Securities code: Beijing Kingfore Hv & Energy Conservation Technology Co.Ltd(001210) securities abbreviation: Beijing Kingfore Hv & Energy Conservation Technology Co.Ltd(001210) Announcement No.: 2022026 Beijing Kingfore Hv & Energy Conservation Technology Co.Ltd(001210)
Announcement on the independence of directors, supervisors and senior managers of the company
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.
1、 Resignation of directors and independent directors
Beijing Kingfore Hv & Energy Conservation Technology Co.Ltd(001210) (hereinafter referred to as “the company”) the board of directors recently received the resignation report of Mr. Zhang Daotao, the director of the company, and Mr. Zhang Jie, the independent director. Mr. Zhang Daotao applied for resignation as a director of the company for personal reasons, and Mr. Zhang Jie applied to the board of directors for resignation as an independent director of the company due to the expiration of his term of office for six years.
The resignation of the director Mr. Zhang Daotao shall take effect from the date when the board of directors receives the resignation report.
The resignation of Mr. Zhang Jie, an independent director, will cause the number of independent directors of the company to be less than one-third of the members of the board of directors of the company. According to the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, the resignation of Mr. Zhang Jie, an independent director, will take effect after the election of new independent directors at the general meeting of shareholders. Before that, Mr. Zhang Jie will continue to perform his duties in accordance with relevant regulations.
2、 Resignation of supervisors
The board of supervisors of the company recently received the resignation report submitted by Ms. Li Sufen, the supervisor. Ms. Li Sufen applied for resignation as a supervisor of the company for personal reasons. After resignation, she will not hold any position in the company.
Since Ms. Li Sufen’s resignation will cause the number of members of the board of supervisors to be lower than the quorum, according to the relevant provisions of the company law and the articles of association, her resignation can take effect only after the new supervisor is elected by the general meeting of shareholders. Before that, Ms. Li Sufen will continue to perform the duties of supervisor.
3、 Resignation of senior management
The board of directors of the company recently received the resignation submitted by Mr. Ding Qi, deputy general manager. For personal reasons, Mr. Ding Qi applied to resign from relevant positions. After resigning from the position of deputy general manager of the company, Mr. Ding Qi still held the position of director of the company.
The resignation of Mr. Ding Qi, deputy general manager, takes effect on the date when the board of directors receives the resignation report.
4、 Alternate directors, independent directors and supervisors
The board of directors of the company held the 13th meeting of the third board of directors and agreed that Mr. Song Jianbiao would be the candidate of the third board of directors of the company, and his term of office would start from the date of deliberation and approval of the company’s 2021 annual general meeting of shareholders to the date of expiration of the term of office of the third board of directors. Ms. Xiao Huilin is approved to be the candidate for independent director of the third board of directors of the company, and her term of office starts from the date of deliberation and approval of the company’s 2021 annual general meeting of shareholders to the date of expiration of the term of office of the third board of directors.
The board of supervisors of the company held the eighth meeting of the third session of the board of supervisors and agreed that Ms. Geng Danting would be the candidate of the third session of the board of supervisors of the company. Her term of office would start from the date of deliberation and approval of the company’s 2021 annual general meeting of shareholders to the date of expiration of the term of office of the third session of the board of supervisors.
5、 Changes in senior management
After the nomination of Mr. Yang Jianxun, the chairman and general manager of the company, and the qualification examination of the nomination committee of the board of directors, the company held the 13th meeting of the third board of directors on April 28, 2022, deliberated and approved the proposal on changing senior managers of the company, and agreed to appoint Mr. Wei Cheng as the executive deputy general manager of the company. Mr. Wei Cheng will no longer serve as the deputy general manager of the company and become the executive deputy general manager of the company.
6、 Compliance statement of alternate directors, supervisors and senior managers
Mr. Song Jianbiao, the candidate for director, Ms. Xiao Huilin, the candidate for independent director and Ms. Geng Danting, the candidate for supervisor, do not directly or indirectly hold the shares of the company, and have no relationship with the actual controller of the company, other shareholders, directors, supervisors and senior managers holding more than 5% of the shares of the company; There is no punishment by the China Securities Regulatory Commission and other relevant departments or punishment by the stock exchange, no prohibition of serving as a director or supervisor of the company as stipulated in the company law and the articles of association, and no provision in article 3.2.2 of the guidelines for self discipline supervision of listed companies on the Shenzhen stock exchange No. 1 – standardized operation of listed companies on the main board (revised in 2022); He is not the person who has broken his promise; Meet the requirements of the company law and the articles of association.
At present, Mr. Wei Cheng holds 9595328 shares of the company, with a shareholding ratio of 10.57%. He acts in concert with the controlling shareholder Mr. Yang Jianxun, the director Ms. Fu Ying and the director Mr. Ding Qi of the company. There is no punishment by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no situation that he is not allowed to serve as a director or supervisor of the company as stipulated in the company law and the articles of association, There is no situation specified in 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 (revised in 2022); He is not the person who has broken his promise; Meet the requirements of the company law and the articles of association.
Beijing Kingfore Hv & Energy Conservation Technology Co.Ltd(001210) board of directors
April 29, 2022
