Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-009 Jiangsu Akcome Science And Technology Co.Ltd(002610)
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、 Change of directors of the company
The board of directors of Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as "the company" or " Jiangsu Akcome Science And Technology Co.Ltd(002610) ") received a written resignation report from Mr. Shi Qiang, the company's non independent director and President, and Ms. Yi meihuai, the company's vice chairman, non independent director and senior vice president on January 14, 2022. Mr. Shi Qiang applied for resignation as a non independent director and President of the company for personal reasons. Mr. Shi Qiang will not hold any position in the company after resigning from the above position. Ms. Yi meihuai applied for resignation from the company's vice chairman, non independent director, senior vice president, member of the remuneration and assessment committee of the board of directors and member of the audit committee of the board of directors due to job change. After Ms. Yi meihuai resigns from the above position, the company will have another appointment.
In accordance with the company law, No. 1 self regulatory guidelines for listed companies of Shenzhen Stock Exchange - standardized operation of main board listed companies, articles of association and other relevant provisions, the resignation report submitted by Mr. Shi Qiang and Ms. Yi meihuai takes effect from the date when they are delivered to the board of directors of the company. The resignation of Mr. Shi Qiang and Ms. Yi meihuai does not result in the number of members of the board of directors of the company being less than the quorum, It will not affect the normal work of the company's board of directors.
As of the date of this announcement, Mr. Shi Qiang holds 664438 shares and Ms. Yi meihuai holds 763168 shares. After the resignation of Mr. Shi Qiang and Ms. Yi meihuai, they still need to strictly abide by several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and No. 1 self regulatory guidelines for listed companies of Shenzhen Stock Exchange - standardized operation of listed companies on the main board Detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant provisions.
The board of directors of the company nominated Mr. Shen Longqiang and Ms. Guan Yanping as non independent directors of the Fourth Board of directors of the company (see Annex for resume). In accordance with the relevant provisions of the company law, the guidelines for the governance of listed companies and the articles of association, after the review of the nomination committee of the board of directors, the proposal on nominating Mr. Shen Longqiang and Ms. Guan Yanping as non independent directors of the Fourth Board of directors was considered and adopted at the 66th extraordinary meeting of the Fourth Board of directors, and agreed to appoint Mr. Shen Longqiang Ms. Guan Yanping is a non independent director of the Fourth Board of directors of the company. Her term of office is from the deliberation and approval of the general meeting of shareholders to the expiration of the Fourth Board of directors. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation. In the Fourth Board of directors, the total number of directors concurrently serving as the company's senior managers and employees' representatives does not exceed half of the total number of directors of the company.
The company and the board of directors sincerely thank Mr. Shi Qiang and Ms. Yi meihuai for their contributions to the work of the company and the board of directors during their tenure as directors and senior managers of the company! 2、 Changes in supervisors of the company
The board of supervisors of the company received the written resignation report of Ms. Guan Yanping, chairman of the board of supervisors of the company, on January 14, 2022. Ms. Guan Yanping applied for resignation as chairman and supervisor of the board of supervisors due to job change. After Ms. Guan Yanping resigns from the above position, the company will have another appointment.
Ms. Guan Yanping's resignation will cause the number of members of the board of supervisors to be lower than the quorum. According to the company law, No. 1 self regulatory guidelines for listed companies in Shenzhen Stock Exchange - standardized operation of listed companies on the main board, the articles of association and other relevant provisions, the resignation report submitted by Ms. Guan Yanping will take effect after a new supervisor is elected at the general meeting of the company. Before the resignation report takes effect, Ms. Guan Yanping will continue to perform the duties of supervisor of the company in accordance with relevant laws and regulations and the articles of association.
As of the date of this announcement, Ms. Guan Yanping holds 145600 shares of the company's shares. After her resignation, Ms. Guan Yanping still needs to strictly abide by the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of main board listed companies, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
The board of supervisors of the company nominated Ms. Yi meihuai as the supervisor of the Fourth Board of supervisors of the company (see Annex for resume). In accordance with the relevant provisions of the company law, the governance standards for listed companies and the articles of association, the 31st extraordinary meeting of the Fourth Board of supervisors of the company deliberated and adopted the proposal on nominating Ms. Yi meihuai as a supervisor of the Fourth Board of supervisors of the company, and agreed to appoint Ms. Yi meihuai as a supervisor of the Fourth Board of supervisors of the company, The term of office is from the deliberation and approval of the general meeting of shareholders to the expiration of the fourth session of the board of supervisors. This matter needs to be submitted to the general meeting of shareholders for deliberation.
The company and the board of supervisors express their heartfelt thanks to Ms. Guan Yanping for her contributions to the work of the company and the board of supervisors during her tenure as a supervisor of the company! 3、 Appointment of senior managers by the company
In accordance with the relevant provisions of the company law, the governance standards for listed companies and the articles of association, the proposal on appointing Mr. Zou Chenghui as the president of the company was deliberated and adopted at the 66th extraordinary meeting of the Fourth Board of directors of the company According to the proposal on appointing Mr. Shen Longqiang as the senior vice president of the company and the proposal on appointing Mr. Shen Longqiang as the Secretary of the board of directors of the company, it is decided to appoint some senior managers. The term of office starts from the date of approval of the board of directors to the date of expiration of the current board of directors. The details are as follows:
1. In accordance with the relevant provisions of the company law, the governance standards for listed companies and the articles of association, after the qualification examination of the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Zou Chenghui as the president of the company (see the annex for resume).
2. In accordance with the relevant provisions of the company law, the governance standards for listed companies and the articles of association, the board of directors agreed to appoint Mr. Shen Longqiang as the senior vice president of the company after nomination by the president of the company and qualification examination by the nomination committee of the board of directors.
3. In accordance with the relevant provisions of the company law, the governance standards for listed companies and the articles of association, the board of directors agreed to appoint Mr. Shen Longqiang as the Secretary of the board of directors after nomination by the president of the company and qualification examination by the nomination committee of the board of directors.
Mr. Shen Longqiang has the corresponding professional knowledge, work experience and management ability, and has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, which is in line with the stock listing rules of Shenzhen Stock Exchange According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - business handling: 1.2 management of the Secretary of the board of directors and securities affairs representatives and other relevant provisions, their qualifications have been reviewed and approved by Shenzhen stock exchange without objection, and there is no situation that they are not suitable to serve as the Secretary of the board of directors as stipulated in the company law and the company charter.
Mr. Shen Longqiang's contact information is as follows:
Tel: 0512-82557563
Fax: 0512-82557644
mail box: [email protected].
Mailing address: No. 101, Jintang West Road, Zhangjiagang Economic and Technological Development Zone, Jiangsu Province
The independent directors expressed their independent opinions on the relevant proposals considered at the 66th interim meeting of the Fourth Board of directors of the company. For details, see the company's disclosure on cninfo.com.cn on the same day Relevant independent opinions of independent directors on the 66th interim meeting of the Fourth Board of directors.
4、 Documents for future reference
1. Resolutions of the 66th extraordinary meeting of the 4th board of directors;
2. Resolutions of the 31st extraordinary meeting of the 4th board of supervisors;
3. Independent directors' relevant independent opinions on the 66th interim meeting of the Fourth Board of directors. It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) attachment of the board of directors on January 18, 2002:
Resume of Mr. Zou Chenghui
Mr. Zou Chenghui: born in 1974, Chinese nationality, without permanent residency abroad. EMBA degree, graduated from Changjiang Business School (EMBA) and Hunan University (Bachelor). He is currently a DBA of Changjiang business school. He used to be the Credit Supervisor of China Agricultural Bank Of China Limited(601288) Jiangyin sub branch and the executive deputy general manager of Jiangyin Litai decoration materials Co., Ltd. Mr. Zou Chenghui has rich operation and management experience in the new energy industry. He is one of the main founders and actual controller of the company. He is now the chairman of the company.
As the actual controller of the company, Mr. Zou Chenghui directly holds more than 5% of the shares of the company with the concerted actors Jiangsu Aikang Industrial Group Co., Ltd. and Jiangyin Aikang Investment Co., Ltd. and the younger brother of the director Ms. Zou Xiaoyu. In addition, he has no relationship with other directors, supervisors and senior managers of the company. Up to now, Mr. Zou Chenghui directly holds Jiangsu Akcome Science And Technology Co.Ltd(002610) 121846200 shares. Mr. Zou Chenghui is not under any of the circumstances specified in Article 146 of the company law, has not been subject to administrative punishment by the CSRC, has not been publicly condemned by the Shenzhen Stock Exchange, and has not been determined by the Shenzhen Stock Exchange to be unfit to serve as a director, supervisor and Senior Manager of the company, Nor is there any case that the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for investigation due to suspected violation of laws and regulations. Mr. Zou Chenghui's qualifications comply with the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions. According to the company's inquiry, Mr. Zou Chenghui is not a "dishonest executee".
Resume of Ms. Yi meihuai
Ms. Yi meihuai: born in 1968, Chinese nationality, without permanent residency abroad. Master degree, graduated from Wuhan University of technology and EMBA of Shanghai University of Finance and economics. International chief financial officer (CFO) and UK senior financial accountant (FFA) of the school of overseas education of Shanghai Jiaotong University. He has successively served as the financial team leader of Chongqing General Industry Group Co., Ltd., the accountant of Jiangsu Shuangliang teling lithium bromide refrigerator Co., Ltd., the senior accountant of Jiangsu teling air conditioning system (Jiangsu) Co., Ltd., the financial supervisor of Jiangsu Shuangliang air conditioning equipment Co., Ltd., the financial and general audit director of Zhejiang chenhuiyingbao children's products Co., Ltd., Jiangsu Akcome Science And Technology Co.Ltd(002610) deputy general manager Chief financial officer, president. He is currently the vice chairman and senior vice president of the company.
Ms. Yi meihuai has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company. Up to now, Ms. Yi meihuai herself holds Jiangsu Akcome Science And Technology Co.Ltd(002610) 763168 shares. Ms. Yi meihuai is not under any of the circumstances specified in Article 146 of the company law, has not been subject to administrative punishment by the CSRC, has not been publicly condemned by the Shenzhen Stock Exchange, and has not been determined by the Shenzhen Stock Exchange to be unfit to serve as a director, supervisor and Senior Manager of the company, Nor is there any case that the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for investigation due to suspected violation of laws and regulations. Ms. Yi meihuai's qualifications comply with the company law, self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions. According to the company's inquiry, Ms. Yi meihuai is not a "dishonest executee".
Resume of Mr. Shen Longqiang
Mr. Shen Longqiang: born in 1978, Chinese nationality, without permanent residency abroad. Bachelor degree in law and accounting, master's degree in EMBA of China Europe International Business School, certified public accountant, and Secretary of the 16th new fortune gold medal. Worked in Sinotrans Limited(601598) Jiangsu company from July 2001 to December 2006; From January 2007 to January 2017, he worked in Jiangsu regulatory bureau of China Securities Regulatory Commission; From January 2017 to April 2021, he successively served as Shenwu Energy Saving Co.Ltd(000820) deputy general manager, Secretary of the board of directors and Dare Power Dekor Home Co.Ltd(000910) Secretary of the board of directors. From April 2021 to now, he has served as the assistant to the chairman of the company.
Mr. Shen Longqiang has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company. Up to now, Mr. Shen Longqiang does not hold Jiangsu Akcome Science And Technology Co.Ltd(002610) shares. Mr. Shen Longqiang is not under any of the circumstances specified in Article 146 of the company law, has not been subject to administrative punishment by the CSRC, has not been publicly condemned by the Shenzhen Stock Exchange, and has not been determined by the Shenzhen Stock Exchange to be unfit to serve as a director, supervisor and Senior Manager of the company, Nor is there any case that the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for investigation due to suspected violation of laws and regulations. Mr. Shen Longqiang's qualifications comply with the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions. According to the company's inquiry, Mr. Shen Longqiang is not a "dishonest executee".
Resume of Ms. Guan Yanping
Ms. Guan Yanping: born in 1983, Chinese nationality, without permanent residency abroad. Master degree, graduated from Sun Yat sen University. He has successively served as president secretary, President Office Director, human resources director and deputy general manager of Jiangsu Aikang Industrial Group Co., Ltd., and deputy general manager of Suzhou Aikang Energy Group Co., Ltd. He is currently the chairman of the board of supervisors and director of the president's office of the company.
Ms. Guan Yanping has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company. Up to now, Ms. Guan Yanping herself holds Jiangsu Akcome Science And Technology Co.Ltd(002610) 145600 shares. Ms. Guan Yanping is not under any of the circumstances specified in Article 146 of the company law, has not been subject to administrative punishment by the CSRC, has not been publicly condemned or criticized by the Shenzhen Stock Exchange, and has not been determined by the Shenzhen Stock Exchange to be unfit to serve as a director, supervisor and senior manager of the company, Nor is there any case that the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for investigation due to suspected violation of laws and regulations. Ms. Guan Yanping's qualifications comply with the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions. According to the company's inquiry, Ms. Guan Yanping is not a "dishonest executee".
