Securities code: 300346 securities abbreviation: Jiangsu Nata Opto-Electronic Material Co.Ltd(300346) Announcement No.: 2022-003 Jiangsu Nata Opto-Electronic Material Co.Ltd(300346)
Announcement on resignation and appointment of 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.
1、 Resignation of senior managers
Jiangsu Nata Opto-Electronic Material Co.Ltd(300346) (hereinafter referred to as “the company”) recently received a written resignation report from Mr. Su Yongqin, deputy general manager, chief financial officer, Secretary of the board of directors and Mr. Yang Min, technical director of the company. Due to work needs, Mr. Su Yongqin applied to resign as chief financial officer and Mr. Yang Min applied to resign as technical director. The above resignation report shall take effect as of the date of delivery to the board of directors. After his resignation, Mr. Su Yongqin will continue to serve as the deputy general manager and Secretary of the board of directors of the company, and Mr. Yang Min will serve as the chief scientist of the company.
As of the date of this announcement, Mr. Su Yongqin and his spouse or related persons do not hold shares of the company, and Mr. Yang Min and his spouse or related persons do not hold shares of the company. So far, Mr. Su Yongqin and Mr. Yang Min have no commitments that should be fulfilled but not fulfilled.
Mr. Su Yongqin and Mr. Yang Min will continue to fulfill their commitments and relevant laws and regulations such as the company law, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies on Shenzhen Stock Exchange Provisions of normative documents.
2、 Information on the appointment of senior managers
The company held the 9th meeting of the 8th board of directors on January 17, 2022, deliberated and adopted the proposal on the appointment of senior managers. In order to meet the needs of the company’s operation and management, in accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and the articles of association, it is agreed to appoint Mr. Yuan Lei as the company’s deputy general manager and technical director, and Mr. Lu zhenxue as the company’s deputy general manager and chief financial officer, Appoint Mr. Lu Zhigang as the deputy general manager of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the eighth board of directors. (resumes of relevant personnel are attached)
3、 Documents for future reference
1. Resolutions of the Jiangsu Nata Opto-Electronic Material Co.Ltd(300346) 9th meeting of the 8th board of supervisors;
2. Independent opinions of Jiangsu Nata Opto-Electronic Material Co.Ltd(300346) independent directors on matters related to the ninth meeting of the eighth board of directors of the company.
It is hereby announced.
Jiangsu Nata Opto-Electronic Material Co.Ltd(300346) board of directors
January 17, 2022
Attachment: resume of relevant personnel
1. Yuan Lei, born in 1974, American nationality, graduated from the Department of mechanical engineering of the University of California, Berkeley with a doctorate. He has successively served as the yield engineer of PDF solutions semiconductor process, the senior lithography engineer of Chartered Semiconductor Inc., and the senior lithography engineer of IBM semiconductor technology development alliance (ISDA). From 2010 to 2017, he served as senior R & D Engineer and R & D Manager of global foundries Inc., and from 2017 to 2021, he served as senior OLED R & D Engineer of Apple Inc. With 20 years of experience in semiconductor lithography and process R & D and production, he has led and participated in the R & D of many advanced technology nodes; In the field of advanced lithography technology, advanced circuit design methods represented by three-dimensional semiconductor devices (FinFET) and multiple imaging, it occupies an international leading level in the field of circuit design and manufacturing co optimization, and has more than 40 international patents.
As of the date of this announcement, Mr. Yuan Lei does not hold shares of the company and has no relationship with shareholders, directors, supervisors and senior managers holding more than 5% of the shares of the company. He has never been punished by the CSRC and other relevant departments or the stock exchange. The qualifications comply with the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 – standardized operation of GEM listed companies, the articles of association and other relevant provisions. It does not belong to the dishonest executee.
2. Mr. Lu zhenxue, born in 1973, Chinese nationality, bachelor degree, senior accountant. He has successively served as deputy director of Finance Department of Suzhou Valve Plant of China nuclear industry group, Sufa Technology Industry Co.Ltd.Cnnc(000777) manager of finance department and deputy chief accountant. From May 2016 to January 2021, he served as Sufa Technology Industry Co.Ltd.Cnnc(000777) chief accountant, Secretary of the board of directors and general counsel, and from February 2021 to December 2021, he served as deputy chief accountant and manager of financial assets Department of Shanghai Zhonghe Puyuan Co., Ltd.
As of the date of this announcement, Mr. Lu zhenxue does not hold shares of the company and has no relationship with shareholders, directors, supervisors and senior managers holding more than 5% of the shares of the company. He has never been punished by the CSRC and other relevant departments or the stock exchange. The qualifications comply with the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 – standardized operation of GEM listed companies, the articles of association and other relevant provisions. It does not belong to the dishonest executee.
3. Mr. Lu Zhigang, born in 1972, Chinese nationality, master of Business Administration of Tongji University. He has successively served as the general manager of the Investment Promotion Department of Zhongxin Suzhou Industrial Park Development Co., Ltd., the deputy director of the Investment Promotion Bureau of Suzhou Industrial Park, the Deputy Secretary General of Suzhou integrated circuit industry association, the president of Suzhou Logistics Center Co., Ltd., the deputy director of the economic and Trade Development Bureau of Suzhou Industrial Park, the executive deputy director of the Comprehensive Bonded Zone Management Office of Suzhou Industrial Park, the vice president of China Federation of logistics procurement Deputy director of Suzhou Suqian Industrial Park Management Committee, general manager of China Fortune Land Development Co.Ltd(600340) industrial new town group from March 2015 to March 2020, vice president of Ziguang haikuo Group Co., Ltd. from March 2020 to June 2021, and President of xingyoudi (Suzhou) Investment Co., Ltd. from July 2021 to December 2021. As of the date of this announcement, Mr. Lu Zhigang does not hold shares of the company and has no relationship with shareholders, directors, supervisors and senior managers holding more than 5% of the shares of the company. He has never been punished by the CSRC and other relevant departments or the stock exchange. The qualifications comply with the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 – standardized operation of GEM listed companies, the articles of association and other relevant provisions. It does not belong to the dishonest executee.
