Securities code: 000026 200026 securities abbreviation: Fiyta Precision Technology Co.Ltd(000026) Fiyta Precision Technology Co.Ltd(000026) B Announcement No.: 2022-004
Fiyta Precision Technology Co.Ltd(000026)
Announcement on changing the duties of the chief accountant of the company and the chief accountant acting as the Secretary of the board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Information on the change of the company's chief accountant
The board of directors of Fiyta Precision Technology Co.Ltd(000026) (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Chen Zhuo, chief accountant and Secretary of the board of directors. Mr. Chen Zhuo applied for resignation from the position of chief accountant and Secretary of the board of directors of the company due to work reasons, and his resignation report shall take effect from the date when it is delivered to the board of directors of the company. After his resignation, Mr. Chen Zhuo no longer holds any position in the company. The company thanks Mr. Chen Zhuo for his diligent work and contribution to the development of the company during his tenure as chief accountant and Secretary of the board of directors!
After verification, Mr. Chen Zhuo currently holds 281000 A shares of the company (including 176720 restricted shares granted but not lifted). After his resignation, he will continue to comply with the restrictive provisions of relevant laws and regulations on the share management of directors, supervisors and senior managers of listed companies.
After the deliberation and approval of the fifth meeting of the 10th board of directors held on February 6, 2022, the company agreed to appoint Mr. Song Yaoming (with resume attached) as the chief accountant. The term of office starts from the date of adoption of the current board of directors to the end of the 10th board of directors. 2、 Information on appointing the chief accountant of the company to act as the Secretary of the board of directors
In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, after the deliberation and approval of the fifth meeting of the 10th board of directors held on February 6, 2022, before the company formally appoints a new secretary of the board of directors, the board of directors of the company appoints Mr. Song Yaoming, the chief accountant, to act as the Secretary of the board of directors for no more than three months. The company will complete the formal appointment of the Secretary of the board of directors as soon as possible.
The contact information of Mr. Song Yaoming is as follows:
Tel: 0755-86013669
Fax No.: 0755-83348369
mail box: [email protected].
Contact address: 20th floor, science and technology building Fiyta Precision Technology Co.Ltd(000026) Gaoxin South 1st Road, Nanshan District, Shenzhen
It is hereby announced
Fiyta Precision Technology Co.Ltd(000026)
Board of directors
February 7, 2002
Attachment: resume of chief accountant
Mr. Song Yaoming, born in July 1967, accountant, master of economics of Shaanxi University of Finance and economics, EMBA of China Europe International Business School. He is now the chief accountant of the company. He once served as Rainbow Digital Commercial Co.Ltd(002419) deputy general manager and chief accountant, director of Shenzhen Aoxuan Investment Co., Ltd., director of Shenzhen Aoer Investment Development Co., Ltd., deputy manager and accountant of Shenyang FAW Shenyang Jinbei Automotive Company Limited(600609) finance department.
Mr. Song Yaoming does not hold shares of the company. Mr. Song Yaoming is not under the circumstances specified in Article 146 of the company law; There are no circumstances in which the CSRC has taken measures to prohibit entry into the securities market or the stock exchange has publicly determined that it is inappropriate to serve as directors, supervisors and senior managers of listed companies; Within the last three years, it has not been subject to administrative punishment by the CSRC, nor has it been publicly condemned or criticized by the stock exchange; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for investigation due to suspected violations of laws and regulations, and there is no clear conclusion; It does not belong to the "dishonest executee"; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Comply with the company law and other laws and regulations and the provisions on the qualifications of directors, supervisors and senior managers in the articles of association.
