Securities code: 000801 securities abbreviation: Sichuan Jiuzhou Electronic Co.Ltd(000801) Announcement No.: 2022015 Sichuan Jiuzhou Electronic Co.Ltd(000801)
Announcement on the appointment of the general manager 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.
Sichuan Jiuzhou Electronic Co.Ltd(000801) held the first meeting of the 12th board of directors in 2022 on January 20, 2022, deliberated and approved the proposal on the appointment of the general manager of the company, and agreed to appoint Mr. LAN Yingjie as the general manager of the company. The relevant information is hereby announced as follows:
In accordance with the company law of the people’s Republic of China, the articles of association and other relevant provisions, upon the recommendation of the board of directors, the company plans to appoint Mr. LAN Yingjie as the general manager of the company, with a term of office from the date of deliberation and approval of the board of directors to the date of expiration of the current board of directors. See the appendix of this announcement for the resume of Mr. LAN Yingjie.
Up to now, Mr. LAN Yingjie has not directly held the shares of the company, has no relationship with the directors, supervisors and other senior managers of the company, has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange, and his qualification and nomination procedures comply with the provisions of the company law, the articles of association and other relevant laws and regulations.
The independent directors of the company have expressed their independent opinions on the appointment of the general manager. For details, see the company’s website on the same day (www.cn. Info. Com. CN.) Disclosed independent directors’ independent opinions on matters related to the first meeting of the 12th board of directors in 2022.
It is hereby announced.
Sichuan Jiuzhou Electronic Co.Ltd(000801) board of directors January 21, 2002
Attachment: resume of Mr. LAN Yingjie
LAN Yingjie, male, born in October 1972, master of business administration, senior engineer. He has successively served as deputy director and director of the technology development center of Sichuan Jiuzhou Electronic Technology Co., Ltd; Deputy general manager of Sichuan Jiuzhou Electronic Technology Co., Ltd; Sichuan Jiuzhou Electronic Co.Ltd(000801) director. He is currently the employee director of Sichuan Jiuzhou Electronic Co.Ltd(000801) Investment Holding Group Co., Ltd; Chairman and general manager of Sichuan Jiuzhou Electronic Technology Co., Ltd; Director of Sichuan Jiuzhou Electronic Co.Ltd(000801) Air Traffic Control Technology Co., Ltd; Sichuan Jiuzhou Electronic Co.Ltd(000801) deputy general manager; Guangdong Ellington Electronics Technology Co.Ltd(603328) director.
Mr. LAN Yingjie shall not be nominated as a director of the company; He is not the person who has broken his promise; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There are no cases in which the judicial organ has filed a case for investigation due to suspected crimes or the CSRC has filed a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; Qualifications that meet the requirements of the company law, the stock listing rules of Shenzhen Stock Exchange and other relevant laws, administrative regulations, departmental rules, normative documents, etc. Mr. LAN Yingjie served as an employee director of the controlling shareholder Sichuan Jiuzhou Electronic Co.Ltd(000801) Investment Holding Group Co., Ltd. and a director of the controlling shareholder’s related party Guangdong Ellington Electronics Technology Co.Ltd(603328) ; There is no affiliated relationship with other shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers of the company; It entrusted Mianyang Jiuhua Investment Management Center (limited partnership) to indirectly hold 25000 shares of the company.
