, and the company's R & D team has the ability of follow-up technology R & D and product development. His resignation will not affect the company's technology R & D It has a substantial impact on core competitiveness and sustainable operation ability.
Through long-term technology accumulation and development, the company has established a scientific R & D system and trained a young, efficient, struggling and creative R & D team. Team members perform their responsibilities and finally form collective achievements. There is no single dependence on specific core technicians.
At the end of 2018, 2019, 2020 and June 30, 2021, the number of R & D personnel of the company was 144, 157, 162 and 213 respectively, and the number of R & D personnel of the company increased and stabilized year by year; At the end of 2019, 2020, 2021 and as of the disclosure date of this announcement, the number of core technical personnel of the company is 7, 7, 7 and 6 respectively, and the personnel are stable. The specific personnel are as follows:
Name of annual core technical personnel
By the end of 2019, Tieer Gu, Chengbin Qiu, Cao Hongguang, Fang Zhiqiang, Huang Yimin, Lin Yancheng and Lu Yao
By the end of 2020, Tieer Gu, Chengbin Qiu, Cao Hongguang, Fang Zhiqiang, Huang Yimin, Lin Yancheng and Lu Yao
At the end of 2021, Tieer Gu, Chengbin Qiu, Cao Hongguang, Fang Zhiqiang, Huang Yimin, Lin Yancheng and Lu Yao
As of the disclosure date of the announcement, Tieer Gu, Chengbin Qiu, Cao Hongguang, Fang Zhiqiang, Huang Yimin and Lin Yancheng
At present, the company's technology R & D and daily operation are carried out normally. The company's R & D team and core technicians are relatively stable. The existing R & D team and core technicians can support the continuous R & D of the company's core technology in the future. The overall R & D strength has not changed significantly due to the resignation of Mr. Lu Yao.
3、 Measures taken by the company
In order to ensure the smooth connection and orderly progress of the company's work, after the company's research and decision, Mr. Fang Zhiqiang, deputy general manager, senior vice president of R & D center and core technician of the company, is responsible for the work of Mr. Lu Yao. Mr. Fang Zhiqiang has relevant project investigation and research and development introduction experience and has the experience and ability to replace Mr. Lu Yao. His resume is as follows:
Mr. Fang Zhiqiang, born in September 1977, Chinese nationality, without permanent overseas residency, has a doctoral degree in measurement and control technology and instrument of Tianjin University. He joined the company in 2011 and has successively served as senior hardware engineer, manager of system R & D department, deputy director of R & D center, director of R & D center, deputy general manager and supervisor of R & D center. He is now the deputy general manager and senior vice president of R & D center.
At present, Mr. Lu Yao has completed the work handover with Mr. Fang Zhiqiang and the team, the relevant projects are in normal progress, and the existing R & D team and core technicians can support the R & D of core technologies. The company will continue to build and improve its R & D system and R & D team, increase the introduction and training of R & D personnel, and continuously improve its technological innovation ability.
4、 Verification opinions of the recommendation institution
After verification, the recommendation institution believes that:
1. The company's R & D personnel and core technical personnel are generally stable. Mr. Lu Yao has completed the work handover. Mr. Lu Yao's resignation will not have a significant impact on the company's technology R & D, production and operation, and will not affect the company's core competitiveness.
2. Mr. Lu Yao signed confidentiality agreement and non competition agreement with the company, including confidentiality, non competition and other terms. The ownership of patents and other intellectual property rights applied by Mr. Lu Yao during his work in the company belongs to the company. There are no disputes or potential disputes involving service inventions. Mr. Lu Yao's resignation will not affect the integrity of the company's patent rights and will not have a significant adverse impact on the company's business development and technological innovation.
3. At present, the company's technology research and development and daily operation are carried out normally. Mr. Lu Yao's resignation has not had a significant adverse impact on the company's sustainable operation ability.
5、 Online announcement attachment
Verification opinions of Haitong Securities Company Limited(600837) on the resignation of Iray Technology Company Limited(688301) core technicians.
It is hereby announced.
Iray Technology Company Limited(688301) board of directors January 14, 2022
