- Resume of Shangguan Wenlong
Shangguan Wenlong, male, Chinese nationality, born in June 1969, no permanent residence abroad, graduated from Sun Yat-sen University, majoring in business administration. From June 1992 to March 1994, served as a staff member of Jingmen Agricultural Bureau, Hubei Province; From April 1994 to June 1997, he served as Sales Specialist of Zhuhai Mingdianli Chemical Co., LTD. From June 1997 to October 2011, he served as Executive director and general manager of Guangzhou Sanfu. From October 2011 to July 2014, he served as Executive director and General manager of Sanfu Limited. From July 2014 to January 2022, he served as the general manager of Sanfu Xinke. Since July 2014, he has been the chairman of Sanfu Xinke. Since December 2014, Vice Chairman of China Surface Engineering Association; Since September 2022, he has been the chairman and manager of Guangzhou Second Light Research Institute Co., LTD. Since November 2022, he has been the chairman of Guangzhou Yuyang Intelligent Equipment Co., LTD. Since February 2023, he has been the chairman of Guangzhou Mingyi Electronic Machinery Co., LTD. Since May 2023, he has been the executive Director of Sanfu (Jiangsu) New Material Technology Co., LTD. Since July 2023, he has been the chairman of Huizhou Yiling Intelligent Equipment Co., LTD. Since November 2023, he has been the chairman of Jiangxi Boquan Chemical Co., LTD.
As of the disclosure date of this announcement, Mr. Wenlong Shangguan is the controlling shareholder of the Company, and Ms. Qu Chenghong is the actual controller of the Company. Mr. Wenlong Shangguan directly holds 27.952 million shares of the Company, with a shareholding ratio of 30.08%.
Shangguan Wenlong is not allowed to serve as a senior manager of the company in Article 146 of the Company Law, is not identified by the China Securities Regulatory Commission as a market prohibited person and is still in the prohibited period, and is not publicly identified by the stock exchange as unfit to serve as a senior manager of a listed company.
- Mr. Zhu Ping's resume
Zhu Ping, male, Chinese nationality, born in December 1962, without the right of permanent residence abroad, Doctor degree, graduated from Huazhong University of Science and Technology, majoring in Electronic Functional materials. He was the director and chief engineer of Guangzhou Optoelectronic Engineering Technology Research Center. Director and Deputy Director of Science and Technology Bureau, Guangzhou Development Zone; Deputy general manager of Guangzhou Guigu Science Park Co., LTD. Since November 2021, he has been the director of the Research Institute of Guangzhou Sanfu New Material Technology Co., LTD.
As of the disclosure date of this announcement, Mr. Zhu Ping does not directly or indirectly hold shares of the Company, and there is no relationship between him and the controlling shareholder, actual controller, other directors, supervisors and senior management personnel of the company.
Mr. Zhu Ping does not exist in the circumstances of not being allowed to serve as a senior manager of the company as stipulated in Article 146 of the Company Law, does not exist in the circumstances of being determined by the China Securities Regulatory Commission as a prohibited person in the market and is still in the prohibited period, and does not exist in the circumstances of being publicly determined by the stock exchange as unfit to serve as a senior manager of a listed company.
