Securities code: 300645 securities abbreviation: Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645) Announcement No.: 2022-009 bond Code: 123043 bond abbreviation: Zhengyuan convertible bond
Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645)
On the appointment of senior managers, securities affairs representatives and
Announcement on the expiration and departure of some senior managers
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.
Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645) (hereinafter referred to as "the company") held the first meeting of the Fourth Board of directors on January 14, 2022, deliberated and adopted the proposal on the appointment of senior managers of the company and the proposal on the appointment of securities affairs representatives of the company. The relevant information is hereby announced as follows:
1、 Appointment of senior management and securities affairs representative of the company
1. Appoint Mr. Chen Jian as the general manager of the company;
2. Appoint Mr. Chen genqing as the Deputy General Manager (Financial Director) of the company;
3. Appoint Mr. LV Xiaoping as the deputy general manager of the company;
4. Appoint Mr. Li Zhanpeng as the deputy general manager of the company;
5. Appoint Mr. Bao Guangyu as the chief engineer of the company;
6. Appoint Mr. Zhou Junhui as deputy general manager and Secretary of the board of directors of the company;
7. Appoint Ms. Wu Xiaoqian as the chief financial officer of the company;
8. Appoint Ms. Yao Chunmei as the securities affairs representative of the company.
Both Mr. Zhou Junhui, the Secretary of the board of directors, and Ms. Yao Chunmei, the representative of securities affairs, have obtained the qualification certificate of the Secretary of the board of directors of Shenzhen Stock Exchange. The qualification of Mr. Zhou Junhui, the Secretary of the board of directors, has been reviewed by Shenzhen Stock Exchange and has no objection.
The contact information of the Secretary of the board of directors and securities affairs representative of the company is as follows:
Tel.: 0571-88994988
Fax: 0571-88994793
mail box: [email protected].
Mailing address: 17 / F, building a, Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645) No. 359, Shuxin Road, Yuhang District, Hangzhou, Zhejiang Province
The term of office of the above-mentioned senior managers and securities affairs representatives (see the appendix for their resumes) is three years, starting from the date of adoption of this board of directors to the date of expiration of the term of office of the Fourth Board of directors.
The above-mentioned senior managers have the qualifications suitable for the exercise of their functions and powers, and have not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances in which the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and other laws and regulations and the articles of association stipulate that they are not allowed to serve as senior managers of the company, There is no case that it is determined by the China Securities Regulatory Commission as a prohibited person in the market and is in the period of prohibition, nor has it been subject to any punishment and punishment by the China Securities Regulatory Commission and Shenzhen Stock Exchange, nor is it a person subject to dishonesty. The qualification is legal and the appointment procedure is in compliance. The independent directors of the company have expressed their independent opinions on the above matters.
2、 Resignation of some senior executives of the company upon expiration
Mr. Chen genqing once served as a director, deputy general manager and chief financial officer of the third board of directors of the company, and his term of office expires on the date of expiration of the third board of directors. After the general election, he will no longer serve as the chief financial officer of the company, but will still be the director and Deputy General Manager (Financial Director) of the company. Up to now, Mr. Chen genqing indirectly holds 552041 shares of the company, accounting for 0.43% of the total share capital of the company. The company will manage the shares indirectly held by Mr. Chen genqing in strict accordance with the provisions of the securities law, the Listing Rules of gem shares of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, and several provisions on reducing shares held by shareholders and directors, supervisors and senior managers of listed companies.
Mr. Zhu Jun once served as a director of the third board of directors and deputy general manager of the company. His term of office expires on the date of expiration of the third board of directors. Since he will reach the retirement age in June 2022, he will still be a director of the Fourth Board of directors and will no longer serve as the deputy general manager of the company after this general election. As of the disclosure date of this announcement, Mr. Zhu Jun did not hold the company's shares.
Mr. Shi Dongsheng once served as the deputy general manager of the company until the expiration of the term of office of the third board of directors. Because he will reach the retirement age in May 2022, he will no longer serve as the deputy general manager of the company after this general election and still hold other positions in the company. As of the disclosure date of this announcement, Mr. Shi Dongsheng indirectly held 204121 shares of the company, accounting for 0.16% of the total share capital of the company. The company will manage the shares indirectly held by Mr. Shi Dongsheng in strict accordance with the provisions of the securities law, the Listing Rules of gem shares of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, and several provisions on the reduction of shares held by shareholders and directors, supervisors and senior managers of listed companies.
The company expresses its heartfelt thanks to Mr. Zhu Jun and Mr. Shi Dongsheng for their diligent work and contributions to the development of the company!
It is hereby announced.
Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645) board of directors January 17, 2022
enclosure:
Resume of senior management and securities affairs representative
1、 Resume of senior management
1. Chen Jian, male, born in 1962, Chinese nationality, without permanent residency abroad. Graduated from military command major of Nanjing Army school, EMBA of China Europe International Business School, senior economist. He once served as company commander and training unit commander, served in the group army and the Nanjing Military Region, and successively won the second and third class merit. In 1994, he was transferred to work and started his own business. In 2009, he was rated as "national model military transferred cadre". At present, he is the chairman and general manager of the company and the executive director of Hangzhou Zhengyuan Enterprise Management Consulting Co., Ltd.
As of the disclosure date of this announcement, Mr. Chen Jian indirectly holds 35186128 shares of the company's shares, accounting for 27.56% of the company's total share capital. He is a spouse and person acting in concert with Ms. Li Lin, the company's natural person shareholder. Ms. Li Lin holds 3689762 shares of the company's shares, accounting for 2.89% of the company's total share capital. Mr. Chen Jian is the actual controller of the company, Together with Ms. Li Lin, she holds 38875890 shares of the company, accounting for 30.45% of the total share capital of the company; Chen Jian has a brother sister relationship with Ms. Chen Ying, the director of the company, and has no relationship with other shareholders with more than 5% shares and other directors, supervisors and senior managers of the company. There is no punishment by the CSRC and other relevant departments and the stock exchange, and there is no prohibition against serving as a director of the company as stipulated in the company law and the articles of association The situation of supervisors and senior managers does not exist under the circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, nor is it a person subject to dishonesty.
2. Chen genqing, male, born in 1969, Chinese nationality, without permanent residency abroad. Graduated from Zhejiang University with a master's degree in mathematics, certified public accountant, ACCA, tax agent, first-class constructor and senior project manager. He once served as development manager of Jinhua Global Computer Engineering Co., Ltd., general manager of Jinhua Jinxin Computer Engineering Co., Ltd., deputy general manager of Zhejiang Jinxin Software Co., Ltd. and general manager of information center of Jinxin trust and Investment Co., Ltd; He has successively served as director of Zhengyuan Co., Ltd. Engineering Department, general manager, general manager assistant and deputy general manager of customer service center; At present, he is the director and Deputy General Manager (financial principal) of the company, and concurrently serves as the chairman of Zhejiang nut Smart Technology Co., Ltd., Ningbo botaike Smart Technology Co., Ltd., Hangzhou maihu Information Technology Co., Ltd., the director and general manager of Zhejiang Yunma Smart Technology Co., Ltd., Zhejiang Xiaolan Smart Technology Co., Ltd., Zhejiang Xiaoyun Smart Technology Co., Ltd Director of Sichuan Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645) Technology Co., Ltd.
As of the disclosure date of this announcement, Mr. Chen genqing indirectly holds 552041 shares of the company, accounting for 0.43% of the total share capital of the company, 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 stipulated in the company law and the articles of association that they are not allowed to serve as directors, supervisors and senior managers of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of Companies listed on GEM, nor are they dishonest Executees.
3. LV Xiaoping, male, born in 1973, Chinese nationality, without permanent residency abroad. Graduated from Hangzhou University, bachelor degree. He has successively served as manager of Hangzhou branch, director of marketing department, general manager of provincial marketing company, general manager of gold card business department, general manager assistant, etc; He is currently the deputy general manager of the company.
As of the disclosure date of this announcement, Mr. LV Xiaoping indirectly holds 91449 shares of the company, accounting for 0.07% of the total share capital of the company, 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 stipulated in the company law and the articles of association that they are not allowed to serve as directors, supervisors and senior managers of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of Companies listed on GEM, nor are they dishonest Executees.
4. Li Zhanpeng, male, born in 1975, Chinese nationality, without permanent residency abroad, MBA of Zhejiang University of technology and industry. He has successively served as manager of Shaoxing Branch, general manager of Jiangxi branch, general manager of customer service center, general manager of operation division, employee representative supervisor and other positions; At present, he is the deputy general manager of the company, general manager of the marketing center and chairman of the labor union. He also serves as the chairman of Zhejiang Xiaoyun Smart Technology Co., Ltd., Zhejiang Shuangqi Smart Technology Co., Ltd. and Nanchang Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645) Technology Co., Ltd., and the director of Sichuan Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645) Technology Co., Ltd., Guangxi Tsukuba Smart Technology Co., Ltd. and Zhejiang Xiaolan Smart Technology Co., Ltd, Supervisor of Ningbo botaike Intelligent Technology Co., Ltd.
As of the disclosure date of this announcement, Mr. Li Zhanpeng indirectly holds 68040 shares of the company, accounting for 0.05% of the total share capital of the company, 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 stipulated in the company law and the articles of association that they are not allowed to serve as directors, supervisors and senior managers of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of Companies listed on GEM, nor are they dishonest Executees.
5. Bao Guangyu, male, born in 1974, Chinese nationality, without permanent residency abroad. Graduated from the PLA University of science and technology, majoring in system engineering, doctoral degree, professor. He has successively served as senior vice president and President of Research Institute of China Optimus software (01297-hk) technology group, chief expert of X Key Laboratory of national defense science and technology of the 28th Research Institute of CETC, and President of Research Institute of Nanjing Shouping technology group; Now he is the chief engineer of the company.
As of the disclosure date of this announcement, Mr. Bao Guangyu does not hold the company's shares, has no relationship with the actual controller of the company, shareholders holding more than 5% of the company's shares and 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 articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, nor are they dishonest Executees.
6. Zhou Junhui, male, born in 1973, Chinese nationality, without permanent residency abroad. Graduated from Zhejiang Agricultural University, majoring in economic management, bachelor degree, economist, human resource manager, excellent professional manager in Zhejiang Province, with the qualification certificate of secretary of the board of directors and the qualification certificate of independent director issued by Shenzhen Stock Exchange. He has successively served as executive director and general manager of Hangzhou Yikang, deputy director and director of the general manager's office of the company, and employee representative supervisor; At present, he is a director, deputy general manager and Secretary of the board of directors of the company, and also serves as a director of Zhejiang Xiaoyun Smart Technology Co., Ltd., Zhejiang nut Smart Technology Co., Ltd. and Zhejiang Shuangqi Smart Technology Co., Ltd. As of the disclosure date of this announcement, Mr. Zhou Junhui indirectly holds 73692 shares of the company, accounting for 0.06% of the total share capital of the company, has no relationship with the actual controller of the company, shareholders holding more than 5% of the company's shares and 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 stipulated in the company law and the articles of association that they are not allowed to serve as directors, supervisors and senior managers of the company, and there are no circumstances stipulated in articles 3.2.3, 3.2.4 and 3.2.5 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, nor are they dishonest Executees.
7. Wu Xiaoqian, female, born in 1983, Chinese nationality, without permanent residency abroad. Graduated from Hangzhou University of Electronic Science and technology, majoring in business administration, with a master's degree, intermediate accountant and intermediate auditor, and a high-level class E talent in Yuhang District, Hangzhou. He has successively served as deputy manager of the company's finance department, manager of the general management department and assistant to the president; At present, he is the chief financial officer of the company and concurrently serves as the supervisor of Zhejiang Xiaolan Smart Technology Co., Ltd., Zhejiang Xiaoyun Smart Technology Co., Ltd., Hangzhou maihu Information Technology Co., Ltd. and Sichuan Zhejiang Zhengyuan Zhihui Technology Co.Ltd(300645) Technology Co., Ltd., and the director of Guangxi Tsukuba Smart Technology Co., Ltd. and Zhejiang nipton Technology Co., Ltd.
As of the disclosure date of this announcement, Ms. Wu Xiaoqian indirectly holds 159703 shares of the company, accounting for the total shares of the company. There is no relationship between the company and senior managers, there is no punishment by the CSRC and other relevant departments and the stock exchange, and there is no situation that she is not allowed to serve as a director of the company as stipulated in the company law and the articles of association
