Securities code: 002617 securities abbreviation: Roshow Technoiogy Co.Ltd(002617) Announcement No.: 2022-012 Roshow Technoiogy Co.Ltd(002617)
Announcement on the election of independent directors of the 5th board of directors of the company
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.
Roshow Technoiogy Co.Ltd(002617) (hereinafter referred to as “the company”) in order to ensure the normal operation of the board of directors of the company, in accordance with the relevant provisions of the company law, the articles of association and the rules for independent directors of listed companies, the resignation of Mr. Yu Youda, an independent director, resulted in the number of independent directors being less than one third of the number of members of the board of directors, so the independent directors of the Fifth Board of directors were added.
After deliberation at the 11th meeting of the 5th board of directors of the company, the proposal on electing independent directors of the 5th board of directors of the company was adopted. The board of directors of the company decided to nominate Mr. Zhang Xinhua as the candidate for independent directors of the 5th board of directors, with a term of office from the date of deliberation and approval by the general meeting of shareholders of the company to the expiration of the term of office of the 5th board of directors. The independent directors of the company expressed their independent opinions on this proposal. See http://www.cninfo.com.cn for details（ http://www.cn.info.com.cn. ）Independent director candidate statement, independent director nominee statement and independent opinions on relevant matters of the 11th meeting of the 5th board of directors.
The qualification and independence of independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange, and the shareholders’ meeting can vote only if there is no objection.
Attachment: resume of Mr. Zhang Xinhua, candidate for independent director of the 5th board of directors
It is hereby announced.
Roshow Technoiogy Co.Ltd(002617) board of directors January 19, 2002
Attachment: resume of Mr. Zhang Xinhua, candidate for independent director of the 5th board of directors
Zhang Xinhua: Chinese nationality, male, born on April 20, 1958, native place: Shaoxing City, Zhejiang Province. He graduated from the Department of machinery of Zhejiang University in January 1982. From January 1982 to June 1984, he worked as an assistant engineer in the process Department of Shanghai state owned Net263 Ltd(002467) plant of the Ministry of nuclear industry. From June 1984 to April 2018, he worked as deputy director of the Department of machinery, vice president of the Institute of technology and deputy director of the scientific research department of Shaoxing University of Arts and Sciences. He was promoted to a professor in November 2001 and removed from his administrative position due to his age in November 2014, Retired in April 2018; From January 2014 to now, he has served as the person in charge of Keqiao district technology transfer center of Shaoxing University of Arts and Sciences; From June 2019 to now, he has been introduced as a high-level talent in Zhejiang Industrial Vocational and technical college and served as a part-time professor in the College of machinery. From 2016 to now, he is the chairman of Shaoxing Mechanical Engineering Society and the executive director of Zhejiang mechanical engineering society.
Mr. Zhang Xinhua has no relationship with the controlling shareholder, actual controller and shareholders holding more than 5% of the company’s shares, and has no relationship with other directors, supervisors and senior managers of the company; As of the disclosure date of this announcement, Mr. Zhang Xinhua does not hold shares of the company; There is no one of the circumstances specified in Article 146 of the company law, has not been punished by the CSRC and other relevant departments and the Shenzhen Stock Exchange, is not suspected of a crime, is filed for investigation by the judicial organ, or is suspected of violating laws and regulations and is filed for inspection by the CSRC; There are also no other circumstances that Shenzhen Stock Exchange has determined that he is not suitable to serve as a director of the company. After the company’s inquiry on the website of the Supreme People’s court, Mr. Zhang Xinhua is not a “dishonest executee”. In January 2021, he participated in the training course for independent directors of listed companies organized by Shenzhen Stock Exchange and obtained the qualification certificate of independent directors recognized by China Securities Regulatory Commission.
