Securities code: 300193 securities abbreviation: Shenzhen Jasic Technology Co.Ltd(300193) Announcement No.: 2022-006 Shenzhen Jasic Technology Co.Ltd(300193)
Announcement on the general election of the board of directors
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.
The term of office of the Fourth Board of directors of Shenzhen Jasic Technology Co.Ltd(300193) (hereinafter referred to as “the company”) is about to expire. In accordance with the company law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws, administrative regulations and departmental rules According to the relevant provisions of the normative documents and the articles of association, the company will conduct the general election of the board of directors.
The company held the 19th meeting of the 4th board of directors on January 18, 2022, deliberated and adopted the proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the 5th board of directors and the proposal on the general election of the board of directors and the nomination of candidates for independent directors of the 5th board of directors. Upon nomination by shareholders, the nomination committee of the board of directors conducted qualification examination, and the board of directors agreed to elect Mr. Pan Lei, Mr. Xia Ruyi, Mr. Luo Weihong and Mr. Zhang Ruimin as candidates for non independent directors of the Fifth Board of directors of the company; After the qualification examination by the nomination committee of the board of directors, the board of directors nominated Ms. Cai Jingxia, Mr. Qiu Daliang and Mr. Zeng bin as candidates for independent directors of the Fifth Board of directors of the company. The independent directors of the company expressed independent opinions on the above proposal.
All candidates for independent directors have obtained the qualification certificate of independent directors, and the candidates for independent directors shall be reported to Shenzhen stock exchange for filing and review, and shall not be submitted to the general meeting of shareholders for deliberation until there is no objection.
The number of candidates for directors shall comply with the relevant provisions of laws, administrative regulations, departmental rules, normative documents and the articles of association. The number of candidates for independent directors shall not be less than one-third of the total number of members of the board of directors, and the number of directors who are also senior managers of the company among the proposed directors shall not exceed one-half of the total number of directors of the company.
The proposal for director candidates shall be submitted to the general meeting of shareholders of the company for deliberation, and the cumulative voting system shall be adopted to vote and elect non independent directors and independent directors respectively. The term of office of the directors shall be three years from the date of election and approval by the general meeting of shareholders of the company. Before the Fifth Board of directors is elected by the general meeting of shareholders, the directors of the Fourth Board of directors of the company continue to perform their duties.
enclosure:
1. Resume of non independent director candidate 2. Resume of independent director candidate is hereby announced.
Resume of candidates for non independent directors of the board of directors on January 19, 2022
Pan Lei: male, born in 1972, master of Business Administration of Stanley University, with 30 years of management experience in the welding machine industry. Former executive deputy general manager of Shenzhen Ruiling Electric Appliance Co., Ltd., supervisor, executive director and general manager of Shenzhen Shenzhen Jasic Technology Co.Ltd(300193) Development Co., Ltd; He is currently a member of the Second Committee of the CPPCC Shenzhen Pingshan District Committee, vice chairman of Pingshan District Federation of industry and commerce, Shenzhen Jasic Technology Co.Ltd(300193) legal representative, chairman and president.
Mr. Pan Lei directly holds 69378339 shares of the company and controls 47058006 voting shares of the company by accepting the voting entrustment of Ms. Xu Aiping. Mr. Pan Lei controls the voting rights of 116436345 shares of the company by directly holding shares and accepting the voting entrustment, accounting for 24.11% of the total share capital of the company. He is the actual controller of the company. Mr. Pan Lei and Ms. Xu Aiping, more than 5% of the company’s shareholders, are persons acting in concert. In addition, Mr. Pan Lei has no relationship with other shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, nor are they dishonest Executees. Xia Ruyi, male, born in 1966, majored in auditing in Wuhan radio and Television University, junior college, auditor, Chinese certified public accountant, Chinese certified appraiser and Chinese certified tax agent. He once served as auditor of the Audit Office of Changhang Zhicheng port authority, project manager of Beijing Zhongtian Huazheng certified public accountants, senior manager of Shenzhen Branch of Lixin certified public accountants Co., Ltd., and chief financial officer of Shenzhen Shenzhen Jasic Technology Co.Ltd(300193) Development Co., Ltd; He is currently the executive director of Chongqing Chengdu Yunda Technology Co.Ltd(300440) Co., Ltd., the executive director and general manager of Chengdu Shenzhen Jasic Technology Co.Ltd(300193) Co., Ltd., the executive director and general manager of Shenzhen Jiashi Siasun Robot&Automation Co.Ltd(300024) automation equipment Co., Ltd., the executive director and general manager of Shenzhen Mostar welding equipment Co., Ltd., the executive director of Shenzhen Jiashi Siasun Robot&Automation Co.Ltd(300024) Technology Co., Ltd., the executive director of Huizhou Yiwo Technology Co., Ltd Vice chairman, vice president and chief financial officer of the company.
Mr. Xia Ruyi holds 1125000 shares of the company, accounting for 0.23% of the total share capital of the company, has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company, and has not been punished by CSRC and other relevant departments or the stock exchange, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, nor are they dishonest Executees.
Luo Weihong, male, born in 1966, is a senior engineer, with a doctoral degree from South China University of technology and a doctor of engineering. He has been engaged in welding and welding machine manufacturing for more than 20 years. He has successively served as the electrical director of the Engineering Department of Ningbo feimat cutting and welding equipment manufacturing Co., Ltd., the general manager of Guangdong Oshige welding Co., Ltd. and the general manager of Hangzhou Hangzhou Kaierda Welding Robot Co.Ltd(688255) electric welding machine Co., Ltd; Current Shenzhen Jasic Technology Co.Ltd(300193) director and vice president. Mr. Luo Weihong holds 369200 shares of the company, accounting for 0.08% of the total share capital of the company. He has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company, and has not been punished by CSRC and other relevant departments or the stock exchange, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, nor are they dishonest Executees.
Zhang Ruimin: male, born in 1995, graduated from Royal Institute of technology in Melbourne, Australia. He is now the office director of Shenzhen qianxinheng Investment Development Co., Ltd.
Mr. Zhang Ruimin holds 300000 shares of the company, accounting for 0.06% of the total share capital of the company, has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company, and has not been punished by CSRC and other relevant departments or the stock exchange, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, nor are they dishonest Executees.
Resume of independent director candidates
Cai Jingxia: female, born in 1967, master of Business Administration of Tsinghua University, senior accountant, Chinese certified public accountant, director of incubator. He once served as the director and partner of Shenzhen Huapeng certified public accountants, the chief financial officer of Foshan Shunde Demi Group Co., Ltd., the evaluation expert of Guangdong National incubator cultivation unit, and the entrepreneurship tutor of Guangdong “maker Cup” entrepreneurship and innovation competition. Currently, he is the deputy general manager of Dymatic Chemicals Inc(002054) , Invengo Information Technology Co.Ltd(002161) independent director, independent director of Anhui Huachen Paper Network Co., Ltd. and independent director of the company. He is the entrepreneurship tutor of Guangdong Province and the entrepreneurship and innovation tutor of Foshan City. He has been rated as an excellent worker in the science and technology business incubator industry of Guangdong Province The first prize of outstanding workers in Foshan Science and technology business incubator industry, the advanced figures of mass entrepreneurship and innovation in Shunde District and the class II high-level talents in Shunde District.
Ms. Cai Jingxia does not hold the company’s shares, has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, nor are they dishonest Executees.
Qiu Daliang: male, born in 1966, Chinese nationality, graduated from Northwest University of political science and law, majoring in economic law, and is a master. He has successively served as the stock issuance audit section member of the Securities Management Office of Shenzhen Special Economic Zone Branch of the people’s Bank of China, the chief section member of the company restructuring audit and supervision of listed companies of Shenzhen Securities Management Office, the deputy director of the inspection division and the director of the information investigation division of Shenzhen regulatory bureau (Shenzhen Inspection Bureau) of China Securities Regulatory Commission, and the vice president of Zhongshan Securities Co., Ltd, Chairman of Beichuan qiuchuji Ecological Food Co., Ltd., deputy general manager and Secretary of the board of directors of xinur men’s wear Co., Ltd., Hunan Yussen Energy Technology Co.Ltd(002986) deputy general manager and Secretary of the board of directors. He is currently the deputy general manager of Shenzhen times Express Technology Co., Ltd. Shenzhen Kaifa Technology Co.Ltd(000021) independent director and independent director of Shenzhen Asia Pacific Aviation Technology Co., Ltd.
Mr. Qiu Daliang does not hold the company’s shares, has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, nor are they dishonest Executees.
Zeng Bin: male, born in 1983, Chinese, without permanent overseas residency, with doctoral degree. He once served as a postdoctoral, researcher, deputy director of corporate governance center of Comprehensive Research Institute of Shenzhen Stock Exchange, senior manager of legal affairs department, and now serves as a senior consultant of Zhejiang Tiance (Shenzhen) law firm.
Mr. Zeng bin does not hold the company’s shares, has no relationship with the shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, nor are they dishonest Executees.
