Securities code: 688256 securities abbreviation: Cambricon Technologies Corporation Limited(688256) Announcement No.: 2022-006 Cambricon Technologies Corporation Limited(688256)
Announcement on the change of senior management of the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Cambricon Technologies Corporation Limited(688256) (hereinafter referred to as "the company" or " Cambricon Technologies Corporation Limited(688256) ") convened the 27th meeting of the first board of directors on January 18, 2022, deliberated and adopted the proposal on the appointment of senior managers of the company.
1、 Changes in senior management
The board of directors of the company recently received a written resignation report from Mr. Liang Jun, deputy general manager and chief technical officer of the company. Mr. Liang Jun applied to the board of directors for resignation from the post of deputy general manager and chief technical officer. According to the articles of association and other relevant provisions, Mr. Liang Jun's resignation report will take effect when it is delivered to the board of directors of the company. After Mr. Liang Jun resigned as deputy general manager and chief technology officer, the company plans to appoint him as the chief expert of forward-looking chip technology innovation center to continue to engage in technological innovation. At present, the company's technical R & D work is normal, and Mr. Liang Jun's work change has not had a significant adverse impact on the company's overall R & D strength.
Mr. Liang Jun will continue to abide by relevant laws and regulations such as the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, several provisions on the reduction of shares by shareholders, directors and supervisors of listed companies, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange, as well as the relevant commitments made by himself during the initial public offering of shares of the company.
Upon the nomination of the general manager of the company and the qualification examination of the nomination committee of the board of directors, the company held the 27th meeting of the first board of directors on January 18, 2022. After deliberation and voting, it was agreed to appoint Mr. Chen Yu and Mr. Zeng Hongbo (ranked in no order, arranged by the number of strokes of their surnames, and attached to the brief history) as the deputy general managers of the company, The term of office starts from the date of deliberation and approval at this meeting to the date of expiration of the first board of directors of the company.
2、 Independent opinions of independent directors
The independent directors of the company expressed their independent opinions on the appointment of the above senior managers: After reviewing and fully understanding the educational background, work experience, professional quality and personal resume of Mr. Chen Yu and Mr. Zeng Hongbo, we believe that Mr. Chen Yu and Mr. Zeng Hongbo have the professional quality and working ability to hold corresponding positions and are qualified for the post, It is not found that the company law and other laws and regulations and the articles of association stipulate that they are not allowed to serve as senior managers. The nomination, appointment procedures and voting results of Mr. Chen Yu and Mr. Zeng Hongbo appointed by the board of directors as the deputy general manager of the company comply with the relevant provisions of laws, regulations and the articles of association. The independent directors agree that the board of directors shall appoint Mr. Chen Yu and Mr. Zeng Hongbo as the deputy general manager of the company, and the term of office shall be from the date of deliberation and approval of the board of directors to the date of expiration of the first board of directors.
3、 Online announcement attachment
Independent opinions of independent directors on matters related to the 27th meeting of the first board of directors
It is hereby announced.
Cambricon Technologies Corporation Limited(688256) board of directors January 19, 2022
enclosure:
Resume of Mr. Chen Yu
Chen Yu, male, born in 1977, has a bachelor's degree in communication engineering from Zhejiang University. Chinese nationality, without permanent residency abroad. Currently, he is in charge of Cambricon Technologies Corporation Limited(688256) edge product line. From 2003 to 2009, he worked in Zhiduo Microelectronics (Shanghai) Co., Ltd., successively serving as engineer, senior engineer, design manager and director of SoC design department. From 2009 to 2012, he served as the director of chip Department of Yuxin Technology Co., Ltd. From 2013 to 2016, he served as director of chip Department of Shanghai Hwa Create Corporation(300045) Semiconductor Co., Ltd. Since 2017, he has worked in Cambricon Technologies Corporation Limited(688256) , successively served as deputy director of chip department and head of edge product line. It is proposed to be appointed as Cambricon Technologies Corporation Limited(688256) deputy general manager.
As of the disclosure date of this announcement, Mr. Chen Yu indirectly holds 0.08% of the company's shares and has no direct shareholding. There is no relationship with other shareholders holding more than 5% of the company, the actual controller of the company, other directors, supervisors and senior managers.
Chen Yu has not been identified as a market prohibited person by the CSRC and has not been lifted, nor has he been punished by the CSRC and other relevant departments or the stock exchange, and meets the requirements of the company law and other relevant laws, regulations and regulations.
Resume of Mr. Zeng Hongbo
Zeng Hongbo, male, born in 1981, holds a doctorate in computer architecture from the Institute of computing technology, Chinese Academy of Sciences. Chinese nationality, with the right of permanent residence abroad (expired). Currently, he is the head of Cambricon Technologies Corporation Limited(688256) cloud training product line and senior director of distributed software department. From 2008 to 2009, he was a researcher of IBM China Research Institute; Senior engineer of Microsoft from 2010 to 2013; Senior engineer of LinkedIn from 2014 to 2015; From 2015 to 2018, he served as the chief engineer and technical director of airbnb company. Since 2018, he has worked in Cambricon Technologies Corporation Limited(688256) . It is proposed to be appointed as Cambricon Technologies Corporation Limited(688256) deputy general manager.
As of the disclosure date of this announcement, Mr. Zeng Hongbo indirectly holds 0.13% of the company's shares and has no direct shareholding. There is no relationship with other shareholders holding more than 5% of the company, the actual controller of the company, other directors, supervisors and senior managers.
Zeng Hongbo has not been identified as a market prohibited person by the CSRC and has not been lifted, nor has he been punished by the CSRC and other relevant departments or the stock exchange. He meets the requirements of the company law and other relevant laws, regulations and regulations.
