Securities code: Zhejiang Narada Power Source Co.Ltd(300068) securities abbreviation: Zhejiang Narada Power Source Co.Ltd(300068) Announcement No.: 2022051 Zhejiang Narada Power Source Co.Ltd(300068)
Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers
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" or "the company") convened the 2021 annual general meeting of shareholders on May 19, 2022, deliberated and adopted the proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the eighth board of directors, the proposal on the general election of the board of directors and the nomination of candidates for independent directors of the eighth board of directors Proposal on general election of the board of supervisors and nomination of candidates for non employee representative supervisors of the seventh board of supervisors. At the same time, Mr. Guo Feng was elected as the employee representative supervisor of the seventh board of supervisors after the deliberation of the employee representative meeting held by the company on April 27, 2022.
On May 19, 2022, the company held the first meeting of the eighth board of directors and the first meeting of the seventh board of supervisors, and respectively deliberated and adopted the proposal on electing the chairman of the eighth board of directors, the proposal on electing the vice chairman of the eighth board of directors, the proposal on electing the members and conveners of the special committees of the eighth board of directors Proposal on appointing the general manager of the company and changing the legal representative of the company, proposal on appointing senior managers of the company, proposal on electing the chairman of the seventh board of supervisors of the company.
As of the date of this announcement, the election of members of the eighth board of directors and special committees and the seventh board of supervisors and the appointment of senior managers have been completed. Please refer to the announcement on the general election of the board of directors, the announcement on the general election of the board of supervisors and the announcement on the resolution of the first meeting of the eighth board of directors issued by the company on April 29, 2022 and May 20, 2022 on cninfo, the information disclosure website designated by the CSRC.
The relevant information is hereby announced as follows:
1、 Members of the 8th board of directors of the company
Chairman: Mr. Wang haiguang
Vice Chairman: Mr. Zhu Baoyi
Non independent directors: Mr. Wang haiguang, Mr. Zhu Baoyi and Ms. Wang Yingjiao
Independent directors: Mr. Zhang Jianhua, Mr. Xue Anke and Mr. Wu Hui
The eighth board of directors of the company is composed of more than 6 directors, and the term of office is three years from the date of deliberation and approval by the general meeting of shareholders. The above-mentioned personnel meet the qualifications of directors of listed companies stipulated by laws and regulations. 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 members of the board of directors. Moreover, the qualification and independence of independent directors have been reviewed by Shenzhen Stock Exchange and have no objection.
Among them, the effectiveness of the election of the vice chairman is premised on the addition of relevant provisions of the vice chairman in the proposal on Amending the articles of association deliberated and approved by the general meeting of shareholders.
2、 Members of the 7th board of supervisors of the company
Chairman of the board of supervisors: Mr. Shu Huaying
Non employee representative supervisors: Mr. Shu Huaying, Mr. Shen cenkuan
Employee Representative Supervisor: Mr. Guo Feng
The seventh board of supervisors of the company is composed of more than three supervisors. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders. The above-mentioned personnel meet the qualifications of supervisors of listed companies stipulated by laws and regulations. Members of the board of supervisors have never 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.
3、 Members and conveners of special committees of the 8th board of directors of the company
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.
4、 Appointment of senior managers by the company
The 8th board of directors of the company agreed to appoint the following personnel as senior managers of the company, as follows:
(1) Appoint Mr. Zhu Baoyi as the general manager of the company for a term of three years
(2) Appoint Ms. Wang Yingjiao as the deputy general manager of the company for a term of three years;
(3) Appoint Mr. Liu Chenghao as the deputy general manager of the company for a term of three years;
(4) Appoint Mr. Gao Xiubing as the deputy general manager and chief financial officer of the company for a term of three years;
(5) Appoint Mr. Xie yongbiao as the deputy general manager of the company for a term of three years;
(6) Ms. Qu Yi is appointed as the Secretary of the board of directors of the company for a term of three years.
The above-mentioned personnel meet the qualifications of senior managers of listed companies stipulated by laws and regulations. Ms. Qu Yi has obtained the qualification certificate of the Secretary of the board of directors of Shenzhen Stock Exchange, and her qualification meets 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. 5、 Turnover and resignation of the company
Due to the expiration of the term of office, Mr. Zhou Qingzhi, Mr. He Wei and Mr. Wu Xianzhang, non independent directors of the seventh board of directors of the company, no longer serve as directors of the company. As of the date of this announcement, Mr. Zhou Qingzhi indirectly holds 155045929 shares of the company through Hangzhou Zhejiang Narada Power Source Co.Ltd(300068) Co., Ltd., Shanghai Yidu Industrial Co., Ltd. and Shanghai Nandu Group Co., Ltd., accounting for 17.93% of the total share capital of the company. Mr. Wu Xianzhang directly holds 500000 shares of the company, accounting for 0.06% of the total share capital of the company. After Mr. Zhou Qingzhi and Mr. Wu Xianzhang leave office, their share changes will be managed in accordance with the requirements of relevant laws and regulations and their commitments. There are no commitments that should be fulfilled but not fulfilled. Mr. He Wei does not hold shares of the company, and there are no commitments that should be fulfilled but not fulfilled.
Due to the expiration of his term of office, Mr. Tong Xin, the supervisor of the sixth board of supervisors of the company, no longer serves as the supervisor of the company. As of the date of this announcement, Mr. Tong Xin does not hold shares of the company, and there are no commitments that should be fulfilled but not fulfilled.
Due to the expiration of his term of office, Mr. Wu Xianzhang will no longer serve as the director and deputy general manager of the company and will serve as the chief scientist of Zhejiang Nandu energy Internet Co., Ltd., a subsidiary of the company's energy storage business.
It is hereby announced.
Zhejiang Narada Power Source Co.Ltd(300068) board of directors
May 20, 2022
