|Company full name||SHENZHEN SUIJING OPTOELECTRONICS CO., LTD.|
|English name and abbreviation||SHENZHEN SUIJING OPTOELECTRONICS CO., LTD.|
|Short for securities||SUIJING OPTOELECTRONICS|
|Registered address||Bao'an District of Shenzhen City Songgang Street Tan Tong Community Furong Road on the 9th A Building 201|
|Major products and services||LED packaging, specializing in SMD LED product development, production and sales|
|Sponsor brokers||China Merchants Securities Co., Ltd.|
|Accounting firm||Tianjian Certified Public Accountants (Special General Partnership)|
One,Shareholders' General Meeting
The shareholders' meeting is the authority of the company. The shareholders' meeting shall make decisions on major matters of the Company according to law, including determining the operating policies and investment plans of the Company, examining and approving the annual financial budget plan and final accounts of the Company, examining and approving the profit distribution plan of the Company and making up the losses, electing and replacing the directors, Supervisors and decide their remuneration, the amendments to the Articles of Association, the shareholders' general meeting, the board of directors and the rules of procedure of the board of supervisors.
Second, the board of directors
The board of directors of the company is the permanent management decision-making body of the company, responsible for the shareholders' meeting, in the "Company Law", "Articles of Association" and the shareholders of the General Assembly within the scope of the exercise of decision-making power. The board of directors of the Company is composed of 9 directors, one chairman and one secretary of the board of directors.
|Zhenghanwu||Chairman of the board|
|Lu Shuhua||Independent director|
|Xu Xiaosheng||Independent director|
|Song Yuhong||Independent director|
Third, the board of supervisors
The Company shall set up the Supervisory Committee according to law. The Supervisory Committee shall be entrusted by the Shareholders 'General Meeting to supervise the operation and management of the Company. It is the supervisory organ of the Company and is responsible to the Shareholders' General Meeting.
The supervisory committee of the Company is composed of three supervisors and one chairman of the board of supervisors.
|Qiu Lin||Chairman of the Supervisory Board|
|Chen Chao Shen||Supervisors|
Fourth, senior management
General manager and other senior management personnel responsible for organizing the company's management activities. The general manager shall exercise his or her authority mainly in accordance with the laws, regulations, rules and regulations and the articles of association of the company and the authorization of the shareholders' meeting and the board of directors.
|Lin Yinghui||Deputy general manager|
|Zou Yuanlin||financial manager|
|Cui Kai||Secretary of the Board of Directors|
|Secretary of the Board of Directors||Cui Kai|
|Contact address and zip code||Bao'an District, Shenzhen Songgang Street Tan Tou Community No. 9 Furong Road, Building 4, Block B, 518100|
|The company specifies the website of the information disclosure platform||www.neeq.com.cn|