Aotecar New Energy Technology Co.Ltd(002239)
Securities abbreviation: Aotecar New Energy Technology Co.Ltd(002239) securities code: 002239 Announcement No.: 2022-007
Aotecar New Energy Technology Co.Ltd(002239)
Announcement on the appointment of securities affairs representatives
The company and all members of the board of directors guarantee that the contents of this information disclosure are true, accurate and complete,
There are no false records, misleading statements or major omissions.
On February 9, 2022, the company officially appointed Mr. Peng Tiehan as the company’s securities affairs representative to assist the Secretary of the board of directors in carrying out relevant work. Mr. Peng Tiehan’s resume is as follows:
Mr. Peng Tiehan, born in 1989, is a Chinese national and has no right of permanent residence abroad. He graduated from Nanjing Audit University with a bachelor’s degree and is an internationally registered internal auditor (CIA). He has successively served as the director of the Audit Department of Tbea Co.Ltd(600089) southern power transmission and transformation industry group, Tbea Co.Ltd(600089) assistant to the general manager of Nanjing Intelligent Electric Co., Ltd., and the head of the internal audit department and legal department of Nanjing Aotecar New Energy Technology Co.Ltd(002239) New Energy Technology Co., Ltd.
Mr. Peng Tiehan has the professional knowledge and relevant quality required to be a securities affairs representative, has good professional ethics, and is competent for the requirements of relevant post responsibilities.
After verification, Mr. Peng Tiehan is not prohibited from holding office as stipulated in Article 146 of the company law; Has not been prohibited from entering the securities market or given administrative punishment or filed for investigation by the CSRC; Has not been publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies or has taken disciplinary measures; Not publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people’s court; It has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, directors, supervisors and senior managers of the company. At present, Mr. Peng Tiehan does not hold shares in the company.
After being employed, Mr. Peng Tiehan still needs to obtain the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange. He promises to participate in the qualification training of secretary of the board of directors of Shenzhen Stock Exchange and obtain the qualification certificate of secretary of the board of directors in the near future.
Aotecar New Energy Technology Co.Ltd(002239) the contact information of Mr. Peng Tiehan is as follows: contact address: No. 8, mozhou East Road, Jiangning District, Nanjing City, Jiangsu Province Tel.: 025-5200072 Fax: 025-5200072 email: [email protected]. It is hereby announced.
Aotecar New Energy Technology Co.Ltd(002239) board of directors
February 11, 2022
