Securities code: 300603 stock abbreviation: Leon Technology Co.Ltd(300603) No.: 2022-004
Leon Technology Co.Ltd(300603)
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 third board of directors of Leon Technology Co.Ltd(300603) (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 and regulations The general election of the board of directors shall be conducted in accordance with the relevant provisions of the normative documents and the articles of association. The relevant information is hereby announced as follows:
On January 26, 2022, the company held the 36th meeting of the third board of directors, deliberated and approved the proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the Fourth 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 Fourth Board of directors, which were reviewed by the nomination committee of the board of directors, Mr. Wang Gang, the controlling shareholder and actual controller of the company, nominated Mr. Wang Gang, Mr. Zhou Lu, Ms. Ge Liangdi, Mr. Qian Chifeng, Ms. Yao aibin and Ms. Wang Zixuan as candidates for non independent directors of the Fourth Board of directors of the company, and the board of directors nominated Mr. Luan Ling, Ms. Yao Wenying and Mr. Guan Yong as candidates for independent directors of the Fourth Board of directors of the company (see Annex for candidate resume).
The total number of directors concurrently serving as senior managers in the board of directors of the company shall not exceed one-half of the total number of directors of the company. Independent director candidates Mr. Luan Ling, Ms. Yao Wenying and Mr. Guan Yong have obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange. Candidates for independent directors shall be reported to Shenzhen stock exchange for filing and approval, and can be submitted to the general meeting of shareholders for deliberation only after there is no objection.
According to the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and other laws and regulations, normative documents and relevant provisions of the articles of association, candidates for directors shall be submitted to the general meeting of shareholders of the company for deliberation, The cumulative voting system shall be adopted to elect non independent directors and independent directors respectively. The term of office of Mr. Guan Yong, an independent director, is from the date of the first extraordinary general meeting in 2022 to September 28, 2023, and the term of office of other directors is three years from the date of the first extraordinary general meeting in 2022. In order to ensure the normal operation of the board of directors, before the new directors take office, the original directors will still earnestly perform their duties in accordance with relevant laws and regulations, normative documents and the relevant provisions of the articles of association.
The independent directors expressed their independent opinions on the election of the board of directors and the candidates for the new board of directors. For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Independent opinions of independent directors on matters related to the 36th meeting of the third board of directors disclosed. It is hereby announced.
Leon Technology Co.Ltd(300603) attachment of the board of directors on January 26, 2022: 1. Resume of non independent director candidates
2. Resume of independent director candidates
Annex I resume of non independent director candidates:
1. Mr. Wang Gang, born in February 1964, holds a master's degree of MBA, is a member of the democratic foundation of the people's Republic of China, Chinese nationality, and has no permanent right of residence abroad. It has won the honorary titles of excellent entrepreneur in China's electronic information industry and leader of communication network outsourcing maintenance service in 2011. In January 1996, he founded Xinjiang Leon Telecom Technology Co., Ltd. and successively served as the chairman and general manager of Xinjiang Leon Telecom Technology Co., Ltd; From November 2012 to now, served as the chairman of Leon Technology Co.Ltd(300603) ; From 2001 to November 2020, served as the supervisor of Xinjiang Litong General Equipment Manufacturing Co., Ltd; Since 2015, he has served as a supervisor of Shanghai Jishi Culture Communication Co., Ltd; Since 2015, he has served as executive director and general manager of Xinjiang land port supply chain Co., Ltd; Since 2016, he has served as the vice chairman of Xinjiang International Dry Port Holding Co., Ltd; Since 2016, he has served as a director of Xinjiang Chengke Intelligent Technology Co., Ltd; Since 2016, he has served as a supervisor of Jishi Information Technology Co., Ltd; Since 2017, he has served as a director of Xinjiang Zhongguo Shunli Tourism Culture Co., Ltd; From 2018 to now, he has served as a director of Dajiang rongshang Co., Ltd; From December 2020 to now, he has served as the executive director of Leon cloud data (Hangzhou) Co., Ltd; From September 2021 to now, he has served as vice chairman of the CPPCC of Urumqi Economic and Technological Development Zone (Toutunhe District); From December 2021 to now, he has served as the president of Xinjiang Alumni Association of Changjiang business school.
Mr. Wang Gang directly holds 98537255 shares of the company, accounting for% of the total shares of the company
26.62%。 Mr. Wang Gang and Ms. Wang Zixuan, the candidate for the fourth session of the board of directors, have a father daughter relationship. In addition, they have no relationship with other shareholders, directors, supervisors and senior managers who hold more than 5% of the shares of the company, and have not been subject to administrative punishment by the CSRC and other relevant departments or punishment by the stock exchange, It has not been filed for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, and there are no circumstances specified in the company law and the articles of association that it is not allowed to serve as a director of the company, and there are no circumstances specified in Article 3.2.3 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, Nor is he a person who has broken his promise.
2. Mr. Zhou Lu: born in October 1980, with a master's degree of EMBA, a member of the Democratic founding Association, Chinese nationality, without permanent residency abroad. He has won the outstanding president award of Listed Companies in 2020 Golden Horse Award. Former manager of Leon Technology Co.Ltd(300603) system integration department and director of marketing department; From November 2012 to January 2019, served as Leon Technology Co.Ltd(300603) director and deputy general manager; From September 2016 to now, he has served as the supervisor of Xinjiang ximuyuan Health Management Co., Ltd; From July 2018 to now, Ren Jishi Information Technology Co., Ltd
Executive director of the company; From January 2019 to November 2020, he served as a director of Hangzhou wochi Technology Co., Ltd; From February 2019 to April 2020, served as Leon Technology Co.Ltd(300603) director, President and Secretary of the board of directors; From June 2020 to now, he has served as a director of Xinjiang Jiuan Intelligent Technology Co., Ltd; From April 2020 to now, served as Leon Technology Co.Ltd(300603) director and President; From December 2020 to now, he has served as executive director and general manager of Hangzhou wochi Technology Co., Ltd; From November 2020 to now, he has served as executive director and manager of Hangzhou Shangan Network Technology Co., Ltd; From November 2020 to now, he has served as executive director and manager of Hangzhou Yuge Network Technology Co., Ltd; From November 2020 to now, he has served as the supervisor of Hangzhou Xiuge Information Technology Co., Ltd; From November 2020 to now, he has served as executive director and manager of Hangzhou Xinyue Information Technology Co., Ltd; From November 2020 to now, he has served as executive director and manager of Hangzhou Daoqu Technology Co., Ltd; From November 2020 to now, he has served as executive director and manager of Hangzhou xuanxi Information Technology Co., Ltd; From December 2020 to now, served as the manager of Leon cloud data (Hangzhou) Co., Ltd; From August 2021 to now, he has served as the executive director of Hangzhou Yunqiao Wangan Network Technology Co., Ltd.
Mr. Zhou Lu directly holds 2523687 shares of the company, accounting for 0.68% of the total shares of the company. Mr. Zhou Lu has no relationship with shareholders, directors, supervisors and senior managers who hold more than 5% of the company's shares, has not been subject to administrative punishment by the CSRC and other relevant departments or punishment by the stock exchange, and has not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, There is no circumstance stipulated in the company law and the articles of association that a person is not allowed to serve as a director of the company, and there is no circumstance stipulated in article 3.2.3 of the guidelines for self discipline and supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, nor is it a person who is dishonest.
3. Ms. Ge Liangdi, born in December 1969, has a master's degree, Chinese nationality and permanent residency in Australia. From 1986 to 1994, he successively served as the process designer of Xinjiang Tianshan Wool Textile Co., Ltd., Hong Kong Tianshan Wool Textile Co., Ltd., Hong Kong Haoshang company and Hong Kong dass Co., Ltd; From 1996 to 1999, he was the manager of Beijing zhongwai furnace technology company; From 1996 to 2000, he served as the general manager of Beijing Sansen industry and Trade Center; From 1998 to 2008, he served as the general manager of Beijing lion Julian Technology Co., Ltd; From June 2014 to 2018, he served as executive director of Jiyi (Shanghai) Investment Management Co., Ltd; Since 2009, he has served as the executive director of Beijing Ruibang Investment Management Co., Ltd; Since 2001, he has served as the chairman of Xinjiang Litong General Equipment Manufacturing Co., Ltd; From 1996 to 2012, he served as the head of Beijing Office of Xinjiang Leon Telecom Technology Co., Ltd; From December 2010 to November 2012, he served as a director of Xinjiang Leon Telecom Technology Co., Ltd; From November 2012 to now, he has served as a director of Leon Technology Co.Ltd(300603) .
Ms. Ge Liangdi directly holds 27908689 shares of the company, accounting for% of the total shares of the company
7.54%. Ms. Ge Liangdi has no relationship with shareholders, directors, supervisors and senior managers holding more than 5% of the company's shares, has not been subject to administrative punishment by the CSRC and other relevant departments and punishment by the stock exchange, and has not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, There is no circumstance stipulated in the company law and the articles of association that a person is not allowed to serve as a director of the company, and there is no circumstance stipulated in article 3.2.3 of the guidelines for self discipline and supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, nor is it a person who is dishonest.
4. Mr. Qian Chifeng, born in December 1976, has a bachelor's degree, Chinese nationality and no permanent right of residence abroad. From April 2000 to April 2001, served as the marketing manager of Yimai business network; From April 2001 to January 2002, served as the manager of Asian business online commodities; From July 2002 to July 2006, served as the sales director of Century Dragon Information Network Co., Ltd; From July 2006 to August 2012, served as the planning manager of Guangzhou Branch of Guangdong Telecom Co., Ltd; Since September 2012, he has served as the chairman of Guangzhou Dayi Internet Technology Co., Ltd; From February 2019 to now, he has served as a director of Leon Technology Co.Ltd(300603) .
Mr. Qian Chifeng directly holds 11877166 shares of the company, accounting for% of the total shares of the company
3.21%. Mr. Qian Chifeng has no relationship with shareholders, directors, supervisors and senior managers who hold more than 5% of the company's shares, has not been subject to administrative punishment by the CSRC and other relevant departments and punishment by the stock exchange, and has not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, There is no circumstance stipulated in the company law and the articles of association that a person is not allowed to serve as a director of the company, and there is no circumstance stipulated in article 3.2.3 of the guidelines for self discipline and supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, nor is it a person who is dishonest.
5. Ms. Yao aibin: born in August 1965, college degree, Chinese nationality, without permanent residency abroad. From September 1984 to September 1998, served as cashier, accountant and chief of finance section of Hongshan shopping mall in Urumqi; From October 1999 to May 2000, he was employed in the Development Zone Office of Urumqi State Administration of taxation; From March 2001 to December 2010, he worked in Xinjiang PetroChina chemical industry group and its subsidiaries as financial manager and deputy general manager, in charge of financial work; From November 2011 to November 2012, served as the chief financial officer of Xinjiang Leon Telecom Technology Co., Ltd; From November 2012 to now, he has served as Leon Technology Co.Ltd(300603) director, vice president and chief financial officer; From January 2019 to now, he has served as the supervisor of Guangzhou Dayi Internet Technology Co., Ltd. and Hangzhou wochi Technology Co., Ltd.
Ms. Yao aibin directly holds 225012 shares of the company, accounting for 0.06% of the total shares of the company. Ms. Yao aibin has no relationship with shareholders, directors, supervisors and senior managers who hold more than 5% of the company's shares, has not been subject to administrative punishment by the CSRC and other relevant departments and punishment by the stock exchange, and has not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, There is no circumstance stipulated in the company law and the articles of association that a person is not allowed to serve as a director of the company, and there is no circumstance stipulated in article 3.2.3 of the guidelines for self discipline and supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, nor is it a person who is dishonest.
6. Ms. Wang Zixuan, born in October 1994, has a master's degree, Chinese nationality and no permanent right of residence abroad. From May to December 2019, he served as the consultant for the successful development of customer relationship of SHL human resources management office in Shanghai; From March to June 2020, he served as the Talent Consultant of the Internet technology IPO team of Singapore peoplesearch office in Shanghai; From July 2020 to now, he has served as the head of Leon Technology Co.Ltd(300603) human resources center.
Ms. Wang Zixuan does not hold shares in the company. Ms. Wang Zixuan has a father daughter relationship with Mr. Wang Gang, the controlling shareholder, actual controller and chairman of the company. Wang Gang, the controlling shareholder, actual controller and chairman of the company, directly holds 98537255 shares of the company, accounting for 20% of the company's shares
