Securities code: 002124 securities abbreviation: Tech-Bank Food Co.Ltd(002124) Announcement No.: 2022-018
Announcement on the change of securities affairs representative
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.
Ms. Dai Lu, the former securities affairs representative of Tech-Bank Food Co.Ltd(002124) (hereinafter referred to as "the company"), resigned as the securities affairs representative of the company for personal reasons. Ms. Dai Lu was diligent and conscientious during her tenure as the company's securities affairs representative. The company and the board of directors expressed their heartfelt thanks for her contribution to the development of the company.
The company held the 50th meeting of the 7th board of directors on February 7, 2022, deliberated and passed the proposal on changing the securities affairs representative, and decided to appoint Ms. Wang Xueyan as the securities affairs representative of the company to assist the Secretary of the board of directors in performing her duties. Ms. Wang Xueyan's term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the board of directors.
Ms. Wang Xueyan has participated in the training course for the Secretary of the board of directors held by Shenzhen Stock Exchange and obtained the qualification certificate of the Secretary of the board of directors issued by Shenzhen Stock Exchange. Her qualifications comply with the provisions of laws and regulations such as the company law and the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 7 - management of the Secretary of the board of directors and securities affairs representatives. See the attachment for the resume of Ms. Wang Xueyan, and her contact information is as follows:
Tel: 025-58880026
mail box: [email protected].
Contact address: 6 / F, block B, public innovation platform, National Agricultural Innovation Park, Pukou District, Nanjing
It is hereby announced.
Tech-Bank Food Co.Ltd(002124) board of directors February 8, 2002 Annex: resume of Wang Xueyan
Wang Xueyan, female, born in February 1996, Chinese nationality, without overseas permanent residency, master's degree, has been the Securities Affairs Commissioner of Tech-Bank Food Co.Ltd(002124) securities development department since April 2021.
Up to now, Ms. Wang Xueyan does not hold shares of the company and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company, directors, supervisors and senior managers of the company; There is no case that the CSRC has determined that it is prohibited from entering the market and the prohibition has not been lifted; No punishment has been received from the CSRC and other relevant departments or the stock exchange. The qualification meets the company law of the people's Republic of China, the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 7 - management of the Secretary of the board of directors and securities affairs representative and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association. After inquiry in the "China execution information disclosure network" of the Supreme People's court, it does not belong to the person subject to execution who is dishonest.
