Stock Code: 002759 stock abbreviation: Guangdong Tonze Electric Co.Ltd(002759) Announcement No.: 2022-009 Guangdong Tonze Electric Co.Ltd(002759)
Announcement on the adjustment of the company’s organizational structure
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.
Guangdong Tonze Electric Co.Ltd(002759) (hereinafter referred to as “the company”) convened the 8th meeting of the 4th board of directors on January 14, 2022, deliberated and adopted the proposal on adjusting the company’s organizational structure. At present, the company operates two main businesses: household appliances and lithium battery materials. In order to strengthen the operation and management of the sector, the company has set up a new energy division and household appliances division, and adjusted the organizational structure of the company in combination with the actual situation of the company, so as to further optimize the corporate governance and improve the management level and operation efficiency of the company.
This organizational structure adjustment is an adjustment of the company’s internal management organization and will not have a significant impact on the company’s production and operation activities. The adjusted organizational structure and responsibilities of the company are detailed in Annexes I and II.
It is hereby announced.
Guangdong Tonze Electric Co.Ltd(002759) Annex I of the board of directors on January 15, 2022:
Guangdong Tonze Electric Co.Ltd(002759) organization chart
The general meeting of shareholders
Strategy Committee
Board of supervisors
Nomination Committee
Board of directors
Remuneration and assessment committee
Secretary of the board of directors
audit committee
general manager
Internal audit department
New energy business department home appliance business department general manager’s Office Financial Center Investment Department
Jiangjiang Shanguang tide
Jiangsu toudong Zhouguang
New Sutai city has days, cities and East
Thai limited, Thai limited, Swiss limited, inter limited, inter limited, Chi Limited
Material public limit, joint limit, public health public limit
Material company, material company, tenggong company, electricity company, KangSi pottery company, heavenly Father
Department of materials, Department of materials, Department of electrical porcelain
Actual input of material compactor of Technology Department
Technology, science and industry capital
technique
Annex II:
Department name and responsibilities
(1) Mainly responsible for the preparation, convening, recording and implementation of resolutions of the general meeting of shareholders and the board of directors;
The Secretary of the board of directors (2) is responsible for the company’s external information disclosure, investor relations management and other affairs.
Assist the board of directors in investment supervision, risk control and daily work.
(1) Audit and supervise the company’s financial accounting and financial management;
The internal audit department (2) inspects, supervises and evaluates the implementation of the company’s internal control system, and puts forward opinions on the establishment, improvement and perfection of the company’s internal control system.
(1) Responsible for the development and project investment of new energy materials related products;
New energy division (2) is responsible for planning management, procurement management, production management, sales management, safety and environment management, technology management, quality management, financial management, etc. of the division;
(3) Be responsible for the operation and management of relevant companies of the company’s business division.
(1) Responsible for the development, production and sales of home appliance related products;
The home appliance division (2) is responsible for the planning management, sales management, technical management, quality management, etc. of the division;
(3) Be responsible for the operation management of relevant companies of the company’s business division.
(1) Be responsible for the company’s financial accounting;
The financial center (2) is responsible for the company’s financial management;
(3) Responsible for the company’s tax work.
(1) Be responsible for the implementation of tasks and decisions issued by the general manager;
The general manager’s Office (2) is responsible for the management of major business meetings of the company;
(3) Be responsible for the preparation of the company’s strategic plan and annual business plan;
(4) Be responsible for coordinating the work of each department.
(1) Be responsible for drawing up the company’s annual investment plan, paying attention to the capital market information and looking for investment projects; The investment department (2) is responsible for the investigation and demonstration of the company’s investment projects;
(3) Be responsible for the post investment management of the company’s investment projects.
