Securities code: 300353 securities abbreviation: Kyland Technology Co.Ltd(300353) announcement Code: 2022 – 006 Kyland Technology Co.Ltd(300353)
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 Fifth Board of directors of Kyland Technology Co.Ltd(300353) (hereinafter referred to as "the company") is about to expire. In accordance with the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association, The company conducts the general election of the board of directors in accordance with relevant legal procedures.
The company held the 45th meeting of the 5th board of directors on January 25, 2022, deliberated and adopted the proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the 6th 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 6th board of directors. The board of directors of the company nominated Mr. Li Ping, Mr. Xue Baihua, Mr. Cao Hongxi and Mr. Yang xiaoteng as candidates for non independent directors of the sixth board of directors of the company (see the annex for the resume of candidates); Mr. Zhang Hongke, Ms. Wang Xiaolan and Mr. Huang Dehan are nominated as candidates for independent directors of the sixth board of directors of the company (see the appendix for the resume of candidates). The term of office of the sixth board of directors is three years from the date of deliberation and approval by the general meeting of shareholders.
The nomination committee of the 5th board of directors of the company has reviewed the qualifications of the above director candidates, and the independent directors of the 5th board of directors of the company have expressed their independent opinions. Among the candidates for directors of the sixth board of directors of the company, the number of senior managers concurrently does not exceed one-half of the total number of directors of the company, and the number of independent directors is not less than one-third of the total number of members of the board of directors, which meets the requirements of relevant laws and regulations. Among the candidates for independent directors, both Ms. Wang Xiaolan and Mr. Huang Dehan have obtained the qualification certificate of independent directors recognized by Shenzhen Stock Exchange, and Mr. Zhang Hongke has not obtained it, but he has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent directors recognized by Shenzhen stock exchange. The qualification and independence of independent director candidates shall be submitted to Shenzhen stock exchange for filing and review. Only after there is no objection can they be submitted to the general meeting of shareholders of the company for deliberation.
According to the relevant provisions of the company law and the articles of association, the above-mentioned director candidates need to be submitted to the general meeting of shareholders for deliberation, and the cumulative voting system is adopted to vote and elect non independent directors and independent directors respectively. In order to ensure the faithful and diligent performance of directors' obligations and duties in accordance with laws, regulations, the articles of association and other relevant provisions. Mr. Wang Wenhai, an independent director of the 5th board of directors of the company, will no longer serve as a director of the company after the formal election of the 6th board of directors takes effect due to the expiration of his term of office. The board of directors of the company expresses heartfelt thanks to Mr. Wang Wenhai for his contribution to the company and the board of directors during his term of office!
It is hereby announced.
Kyland Technology Co.Ltd(300353) board of directors
January 26, 2022 Annex:
Kyland Technology Co.Ltd(300353)
Resume of candidates for the 6th board of directors
1、 Resume of non independent director candidates
1. Mr. Li Ping, born in 1967, Chinese nationality, without overseas residency, bachelor degree. He has successively served as an engineer of Beijing Institute of nuclear engineering; Assistant to the president of Hong Kong Lianshi Electronics Co., Ltd. and executive director of China; General manager of Shiwei Telecom Company of Datang Telecom Group. Currently Kyland Technology Co.Ltd(300353) chairman and general manager; Executive Committee of the 14th Beijing Federation of industry and Commerce and vice chairman of the 9th Shijingshan District Federation of industry and commerce; Chairman of Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) industrial Internet industry alliance; Member of the national industrial process measurement control and automation Standardization Technical Committee.
Up to now, Mr. Li Ping holds Kyland Technology Co.Ltd(300353) 111569517 shares, accounting for 21.00% of the total share capital of the company, has no relationship with other shareholders, other directors, supervisors and senior managers holding more than 5% of the shares of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances stipulated in the company law and the articles of association not to be a director of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, nor are they dishonest Executees.
2. Mr. Xue Baihua, born in 1969, Chinese, without overseas residency, bachelor degree, professor level senior engineer. Successively served as technician of Houma cable factory of the Ministry of Posts and telecommunications; Product director of Yantai Shiwei Telecom Equipment Co., Ltd; Supervisor and product director of Yantai Dongtu Telecom Technology Co., Ltd. Currently Kyland Technology Co.Ltd(300353) vice chairman and senior deputy general manager; Member of Professional Standardization Technical Committee of China Electric Power Enterprises Federation and member of national industrial process measurement, control and automation Standardization Technical Committee.
Up to now, Mr. Xue Baihua holds Kyland Technology Co.Ltd(300353) 6632700 shares, accounting for 1.3% of the total share capital of the company, has no relationship with other shareholders, other directors, supervisors and senior managers holding more than 5% of the shares of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances stipulated in the company law and the articles of association not to be a director of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, nor are they dishonest Executees.
3. Mr. Cao Hongxi, born in 1967, is a Chinese without overseas residency. He graduated from Hubei coal industry school in December 1986. Since February 2001, he has successively served as the collection specialist, sales manager, general manager assistant and manager of Beijing Branch of Datang Telecom Group Shiwei telecom company. Since June 15, 2004, he has successively served as the sales director, sales general manager and deputy general manager of Kyland Technology Co.Ltd(300353) Beijing district. From June 2009 to July 2017, he served as the general manager of Wuhan Huigu times Technology Co., Ltd. Served as deputy general manager and executive general manager of industrial Bu of Kyland Technology Co.Ltd(300353) Co., Ltd. in July 2017, chairman and general manager of Shanghai Dongtu vision since January 2018, senior deputy general manager and executive general manager of Kyland Technology Co.Ltd(300353) from February 2019 to June 2021, and director of Kyland Technology Co.Ltd(300353) since February 2019.
Up to now, Mr. Cao Hongxi does not hold shares of the company, has no relationship with other shareholders, other directors, supervisors and senior managers who hold more than 5% shares of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances stipulated in the company law and the articles of association not to be a director of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, nor are they dishonest Executees.
4. Mr. Yang xiaoteng, born in 1987, Chinese nationality, without overseas residency; Graduated from the University of Glasgow with a master's degree in international banking and finance. He once worked in Jiuhe Construction Investment Co., Ltd., Shanghai Hedong Asset Management Co., Ltd. and other companies. From January 2018 to may 2021, he served as the director of the investment department of Beijing Daxing Investment Group Co., Ltd. (formerly Beijing E-Commerce Central District Investment Co., Ltd.); General manager of Beishang capital management (Beijing) Co., Ltd. since May 2021; Current Kyland Technology Co.Ltd(300353) director, Eastern Pioneer Driving School Co.Ltd(603377) director.
Up to now, Mr. Yang xiaoteng does not hold shares of the company, has no relationship with other shareholders, other directors, supervisors and senior managers who hold more than 5% shares of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances stipulated in the company law and the articles of association not to be a director of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, nor are they dishonest Executees. 2、 Resume of independent director candidates
1. Mr. Zhang Hongke, male, born in 1957, Chinese, without overseas residency, is an expert in communication and network technology. In 1993, he graduated from University of Electronic Science and Technology (formerly Chengdu Institute of Telecommunication Engineering) with a doctorate. He is now a professor and doctoral advisor of the school of electronic information engineering, Beijing Jiaotong University, director of the National Engineering Laboratory of next generation Internet interconnection equipment and IEEE fellow. He once served as the chief scientist of the two phases of the national 973 program. He has long been engaged in the research of private communication network theory and engineering technology, and established the functional structure and analytical mapping mechanism of identification network, It has effectively solved the problems of network high mobile support and high reliable transmission in complex scenarios, presided over the development of special network equipment and systems, and made important contributions to solving the urgent needs of national and industrial private network projects. Won 2 second prizes of national technological invention and 4 first prizes of provincial and ministerial level; Published 6 monographs; As the first / corresponding author, he published 32 papers in Chinese science, ieeenetwork and other journals. Enjoying the special government allowance of the State Council, he is the leader of the first batch of Huang Danian style teachers' team in Colleges and universities across the country. He was elected academician of Chinese Academy of Engineering in 2021.
Up to now, Mr. Zhang Hongke does not hold the company's shares, has no relationship with other shareholders, other directors, supervisors and senior managers who hold more than 5% of the company's shares, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances stipulated in the company law and the articles of association that the company is not allowed to act as an independent director of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, nor are they dishonest Executees.
2. Ms. Wang Xiaolan, born in 1954, Chinese nationality, without overseas permanent residency, Bachelor of statistics and senior economist of Sichuan University of Finance and economics. From 1993 to now, he has worked in time group company, and from 2004 to now, he has served as the president of time group company. Since 2003, he has served as the president of Beijing Centergate Technologies (Holding) Co.Ltd(000931) Federation of social organizations.
Up to now, Ms. Wang Xiaolan has no shares in the company, has no relationship with other shareholders, other directors, supervisors and senior managers who hold more than 5% of the shares of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances stipulated in the company law and the articles of association not to be a director of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, nor are they dishonest Executees.
3. Mr. Huang Dehan, born in 1965, is a Chinese without overseas residency. He has a bachelor's degree in accounting from Shanghai University of Finance and economics. From July 1991 to December 2008, worked in Guangdong finance and economics vocational school; From January 2009 to now, he has served as an associate professor of accounting at Guangdong University of foreign studies. He is currently Kyland Technology Co.Ltd(300353) independent director and Guangzhou Devotion Thermal Technology Co.Ltd(300335) independent director.
Up to now, Mr. Huang Dehan does not hold shares of the company, has no relationship with other shareholders holding more than 5% shares of the company, other directors, supervisors and senior managers, and is not subject to the supervision of the CSRC and
The circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines No. 2 - standardized operation of companies listed on the gem are not dishonest Executees.
