Beijing Jun Zheng: Yellow Lei of appoint to a position is company vise general manager
Beijing Jun Zheng integrated circuit Inc.
About appoint to a positionAdvanced managingPersonnel announcement
What our company and member of ensemble of board of directors make sure information discloses content is true, accurate and complete, be stated without sex of false account, misdirect or great omit.
Inc. of Beijing Jun Zheng integrated circuit (the following abbreviation ” company ” ) held the 3rd board of directors the 23rd times on May 4, 2018 the conference, discuss passed ” about vise general manager of company of appoint to a position second reading ” , the board of directors agrees with yellow appoint to a position Mr Lei to be company vise general manager, lieutenancy can discuss the day that at the expiration of one’s term of office of tenure of office of the 3rd board of directors of company reachs since the day that carry stop from this second trustee.
Company independent director already expressed the independent opinion that agree with respect to item of this vise general manager of second appoint to a position, specific content detailed sees what Chinese card inspect can appoint do poineering work board the relevant announcement of information exposure website.
Mr Huang Lei is had fulfill duty place must professional competence, its hold a post accord with ” company method ” , ” Shenzhen stock exchange does poineering work board the stock appears on the market regular ” reach ” company rules ” etc about hold a post qualificatory regulation. Detailed of resume of Mr Huang Lei sees accessory.
Hereby announcement.
Board of directors of Inc. of integrated circuit of Beijing Jun Zheng
Two years on May 4
Accessory: Yellow Lei of resume of Mr Huang Lei, male, was born 1982, graduate student record of formal schooling, chinese citizenship, without outside the condition permanent and resident authority, hold a post since 2009 at Inc. of Beijing Jun Zheng integrated circuit, have successively held the posts of company IC to design staff, SOC branch manager, hefei gentleman inspector general of department of career of video of intelligence of limited company of science and technology.
Mr Huang Lei gives company stock at was being obtained 2016 period authority drive plans stock period to counterpoise, up to this announcement day, its already were obtained award an usance right amount that has not counterpoise all right to be 700, besides, not direct or Mr Huang Lei is indirect hold company stock. Mr Huang Lei and the partner that control 5% above stock of company of person, hold actually, company currently holds the post ofthing of trustee, inspect to reachAdvanced managingPersonnel is nonexistent related concern, had not borne Chinese card watch the punishment of meeting etc concerned branch and stock exchange chasten, nonexistent ” company method ” , ” company rules ” in the case of the regulation that must not hold the position of a company to be in charge of high, nonexistent ” Shenzhen stock exchange does poineering work board appear on the market company standard is run how-to ” the case of the 3.2.3rd regulation, do not belong to ” break his promise to be carried out person ” .