Securities code: Kennede Electronics Mfg.Co.Ltd(002723) securities abbreviation: Kennede Electronics Mfg.Co.Ltd(002723) announcement Code: 2022067 Kennede Electronics Mfg.Co.Ltd(002723)
Announcement on resignation of chairman and deputy general manager and election of new chairman
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 chairman and Deputy General Manager
Kennede Electronics Mfg.Co.Ltd(002723) (hereinafter referred to as “the company”) the board of directors recently received a written resignation report from the chairman Mr. Yang Jianjia and the deputy general manager Mr. Tan Yubin.
Mr. Yang Jianjia applied for resignation as chairman of the company due to job adjustment. After his resignation, he still served as a director of the Fifth Board of directors of the company, a director of the subsidiary Guangdong Kennede Electronics Mfg.Co.Ltd(002723) Intelligent Technology Co., Ltd., a director of Guohai Construction Co., Ltd., an executive director of Guangdong qikang Trading Co., Ltd., an executive director of Jinying Technology Co., Ltd. in Pengjiang district, Jiangmen City, and an executive director of Shanghai zhimeifan Health Management Co., Ltd.
Mr. Tan Yubin applied for resignation from the position of deputy general manager of the company due to job adjustment. After his resignation, he still served as the general manager of the subsidiary Guangdong qikang Trading Co., Ltd.
In accordance with the relevant provisions of the company law of the people’s Republic of China and the articles of association, the resignation reports of Mr. Yang Jianjia and Mr. Tan Yubin shall take effect from the date of delivery to the board of directors of the company. The resignation of Mr. Yang Jianjia and Mr. Tan Yubin will not affect the legal and standardized operation of the board of directors of the company, nor will it affect the normal production and operation of the company. As of the disclosure date of this announcement, Mr. Yang Jianjia directly holds 224000 shares of the company, accounting for 0.07% of the total share capital of the company; Mr. Tan Yubin does not hold shares in the company. After Mr. Yang Jianjia resigns, he will continue to manage his shares in accordance with the relevant laws, regulations and normative documents, such as the company law, the stock listing rules of Shenzhen Stock Exchange, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of companies listed on Shenzhen Stock exchange, etc.
Mr. Yang Jianjia and Mr. Tan Yubin worked diligently during their tenure as the chairman and senior management of the company and played a positive role in the standardized operation and healthy development of the company. The board of directors of the company expressed heartfelt thanks to Mr. Yang Jianjia and Mr. Tan Yubin for their contributions during their tenure!
2、 Election of new chairman
In accordance with relevant laws and regulations and the articles of association, the company held the 33rd meeting of the 5th board of directors on May 18, 2022 and deliberated and adopted the proposal on the election of new chairman of the board of directors. The board of directors unanimously agreed to elect Mr. Peng Guoyu as the chairman of the 5th board of directors of the company, with a term of office from the date of deliberation and approval of the current board of directors to the expiration date of the 5th board of directors. (see the attachment for the resume of Mr. Peng Guoyu)
3、 Documents for future reference
Resolution of the 33rd meeting of the 5th board of directors of the company
It is hereby announced.
Kennede Electronics Mfg.Co.Ltd(002723) board of directors may 19, 2022 attachment: resume of Peng Guoyu
Peng Guoyu: male, born in 1967, Chinese nationality, member of the Communist Party of China, without permanent residency abroad, with a bachelor’s degree. Once served as the leader of the Development Zone brigade of Zhongshan Public Security Fire Bureau; Deputy director of Zhongshan Public Security Fire Bureau; Secretary of the Party committee of Zhongshan public security fire bureau (head of the regiment) and political commissar; Director of Guangzhou Qingda low carbon Investment Co., Ltd; Supervisor of Hunan Zhongfang United Real Estate Co., Ltd; Executive director of Zhongshan Jiaxin chemical warehousing and Logistics Co., Ltd; Chairman of Zhongshan Zhongke Testing Co., Ltd; Chairman of Shaoyang China Real Estate Co., Ltd. He is currently the chairman of Oupu Zhiwang Co., Ltd; Director of the 5th board of directors of the company.
Up to now, Mr. Peng Guoyu has no shares in the company. It has no relationship with shareholders holding more than 5% of the company’s shares, directors, supervisors and senior managers of the company.
