Securities code: 603655 securities abbreviation: Changzhou Langbo Sealing Technology Co.Ltd(603655) Announcement No.: 2022-005 Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd
Announcement on the general election of the board of directors and the board of supervisors
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The term of office of the second board of directors and board of supervisors of Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. (hereinafter referred to as "the company") is about to expire. According to the company law and the articles of association of Changzhou Longbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd. (hereinafter referred to as "the articles of association"), the company will conduct the general election of the board of directors and board of supervisors in accordance with relevant procedures. The general election of the board of directors and the board of supervisors is hereby announced as follows:
1、 General election of the board of directors
According to the articles of association, the board of directors of the company is composed of 7 directors, including 4 non independent directors and 3 independent directors. The company held the 13th meeting of the second board of directors on January 22, 2022, deliberated and adopted the proposal on nominating candidates for non independent directors of the third board of directors and the proposal on nominating candidates for independent directors of the third board of directors, and agreed to nominate Mr. Wang Shuguang, Mr. Qi Ganchao, Mr. Zhao fenggao Mr. Lu Guoping became a non independent director candidate of the third board of directors of the company. It is agreed to nominate Mr. Pan Jun, Mr. Yan ningrong and Ms. Jia Hongbing as candidates for independent directors of the third board of directors of the company.
The above information of independent director candidates has been submitted to Shanghai stock exchange for review without objection. The statements of independent director nominees and candidates are disclosed on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day as this announcement Information about. The directors of the third board of directors shall be elected by the shareholders' meeting of the company in a cumulative voting system, and the term of office shall be three years from the date of deliberation and approval at the first shareholders' meeting in 2022.
2、 General election of the board of supervisors
According to the articles of association, the board of supervisors of the company is composed of three supervisors, including two non employee representative supervisors and one employee representative supervisor. On January 22, 2022, the company held the 13th meeting of the second board of supervisors, deliberated and adopted the proposal on nominating candidates for supervisors of the third board of supervisors, and agreed to nominate fan Xiaoyou and Shi Jianguo as candidates for non employee representative supervisors of the third board of supervisors.
The above non employee representative supervisor candidates and an employee representative supervisor elected by the employee congress of the company jointly form the third board of supervisors of the company. The non employee representative supervisors of the third board of supervisors of the company are elected by cumulative voting system and take office from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022, with a term of office of three years. It is hereby announced.
Board of directors of Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd
January 24, 2022
enclosure:
Changzhou Langbo Yantai Ishikawa Sealing Technology Co.Ltd(301020) Co., Ltd
Resumes of candidates for directors and non employee representative supervisors of the third board of directors and board of supervisors
1、 Resume of non independent director candidates
Mr. Wang Shuguang: Chinese nationality, without permanent residency abroad, born in 1966, college degree, engineer. He once worked in the local industry bureau of Baoying County, Jiangsu Province. He is currently the director and deputy general manager of the company. Mr. Wang Shuguang holds 100000 shares of the company, accounting for 0.1258% of the total share capital of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange.
Mr. Qi Ganchao: Chinese nationality, without permanent residency abroad, born in 1987, with a bachelor's degree. He is currently the director and general manager of the company. Mr. Qi Ganchao holds 6.7 million shares of the company, accounting for 6.32% of the total share capital of the company. Mr. Qi Ganchao, the son of the actual controller of the company, was publicly condemned by Shanghai Stock Exchange in July 2021.
Mr. Zhao fenggao: Chinese nationality, without permanent residency abroad, born in 1950, college degree, senior economist and engineer. He has won the honorary titles of "Shanghai excellent entrepreneur" and "Shanghai model worker". He once served as the director and general manager of Shanghai San Dian BEI'ER Automobile Air Conditioning Co., Ltd., the director and general manager of Shanghai Automobile Co., Ltd., and the chairman of the board of directors of Saic Motor Corporation Limited(600104) parts. Now he is a director of the company. Mr. Zhao fenggao has not been punished by the CSRC and other relevant departments or the stock exchange.
Mr. Lu Guoping: Chinese nationality, without permanent residency abroad, born in 1960, with a bachelor's degree, accounting professor, master's supervisor and Chinese certified public accountant. He used to be an accounting teacher and director of the teaching and Research Department of the Engineering College of Nanjing Agricultural University. He is now the vice president of Guofu intermediate audit College of Nanjing Audit University, part-time professor of follow-up education for Certified Public Accountants of Jiangsu Institute of certified public accountants, and part-time professor of network training center for teachers of colleges and universities of the Ministry of education; Independent directors of several listed companies such as Jiangsu Yanghe Brewery Joint-Stock Co.Ltd(002304) , Baosheng Science And Technology Innovation Co.Ltd(600973) and vice chairman of the independent director Professional Committee of Jiangsu listed company Association; The person in charge of the "national quality online open course" advanced financial accounting course and the person in charge of the first batch of "national first-class undergraduate course" advanced financial accounting course. He is currently a director of the company. Mr. Lu Guoping did not hold the company's shares and was not punished by the CSRC and other relevant departments or the stock exchange.
2、 Resume of independent director candidates:
Mr. Pan Jun: Chinese nationality, without permanent residency abroad, born in December 1976, vice president, professor and master supervisor of the school of accounting of Nanjing Audit University. Doctor of accounting, postdoctoral in Business Administration (Finance). National accounting academic leader (reserve) talent, consulting expert of Government Accounting Standards Committee of the Ministry of finance, young and middle-aged academic leader of "Blue Project" in Jiangsu Province; Served as an independent director of listed companies and financial adviser to enterprises and institutions. Mr. Pan Jun does not hold shares of the company and has not been punished by the CSRC and other relevant departments or the stock exchange.
Mr. Yan ningrong: Chinese nationality, without overseas permanent residency, born in September 1978, Chinese nationality, without overseas permanent residency, director of Zhejiang Yingning law firm. Expert of the national civil code lecturer group for small and medium-sized enterprises, Ningbo legal inspector, the first batch of famous and excellent lawyers in Ningbo, vice president of Intellectual Property Law Research Association of Ningbo law society, arbitrator of Ningbo Arbitration Commission, director of Ningbo Young Entrepreneurs Association, people's mediator of Ningbo People's mediation commission for intellectual property disputes, Expert member of China (Ningbo) intellectual property rights protection assistance center, with technical titles such as national senior manager, criminal technical engineer and senior marriage and family consultant. Mr. Yan ningrong does not hold shares of the company and has not been punished by China Securities Regulatory Commission and other relevant departments or the stock exchange.
Ms. Jia Hongbing: Chinese nationality, without permanent residency abroad, born in 1967, doctor of engineering, Professor, doctoral supervisor, leader of backup discipline of materials science.
He has long been engaged in teaching and scientific research in polymer materials, presided over and participated in a number of national, provincial and ministerial scientific research projects, published more than 160 papers, including more than 50 SCI / EI, applied for many patents and obtained 13 authorized patents. He has compiled textbooks and monographs of polymer materials, rubber materials and polymer chemistry introduction and problem solution, and has won provincial and ministerial scientific and technological progress awards and teaching achievement awards for many times. He is now a professor of the school of chemical engineering of Nanjing University of technology and the second independent director of the company. Ms. Jia Hongbing did not hold the company's shares and was not punished by the CSRC and other relevant departments or the stock exchange. 3、 Resume of non employee representative supervisor candidates:
Mr. Fan Xiaoyou: Chinese nationality, without overseas permanent residency, born in 1970, with junior high school education. He is currently the chairman of the board of supervisors and chief executive officer of the company. Mr. Fan Xiaoyou holds 100000 shares of the company, accounting for 0.1258% of the total share capital of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange. Mr. Shi Jianguo: Chinese nationality, without permanent residency abroad, born in 1970, with technical secondary school education. He used to be the accountant in charge of Jintan cold rolled strip steel plant. He is currently the supervisor of the company and the director of the administration and personnel department. Mr. Shi Jianguo holds 50000 shares of the company, accounting for 0.0629% of the total share capital of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange.
