Securities code: 600306 securities abbreviation: * ST mall No.: 2022-011
Shenyang Commercial City Co.Ltd(600306)
Announcement on the resignation and appointment of the president of the company
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in this announcement.
The board of directors of Shenyang Commercial City Co.Ltd(600306) (hereinafter referred to as “the company”) received the written resignation report of Mr. Chen kuaizhu, President of the company, on February 8, 2022. Mr. Chen kuaizhu applied to the board of directors of the company for resignation from the post of president of the company due to work adjustment. According to the company law, the stock listing rules of Shanghai Stock Exchange and the articles of association, Mr. Chen kuaizhu’s resignation will take effect from the date of reaching the board of directors of the company, and will continue to serve as the chairman of the company after resignation. As of the disclosure date of this announcement, Mr. Chen kuaizhu did not hold ordinary shares of the company.
The proposal on the appointment of the president of the company was deliberated and approved at the 8th meeting of the 8th board of directors urgently held on February 8, 2022. Upon the nomination of the chairman, the board of directors of the company agreed to appoint Ms. Wang Haiyan as the president of the company (see the appendix after this announcement for the resume). The term of office starts from the date of adoption of this board of directors to the expiration of the term of office of the 8th board of directors. Cui Junping, Zhang Jianyu and Ma Xiumin, the independent directors of the company, based on their independent judgment, expressed the following opinions on the matters considered by the board of directors:
The relevant procedures for the company to appoint the president comply with the relevant laws, regulations and the articles of association. Ms. Wang Haiyan has not been identified as a market prohibited person by the CSRC and the prohibition has not been lifted, nor has she been publicly identified as unfit to serve as senior managers of listed companies by the stock exchange. After reviewing Ms. Wang Haiyan’s resume and other relevant materials provided by the board of directors, we believe that her educational background, employment experience, professional ability and professional quality have the qualifications and ability to serve as senior managers of the company. As an independent director of the company, we unanimously agree to appoint Ms. Wang Haiyan as the president of the company.
It is hereby announced.
Shenyang Commercial City Co.Ltd(600306) board of directors February 9, 2022 Annex:
Resume of relevant personnel:
Wang Haiyan, female, 46 years old, bachelor degree. He used to be the sales director of Shenzhen jinyongli Co., Ltd., Maoye Commercial Co.Ltd(600828) deputy general manager of investment promotion business center and general manager of Linzi city company. The current president of Shenyang Commercial City Co.Ltd(600306) .
