Securities code: Zhejiang Narada Power Source Co.Ltd(300068) securities abbreviation: Zhejiang Narada Power Source Co.Ltd(300068) Announcement No.: 2022049 Zhejiang Narada Power Source Co.Ltd(300068)
Announcement of resolutions of the first meeting of the eighth board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Zhejiang Narada Power Source Co.Ltd(300068) (hereinafter referred to as "the company") the first meeting of the eighth board of directors was held on May 19, 2022 by means of on-site and communication voting. After the members of the eighth board of directors were elected at the 2021 annual general meeting of shareholders, the meeting notice was served to all directors by telephone, oral and other means. With the unanimous consent of all directors, the notice period of the meeting of the board of directors was exempted. Elected by all directors, the meeting was convened and presided over by Mr. Wang haiguang, the director, and all supervisors and senior managers attended the meeting as nonvoting delegates. There are 6 directors who should vote and 6 directors who actually vote. The convening, convening methods and procedures of this meeting comply with the company law and other laws and regulations and the relevant provisions of the articles of association. The meeting considered and adopted the following proposals:
1、 The proposal on electing the chairman of the 8th board of directors of the company was deliberated and adopted
The board of directors of the company elected Mr. Wang haiguang as the chairman of the eighth board of directors, and the term of office is the same as that of the current board of directors. For the resume of Mr. Wang haiguang, please refer to the announcement on the general election of the board of directors issued by the company on the information disclosure website cninfo.com designated by the CSRC on April 29, 2022.
Voting results: 6 in favor, 0 against and 0 abstention.
2、 The proposal on electing the vice chairman of the 8th board of directors of the company was deliberated and adopted
The board of directors of the company elected Mr. Zhu Baoyi as the vice chairman of the eighth board of directors, and the term of office is the same as that of the current board of directors. See the attachment for the resume of Mr. Zhu Baoyi.
The effectiveness of this proposal is subject to the relevant provisions of the proposal on Amending the articles of association deliberated and approved by the general meeting of shareholders.
Voting results: 6 in favor, 0 against and 0 abstention.
3、 The proposal on the election of members and conveners of special committees of the eighth board of directors of the company was deliberated and adopted
1. Strategy Committee
Convener: Mr. Wang haiguang
Members: Mr. Zhu Baoyi, Mr. Zhang Jianhua and Mr. Xue Anke
2. Audit Committee
Convener: Mr. Wu Hui
Members: Ms. Wang Yingjiao, Mr. Zhang Jianhua
3. Remuneration and assessment committee
Convener: Mr. Zhang Jianhua
Members: Mr. Zhu Baoyi, Mr. Wu Hui
4. Nomination Committee
Convener: Mr. Xue Anke
Members: Mr. Wang haiguang, Mr. Wu Hui
The term of office of the above members is consistent with that of the current board of directors.
The resumes of the above members are detailed in the announcement on the general election of the board of directors issued by the company on the information disclosure website cninfo.com designated by the CSRC on April 29, 2022.
Voting results: 6 in favor, 0 against and 0 abstention.
4、 The proposal on appointing the general manager of the company and changing the legal representative of the company was deliberated and adopted
In accordance with the provisions of the company law, the articles of association and other documents, upon nomination by the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Zhu Baoyi as the general manager of the company for a term of three years. See the attachment of Mr. Zhu Baoyi's resume for details. According to the relevant provisions of the articles of association, the general manager of the company is the legal representative, and the company will go through the industrial and commercial change registration procedures of the legal representative as soon as possible.
The independent directors of the company have expressed independent opinions on this matter and agreed to appoint Mr. Zhu Baoyi as the general manager of the company.
Voting results: 6 in favor, 0 against and 0 abstention.
5、 The proposal on the appointment of senior managers of the company was deliberated and adopted
Nominated by Mr. Zhu Baoyi, the general manager of the company, the board of directors of the company agrees:
(1) Appoint Ms. Wang Yingjiao as the deputy general manager of the company for a term of three years;
(2) Appoint Mr. Liu Chenghao as the deputy general manager of the company for a term of three years;
(3) Appoint Mr. Gao Xiubing as the deputy general manager and chief financial officer of the company for a term of three years;
(4) Appoint Mr. Xie yongbiao as the deputy general manager of the company for a term of three years;
(5) Ms. Qu Yi is appointed as the Secretary of the board of directors of the company for a term of three years.
Quyi participated in the qualification training of secretary of the board of directors organized by Shenzhen Stock Exchange in September 2018 and obtained the qualification certificate of secretary of the board of directors (No.: 2018-3a-049).
The independent directors of the company have expressed independent opinions on the appointment of senior managers and agreed to the appointment of the above senior managers. The resumes of the above executives are detailed in the annex.
Voting results: 6 in favor, 0 abstention and 0 against.
6、 The proposal on Amending the articles of association was deliberated and adopted
The company plans to add a vice chairman and revise the relevant provisions of the articles of association. At the same time, the general meeting of shareholders of the company is requested to authorize the board of directors of the company to go through the relevant industrial and commercial change registration procedures according to the above proposal.
For details, please refer to cninfo.com, the information disclosure website designated by China Securities Regulatory Commission on GEM（ http://www.cn.info.com.cn./ ）On the announcement on Amending the articles of association.
Voting results: 6 in favor, 0 against and 0 abstention.
This proposal needs to be deliberated and approved by the general meeting of shareholders.
It is hereby announced.
Zhejiang Narada Power Source Co.Ltd(300068)
Board of directors
May 20, 2022
Attachment: resume of senior management
Attachment resume of senior management:
1. Mr. Zhu Baoyi, Chinese nationality, without overseas residency, was born in February 1979, with an EMBA degree from Peking University. He once served as a director of Anhui Huaxin Lead Industry Group Co., Ltd., general manager of Anhui Huabao Renewable Resources Technology Co., Ltd. since April 2014, director of Anhui operation management center of the company since October 2017, deputy general manager of the company since January 2018, director of the company since February 2018 and general manager of the company since January 2019. He is currently the director and general manager of the company and the director of Xinyuan Power Co., Ltd.
Mr. Zhu Baoyi has won "2018 China's innovation model", "top 10 people of the year in the global energy storage industry", "advanced individual in enterprise development in Jieshou City", "the 20th anniversary of the founding of Fuyang City and one hundred excellent entrepreneurs in the 12th Five Year Plan", "2016 industrial economic figure in Northern Anhui", "May 1st Labor Medal of Fuyang City", "the seventh batch of technical leaders in strategic emerging industries in Anhui Province" "The 40th anniversary of reform and opening up, Fuyang top 100 excellent entrepreneurs" and other honorary titles.
Up to now, Mr. Zhu Baoyi directly holds 35360893 shares of the company, accounting for 4.09% of the total share capital of the company. Mr. Zhu Baoyi has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company. Mr. Zhu Baoyi was criticized by Shenzhen Stock Exchange in September 2021 due to the revision of the company's 2020 performance forecast disclosure. In addition, he has not been punished by the CSRC and other relevant departments or the stock exchange, and there are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange. He is not a person subject to dishonesty. Meet the relevant qualifications and conditions specified in the company law and the articles of association.
2. Ms. Wang Yingjiao, Chinese nationality, without overseas residency, born in November 1973, has a master's degree and is a senior accountant. She has successively served as the manager of the company's investment and securities department, Secretary of the board of directors, chief financial officer and deputy general manager. She is now a director and deputy general manager of the company, a director of Zhejiang Nandu energy Internet Co., Ltd., a director of Changchun Konghui Automobile Technology Co., Ltd. and a director of Xinyuan Power Co., Ltd, The supervisor of Huayu New Energy Technology Co., Ltd. is also the standing member of China Association of listed companies. He is currently the director of the eighth board of directors and the deputy general manager of the company.
As of the announcement date, Ms. Wang Yingjiao directly holds 1038989 shares of the company, accounting for 0.12% of the current total share capital of the company. There is no relationship between Ms. Wang Yingjiao and shareholders holding more than 5% of the shares, actual controllers, other directors, supervisors and senior managers of the company. Ms. Wang Yingjiao was criticized by Shenzhen Stock Exchange in September 2021 due to the revision of the company's 2020 performance forecast disclosure. In addition, he has not been punished by the CSRC and other relevant departments or the stock exchange, and there are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange. He is not a person subject to dishonesty. Meet the relevant qualifications and conditions specified in the company law and the articles of association. 3. Mr. Liu Chenghao, Chinese nationality, without overseas residency, was born in June 1974 and graduated as a graduate student. From 1997 to 2007, successively served as section chief, R & D Manager, customer service center manager, sales management department manager, assistant to China Marketing Director of Zhejiang Narada Power Source Co.Ltd(300068) quality management section; From 2007 to 2020, he worked in Dongbin International (Wujiang) Battery Co., Ltd., a well-known international brand of Dirk battery China branch, and served as the main person in charge of the market expansion of Dirk battery in China. He was familiar with the production, technology and sales in the global battery field. He has rich channel resources and market experience in high-end markets such as data center and finance. He has served as the chief sales representative and sales director of Dirk battery in China. Served as the deputy general manager of the company since March 2020.
As of the announcement date, Mr. Liu Chenghao did not directly hold the company's shares, had no relationship with the actual controller of the company, shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers, and had not been punished by the CSRC and other relevant departments and the stock exchange, and there were no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, Not a dishonest person. Meet the relevant qualifications and conditions specified in the company law and the articles of association.
4. Mr. Gao Xiubing, Chinese nationality, without overseas residency, was born in September 1974, with a master's degree, certified corporate financial planner and senior accountant. 19962001 financial accountant of Hangzhou Zhejiang Narada Power Source Co.Ltd(300068) Co., Ltd; From 2002 to 2005, served as the manager of Finance Department of Hangzhou Zhejiang Narada Power Source Co.Ltd(300068) Sales Co., Ltd; From 2006 to 2016, served as deputy manager, manager and deputy chief financial officer of Zhejiang Narada Power Source Co.Ltd(300068) finance department; From 2017 to 2020, he successively served as director of Zhejiang Narada Power Source Co.Ltd(300068) audit and supervision center, director of financial management center, assistant to the president, etc; Now he is the deputy general manager and chief financial officer of the company.
As of the announcement date, Mr. Gao Xiubing holds 435400 shares of the company, accounting for 0.05% of the current total share capital of the company. He has no relationship with the actual controller of the company, shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees. Meet the relevant qualifications and conditions specified in the company law and the articles of association.
5. Mr. Xie yongbiao, Chinese nationality, without overseas residency, was born in October 1981 with a bachelor's degree. Director of human resources of Bailey Group Co., Ltd; From 2008 to 2020, he successively served as the general manager of Hangzhou Hikvision Digital Technology Co.Ltd(002415) recruitment department, performance management department, training department, qualification department and hrbp department. He joined Zhejiang Narada Power Source Co.Ltd(300068) in charge of human resources since 2020, and served as the deputy general manager of the company since April 2021.
As of the announcement date, Mr. Xie yongbiao did not directly hold the shares of the company, had no relationship with the actual controller of the company, shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers, and had not been punished by the CSRC and other relevant departments and the stock exchange, and there were no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, Not a dishonest person. Meet the relevant qualifications and conditions specified in the company law and the articles of association.
6. Ms. quyi, Chinese nationality, without overseas residency, was born in January 1982 with a master's degree. From June 2010 to April 2017, he served as deputy general manager, Secretary of the board of directors and chief financial officer of Liaoning Putian Digital Co., Ltd; From May 2017 to March 2020, he served as the Minister of Anshan Senyuan Road & Bridge Co.Ltd(300210) securities investment, assistant to the general manager and Secretary of the board of directors; Since April 2020, he has served as the Secretary of the board of directors of the company.
As of the announcement date, Ms. Qu Yi did not directly hold the shares of the company, had no relationship with the actual controller of the company, shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers, and had not been punished by the CSRC and other relevant departments and the stock exchange, and there were no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, Not a dishonest person. Meet the relevant qualifications and conditions specified in the company law and the articles of association.
