Securities code: 301040 securities abbreviation: Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) Announcement No.: 2022-010
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040)
Announcement on the appointment of the company’s chief financial officer
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 the appointment of the company’s chief financial officer. The board of directors of the company agreed to appoint Ms. Jiang Huijuan as the company’s chief financial officer, with a term of office from the date of deliberation and approval at the seventh meeting of the third board of directors to the expiration of the term of office of the third board of directors, See the attachment for the resume of Ms. Jiang Huijuan. The board of Directors believes that Ms. Jiang Huijuan meets the employment conditions stipulated in 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. It is not found that she is not allowed to serve as senior managers of the company as stipulated in the company law and other laws and regulations.
It is hereby announced.
Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) board of directors February 8, 2022 attachment: resume of Ms. Jiang Huijuan
Ms. Jiang Huijuan, born in 1977, Chinese nationality, without permanent overseas residency, graduated from Tongji University, majoring in financial accounting, holding the qualification certificate of chief accountant and the qualification certificate of senior international financial manager. He has successively worked in Jiangsu China Resources Group Co., Ltd., vicero (China) buckle System Co., Ltd., Arkema (Changshu) Investment Co., Ltd., Jiangsu Feymer Technology Co.Ltd(688350) , Zhangjiagang Libin municipal road and Bridge Co., Ltd. and Huijin (Zhangjiagang) Financial Service Co., Ltd. February 2022 Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) .
Up to now, Ms. Jiang Huijuan does not hold shares in the company. There is no relationship with the actual controller, controlling shareholder and other shareholders, and there is no relationship with other directors, supervisors and senior managers of the company. He has not been punished by the CSRC and other relevant departments or the stock exchange, and does not have the circumstances specified 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. He is not a “dishonest person to be executed”. Their qualifications and election procedures comply with relevant laws, regulations and the articles of association.
