Tonghe Technology elected Ma Xiaofeng as the chairman of the company In the first half of the year, the company's net profit was 4.6837 million

On August 18, 2021, Tonghe Technology (300491) held the second extraordinary shareholders' meeting of 2021 on August 18, 2021, and deliberated and passed the relevant proposals for the election of the company's board of directors and the board of supervisors; on the same day, the company held the first meeting of the fourth board of directors and the first meeting of the fourth board of supervisors, and deliberated and passed the relevant proposals such as the election of the company's chairman, the chairman of the board of supervisors and the appointment of senior management of the company. The relevant information is hereby announced as follows:

4th Term of Board Of Directors:

Chairman: Ma Xiaofeng

Non-independent directors: Ma Xiaofeng, Feng Zhiyong, Zhang Yueliang, Zhou Long

Independent Directors: Prime Minister Wang, Sun Xiaofeng, Li Caiqiao

The above personnel are able to meet the requirements of the duties of the hired position, there is no situation in which the Company Law, the Articles of Association of the Company and other provisions prohibit the appointment of office, there is no situation that the CSRC determines that they are prohibited from entering the market and are in the prohibition period, and they are not untrustworthy judgment debtors. The number of directors on the board of directors who are also senior management personnel does not exceed one-half of the total number of directors of the company, and the proportion of independent directors complies with the requirements of relevant regulations.

Members of the 4th Supervisory Board:

Chairman of the Supervisory Board: Si Jianlong

Non-employee representative supervisors: Si Jianlong, Yao Yang

Supervisor of employee representatives: Liu Bingshi

The above-mentioned personnel all meet the qualifications of supervisors of listed companies stipulated by laws and regulations, do not have the circumstances stipulated in the Company Law and the Articles of Association of the Company that they are not allowed to serve as supervisors of the company, do not have the situation that they have been determined by the CSRC to be prohibited from entering the market and are in the period of prohibition, have not been punished or punished by the CSRC and the stock exchange, and are not untrustworthy executors. The members of the board of supervisors have not served as directors or senior managers of the company in the past two years, and the proportion of employee representative supervisors in the board of supervisors of the company is not less than one-third.

Senior Management:

General Manager: Ma Xiaofeng

Deputy General Manager: Feng Zhiyong, Zhou Long, Liu Qing, Xu Weidong

Secretary of the Board of Directors: Feng Zhiyong

Financial Director: Liu Qing

The above-mentioned personnel all meet the qualifications of senior management personnel of listed companies stipulated by laws and regulations, do not have the circumstances stipulated in the Company Law and the Articles of Association of the Company that they are not allowed to serve as senior managers of the company, do not have the situation that they have been determined by the CSRC to be prohibited from entering the market and are in the period of prohibition, have not been punished or punished by the CSRC and the stock exchange, and are not untrustworthy executors.

Departure of directors of the company: Due to the expiration of the term of office, the directors of the third board of directors of the company, Dong Shunzhong and Zhu Jialin, no longer serve as directors of the company and still serve in the company. As of the date of this announcement, Dong Shunzhong holds 2,823,340 shares in the Company and Zhu Jialin holds 4,724,761 shares in the Company.

Departure of the company's supervisors: Due to the expiration of the term of office, Fan Dongxing, the supervisor of the third board of supervisors of the company, no longer serves as a supervisor of the company and is still serving in the company. As of the date of this announcement, Fan Dongxing holds 69,982 shares in the Company.

The departure of senior management personnel of the company: Due to the expiration of his term of office, Dong Shunzhong no longer serves as the general manager of the company, Zhu Jialin no longer serves as the deputy general manager and secretary of the board of directors of the company, and still serves in the company; Zhang Yueliang no longer serves as the deputy general manager of the company and still serves as a director of the company. As of the date of this announcement, Dong Shunzhong holds 2,823,340 shares in the Company, Zhu Jialin holds 4,724,761 shares in the Company, and Zhang Yuliang holds 17,900 shares in the Company.

According to the company's 2021 semi-annual report, the company's net profit attributable to shareholders of listed companies in the first half of 2021 was 4,683,657.84 yuan, a turnaround from the same period last year.

According to the data of the digging shell network, Tonghe Technology is mainly engaged in the research and development, production, sales and service of products in the power electronics industry.

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This article originated from the digging shell network