On November 17, Mr. Deng Diming, the chairman of Ganzhao Optoelectronics, resigned as the director, chairman and chairman of the strategic development committee due to his age. The company’s third extraordinary shareholders meeting in 2015 reviewed and approved Mr. Wang Weiyong. The Proposal for Candidates for Non-Independent Directors of the Third Board of Directors, and the ninth meeting of the third board of directors held on December 17, 2015, reviewed and approved the Chairman and the by-election company of the third board of directors of the election company. According to the resolution of the Chairman of the Strategic Development Committee of the Board of Directors, Mr. Deng Dianming will no longer serve as the director, chairman and chairman of the Strategic Development Committee, and will elect Mr. Wang Weiyong (attached) Chairman of the Strategic Development Committee of the Board of Directors, from the date of the meeting of the Board of Directors to the expiration of the term of the third board of directors.
As of the date of this announcement, Mr. Deng Dianming holds 90,646,600 shares of the company, accounting for 12.87% of the company's total share capital. At the same time, Mr. Deng Dianming promised not to transfer the shares of the company he held within half a year after his departure.
As of the date of this announcement, Mr. Wang Weiyong holds 112,173,977 shares of the company, accounting for 15.92% of the company's total share capital.
According to the "Articles of Association", the legal representative of the company is the chairman of the board of directors, and the company will handle the registration of legal representative changes as soon as possible.
Mr. Wang Weiyong's resume
Mr. Wang Weiyong, Chinese nationality, has permanent residency in Canada and was born in 1969 with a bachelor's degree. Mr. Wang Weiyong has served as the deputy general manager of Xiamen Ganzhao Optoelectronics Co., Ltd. since July 2011, and resigned as the deputy general manager of the company on October 24, 2013. Since May 19, 2015, the term of the second board of directors has expired. As a director of the company, the company now holds more than 5% shareholders and the largest shareholder.
Up to now, Mr. Wang Weiyong holds a total of 112,173,977 shares of the company, and has no relationship with other shareholders, directors, supervisors and senior executives who hold more than 5% of the company's shares.
Xinxiang Mina Import & Export Co., Ltd. , https://www.mina-motor.cn