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The original term of office of Mr.
Shan Lin as the general manager is from the date of deliberation and approval at the first meeting of the fourth session of the board of directors to the date of expiry of the term of office of the fourth session of the board of directors of the company
.
As of the disclosure date of this announcement, Mr.
Shan Lin directly holds 10.
98% of the company's shares, indirectly controls 21.
91% of the company's shares through Pengwei International Group (Hong Kong) Co.
, Ltd.
, and through Shanghai Tongyi Investment Management Co.
, Ltd.
- Tongyi Kangteng8 Private Securities Investment Fund No.
indirectly controls 2% of the company's shares, and Mr.
Shan Lin controls a total of 34.
89% of the company's shares, and indirectly holds 5.
75% of the company's shares through Ganzhou Yingbei Investment Development Co.
,
Ltd.
Ms.
Shan Ying, who acts in concert with Mr.
Shan Linlin, directly holds 3.
42% of the company's shares
.
After Mr.
Shan Lin resigned as the general manager of the company, he is still the actual controller of the company, and continues to serve as the chairman of the company, chairman of the strategy committee, member of the nomination committee, and member of the remuneration and appraisal committee.
Relevant laws and regulations and related commitments are managed
.
Shan Lin as the general manager is from the date of deliberation and approval at the first meeting of the fourth session of the board of directors to the date of expiry of the term of office of the fourth session of the board of directors of the company
.
As of the disclosure date of this announcement, Mr.
Shan Lin directly holds 10.
98% of the company's shares, indirectly controls 21.
91% of the company's shares through Pengwei International Group (Hong Kong) Co.
, Ltd.
, and through Shanghai Tongyi Investment Management Co.
, Ltd.
- Tongyi Kangteng8 Private Securities Investment Fund No.
indirectly controls 2% of the company's shares, and Mr.
Shan Lin controls a total of 34.
89% of the company's shares, and indirectly holds 5.
75% of the company's shares through Ganzhou Yingbei Investment Development Co.
,
Ltd.
Ms.
Shan Ying, who acts in concert with Mr.
Shan Linlin, directly holds 3.
42% of the company's shares
.
After Mr.
Shan Lin resigned as the general manager of the company, he is still the actual controller of the company, and continues to serve as the chairman of the company, chairman of the strategy committee, member of the nomination committee, and member of the remuneration and appraisal committee.
Relevant laws and regulations and related commitments are managed
.
In order to ensure the normal operation and management of the company, after the nomination of Chairman Mr.
Shan Linlin and the qualification review of the nomination committee of the board of directors, Senba Sensing held the fifth meeting of the fourth board of directors on March 11, 2022, and reviewed and approved the "About The Proposal for the Appointment of the General Manager of the Company", agreed to appoint Mr.
Lian Wuzhou as the general manager of the company, and the term of office will start from the date of deliberation and approval of this board of directors to the date of the expiration of the term of the fourth session of the board of directors of the company
.
Shan Linlin and the qualification review of the nomination committee of the board of directors, Senba Sensing held the fifth meeting of the fourth board of directors on March 11, 2022, and reviewed and approved the "About The Proposal for the Appointment of the General Manager of the Company", agreed to appoint Mr.
Lian Wuzhou as the general manager of the company, and the term of office will start from the date of deliberation and approval of this board of directors to the date of the expiration of the term of the fourth session of the board of directors of the company
.
Resume of Mr.
Lian Wuzhou:
Lian Wuzhou:
Mr.
Lian Wuzhou, Chinese nationality, no right of abode abroad, born in 1976, bachelor degree
.
From July 1999 to September 2001, he served as the sales manager of Shenyang Bolong Auto Parts Co.
, Ltd.
, and from October 2001 to February 2010, he served as the technician, engineer and assistant director of Shenyang Instrument Science Research Institute.
From March 2010 to February 2022 Yue successively served as deputy general manager and general manager of Nanjing Wotian Technology Co.
,
Ltd.
Lian Wuzhou, Chinese nationality, no right of abode abroad, born in 1976, bachelor degree
.
From July 1999 to September 2001, he served as the sales manager of Shenyang Bolong Auto Parts Co.
, Ltd.
, and from October 2001 to February 2010, he served as the technician, engineer and assistant director of Shenyang Instrument Science Research Institute.
From March 2010 to February 2022 Yue successively served as deputy general manager and general manager of Nanjing Wotian Technology Co.
,
Ltd.
As of the disclosure date of this announcement, Mr.
Lian Wuzhou does not hold any shares of the company, and has no relationship with the actual controller, directors, supervisors and other senior managers of the company, and is not a dishonest person subject to execution.
No.
2 of Shenzhen Stock Exchange Self-Regulatory Supervision Guidelines for Listed Companies—Standardized Operation of Companies Listed on the Growth Enterprise Market” and other relevant laws, regulations and the Articles of Association stipulate that no senior management personnel shall be allowed to serve as senior managers.
punishment and stock exchange punishment
.
Lian Wuzhou does not hold any shares of the company, and has no relationship with the actual controller, directors, supervisors and other senior managers of the company, and is not a dishonest person subject to execution.
No.
2 of Shenzhen Stock Exchange Self-Regulatory Supervision Guidelines for Listed Companies—Standardized Operation of Companies Listed on the Growth Enterprise Market” and other relevant laws, regulations and the Articles of Association stipulate that no senior management personnel shall be allowed to serve as senior managers.
punishment and stock exchange punishment
.
According to the data, Senba Sensing was established on August 18, 2005 and listed on the Shenzhen Stock Exchange on September 15, 2017.
The company is a professional sensor supplier integrating R&D, design, production, sales and service
.
The company's main products include pyroelectric infrared sensor series and visible light sensor series, which are mainly used in LED lighting, security, digital electronic products, intelligent transportation, smart home, wearable devices and other fields
.
sensorThe company is a professional sensor supplier integrating R&D, design, production, sales and service
.
The company's main products include pyroelectric infrared sensor series and visible light sensor series, which are mainly used in LED lighting, security, digital electronic products, intelligent transportation, smart home, wearable devices and other fields
.
Original title: Senba Sensing appointed Lian Wuzhou as the general manager of the company
