Securities code: 002587 securities abbreviation: Shenzhen Aoto Electronics Co.Ltd(002587) Announcement No.: 2022-011 Shenzhen Aoto Electronics Co.Ltd(002587)
Announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Aoto Electronics Co.Ltd(002587) (hereinafter referred to as " Shenzhen Aoto Electronics Co.Ltd(002587) " or "the company") held the first extraordinary general meeting of shareholders in 2022 on January 24, 2022, and elected the directors of the Fifth Board of directors, the non employee representative supervisors of the Fifth Board of supervisors and one employee representative supervisor elected by the employee representative meeting held by the company on January 24, 2022, The Fifth Board of directors and board of supervisors of the company are jointly formed. They will take office from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022, and the term of office is three years. On January 24, 2022, the company held the first meeting of the 5th board of directors, deliberated and approved the proposal on the election of the chairman of the 5th board of directors, the proposal on the establishment of the special committee of the 5th board of directors and the election of its members, the proposal on the appointment of the president of the company and other proposals. On the same day, the company held the first meeting of the 5th board of supervisors, deliberated and adopted the proposal on electing the chairman of the 5th board of supervisors. The details are announced as follows:
1、 Composition of the 5th board of directors of the company
The 5th board of directors of the company consists of 7 directors, including 4 non independent directors and 3 independent directors. The specific members are as follows:
1. Chairman: Mr. Wu Hanqu
2. Members of the board of directors: Wu Hanqu, Yang Sihua, Yang Wenchao, Wu Wei, Li Huaxiong, Li Yi, Jin Baishun
3. Composition of special committees of the board of directors:
The strategy committee of the board of directors is composed of non independent director Mr. Wu Hanqu, independent director Mr. Li Yi and independent director Mr. Jin Baishun, with non independent director Mr. Wu Hanqu as the chairman;
The audit committee of the board of directors is composed of independent director Mr. Li Huaxiong, independent director Mr. Jin Baishun and non independent director Mr. Wu Hanqu, with independent director Mr. Li Huaxiong as the chairman;
The nomination committee of the board of directors is composed of independent director Mr. Li Yi, independent director Mr. Jin Baishun and non independent director Mr. Wu Hanqu, with independent director Mr. Li Yi as the chairman;
The remuneration and assessment committee of the board of directors is composed of independent director Mr. Jin Baishun, independent director Mr. Li Yi and non independent director Mr. Wu Hanqu, with independent director Mr. Jin Baishun as the chairman;
The number of directors of the 5th board of directors of the company complies with the provisions of the company law of the people's Republic of China and the articles of association, and the proportion of independent directors is not less than one-third of the members of the board of directors of the company.
The term of office of the Fifth Board of directors of the company is three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. The term of office of each special committee is consistent with the term of office of the Fifth Board of directors of the company.
2、 Composition of the 5th board of supervisors
The 5th board of supervisors of the company consists of 3 supervisors, including 2 non employee representative supervisors and 1 employee representative supervisor. The specific members are as follows:
1. Chairman of the board of supervisors: Mr. Huang Yongzhong
2. Members of the board of supervisors: Huang Yongzhong, Ji Shaobo, Yan Chunxiao
The term of office of the Fifth Board of supervisors of the company is three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. 3、 Appointment of senior managers by the company
According to the resolution of the first meeting of the 5th board of directors, the company decided to appoint Mr. Yang Sihua as president, Ms. Peng Shixin, Mr. Wu Zhenzhi, Mr. Jiao Renquan, Mr. Wu Wei and Mr. Yang Yang as vice presidents, Ms. Peng Shixin as chief financial officer and Mr. Kong Dejian as secretary of the board of directors. The term of office of the above personnel is consistent with the term of office of the Fifth Board of directors of the company.
5、 Other information
1. Mr. Shen Yongjian, Mr. Liu junhou and Mr. Yang Jianzhong, non independent directors of the Fourth Board of directors of the company, will no longer serve as non independent directors of the company after the expiration of their terms of office. Among them, Mr. Shen Yongjian is still working in the company. Mr. Shen Yongjian holds 19449999 shares of the company, accounting for 2.98% of the total share capital of the company. The shares of the company held by Mr. Shen Yongjian will be in strict accordance with the guidelines for self discipline supervision of listed companies on Shenzhen Stock exchange No. 1 - standardized operation of companies listed on the main board The company's shares held by directors, supervisors and senior managers of listed companies and their change management rules and other corresponding laws, regulations and relevant commitments. Ms. Wang Lina and Mr. Jia Guangxin, independent directors of the Fourth Board of directors of the company, will no longer serve as independent directors of the company and will not serve in other positions of the company after the expiration of their terms of office. Mr. Yang Jianzhong, Mr. Liu junhou, Ms. Wang Lina and Mr. Jia Guangxin do not hold shares of the company, and there are no commitments that should be fulfilled but not fulfilled.
2. Mr. Qiu Rongbang, a non employee representative supervisor of the Fourth Board of supervisors of the company, will no longer serve as a supervisor of the company after the expiration of his term of office and will still serve in the company. Mr. Qiu Rongbang holds 15577580 shares of the company, accounting for 2.39% of the total share capital of the company. The shares of the company held by Mr. Qiu Rongbang will be in strict accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board The company's shares held by directors, supervisors and senior managers of listed companies and their change management rules and other corresponding laws, regulations and relevant commitments.
3. After this term change, Mr. Shen Yongjian and Mr. Zhao Xufeng will no longer serve as the vice president of the company and still serve in the company. Mr. Zhao Xufeng holds 19658837 shares of the company, accounting for 3.01% of the total share capital of the company. The shares of the company held by Mr. Zhao Xufeng will be in strict accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board The company's shares held by directors, supervisors and senior managers of listed companies and their change management rules and other corresponding laws, regulations and relevant commitments.
It is hereby announced.
Shenzhen Aoto Electronics Co.Ltd(002587) board of directors
January 24, 2002
