Securities code: Ningbo Kbe Electrical Technology Co.Ltd(300863) securities abbreviation: Ningbo Kbe Electrical Technology Co.Ltd(300863) Announcement No.: 2021049
Bond Code: 123134 bond abbreviation: Kabei convertible bond
Ningbo Kbe Electrical Technology Co.Ltd(300863)
On the completion of the change of the board of directors and the board of supervisors and the appointment of senior managers
Announcement of managers and securities affairs representatives
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.
Ningbo Kbe Electrical Technology Co.Ltd(300863) (hereinafter referred to as "the company") held the 2021 annual general meeting of shareholders on May 18, 2022, deliberated and approved the relevant proposals for the general election of the board of directors and the board of supervisors. On the same day, the company held the first meeting of the third session of the board of directors and the first meeting of the third session of the board of supervisors, and deliberated and adopted relevant proposals on the election of the chairman of the third session of the board of directors, members of various special committees, chairman of the board of supervisors, appointment of senior managers and securities affairs representatives. The company has held a staff congress on May 13, 2022 and elected staff representative supervisors. The general election of the board of directors and the board of supervisors of the company has been completed. The relevant information is hereby announced as follows:
1、 Composition of the third board of directors of the company
Chairman: Mr. Lin Guangyao
Non independent directors: Mr. Lin Guangyao, Mr. Lin Guangcheng, Mr. Xu Xiaoqiao and Ms. Wang Feng
Independent directors: Mr. Zhao Ping, Mr. Zheng Richun and Ms. Zheng Yueyuan
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 of the 2021 annual general meeting of shareholders to the date of expiration of the third board of directors of the company. Mr. Zhao Ping and Ms. Zheng Yueyuan have participated in the training of independent directors and obtained the qualification certificate of independent directors recognized by Shenzhen Stock Exchange. Mr. Zheng Richun has not obtained the qualification certificate of independent directors recognized by Shenzhen Stock Exchange, and has made a commitment to participate in the training of independent directors and obtain the qualification certificate of independent directors.
All the above-mentioned personnel meet the qualifications of directors of listed companies as stipulated by laws and regulations, and have not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances in the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and the articles of association that prohibit them from serving as directors of the company, and they are not dishonest Executees. The qualification and independence of independent directors have been filed with Shenzhen Stock Exchange and have no objection. The total number of directors who concurrently serve as senior managers of the company in the board of directors does not exceed one-half of the total number of directors of the company, and the number of independent directors is not less than one-third of the total number of directors of the company, which meets the requirements of relevant laws and regulations. Above person
See the attachment for the resume of the staff.
2、 Composition of special committees of the board of directors of the company
Strategy Committee: Mr. Lin Guangyao (Chairman), Mr. Xu Xiaoqiao and Mr. Zhao Ping
Audit Committee: Mr. Zheng Richun (Chairman), Mr. Lin Guangcheng, Ms. Zheng Yueyuan
Remuneration and assessment committee: Mr. Zhao Ping (Chairman), Mr. Xu Xiaoqiao and Mr. Zheng Richun
Nomination Committee: Ms. Zheng Yueyuan (Chairman), Mr. Lin Guangyao and Mr. Zhao Ping
3、 Composition of the third board of supervisors of the company
Chairman of the board of supervisors: Ms. Feng Meifang
Non employee representative supervisors: Ms. Feng Meifang, Ms. Liu Shanshan
Employee Representative Supervisor: Mr. Chen Xiangxiang
The third board of supervisors of the company is composed of the above three supervisors, with a term of office of three years, from the date of deliberation and approval of the 2021 annual general meeting of shareholders to the date of expiration of the third board of supervisors of the company. The above-mentioned personnel meet the qualifications of supervisors of listed companies as stipulated by laws and regulations, and are not allowed to serve as supervisors of listed companies as stipulated in the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and the articles of association, Nor has it been identified as a market prohibited person by the CSRC and has not been lifted, nor has it been punished by the CSRC and other relevant departments and the stock exchange, nor is it a person who has broken his promise. Members of the board of supervisors have not served as directors or senior managers of the company in the past two years, and the proportion of employee representative supervisors in the board of supervisors of the company is not less than one third. The resumes of the above personnel are detailed in the annex.
4、 Appointment of senior managers and securities affairs representatives of the company
According to the relevant provisions of the company law and the articles of association, the board of directors of the company appointed Mr. Lin Guangyao as the general manager, Mr. Xu Xiaoqiao and Mr. Lin Qiang as the deputy general manager, Mr. Qin Ci as the deputy general manager and Secretary of the board of directors, and Ms. Wang Feng as the chief financial officer of the company. Ms. Xiao Shuyue is appointed as the representative of securities affairs for a term of 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 third board of directors.
The above-mentioned personnel have the qualifications suitable for the exercise of their functions and powers, and there is no situation that they are not allowed to serve as senior managers as stipulated in the company law, the Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines for self discipline supervision of listed companies on the Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem and the articles of association of the company, and there is no situation that they have not been released from the market as determined by the CSRC, He has not been subject to any punishment and punishment from the CSRC and the stock exchange, nor is he a person subject to execution for breach of faith.
The qualification and appointment procedures shall comply with the provisions of relevant laws and regulations, normative documents and the articles of association. Mr. Qin Ci, the Secretary of the board of directors, and Ms. Xiao Shuyue, the representative of securities affairs, have obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and their qualifications comply with the relevant laws and regulations such as the company law, the Listing Rules of gem shares of Shenzhen Stock Exchange and the relevant provisions of the articles of association of the company.
The contact information of the Secretary of the board of directors and securities affairs representative is as follows:
Tel: 057465106655
Fax: 057465192666
mail box: [email protected].
Contact address: Ningbo Ningbo Kbe Electrical Technology Co.Ltd(300863) Electric Technology Co., Ltd., huwenxizhou Industrial Zone, Qiaotou, Ninghai County, Zhejiang Province
Office of the board of directors of limited liability company
5、 Resignation of some directors, supervisors and senior managers of the company upon expiration
1. Resignation of directors upon expiration of their term of office
Due to the expiration of his term of office, Mr. Jiang Zhenhua, the non independent director of the second board of directors of the company, Mr. Bao Yifeng and Ms. Liu Xialing, the independent directors of the company, will no longer serve as the relevant positions of the company's directors and the special committee of the board of directors. After Mr. Jiang Zhenhua leaves office, he will serve as the technical director of the company, and Mr. Bao Yifeng and Ms. Liu Xialing, the independent directors, will no longer serve as other positions of the company. As of the disclosure date of this announcement, Mr. Bao Yifeng and Ms. Liu Xialing have not directly or indirectly held the shares of the company, and there are no commitments that should be fulfilled but not fulfilled.
Mr. Jiang Zhenhua holds 63750 shares of the company. 2. Resignation of supervisors upon expiration of their term of office
Due to the expiration of the term of office, Ms. an weizhan, the chairman of the second board of supervisors of the company, and Mr. Dai wusheng, the supervisor, will no longer serve as the supervisor of the company after the general election of the board of supervisors. Ms. an weizhan will serve as the manager of the Personnel Department of the company, and Mr. Dai wusheng will serve as the manager of the capacity planning department of the company. As of the disclosure date of this announcement, Mr. Dai wusheng holds 22500 shares of the company and Ms. an weizhan holds 190000 shares of the company.
3. Resignation of senior managers upon expiration of their term of office
Due to the expiration of the term of office, the company has completed the general election. After the appointment of senior managers, Mr. Jiang Zhenhua will no longer serve as the deputy general manager of the company, and Mr. Jiang Zhenhua holds 63750 shares of the company.
After leaving office, the above personnel will strictly abide by the provisions of relevant laws and regulations such as the rules for the management of shares held by directors, supervisors and senior managers of listed companies and their changes, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, and consciously abide by their relevant commitments on share reduction.
The company shall be responsible for the attendance of the above directors, supervisors and senior managers who leave office due to the expiration of their term of office
I would like to express my heartfelt thanks for my diligence and contribution to the development of the company. It is hereby announced. Attachment: resume
Ningbo Kbe Electrical Technology Co.Ltd(300863) board of directors may 18, 2022 attachment: resume
1、 Resume of directors
1. Mr Lam Kwong yew
Born in May 1965, Chinese nationality, without permanent residency abroad, master's degree. From September 1988 to September 1996, he worked as a clerk in the township, district and county Party Committee Office of Ninghai County; From October 1996 to April 1999, he worked as a clerk in the general office of Ningbo municipal government; From May 1999 to June 2001, he worked as a section member of Ningbo Foreign Economic and Trade Commission; From July 2001 to December 2007, served as the manager of Ningbo Xiecheng electronic wire Co., Ltd; From November 2003 to April 2007, he served as the executive director of Ningbo Xinxie Investment Management Co., Ltd; From May 2007 to November 2016, he served as the supervisor of Ningbo Xinxie Investment Management Co., Ltd; From December 2016 to now, he has served as the executive director of Ningbo Xinxie Investment Management Co., Ltd; From March 2004 to may 2016, successively served as chairman, vice chairman and general manager of Ningbo Kbe Electrical Technology Co.Ltd(300863) Co., Ltd; Since June 2016, he has served as the chairman and general manager of the company. Now he is also the executive director and manager of Ningbo Ningbo Kbe Electrical Technology Co.Ltd(300863) copper wire Co., Ltd., the executive director and general manager of Chengdu Ningbo Kbe Electrical Technology Co.Ltd(300863) Automotive Electronic Technology Co., Ltd., the executive director and manager of Benxi Ningbo Kbe Electrical Technology Co.Ltd(300863) Electrical Technology Co., Ltd., the executive director and manager of Ningbo Ningbo Kbe Electrical Technology Co.Ltd(300863) New Material Technology Co., Ltd., the supervisor of Wuhan niushuo, and the executive director of Shanghai Ningbo Kbe Electrical Technology Co.Ltd(300863) New Energy Technology Co., Ltd, Executive director and manager of Chengdu Xinshuo New Material Co., Ltd. From March 2020 to now, he has served as a director of Ningbo Kbe Electrical Technology Co.Ltd(300863) electric (Hong Kong) Co., Ltd.
As of the disclosure date of the announcement, Mr. Lin Guangyao directly held 2068000 shares of the company, accounting for 3.74% of the total share capital of the company. Lin Guangyao and Lin Guangcheng, the director of the company, are brothers, Lin Guangcheng and Lin Qiang, the deputy general manager of the company are father and son, and Lin Chunxian and Lin Qiang are mother and son. Lin Guangyao, Lin Guangcheng, Lin Chunxian, Lin Qiang and Xu Xiaoqiao are also the controlling shareholders of Ningbo Xinxie Investment Management Co., Ltd. Lin Yaocheng, Lin Guanghe actually control. The three persons control 60.84% of the shares of the company through Ningbo Xinxie Investment Management Co., Ltd. In addition to the foregoing, Mr. Lin Guangyao has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company, has never been punished by the CSRC and other relevant departments and the stock exchange, and has no article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM Under the circumstances specified in article 3.2.4, there is no case of being a dishonest person, and his qualification meets the relevant provisions of the company law and the articles of association.
2. Mr. Lin Guangcheng
Born in September 1955, Chinese nationality, without permanent residency abroad, with primary school education. After graduating from primary school in 1968 to September 1986, he worked freelance. From October 1986 to March 1991, he served as an employee of Ninghai Jianshe electric appliance plastic factory; From April 1991 to April 1992, served as the director of Ninghai Jianshe electric appliance plastic factory; From May 1992 to May 2005, he served as the factory director of connector General Factory (formerly known as Ninghai Jianshe Electric Appliance Plastic Factory); From May 2005 to August 2015, he served as the executive partner of the connector General Factory; From May 1993 to December 2007, he served successively as chairman, vice chairman and general manager of Xie Cheng Electronics; From November 2003 to March 2009, supervisor of Ningbo Xinxie Investment Management Co., Ltd; From April 2009 to may 2013, he served as the executive director of Ningbo Xinxie Investment Management Co., Ltd. and from June 2013 to April 2019, he served as the general manager of Ningbo Xinxie Investment Management Co., Ltd; From March 2004 to may 2016, he served as a director of Ningbo Kbe Electrical Technology Co.Ltd(300863) Co., Ltd; From June 2016 to now, he has served as a director of the company; From March 2006 to now, he has served as the Secretary of the Party branch of Shuanglin village, Ninghai County, Ningbo City.
As of the disclosure date of the announcement, Mr. Lin Guangcheng directly held 442000 shares of the company, with a shareholding ratio of 0.80%, and the actual shares of the company were 60.84%. In addition to the foregoing, Mr. Lin Guangcheng and other shareholders holding more than 5% of the company's shares and other members of the company
The directors, supervisors and senior managers are not related, have never been punished by the CSRC and other relevant departments or the stock exchange, are not under the circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, and are not subject to dishonesty, His qualification meets the relevant provisions of the company law and the articles of association.
3. Mr. Xu Xiaoqiao
Born in February 1970, Chinese nationality, without permanent residency abroad, senior economist, master's degree. From July 1994 to April 2001, he served as an engineer of Ningbo Dali group company; From May 2001 to July 2001, he served as an engineer of Ningbo Institute of Chinese Academy of Sciences; From August 2001 to December 2007, served as deputy general manager, vice chairman and general manager of Ningbo Xiecheng electronic wire Co., Ltd; From November 2003 to December 2016, successively served as supervisor, manager and executive director of Ningbo Xinxie Investment Management Co., Ltd; From March 2004 to may 2016, successively served as director, vice chairman and deputy general manager of Ningbo Kbe Electrical Technology Co.Ltd(300863) Co., Ltd; From June 2016 to now, he has served as the director and deputy general manager of the company. Now he is also the supervisor of Ningbo Ningbo Kbe Electrical Technology Co.Ltd(300863) copper wire Co., Ltd., Benxi Ningbo Kbe Electrical Technology Co.Ltd(300863) supervisor, Chengdu Xinshuo New Material Co., Ltd., Chengdu Ningbo Kbe Electrical Technology Co.Ltd(300863) supervisor and Ningbo Kbe Electrical Technology Co.Ltd(300863) new material supervisor.
As of the disclosure date of the announcement, Mr. Xu Xiaoqiao directly held 256500 shares of the company, with a shareholding ratio of 0.46%. In addition to the above circumstances, Mr. Xu Xiaoqiao
