Securities code: 002981 securities abbreviation: Risuntek Inc(002981) Announcement No.: 2022-012 Risuntek Inc(002981)
On the election of chairman of the board of directors, chairman of the board of supervisors and members of special committees of the board of directors
And the announcement on the appointment of senior managers and securities affairs representatives
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.
Risuntek Inc(002981) (hereinafter referred to as “the company”) held the first meeting of the third board of directors and the first meeting of the third board of supervisors on January 17, 2022, deliberated and adopted relevant proposals on the election of the chairman of the third board of directors, the chairman of the third board of supervisors, members of each special committee of the third board of directors, and the appointment of senior managers and securities affairs representatives of the company, The relevant information is hereby announced as follows:
1、 Elect the chairman of the third board of directors of the company
In accordance with the company law, the articles of association and other relevant provisions, Mr. Shen Qingkai was elected as the chairman of the third board of directors at the first meeting of the third board of directors. The term of office starts from the date of deliberation and approval at the meeting of the board of directors to the date of expiration of the term of office of the third board of directors.
2、 Elect the chairman of the third board of supervisors of the company
In accordance with the company law, the articles of association and other relevant provisions, the first meeting of the third board of supervisors elected Mr. Sun Yiwen as the chairman of the third board of supervisors of the company. The term of office starts from the date of deliberation and approval at the meeting of the board of supervisors to the expiration date of the term of office of the third board of supervisors.
3、 Election of members of special committees of the third board of directors
The third board of directors of the company consists of four special committees: strategy and Investment Management Committee, audit committee, nomination committee and remuneration and assessment committee. The composition of each special committee is as follows:
Strategy and Investment Management Committee: Mr. Shen Qingkai, Mr. Chen Lixin and Mr. Zhao Xiaoming, of which Mr. Shen Qingkai is the chairman.
Audit Committee: Mr. Zhao Xiaoming, Mr. Zeng Minhui and Ms. Guo Liqin, of which Mr. Zhao Xiaoming is the chairman.
Nomination Committee: Mr. Zeng Minhui, Mr. Zhao Xiaoming and Mr. Shen Qingkai, of which Mr. Zeng Minhui is the chairman.
Remuneration and assessment committee: Mr. Chen Lixin, Mr. Zeng Minhui and Mr. Xu linzhe, of which Mr. Chen Lixin is the chairman.
The term of office of the members of each special committee shall be from the date of deliberation and approval at the current board meeting to the expiration date of the term of office of the third board of directors.
4、 Appointment of senior managers and securities affairs representatives
The first meeting of the third board of directors agreed to appoint the following personnel as the company’s senior management and securities affairs representative, as follows:
General manager: Mr. Shen Qingkai
Deputy General Manager: Mr. Yu Qisheng
Chief financial officer: Mr. Xu linzhe
Secretary of the board of directors: Ms. Yuan Hong
Securities representative: Mr. Cai Wenfu
Contact information of secretary of the board of directors and securities affairs representative
Tel: 0769-86768336
Fax: 0769-86760101
E-mail: [email protected].
Mailing address: Jiuwei Industrial Zone, Qishi Town, Dongguan City
The qualifications of the above-mentioned personnel meet the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, and there is no prohibition of employment as stipulated in the company law and the articles of association, or the punishment of being banned from entering the securities market by the CSRC, nor is they dishonest Executees. The Secretary of the board of directors and the securities affairs representative of the company have obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and the qualification of Ms. Yuan Hong, Secretary of the board of directors, has been reviewed by Shenzhen Stock Exchange.
The term of office of the above-mentioned senior managers and securities affairs representatives shall start from the date of deliberation and approval by the board of directors to the date of expiration of the third board of directors. See the appendix for resumes.
5、 Departure of some senior managers
Mr. Xu Zuoli, director and deputy general manager of the second board of directors of the company, left his post at the expiration of his term of office and will no longer serve as a director and senior manager of the company. After leaving his post, he will continue to serve in other positions in the company. As of the date of this announcement, Mr. Xu Zuoli did not directly hold the shares of the company and indirectly held the shares of the company by holding 5.7143% of the capital contribution of the shareholder Zhuhai Jianyang investment partnership (limited partnership). The company’s shares indirectly held by Mr. Xu Zuoli will be managed in strict accordance with relevant laws, regulations and relevant commitments, such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the rules for the management of shares held by Directors, supervisors and senior managers of listed companies and their changes.
The company expresses its heartfelt thanks to Mr. Xu Zuoli for his diligent work and contribution to the development of the company during his tenure!
It is hereby announced.
Risuntek Inc(002981) annex of the board of directors on January 18, 2022
Resumes of senior managers and securities affairs representatives appointed by the third board of directors
Mr. Shen Qingkai, Chinese nationality, without permanent residency abroad, was born in September 1974 and is studying EMBA at Guanghua School of management, Peking University. He used to be the executive director and general manager of Dongguan Chaoyang Industrial Co., Ltd., the director of Hong Kong Fuchs Co., Ltd., the chairman and general manager of Dongguan Bohui Electronics Co., Ltd., the supervisor of Chaoyang jushengtai (Xinfeng) Technology Co., Ltd., the supervisor of Dongguan Xuqin Industrial Co., Ltd., and the executive director and manager of Guangdong Jianyi Investment Co., Ltd; He is currently the chairman and general manager of the second board of directors of the company, the director of Lusheng (Hong Kong) Technology Co., Ltd., the executive director and general manager of Dongguan Lusheng Electronic Technology Co., Ltd., the general manager of Vietnam Lusheng Industrial Co., Ltd., the director of Lusheng (India) Electronics Co., Ltd. and the general manager of Vietnam Chaoyang Industrial Co., Ltd.
Mr. Shen Qingkai directly holds 9500000 shares of the company, holds 90% of the equity of Guangdong Jianyi Investment Co., Ltd., the controlling shareholder of the company, and holds 49.29% of the capital contribution of Zhuhai Jianyang investment partnership (limited partnership), which is one of the actual controllers of the company. Mr. Shen Qingkai and Ms. Guo Liqin are husband and wife, and Ms. Guo Liqin is the wife and sister of Mr. Guo Rongxiang. In addition to the above related relationships, Mr. Shen Qingkai has no related relationships with other directors, supervisors and senior managers. Mr. Shen Qingkai is not subject to the provisions of Article 146 of the company law, the articles of association and the relevant provisions of the CSRC and Shenzhen Stock Exchange, and has not been punished by the CSRC and other relevant departments and the stock exchange, If there is no 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, and there is no clear conclusion, it is not a dishonest person.
Mr. Yu Qisheng, Chinese nationality, without permanent residency abroad, was born in August 1969 with a bachelor’s degree. He once served as the head of HP headquarters of Guangzhou Panyu Fengda Motor Factory (a factory under foster group in Japan), deputy general manager of operation of Goertek Inc(002241) Eph business unit, and executive deputy general manager of Xinwei acoustics Co., Ltd. He joined Risuntek Inc(002981) in August 2020 and was responsible for the production, operation and management of the company.
Mr. Yu Qisheng does not hold shares of the company and has no relationship with shareholders holding more than 5%, actual controllers and other directors, supervisors and senior managers. Mr. Yu Qisheng has no circumstances stipulated in Article 146 of the company law, has not been punished by the CSRC and other relevant departments or the stock exchange, and has not been placed on file for investigation by the judicial organ due to his suspected crime or by the CSRC for investigation due to his suspected violation of laws and regulations, and there is no clear conclusion, There are no circumstances specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, which are not dishonest Executees, and there are no circumstances that are not allowed to serve as senior executives of the company specified in the company law and the articles of association.
Mr. Xu linzhe, Chinese nationality, without permanent residency abroad, was born in November 1983 with a bachelor’s degree. Former auditor of Guangdong Zhengzhong Zhujiang certified public accountants Co., Ltd. and chief financial officer of Dongguan Chaoyang Industry Co., Ltd; Currently Risuntek Inc(002981) chief financial officer.
Mr. Xu linzhe does not directly hold the company’s shares, but indirectly holds the company’s shares by holding 2.8571% of the capital contribution of the shareholder Zhuhai Jianyang investment partnership (limited partnership). In addition, Mr. Xu linzhe has no relationship with shareholders holding more than 5%, actual controllers and other directors, supervisors and senior managers. Mr. Xu linzhe is not subject to the provisions of Article 146 of the company law, the articles of association and the relevant provisions of the CSRC and Shenzhen Stock Exchange, and has not been punished by the CSRC and other relevant departments and the stock exchange, If there is no 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, and there is no clear conclusion, it is not a dishonest person.
Ms. Yuan Hong, Chinese nationality, without permanent residency abroad, was born in April 1988, with a bachelor’s degree and an MBA. He once served as Hnac Technology Co.Ltd(300490) securities affairs representative, compliance director of Changsha huding Private Equity Fund Management Co., Ltd., deputy director of Risuntek Inc(002981) securities department from May 2020 to December 2020, and Secretary of the board of directors since January 2021.
Ms. Yuan Hong does not hold shares of the company and has no relationship with shareholders holding more than 5%, actual controllers and other directors, supervisors and senior managers. Ms. Yuan Hong is not subject to the provisions of Article 146 of the company law, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, has not been placed on file for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and has not yet had a clear conclusion, There is no situation specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, which is not out of shape. Ms. Yuan Hong has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and her qualifications meet the requirements of the company law and the articles of association.
Mr. Cai Wenfu, Chinese nationality, without permanent residency abroad, was born in May 1982 with a bachelor’s degree. He joined the company in May 2015 and served as manager of the company’s securities department and securities affairs representative.
