In view of the expiration of the term of the second board of directors of Guangdong Xinjingang New Materials Technology Co., Ltd. (hereinafter referred to as “the companyâ€), according to the “Company Lawâ€, “Securities Lawâ€, “Shenzhen Stock Exchange GEM Listing Rulesâ€, The Shenzhen Stock Exchange's GEM Listed Companies Standard Operating Guidelines and other relevant laws and regulations, regulatory documents and the relevant provisions of the Articles of Association, the company decided to follow the relevant legal procedures for the reelection of the board of directors, and held the second on June 26, 2018. At the 17th meeting of the Board of Directors, the “Proposal on the Reelection of the Board of Directors of the Company and the Nomination of Candidates for Non-Independent Directors of the Third Board of Directors†and the Proposal on the Election of the Board of Directors and the Candidates for Independent Directors of the Third Board of Directors were reviewed and approved. The company's board of directors nominated Wang Gang, Wang Zhenming, Dong Xueyou, Wang Wei, Peng Bo, LEELAWRENNCE (Li Lei) as candidates for non-independent directors of the third board of directors, nominated Yan Tongchun, Wu Mingwei and Liu Xiangyun as candidates for independent directorship of the third board of directors. . Candidates for independent directors are still required to report to the Shenzhen Stock Exchange for filing and review without objection before submitting them to the shareholders' meeting for deliberation. The total number of directors who are concurrently senior executives of the company's board of directors does not exceed one-half of the total number of directors of the company. According to the relevant provisions of the "Company Law" and "Articles of Association", the above candidates for directors will be submitted to the company's second extraordinary shareholders meeting in 2018 for deliberation, and will vote for the election of non-independent directors and independent directors. The term of office of the directors shall be calculated from the date of consideration and approval of the second extraordinary general meeting of 2018 for a term of three years. In order to ensure the normal operation of the board of directors, before the new board of directors takes office, the original directors will still perform their duties as directors in accordance with laws, administrative regulations, regulatory documents and the Articles of Association. According to the relevant laws and regulations, “the term of each director of the independent director is the same as that of other directors of the company. The term of office expires and the re-election can be re-elected, but the re-election time cannot exceed six years.†Mr. Yi Zhiqiang, the independent director of the company, has been re-elected for six years. After the company's new board of directors is formed, it will no longer serve as an independent director of the company and as a relevant special committee of the board of directors. Mr. Yi Zhiqiang did not directly or indirectly hold shares of the company during his tenure as an independent director. There were no commitments that should be fulfilled but not fulfilled.
Mr. Yi Zhiqiang is diligent, independent and impartial, and has played an active role in the company's standardized operation and healthy development. The board of directors of the company highly praised the contribution made by the independent directors to the company and the board of directors during their tenure, and expressed their heartfelt thanks!
Special announcement.
Guangdong Xinjingang New Materials Technology Co., Ltd. Board of Directors
June 27, 2018 Attachment: Resume of the candidates for the third board of directors
1. Resume of candidate for non-independent director
1. Mr. Wang Gang: Born in March 1968, Chinese nationality, no permanent residency abroad. Central South University MBA graduated. He used to be manager of technical department of Li Zhaofeng Company of Hong Kong, general manager of Foshan Shitong Company and general manager of Foshan Xingbao Machinery Co., Ltd. Since the founding of the publisher, he has served as chairman and general manager of the company.
Mr. Wang Gang and Ms. Lei Bingxiu and Ms. Wang Wei are the actual controllers of the company and act in concert. As of the date of this resolution, Mr. Wang Gang holds 36,035,454 shares of the company, accounting for 36.04% of the company's total share capital.
Mr. Wang Gang is the controlling shareholder and actual controller of the company. He is a brother and sister relationship with the director and actual controller. He is the mother and sister relationship with the actual controller and the company holding more than 5% of the company's shareholder, Lei Bingxiu, with the director and the company. More than % of the shares of the company, Peng Bo, is the mother of the nephew, and has no relationship with other directors, supervisors and senior executives of the company. It is not a breach of trustee and has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. Disciplinary, there is no situation that is not suitable for directors of the company, and its qualifications are in compliance with relevant laws and regulations, regulatory documents and the relevant provisions of the Articles of Association.
2. Mr. Dong Xueyou: Born in January 1963, Chinese nationality, no permanent residency abroad, member of the Communist Party of China, and MBA of Sun Yat-sen University. He used to be the technician and workshop director of Hunan Changde Meat Joint Factory, the party branch secretary of Changzheng Children's School, the director of the branch factory, the office director and assistant general manager of Hunan Dongting Waterfowl Co., Ltd., and the deputy general manager of Hunan Dongting Aquaculture Co., Ltd. Full work). Since 2001, he has served as the company's sales manager, business unit manager, super hard materials product manager, general manager assistant, and general manager. Since July 2012, he has served as director and deputy general manager of the company.
As of the date of this resolution, Mr. Dong Xueyou holds 1,200,210 shares of the company, accounting for 1.20% of the company's total share capital. There is no relationship with the company's controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares, directors, supervisors, senior management personnel, and has not been punished by the China Securities Regulatory Commission and other relevant departments and the securities exchange, and does not exist. In the circumstances stipulated in Article 146 of the "Company Law", there is no such situation as stipulated in Article 3.2.3 of the "Guidelines for the Standard Operation of Listed Companies of the Growth Enterprise Market of Shenzhen Stock Exchange", and it is not a breach of trustee.
3. Mr. Wang Zhenming: Born in June 1969, Chinese nationality, no permanent residency abroad. Bachelor of Science in Powder Metallurgy, Department of Materials Science and Engineering, University of Science and Technology Beijing, Senior Engineer. He used to be the process technician of Jingri Diamond Industry Co., Ltd., the deputy factory deputy factory manager, the project leader and the deputy chief engineer of the China Metallurgical Geology Bureau. Since 2002, he has served as the director of the company's diamond tool factory, general manager, technical director and deputy general manager of the diamond tool business unit. Since January 2010, he has been the general manager of Boda Bode. Since July 2012, he has served as director, deputy general manager and chief engineer of the company. The two government science and technology projects undertaken by Mr. Wang Zhenming have passed the appraisal, and published 12 academic papers as the first author. The editorial board of the Diamond Tool Handbook obtained 5 national invention patents as the first inventor, and the international invention. There are 2 patents and 7 utility models. As the first drafter, they presided over the formulation of national industry standards, participated in the formulation of national industry standards, and won the honorary title of “high-level talents†in Nanhai District of Foshan City. He is currently a member of the National Abrasives Standardization Technical Committee and a member of the Technical Expert Committee of the Superhard Materials Branch of the China Machine Tool Association.
As of the date of this resolution, Mr. Wang Zhenming holds 1,470,667 shares of the company, accounting for 1.47% of the company's total share capital. There is no relationship with the company's controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares, directors, supervisors, senior management personnel, and has not been punished by the China Securities Regulatory Commission and other relevant departments and the securities exchange, and does not exist. In the circumstances stipulated in Article 146 of the "Company Law", there is no such situation as stipulated in Article 3.2.3 of the "Guidelines for the Standard Operation of Listed Companies of the Growth Enterprise Market of Shenzhen Stock Exchange", and it is not a breach of trustee.
4. Ms. Wang Wei: Born in August 1972, Chinese nationality, no permanent residency abroad, college degree.
He once served as director of the company's information management department and has served as a director of the company since March 2015.
As of the date of this resolution, Ms. Wang Wei holds 2,080,079 shares of the company, accounting for 2.08% of the company's total share capital. Ms. Wang Wei and Mr. Wang Gang and Ms. Lei Bingxiu are the actual controllers of the company and act in concert.
With the director, controlling shareholder and actual controller Wang Gang as the brother and sister relationship, and the actual controller, holding more than 5% of the company's shareholder Lei Bingxiu as the mother-daughter relationship, and the company's other directors, supervisors, senior management personnel do not have a relationship, It is not a breach of trustee, has not been punished by the China Securities Regulatory Commission and other relevant departments, and has not been punished by the stock exchange. There is no situation that is not suitable for directors of the company. Its qualifications are in compliance with relevant laws and regulations, regulatory documents and the Articles of Association. Relevant regulations.
5. Ms. Peng Bo: Born in May 1977, Chinese nationality, no permanent residency abroad, college degree.
Since 1998, he has served as the company's financial manager, audit department manager, purchasing department manager, and purchasing director. Since 2012, he has served as director of the company. Since January 2018, he has served as director of the company and assistant to the general manager.
As of the date of this resolution, Ms. Peng Bo holds 5,326,500 shares of the company, accounting for 5.33% of the company's total share capital. For the company to hold more than 5% of the company's shareholders, the director, controlling shareholder, the actual controller Mr. Wang Gang, the mother of the relationship, the actual controller, holding more than 5% of the company's shareholder Lei Bingxiu grandson mother relationship, and other directors of the company Supervisors and senior management personnel do not have any associated relationship, are not subject to breach of trust, have not been punished by the China Securities Regulatory Commission and other relevant departments, and have not been punished by the stock exchange. There is no situation that is not suitable for directors of the company. Laws and regulations, regulatory documents and relevant provisions of the Articles of Association.
6. LEELAWRENNCE (Li Lei): Born in October 1964, British nationality, master's degree, senior member of the Association of Chartered Certified Accountants. From January 1999 to July 2001, he served as the Chief Financial Officer of the UK's EXELPLC Korea Division; from July 2001 to April 2004, he served as Chief Financial Officer of Eagle Holdings Limited (listed on the Main Board of Singapore); April 2004 to 2004 During the period of August, he was a freelancer; from August 2004 to September 2007, he served as the chief financial officer of Carson International Holdings Limited (listed on the Main Board of Hong Kong); from October 2007 to October 2009, he served as Shengyuan International Group ( Chief Financial Officer of NASDAQ in the US; Freelance from October 2009 to March 2015; Independent Non-Executive Director of Wison Engineering Services Ltd. (listed on Main Board of Hong Kong) from March 2015 to present; February 2016 He has served as a director of Mattel Technology (Qingdao) Co., Ltd. and has served as a director of the company since September 2017.
As of the date of this resolution, Mr. LEE LAWRENCE did not hold shares in the company; there is no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares, directors, supervisors, and senior management personnel. Subject to the punishments of the China Securities Regulatory Commission and other relevant departments and the punishment of the stock exchange, there is no such thing as the provisions of Article 146 of the Company Law, and there is no “3.2 Guidelines for the Standardized Operation of the Listed Companies of the Growth Enterprise Market of Shenzhen Stock Exchangeâ€. The circumstances specified in Article 3. are not those who are untrustworthy.
Second, the resume of the independent director candidate
1. Mr. Qi Tongchun: Born in December 1964, Chinese nationality, no permanent residency abroad, member of the Communist Party of China, Ph.D. in Materials Processing Engineering, South China University of Technology, former Professor of Materials Science, Guangdong University of Technology (December 2002), Experimental Research Center Director (June 2000-September 2004), Director of Analysis and Testing Center of South China University of Technology (October 2004-March 2008), Master Student Supervisor (since June 2000), current professor and analysis of Guangdong University of Technology The test center is responsible for the establishment of the project. He is also a member of the Guangdong Institute of Materials Research (since 2001); member of the Guangdong X-ray Diffraction Society (since 1999); member of the Guangdong Provincial Physical and Chemical Testing Society (since 1997); National Natural Science Foundation Communications Review Expert (since 2005) Technical expert of large-scale scientific instrument collaborative sharing network in Guangzhou area (since 2006); member of the editorial board of "Carbide" (since 2006); failure analysis expert of failure analysis branch of China Mechanical Engineering Society (since 2007). He has presided over or mainly participated in more than 20 projects of the National Natural Science Foundation of China, the Natural Science Foundation of Guangdong Province, and the Guangdong Provincial Science and Technology Research Project, and applied for more than 10 invention patents. In recent years, he has published more than 100 papers in domestic and international journals and academic conferences. Among them, more than 80 articles (times) were included in SCI and EI. Since July 2015, he has served as an independent director of the company.
As of the date of this resolution, Mr. Tong Tongchun did not hold shares of the company; he has no relationship with the controlling shareholder, actual controller, shareholders, directors, supervisors and senior executives who hold more than 5% of the company's shares, and has not been subject to the China Securities Regulatory Commission. And other relevant departments' penalties and stock exchanges' disciplinary action, there is no stipulation in Article 146 of the Company Law, and there is no Article 3.2.3 of the "Guidelines for the Standard Operation of Listed Companies of the Growth Enterprise Market of Shenzhen Stock Exchange" In the stipulated circumstances, it is not a breach of trustee, and has passed the training of senior management personnel of listed companies organized by Shenzhen Stock Exchange, obtained the independent director qualification certificate recognized by Shenzhen Stock Exchange, and has the qualification of independent director.
2. Mr. Wu Mingxi: Born in September 1963, Chinese nationality, no permanent residency abroad. Doctor of Chemistry in Inorganic Solid Materials Chemistry, Changchun Institute of Applied Chemistry, Chinese Academy of Sciences, Postdoctoral Researcher, Open Laboratory of Inorganic Hydrothermal Synthesis, Jilin University. He has served as a reviewer of the National Natural Science Foundation of China, a major project of the Guangdong Science and Technology Plan Project, a reviewer of strategic new industry projects, and a fixed researcher of the State Key Laboratory of Photoelectric Materials and Technology. He is currently a professor at the School of Chemistry and Chemical Engineering of Sun Yat-Sen University, a doctoral tutor in the field of inorganic chemistry, materials physics and chemistry, and a researcher at the Key Laboratory of Bio-Inorganic and Synthetic Chemistry. He is also a member of the Guangdong Materials Society, a member of the China Particle Society, a director of the Instrumentation Materials Society, a member of the editorial board of Functional Materials and a reviewer of the National Natural Science Foundation, the American Chemical Society, the German Chemical Society and the Royal Society of Chemistry JACS, Adv. Mater. , Nanoscale and other chemistry, materials and nano-disciplinary journal commentators.
In the past ten years, it has undertaken 20 projects of industrialization projects such as the 973 Project, the National Natural Science Foundation of China, the Guangdong Science and Technology Department, and the Guangzhou Science and Technology Bureau. Chemicals, nanomaterials and materials such as JACS, ACS Nano, Adv. Energy Mater. He has published more than 100 papers in international journals and authorized 9 invention patents. Since January 2016, he has served as an independent director of the company.
As of the date of this resolution, Mr. Wu Mingxi did not hold shares of the company; he has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares, directors, supervisors and senior management personnel, and has not received any CSRC status. And other relevant departments' penalties and stock exchanges' disciplinary action, there is no stipulation in Article 146 of the Company Law, and there is no Article 3.2.3 of the "Guidelines for the Standard Operation of Listed Companies of the Growth Enterprise Market of Shenzhen Stock Exchange" In the stipulated circumstances, it is not a breach of trustee, and has passed the training of senior management personnel of listed companies organized by Shenzhen Stock Exchange, obtained the independent director qualification certificate recognized by Shenzhen Stock Exchange, and has the qualification of independent director.
3. Mr. Liu Xiangyun: Born in July 1969, Chinese nationality, no permanent residency abroad, member of the Communist Party of China, professor of finance (financial investment), postdoctoral fellow, current dean of the School of Entrepreneurship Education of Guangdong University of Finance and Economics, Guangzhou Science and Technology Finance Collaborative Innovation Institute Dean, Dean of the Foshan Financial Technology Industry Collaborative Innovation Research Institute of Guangcai, Guangzhou City Major Project Administrative Demonstration Expert (financial investment), consultant of Qingyuan Municipal Government. He used to be the financial accounting manager of Hunan Hengyang Nanyue Oil Pump Nozzle Co., Ltd., the executive director of China University Financial Engineering Society, and the director and academic committee member of Guangdong Finance Society. In June 2018, he served as an independent director of Zhongcheng Auto Insurance Co., Ltd.
As of the date of this resolution, Mr. Liu Xiangyun did not hold shares of the company; he has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company's shares, directors, supervisors and senior management personnel, and has not been subject to the China Securities Regulatory Commission. And other relevant departments' penalties and stock exchanges' disciplinary action, there is no stipulation in Article 146 of the Company Law, and there is no Article 3.2.3 of the "Guidelines for the Standard Operation of Listed Companies of the Growth Enterprise Market of Shenzhen Stock Exchange" The prescribed circumstances are not those who are untrustworthy. Mr. Liu Xiangyun has not obtained the independent director qualification certificate. His written commitment is to participate in the latest independent director training organized by Shenzhen Stock Exchange and obtain the independent director qualification certificate recognized by Shenzhen Stock Exchange.
Grease GUN
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