Securities code: 002689 securities abbreviation: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) Announcement No.: 2022-004 Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689)
Announcement on by election of directors of the Fourth Board of directors of the company
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.
Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) (hereinafter referred to as "the company") held the 13th (Interim) meeting of the Fourth Board of directors on February 10, 2022, deliberated and adopted the proposal on by election of directors of the Fourth Board of directors of the company. The relevant information is hereby announced as follows:
In accordance with the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, the nomination committee of the board of directors of the company examined and approved the qualification of candidates for directors after being nominated by the controlling shareholders of the company, The board of directors agreed to elect Mr. Wang Jiafan (see the appendix for resume) as a director of the Fourth Board of directors of the company, and the term of office starts from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the term of office of the Fourth Board of directors of the company.
The independent directors of the company have expressed their independent opinions on the proposal on the by election of directors of the Fourth Board of directors of the company. See the website of Shenzhen stock exchange for details（ http://www.szse.cn. ）And the media that meet the requirements of the CSRC, such as securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）。
The proposal on the by election of directors of the Fourth Board of directors of the company needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) board of directors February 10, 2022
enclosure:
Resume of Mr. Wang Jiafan
Mr. Wang Jiafan, Chinese nationality, without permanent residency abroad, was born in December 1978, with a bachelor's degree and an engineer. He joined the company in 2005. He once served as the chief engineer of the company's R & D center, the chief engineer of Technology Development Research Institute, the manager of China sales technology center, the chief engineer of vertical elevator R & D center and the director of vertical elevator factory of elevator factory. He is proposed to be a director of the company.
Up to now, Mr. Wang Jiafan does not hold shares of the company and has no relationship with shareholders holding more than 5% shares, actual controllers and other directors, supervisors and senior managers of the company. There is no one of the circumstances specified in Article 146 of the company law; There is no case of being prohibited from entering the securities market by the CSRC; There are no circumstances publicly recognized by the stock exchange as unsuitable for serving as directors, supervisors and senior managers of listed companies; In the past three years, there has been no administrative punishment by the CSRC, no public condemnation by the stock exchange or criticism circulated for more than three times; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; There is no case of being publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market; There is no case that the Supreme People's court has identified it as a "dishonest person subjected to execution".
