Securities code: 000757 securities abbreviation: Sichuan Haowu Electromechanical Co.Ltd(000757) Announcement No.: 2022-19 Sichuan Haowu Electromechanical Co.Ltd(000757)
Announcement on the appointment of the Secretary of the board of directors of the company
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.
Sichuan Haowu Electromechanical Co.Ltd(000757) (hereinafter referred to as “the company”) held the first meeting of the ninth board of directors on February 7, 2022, deliberated and adopted the proposal on the appointment of the general manager and the Secretary of the board of directors. The board of directors of the company agreed to appoint Ms. Zhao Jijie as the Secretary of the board of directors of the company. The term of office is from the date of deliberation and approval of the meeting of the board of directors to the date of expiration of the ninth board of directors of the company.
Ms. Zhao Jijie has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, has the professional knowledge and work experience necessary to perform the duties of secretary of the board of directors, and her qualifications comply with the company law, the stock listing rules of Shenzhen Stock Exchange and other laws and regulations and the relevant provisions of the articles of association.
The independent opinions of the company’s independent directors are as follows: After reviewing Ms. Zhao Jijie’s resume, it is not found that she is not allowed to serve as a senior manager of the company as stipulated in the company law and the articles of Association; There are no measures taken by the CSRC to prohibit entry into the securities market; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as senior managers of listed companies; Nor has it been subject to any administrative punishment from the CSRC or any punishment and punishment from the Shenzhen Stock Exchange; It does not belong to the “dishonest executee” and can meet the requirements of the post responsibilities employed. We agree to appoint Ms. Zhao Jijie as the Secretary of the board of directors of the company.
Ms. Zhao Jijie’s contact information is as follows:
Tel: 028-63286976
Fax: 028-63286984
mail box: [email protected].
Mailing address: 9 / F, unit 4, building 1, TEDA times center, No. 1288, north section of Tianfu Avenue, high tech Zone, Chengdu
It is hereby announced.
Sichuan Haowu Electromechanical Co.Ltd(000757) board of directors
February 8, 2002
Resume:
Ms. Zhao Jijie, born in 1986, is a member of the Communist Party of China, a graduate student and an economist. He has successively served as an employee and vice minister of the enterprise development department of Tianjin Haowu electromechanical Automobile Trade Co., Ltd., Sichuan Haowu Electromechanical Co.Ltd(000757) director, and now he is a member of the Party committee, Secretary of the board of directors and deputy general manager of Sichuan Haowu Electromechanical Co.Ltd(000757) , a member of the investment decision-making committee of Tianjin fortune Jiaji investment partnership (limited partnership), a director of Neijiang Pengxiang Investment Co., Ltd., and an executive director of Tianjin Motor Vehicle Auction Center Co., Ltd, Supervisor of Tianjin huifenghang Automobile Sales Co., Ltd., supervisor of Tianjin Haowu Toyota Automobile Sales Service Co., Ltd. and supervisor of Tianjin Junda Automobile Sales Service Co., Ltd. Ms. Zhao Jijie has obtained the qualification certificate of secretary of the board of directors; Does not hold shares of the company, and has / does not have an associated relationship with shareholders, actual controllers, other directors, supervisors and senior managers of the company with more than 5% shares; There is no violation of Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Have not been subject to any administrative punishment from the CSRC or any punishment and punishment from the Shenzhen Stock Exchange; It does not belong to the “dishonest executee”.
