Securities code: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) securities abbreviation: Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) Announcement No.: 2022051 Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609)
Announcement on the appointment of senior managers, Secretary of the board of directors, securities affairs representative and head of the audit department
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.
On May 18, 2022, Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) (hereinafter referred to as “the company”) held the first meeting of the sixth board of directors, deliberated and passed the proposal on the appointment of senior managers of the company, the proposal on the appointment of the Secretary of the board of directors and securities affairs representative of the company, and the proposal on the renewal of the head of the Audit Department of the company. The specific situation is hereby announced as follows:
1、 Appointment of senior managers by the company
General manager: Mr. Zhao Yong
Deputy general manager and financial director: Ms. Liu Cuiying
Executive Vice President: Mr. Zhou Yu
Deputy general managers: Mr. He Jun, Mr. Li Min and Mr. Xu Zhaolin
Assistant to the general manager: Mr. Dai Jingquan, Mr. Huang Huayin and Mr. Wang Hengbo
2、 Appointment of secretary of the board of directors and securities affairs representative by the company
Secretary of the board of directors: Mr. Wang Hengbo
Securities affairs representative: Mr. Tang Kun
3、 Appointment of person in charge of audit department by the company
Head of audit department: Mr. Wei Dahong
4、 Description of other matters
1. Term of office
The term of office of the company’s senior managers, the Secretary of the board of directors, the securities affairs representative and the head of the audit department is three years, from the date of deliberation and approval at the first meeting of the sixth board of directors to the date of expiration of the term of office of the sixth board of directors.
2. Qualifications and conditions
The resumes of the above personnel are detailed in the annex. The senior managers of the company have the qualifications suitable for the exercise of their functions and powers, and there is no situation listed 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; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and have not been placed on file for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations without a clear conclusion; Nor is it publicized by the CSRC on the open 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; Meet the requirements of the company law, the articles of association and other relevant provisions.
The independent directors of the company have expressed their independent opinions on matters related to the appointment of senior managers. For details, see the company’s publication on cninfo.com on May 19, 2022（ http://www.cn.info.com.cn. ）Relevant announcements on.
Mr. Wang Hengbo and Mr. Tang Kun have obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange, and their qualifications comply with the company law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws and regulations, as well as the articles of association.
3. Contact information
The contact information of Mr. Wang Hengbo, Secretary of the board of directors and Mr. Tang Kun, representative of securities affairs of the company is as follows:
Contact address: 23F, block a, Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) center, No. 5, Guansheng Second Road, Longhua District, Shenzhen
Tel: 075583118542, 075583112288 ext. 8829
Fax: 075583112306
mail box: [email protected]. 、 [email protected].
It is hereby announced.
Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) board of directors
May 19, 2002
Attachment: resume
Zhao Yong, male, born in 1978, Chinese nationality, without overseas permanent residency, bachelor degree, EMBA (Master of Business Administration for senior managers) of China Europe International Business School. Mr. Zhao Yong joined the company in 2000. Since 2000, he has successively served as the company’s business personnel, regional manager, branch manager, business director and operation director. Since September 14, 2015, he has served as the company’s general manager and since May 16, 2013, he has served as a non independent director of the company. Now he holds a social position and is a member of the second Shenzhen Longhua District Committee of the CPPCC.
Up to now, Mr. Zhao Yong holds 1075280 shares of the company, with a shareholding ratio of 0.17%, and has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, controlling shareholders and other directors, supervisors and senior managers of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and is not allowed to serve as a director or senior manager of the company as stipulated in the company law and the articles of association, and his qualification meets the provisions of relevant laws and regulations and the articles of Association; After inquiry in the catalogue of dishonest persons subject to execution on the website of the Supreme People’s court, they do not belong to dishonest persons subject to execution.
Liu Cuiying, female, born in 1957, Chinese nationality, without permanent residency abroad, college degree. Since 1997, he has successively served as the company’s financial manager and chief financial officer, non independent director of the company since April 23, 2010, and non independent director, deputy general manager and financial director of the company since April 2018.
Up to now, Ms. Liu Cuiying holds 73577283 shares of the company’s shares, with a shareholding ratio of 11.33%. She and her spouse Mr. Tang Jian are the actual controller and controlling shareholder of the company. In addition, she has no relationship with other shareholders holding more than 5% of the company’s shares, directors, supervisors and senior managers of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and is not allowed to serve as a director or senior manager of the company as stipulated in the company law and the articles of association, and his qualification meets the provisions of relevant laws and regulations and the articles of Association; After inquiry in the catalogue of dishonest persons subject to execution on the website of the Supreme People’s court, they do not belong to dishonest persons subject to execution.
Zhou Yu, male, born in 1973, Chinese nationality, without permanent residency abroad, technical secondary school education. Mr. Zhou Yu joined the company in 1998. Since 1998, he has successively served as the company’s after-sales service engineer, after-sales director, after-sales department manager, customer service director, production director and operation director. Since October 28, 2015, he has served as a non independent director of the company and since April 2018, he has served as the company’s executive deputy general manager.
Up to now, Mr. Zhou Yu holds 1085100 shares of the company, with a shareholding ratio of 0.17%, and has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, controlling shareholders and other directors, supervisors and senior managers of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and is not allowed to serve as a director or senior manager of the company as stipulated in the company law and the articles of association, and his qualification meets the provisions of relevant laws and regulations and the articles of Association; After inquiry in the catalogue of dishonest persons subject to execution on the website of the Supreme People’s court, they do not belong to dishonest persons subject to execution.
He Jun, male, born in 1969, Chinese nationality, without permanent residency abroad, graduated from Anhui College of Finance and trade in 1992, and later received an EMBA in Business Administration from Guanghua School of management of Peking University in 2017. Mr. He Jun once worked in Anhui Wuhu No. 3 radio factory and Wuhu Hengxin copper group. He joined the company in 1999, served as the manager of Shantou branch in 2000, the manager of Shenzhen business department in 2002, the business director of the company in 2003, and the deputy general manager of the company since April 2018. He is currently a member of the national security alarm system standardization committee (SAC / 100) of the Ministry of public security, a member of the National Digital Standardization Technical Committee of intelligent buildings and residential areas, and vice president of Shenzhen Intelligent Security Industry Association.
Up to now, Mr. He Jun holds 980000 shares of the company, with a shareholding ratio of 0.15%, and has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, controlling shareholders and other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or the stock exchange, and there is no situation that they are not allowed to serve as senior managers of the company as stipulated in the company law and the articles of association, and their qualifications meet the provisions of relevant laws and regulations and the articles of Association; After inquiry in the catalogue of dishonest persons subject to execution on the website of the Supreme People’s court, they do not belong to dishonest persons subject to execution.
Li Min, male, born in 1971, Chinese nationality, without permanent residency abroad, college degree. Joined the company in 2007 and successively served as regional manager, deputy manager, manager and business director of the branch; Deputy general manager of the company since April 2018.
Up to now, Mr. Li Min holds 345900 shares of the company, with a shareholding ratio of 0.05%, and has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, controlling shareholders and other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or the stock exchange, and there is no situation that they are not allowed to serve as senior managers of the company as stipulated in the company law and the articles of association, and their qualifications meet the provisions of relevant laws and regulations and the articles of Association; After inquiry in the catalogue of dishonest persons subject to execution on the website of the Supreme People’s court, they do not belong to dishonest persons subject to execution.
Xu Zhaolin, male, born in 1978, Chinese nationality, without overseas permanent residency, master of computer software and theory, Beijing University of science and technology. Mr. Xu Zhaolin has successively served as deputy general manager of metallurgical industry business department of Kingdee International Software Group Co., Ltd., technical expert of Alibaba, China Citic Bank Corporation Limited(601998) senior architect of Credit Card Center and technical director of Shunfeng finance; Joined the company in 2017 and successively served as the technical director of the company; Deputy general manager of the company since April 2018.
Up to now, Mr. Xu Zhaolin holds 413400 shares of the company, with a shareholding ratio of 0.06%, and has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, controlling shareholders and other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or the stock exchange, and there is no situation that they are not allowed to serve as senior managers of the company as stipulated in the company law and the articles of association, and their qualifications meet the provisions of relevant laws and regulations and the articles of Association; After inquiry in the catalogue of dishonest persons subject to execution on the website of the Supreme People’s court, they do not belong to dishonest persons subject to execution.
Dai Jingquan, male, born in 1978, Chinese nationality, without overseas permanent residency, bachelor degree, senior master of Business Administration (EMBA) of Sun Yat sen University. Mr. Dai Jingquan joined the company in 2004 and successively served as the company’s sales engineer, deputy manager of business division and manager of branch company; Since April 2018, he has served as the assistant to the general manager of the company.
Up to now, Mr. Dai Jingquan holds 433260 shares of the company, with a shareholding ratio of 0.07%, and has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, controlling shareholders and other directors, supervisors and senior managers of the company; Those who have not been punished by the provisions of the company law and the articles of association of the securities exchange and other relevant laws and regulations shall not serve as senior personnel who have not been punished in accordance with the provisions of the company law and the articles of association of the securities exchange; After inquiry in the catalogue of dishonest persons subject to execution on the website of the Supreme People’s court, they do not belong to dishonest persons subject to execution.
Huang Huayin, male, born in 1976, Chinese nationality, without permanent residency abroad, college degree. Mr. Huang Huayin joined the company in 1999. Since 2009, he has successively served as the manager and customer service director of the company’s customer service management department; Since April 2018, he has served as the assistant to the general manager of the company.
Up to now, Mr. Huang Huayin holds 646400 shares of the company, with a shareholding ratio of 0.10%, and has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, controlling shareholders and other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or the stock exchange, and there is no situation that they are not allowed to serve as senior managers of the company as stipulated in the company law and the articles of association, and their qualifications meet the provisions of relevant laws and regulations and the articles of Association; After inquiry in the catalogue of dishonest persons subject to execution on the website of the Supreme People’s court, they do not belong to dishonest persons subject to execution.
Wang Hengbo, male, born in 1981, Chinese nationality, without overseas permanent residency, bachelor degree, MBA. Mr. Wang Hengbo joined the company in 2008 and successively served as the company’s product engineer, Secretary of the general manager’s office, manager of the operation and management department, deputy manager of the human resources department, assistant to the general manager and Secretary of the board of directors; Since April 2018, he has served as assistant to the general manager and Secretary of the board of directors of the company.
Up to now, Mr. Wang Hengbo holds 390800 shares of the company, with a shareholding ratio of 0.06%, and has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, controlling shareholders and other directors, supervisors and senior managers of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and there is no situation that he is not allowed to serve as the senior manager of the company as stipulated in the company law and the articles of association. He has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen stock exchange, and his qualification meets the provisions of relevant laws and regulations and the articles of Association; After inquiry in the catalogue of dishonest persons subject to execution on the website of the Supreme People’s court, they do not belong to dishonest persons subject to execution.
Tang Kun, male, born in 1987, Chinese nationality, without permanent residency abroad, bachelor degree. He joined Shenzhen Jieshun Science And Technology Industry Co.Ltd(002609) , in August 2013, and has successively served as the company’s Securities Affairs Commissioner and securities affairs officer since December 2016
