Securities code: 300506 securities abbreviation: Shenzhen Minkave Technology Co.Ltd(300506) Announcement No.: 2022-004 Shenzhen Minkave Technology Co.Ltd(300506)
Announcement on the change of directors and senior managers
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.
Shenzhen Minkave Technology Co.Ltd(300506) (hereinafter referred to as "the company") held the 10th meeting of the Fourth Board of directors on January 24, 2022, deliberated and adopted the proposal on re-election of non independent directors of the Fourth Board of directors and the proposal on change of senior managers. The specific situation is hereby announced as follows:
The board of directors recently received the resignation report of Mr. Zang Xianfeng. After he resigned as a director, vice president and Secretary of the board of directors for personal reasons, Mr. Zang Xianfeng will no longer hold any position in the company. His resignation will not cause the board of directors of the company to be lower than the minimum quorum, which will take effect from the date of serving on the board of directors of the company.
Mr. Zang Xianfeng's original term of office was from the date of appointment to the expiration of the term of office of the Fourth Board of directors of the company. Due to his participation in the company's 2021 restricted stock incentive plan, he was granted 300000 class II restricted shares. These shares have not been vested, and the company will deal with them in accordance with the relevant laws and regulations of class II restricted shares.
In order to improve the corporate governance structure and meet the requirements of regulatory rules, the board of directors agreed to re elect Mr. Zhu yepeng as a candidate for non independent director of the Fourth Board of directors after being nominated by the chairman and President Mr. Cheng Zongyu and reviewed by the nomination committee of the board of directors. The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the Fourth Board of directors; And agreed to appoint him as the Secretary and vice president of the board of directors, whose term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the Fourth Board of directors.
Before the meeting of the board of directors, Mr. Zhu yepeng's qualification as secretary of the board of directors has been reviewed by Shenzhen Stock Exchange in advance without objection. The independent directors of the company have expressed their independent opinions on the appointment of senior managers. For details, see the independent opinions of independent directors on matters related to the 10th meeting of the Fourth Board of directors disclosed on cninfo.com on the same day.
Mr. Zhu yepeng's resume is attached, and his contact information is as follows:
Tel: 0755-26067248
Fax: 0755-26070372
mail box: [email protected].
Contact address: 20 / F, block a, building 10, Shenzhen Bay science and technology ecological park, No. 10, Gaoxin South ninth Road, Nanshan District, Shenzhen.
It is hereby announced.
Shenzhen Minkave Technology Co.Ltd(300506) board of directors
January 24, 2022
Attachment: resume of Mr. Zhu yepeng
Male, born in October 1985, Chinese nationality, without overseas permanent residency, bachelor degree, majoring in Korean, with the qualification of secretary of the board of directors of Shenzhen Stock Exchange, banking qualification, securities qualification and fund qualification, and international letter of credit document review expert (CDCs). He has successively served as the head of the business department of Samsung property insurance (China) Co., Ltd. Suzhou Branch, the head of the credit approval department of Shinhan Bank (China) Co., Ltd. Qingdao Branch, Guangdong Xinhui Meida Nylon Co.Ltd(000782) business director of strategic development, investment and M & a business department, and the business director of the bond issuance department of Donghai Securities Co., Ltd. he joined the company in December 2021 and presided over the work related to investment and financing.
Mr. Zhu yepeng does not hold the company's shares and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares and other directors, supervisors and senior managers of the company; There is no one of the circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Not subject to administrative punishment by the CSRC or public condemnation or criticism by the stock exchange; No case has been filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations; After inquiry on the website of the Supreme People's court, it does not belong to the "dishonest executee".
