Securities code: 688656 securities abbreviation: Hob Biotech Group Corp.Ltd(688656) Announcement No.: 2022-009 Hob Biotech Group Corp.Ltd(688656)
Announcement on the appointment of securities affairs representatives
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Hob Biotech Group Corp.Ltd(688656) (hereinafter referred to as “the company”) held the 13th meeting of the second board of directors on January 30, 2022, deliberated and adopted the proposal on the appointment of securities affairs representative. The board of directors agreed to appoint Ms. Xie Aixiang (attached with resume) as the company’s securities affairs representative to assist the Secretary of the board of directors in his work, 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 term of office of the second board of directors.
Ms. Xie Aixiang has obtained the qualification certificate of secretary of the board of directors of the science and Innovation Board issued by Shanghai Stock Exchange in October 2019. She has the professional knowledge, relevant quality and work experience necessary for performing her duties and is competent for the requirements of relevant post duties. Her qualifications meet the requirements of serving as the securities affairs representative of listed companies and the company law of the people’s Republic of China Qualifications required by relevant laws and regulations such as the Listing Rules of Shanghai Stock Exchange on the science and innovation board.
The contact information of the company’s securities affairs representative is as follows:
Tel.: 0512-69561996
Fax No.: 0512-62956652
mail box: jshob@hob -biotech. com.
Contact address: 101, building C6, bio nano Park, No. 218, Xinghu street, Suzhou Industrial Park
It is hereby announced.
Hob Biotech Group Corp.Ltd(688656)
Board of directors
February 8, 2022
Attachment: resume of Ms. Xie Aixiang
Xie Aixiang, female, born in December 1982, Chinese nationality, without permanent residency abroad. Bachelor degree. From April 2012 to now, he has worked in Hob Biotech Group Corp.Ltd(688656) , serving as financial director, internal audit manager and deputy director of investment relations respectively. In October 2019, he obtained the qualification certificate of secretary of the board of directors of the science and Innovation Board of Shanghai Stock Exchange.
Up to now, Ms. Xie Aixiang does not directly or indirectly hold the company’s shares. There is no relationship between Ms. Xie Aixiang and the actual controller of the company, shareholders holding more than 5% of the company’s shares, directors, supervisors and senior managers of the company. She has not received punishment from China Securities Regulatory Commission and other relevant departments or punishment from Shanghai Stock Exchange, It is not suspected of committing a crime, being filed for investigation by the judicial organ, or being filed for inspection by the China Securities Regulatory Commission for suspected violations of laws and regulations, nor is it a dishonest person to be executed.
