Securities code: 300257 securities abbreviation: Zhejiang Kaishan Compressor Co.Ltd(300257) Announcement No.: 2022-006 Zhejiang Kaishan Compressor Co.Ltd(300257)
Announcement on the appointment of securities affairs representatives
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.
Zhejiang Kaishan Compressor Co.Ltd(300257) (hereinafter referred to as "the company") held the 7th Meeting of the 5th board of directors on February 6, 2022, deliberated and adopted the proposal on the appointment of securities affairs representatives. The relevant information is hereby announced as follows:
The board of directors of the company agrees to appoint Ms. Wan Shiqi (see the appendix for her resume) as the representative of the company's securities affairs to assist the Secretary of the board of directors in carrying out daily work. Her term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the term of office of the Fifth Board of directors.
Ms. Wan Shiqi has obtained the qualification certificate of secretary of the board of directors of the gem of Shenzhen Stock Exchange, has the professional knowledge, work experience and relevant quality necessary to perform her duties, is competent for the requirements of relevant post responsibilities, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, etc.
It is hereby announced.
Zhejiang Kaishan Compressor Co.Ltd(300257)
Board of directors
February 6, 2002
enclosure:
Ms. Wan Shiqi, born in December 1992, Chinese nationality, without permanent residency abroad, has a master's degree. From April 2016 to now, he has served as the translator of Zhejiang Kaishan Compressor Co.Ltd(300257) board of directors and assistant to the chairman of the board. As of the date of this announcement, Ms. Wan Shiqi does not hold shares of the company and has no relationship with shareholders, directors, supervisors and senior managers holding more than 5% of the shares of the company. Ms. Wan Shiqi has never been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange, and there is no situation specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange (revised in 2020). He is not a dishonest executee and meets the requirements of the company law and other relevant laws, regulations and regulations.
Ms. Wan Shiqi's contact information is as follows:
Tel: 021-62261893
Fax: 0570-3662786
Email: wan.com [email protected].
