On December 18, Oujing Science and Technology issued the announcement on the resignation of independent directors and by-election of independent directors.
The announcement said that the board of directors of the company received the resignation report of independent director Zhang Xuefu today, and Zhang Xuefu applied to resign as an independent director of the third board of directors of the company for personal reasons. At the same time, he resigned as a member of the nomination committee of the third board of directors, a member of the remuneration and appraisal committee of the third board of directors, and a chairman of the audit committee of the third board of directors.
The announcement shows that as Zhang Xuefu's resignation will result in less than one third of the company's independent directors, Zhang Xuefu's resignation application will take effect after the company's shareholders'meeting elects a new independent director to fill the vacancy. During this period, Zhang Xuefu continued to perform his duties as an independent director and a member of the special committee of the board of directors. According to
the data, Inner Mongolia Oujing Science and Technology Co., Ltd., as the first state-level high-tech enterprise listed on the main board of Shenzhen Stock Exchange (referred to as Oujing Science and Technology) in the autonomous region in 2022, was established in April 2011, located in Saihan District, Hohhot City, Inner Mongolia. It mainly provides supporting products and services for the production of solar grade monocrystalline silicon rods and wafers and the recycling of auxiliary material resources, including quartz crucible products, silicon material cleaning services and cutting fluid treatment services. Resume of the candidate for
independent director:
Zhang Xinling, born in June 1965, Chinese nationality, no overseas permanent residence, doctoral degree. He served as an independent director of Inner Mongolia Yili Industrial Group Co., Ltd. from June 2014 to April 2020, and is currently a supervisor of Inner Mongolia Yili Industrial Group Co., Ltd.
Up to now, Zhang Xinling does not hold any shares of the Company and has no relationship with shareholders holding more than 5% of the shares of the Company, other directors, supervisors and senior management of the Company.
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