Securities code: 300173 securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2022-008 Funeng Oriental Equipment Technology Co.Ltd(300173)
Announcement on the appointment of the Secretary of the board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as "the company") convened the 24th Meeting of the 5th board of directors on January 27, 2022, deliberated and approved the proposal on the appointment of the Secretary of the board of directors of the company, and agreed to appoint Mr. Liang Jiangyong (see the appendix for resume) as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the 5th board of directors. The independent directors of the company have expressed their independent opinions on this proposal.
Mr. Liang Jiangyong has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and his qualifications comply with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange on the gem, and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of listed companies on the gem. Before the meeting of the board of directors, Mr. Liang Jiangyong's qualification as secretary of the board of directors has been reviewed by Shenzhen stock exchange without objection.
Mr. Liang Jiangyong's contact information is as follows:
Office address: room 3301-3310, building 5, No. 17, Jihua Sixth Road, Chancheng District, Foshan
Postal Code: 528000
Office Tel.: 0757-85338668
Fax No.: 0757-85338668
Email: [email protected].
It is hereby announced.
Funeng Oriental Equipment Technology Co.Ltd(300173) board of directors
January 27, 2022
enclosure:
Resume of Mr. Liang Jiangyong
Liang Jiangyong, Chinese, born in 1980, has no permanent right of residence abroad. He has a bachelor's degree, a master's degree, an economist and a business legal adviser.
Mr. Liang Jiangyong once served as Guangdong Electric Power Development Co.Ltd(000539) securities affairs representative and deputy manager of planning and development department; General manager of Guangdong Wind Power Generation Co., Ltd; Guangdong Electric Power Development Co.Ltd(000539) general manager, manager of work department, vice chairman of trade union and member of Party branch; He is currently a director and deputy general manager of Funeng Oriental Equipment Technology Co.Ltd(300173) .
Up to now, Mr. Liang Jiangyong has not held the shares of the company and holds the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange. He has no relationship with shareholders holding more than 5% of the company, actual controllers, other directors, supervisors and senior managers, and has not been punished by China Securities Regulatory Commission and other relevant departments or the stock exchange, It does not belong to the dishonest executee, and there is no situation that it is not allowed to serve as the senior management of the company as stipulated in the company law and the articles of association, nor the situation specified in articles 3.2.3 and 3.2.5 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM.
