Corporate Governance
Basic Information
| Full Chinese Company Name | Shenzhen Suijing Optoelectronics Co., Ltd. |
| English Name and Abbreviation | SHENZHEN SUIJING OPTOELECTRONICS CO., LTD. |
| Securities Abbreviation | Suijing Optoelectronics |
| Securities Code | 833423 |
| Legal Representative | Zheng Hanwu |
| Registered Address | Building A, No. 9, Furong Road, Tantou Community, Songgang Street, Bao'an District, Shenzhen |
| Main Products and Services | The company's main products are LED devices (including LED backlight devices, automotive LEDs, LED flashlights, LED indicator devices, etc.) and backlight strip modules, widely used in the display, lighting, indication, and flash fields of various smart phones, computers, LCD TVs, automobiles, industrial control displays, and medical displays. |
| Lead Underwriter | Minsheng Securities Co., Ltd. |
| Accounting Firm | Tianjian Certified Public Accountants LLP |
I. Shareholders' Meeting
The shareholders' meeting is the company's authority. The shareholders' meeting makes decisions on major company matters in accordance with the law, including determining the company's business strategies and investment plans, reviewing and approving the company's annual financial budget plan and settlement plan, reviewing and approving the company's profit distribution plan and loss compensation plan, electing and replacing directors and supervisors and determining their remuneration, and revising the company's articles of association, shareholders' meeting, board of directors, and supervisory board rules of procedure, etc.
II. Board of Directors
The company has a board of directors, which is the company's permanent operating decision-making body. It is responsible to the shareholders' meeting and exercises its decision-making power within the scope of powers granted by the Company Law, the Company Articles of Association, and the shareholders' meeting. The company's board of directors consists of 9 directors, with 1 chairman and 1 board secretary.
| Name | Position |
| Zheng Hanwu | Chairman |
| Lin Yinghui | Director |
| Zou Yuanlin | Director |
| Zheng Lin | Director |
| Wang Yu | Director |
| Zhang San Tu | Director |
| Lu Shuhua | Independent Director |
| Xu Xiaosheng | Independent Director |
| Song Yuhong | Independent Director |
III. Supervisory Board
The company has established a supervisory board in accordance with the law. The supervisory board is entrusted by the shareholders' meeting to supervise the company's operation and management. It is the company's supervisory body, responsible to the shareholders' meeting, and exercises its powers in accordance with the company's articles of association.
The company's supervisory board consists of 3 supervisors, with 1 chairman of the supervisory board.
| Name | Position |
| Zhuang Ruzhou | Chairman of the Supervisory Board |
| Chen Chaoshen | Supervisor |
| Tang Yong | Supervisor |
IV. Senior Management
The general manager and other senior management personnel are responsible for organizing the company's business management activities. The general manager mainly exercises his or her powers in accordance with the provisions of laws, regulations, rules and the company's articles of association, as well as the authorization of the shareholders' meeting and the board of directors.
| Name | Position |
| Zheng Hanwu | General Manager |
| Lin Yinghui | Deputy General Manager |
| Zou Yuanlin | Chief Financial Officer |
| Cui Kai | Board Secretary |
| Board Secretary | Cui Kai |
| Telephone | 0755-29491919 |
| Contact Address and Postal Code | Floor 3, Building B, Qifengda Building, No. 9, Furong Road, Tantou Community, Songgang Street, Bao'an District, Shenzhen 518105 |
| Website of the company's designated information disclosure platform | www.neeq.com.cn |
