On July 11, 2024, Founder Electric issued an announcement stating that it had received written resignation reports from Niu Mingkui, chairman of the company, and Mou Jian, secretary of the board of directors.
Due to receiving a disciplinary decision from the Shenzhen Stock Exchange, it was determined that it was not suitable to serve as a director, supervisor and senior management of a listed company for three years.
Niu Mingkui applied to resign as the company’s director, chairman, general manager, chairman of the Strategy Committee of the 8th Board of Directors, and member of the Nomination Committee of the 8th Board of Directors.
After resigning, he continued to serve as the president of the new energy and electric drive business department of the company.
Mou Jian applied to resign as a director, deputy general manager, chief financial officer and secretary to the board of directors, and a member of the Strategy Committee of the 8th Board of Directors.
After resigning, he continued to work in the company.
In addition, Founder Electric held the 16th meeting of the 8th Board of Directors on July 10, reviewed and approved the “Proposal on the Appointment of Senior Managers”, and announced the appointment of Weng Weiwen as the company’s general manager, Huang Chengwei as the company’s deputy general manager and board of directors Secretary, Lu Meiling is the company’s chief financial officer.
It is reported that Weng Weiwen was born in October 1967.
From July 1991 to June 1996, he served as a technician, deputy manager of the development department, and deputy general manager of Shenzhen Kerun Computer Co., Ltd. since June 1996, he has served as chairman and general manager of Shenzhen Gaoerun Electronics Co., Ltd. Huang Chengwei was born in 1996.
He has served as a staff member of the Management and Personnel Section of China Jushi Co., Ltd., assistant to the Securities Affairs Department and employee representative supervisor of Zhejiang Zhongfu Environmental Equipment Co., Ltd., and is currently assistant to the chairman of Zhejiang Founder Electric Co., Ltd. Lu Meiling was born in February 1980.
From July 1999 to December 2004, she served as assistant accountant and principal accountant of Lishui Fangzheng Electric Manufacturing Co., Ltd. from January 2005 to August 2008, she served as financial manager of Zhejiang Fangde Electromechanical Manufacturing Co., Ltd. Since September 2008, she has served as financial manager of Zhejiang Fangzheng Electric Co., Ltd. Since September 2023, he has served as Secretary of the Branch Committee of the Communist Party of China Zhejiang Founder Electric Co., Ltd. , return to the first electric network home page>,.
