Securities code: 301040 securities abbreviation: Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) Announcement No.: 2022-011 Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040)
Announcement on adding candidates for directors
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.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) (hereinafter referred to as “the company”) held the seventh meeting of the third board of directors on February 8, 2022, deliberated and adopted the proposal on adding director candidates, and the board of directors of the company agreed to elect Mr. Zhu Qianhao as the director candidate of the third board of directors of the company, The term of office starts from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022 to the expiration of the term of office of the third board of directors. See the appendix for the resume of Mr. Zhu Qianhao.
The board of Directors believes that Mr. Zhu Qianhao meets the requirements of the company law, the securities law, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other laws and regulations and the articles of association, and has not found that he is not allowed to serve as a director of the company as stipulated in the company law and other laws and regulations, Meet the qualifications of directors.
It is hereby announced.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) board of directors February 8, 2022 Annex: resume of director candidates:
Mr. Zhu Qianhao, born in October 1984, Chinese nationality, without permanent residency abroad, bachelor degree, intermediate engineer. Worked in Nanjing Lukou International Airport Co., Ltd. from July 2007 to December 2009; From January 2010 to December 2014, successively served as technician and director of Technology Department of Zhangjiagang Hailu Ring Forging Co., Ltd; From January 2015 to April 2015, served as deputy general manager of Zhangjiagang Hailu Ring Forging Co., Ltd; From April 2015 to now, served as Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) deputy general manager.
As of the announcement date, Mr. Zhu Qianhao held 80000 shares of the company, accounting for 0.08% of the total share capital of the company. Mr. Zhu Qianhao has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company’s shares and other directors, supervisors and senior managers of the company; It is verified that it does not belong to the dishonest person; There is no punishment by the CSRC and other relevant departments or punishment by the stock exchange, no prohibition of being a director of the company stipulated in the company law and the articles of association, and no situation stipulated in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM.
