Securities code: Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) securities abbreviation: Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) Announcement No.: 2022036 Zhejiang Youpon Integrated Ceiling Co.Ltd(002718)
Announcement on the completion of the general election of the 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, and there are no false records, misleading statements or major omissions.
Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) (hereinafter referred to as "the company") held the 2021 annual general meeting of shareholders on May 20, 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 Fifth Board of directors and the proposal on the general election of the board of directors and the nomination of candidates for independent directors of the Fifth Board of directors.
According to the relevant provisions of the articles of association, the Fifth Board of directors of the company is composed of 7 directors, including 4 non independent directors and 3 independent directors. After deliberation at the 2021 annual general meeting of shareholders of the company, Mr. Shen Xiang, Ms. Luo lianqin, Mr. Wang Wuliang and Mr. Wu Weijiang were elected as non independent directors of the Fifth Board of directors, and Ms. Ma Hui, Mr. Shi Zhangqiang and Mr. Bao zongke were elected as independent directors of the Fifth Board of directors. The term of office of the Fifth Board of directors of the company is three years from the date of deliberation and approval of the 2021 annual general meeting of shareholders of the company.
The above-mentioned personnel are competent for the duties and requirements of the positions they are employed, meet the qualifications for serving as directors of listed companies, and meet the employment conditions specified in relevant laws and regulations. There is no situation that they are not allowed to serve as directors, supervisors and senior managers of the company as stipulated in the company law, the articles of association and the stock listing rules of Shenzhen Stock Exchange, and there is no situation that they have not been removed from the market by the CSRC, He has not been punished and punished by the CSRC and the stock exchange, nor is he a person subject to execution for breach of faith.
Among the members of the 5th board of directors of the company, the total number of directors who concurrently hold the posts of general manager or other senior managers of the company does not exceed one-half of the total number of directors of the company. The proportion of independent directors meets the requirements of relevant laws and regulations. The qualifications and independence of independent directors Ms. Ma Hui, Mr. Shi Zhangqiang and Mr. Bao zongke have been filed and reviewed by Shenzhen Stock Exchange before the 2021 annual general meeting of the company. Mr. Shi Zhangqiang has promised to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
The company and the board of directors express their heartfelt thanks to the independent directors Ms. Huang Lianxi, Mr. Huang Shaoming and Mr. Kong Dong who have left their posts this time for their contributions to the company during their tenure!
It is hereby announced.
Zhejiang Youpon Integrated Ceiling Co.Ltd(002718) board of directors
May 21, 2002
1、 Resume of non independent directors of the 5th board of directors
Mr. Shi Shenxiang, born in August 1963, Chinese nationality, high school education, once served as the factory director of Huili water glue equipment factory, the general manager of Jiaxing AIA Electric Appliance Co., Ltd. and the executive director of Zhejiang AIA integrated ceiling Co., Ltd. He is currently the chairman of the company, vice president of furniture decoration chamber of Commerce of all China Federation of industry and commerce, vice president of China State Construction Engineering Corporation Limited(601668) Decoration Materials Association and President of ceiling materials branch of China State Construction Engineering Corporation Limited(601668) Decoration Materials Association.
As of the announcement date, Mr. Shi Shenxiang directly held 47096691 shares of the company, accounting for 35.83% of the total share capital of the company. He is the controlling shareholder and actual controller of the company. Mr. Shi Shenxiang is not under the following circumstances: (1) the company law and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board stipulate that he shall not serve as a director, supervisor and senior manager; (2) It is determined by the CSRC as a market prohibited person and has not been lifted; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Subject to administrative punishment by the CSRC; (5) Being publicly condemned by the stock exchange or criticized in more than three circulars; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations.
According to the inquiry on the website of the Supreme People's court, Mr. Shi Shenxiang is not a "dishonest executee".
Ms. Luo lianqin, born in January 1963, Chinese nationality, high school education, once served as the chairman of the trade union of JINDA Holding Co., Ltd., the deputy director of Huili water glue equipment factory, the deputy general manager of Jiaxing AIA Electric Appliance Co., Ltd. and the general manager of Zhejiang AIA integrated ceiling Co., Ltd. He is currently a director of the company.
As of the announcement date, Ms. Luo lianqin directly held 40585502 shares of the company, accounting for 30.88% of the total share capital of the company. She is the controlling shareholder and actual controller of the company. Ms. Luo lianqin is not allowed to serve as a director, supervisor or senior manager in accordance with the provisions of the company law and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board; (2) It is determined by the CSRC as a market prohibited person and has not been lifted; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Subject to administrative punishment by the CSRC; (5) Being publicly condemned by the stock exchange or criticized in more than three circulars; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations.
According to the inquiry on the website of the Supreme People's court, Ms. Luo lianqin is not a "dishonest person subject to execution".
Mr. Wang Wuliang, born in April 1966, Chinese nationality, college degree, once served as the factory director and general manager of Zhejiang Chaotong chemical fiber group company, the factory director of Zhejiang Lianhe electric light source factory, the deputy general manager of Jiaxing AIA Electric Appliance Co., Ltd., the deputy general manager and general manager of Zhejiang AIA integrated ceiling Co., Ltd. He is currently the vice chairman of the company.
As of the announcement date, Mr. Wang Wuliang directly holds 2461973 shares of the company, accounting for 1.87% of the total share capital of the company, and has no relationship with shareholders holding more than 5% of the shares, actual controllers and other directors, supervisors and senior managers of the company. Mr. Wang Wuliang is not under the following circumstances: (1) the company law and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board stipulate that he shall not serve as a director, supervisor and senior manager; (2) It is determined by the CSRC as a market prohibited person and has not been lifted; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Subject to administrative punishment by the CSRC; (5) Being publicly condemned by the stock exchange or criticized in more than three circulars; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations.
After inquiry on the website of the Supreme People's court, Mr. Wang Wuliang does not belong to the "dishonest executee".
Mr. Wu Weijiang, born in January 1977, Chinese nationality, with a bachelor's degree, once served as the manager of the regional marketing center of Qingdao Haier refrigerator company, the chief of the franchise section of Guangdong vantage group, the assistant to the general manager of Guangdong Opple Lighting Co.Ltd(603515) marketing, the marketing director and planning director of Jiaxing AIA Electric Appliance Co., Ltd., and the planning director of Zhejiang AIA integrated ceiling Co., Ltd.
He is currently a director, deputy general manager and Secretary of the board of directors of the company.
As of the announcement date, Mr. Wu Weijiang directly holds 1762839 shares of the company, accounting for 1.34% of the total share capital of the company, and has no relationship with shareholders holding more than 5% of the shares, actual controllers and other directors, supervisors and senior managers of the company. Mr. Wu Weijiang is not under the following circumstances: (1) the company law and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board stipulate that he shall not serve as a director, supervisor and senior manager; (2) It is determined by the CSRC as a market prohibited person and has not been lifted; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Subject to administrative punishment by the CSRC; (5) Being publicly condemned by the stock exchange or criticized in more than three circulars; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations.
After inquiry on the website of the Supreme People's court, Mr. Wu Weijiang does not belong to the "dishonest executee".
2、 Resume of independent directors of the 5th board of directors
Ms. Ma Hui, born in March 1974, Chinese nationality, without permanent residency abroad, bachelor degree, lawyer. He has successively served as the operator of Shanxi Taiyuan distillery, the director of the marketing department of Zhejiang Yinyan group and the lawyer of Zhejiang Hewitt law firm. He is now the director of Zhejiang Taijia law firm and the independent director of Zhejiang Haili Environmental Protection Technology Co., Ltd. She has won the honorary titles of Zhejiang excellent female lawyer, Zhejiang women's model of meritorious service, Jiaxing 38 red flag bearer, Jiaxing industry advanced individual, Haiyan County excellent legal worker and so on. He is now a representative of the 10th lawyers' Congress of Zhejiang Province, a director of the 6th Council of Jiaxing Lawyers Association, a member of Jiaxing Legal Advisory Committee and a member of Haiyan CPPCC.
As of the announcement date, Ms. Ma Hui did not hold shares of the company and had no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company. In addition to the above disclosure, he has not served as a director, supervisor or senior manager in other institutions in the past five years. Ms. Ma Hui is not under any of the following circumstances: (1) the company law and the Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board stipulate that she shall not serve as a director, supervisor or senior manager; (2) It is determined by the CSRC as a market prohibited person and has not been lifted; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Subject to administrative punishment by the CSRC; (5) Being publicly condemned by the stock exchange or criticized in more than three circulars; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations.
After inquiry on the website of the Supreme People's court, Ms. Ma Hui does not belong to the "dishonest executee".
Mr. Shi Zhangqiang, born in February 1977, Chinese nationality, without permanent residency abroad, is a senior economist, with a master's degree from Shanghai Jiaotong University and a graduate supervisor from East China Normal University. Once worked in Ningbo Fangtai kitchenware Co., Ltd. and Shanghai lianzongzhida Marketing Consulting Co., Ltd. At present, he is the Secretary General of Shanghai brand service committee, the expert of the Ministry of industry and information technology, the expert member of national brand engineering of Xinhua news agency, the supervisor of Shanghai Jinkun Brand Management Co., Ltd., the supervisor of Shanghai Jinkun Culture Communication Co., Ltd., the independent director of Hunan Anbang Pharmaceutical Co., Ltd., and the supervisor of Yangxin tunniao Catering Technology Co., Ltd.
At present, Mr. Shi Zhangqiang does not hold the shares of the company and has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company. In addition to the above disclosure, he has not served as a director, supervisor or senior manager in other institutions in the past five years. Mr. Shi Zhangqiang is not under the following circumstances: (1) the company law and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board stipulate that he is not allowed to serve as a director, supervisor and senior manager; (2) It is determined by the CSRC as a market prohibited person and has not been lifted; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Subject to administrative punishment by the CSRC; (5) Being publicly condemned by the stock exchange or criticized in more than three circulars; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations.
After inquiry on the website of the Supreme People's court, Mr. Shi Zhangqiang does not belong to the "dishonest executee".
Mr. Bao zongke, born in November 1985, Chinese nationality, without overseas permanent residency, doctoral degree, certified public accountant. He once served as an independent director of Hangzhou Hangzhou Huaxing Chuangye Communication Technology Co.Ltd(300025) Co., Ltd. and Zhejiang Wuxi Commercial Mansion Grand Orient Co.Ltd(600327) Chair Industry Co., Ltd. He is currently an associate professor of the school of accounting of Zhejiang University of Finance and economics and an independent director of Xianlin 3D Technology Co., Ltd.
At present, Mr. Bao zongke does not hold the shares of the company and has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company. In addition to the above disclosure, he has not served as a director, supervisor or senior manager in other institutions in the past five years. Mr. Bao zongke is not under any of the following circumstances: (1) the company law and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board stipulate that he shall not serve as a director, supervisor and senior manager; (2) It is determined by the CSRC as a market prohibited person and has not been lifted; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Subject to administrative punishment by the CSRC; (5) Being publicly condemned by the stock exchange or criticized in more than three circulars; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations.
According to the inquiry on the website of the Supreme People's court, Mr. Bao zongke is not a "dishonest person subjected to execution".
