Securities code: 600180 securities abbreviation: Ccs Supply Chain Management Co.Ltd(600180) Announcement No.: pro 2022-012 Ccs Supply Chain Management Co.Ltd(600180)
Announcement on the change of securities affairs representative
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The board of directors of Ccs Supply Chain Management Co.Ltd(600180) (hereinafter referred to as “the company”) recently received a written resignation report from Mr. Zhang Jingzhe, the representative of securities affairs. Mr. Zhang Jingzhe applied to resign from the position of securities affairs representative of the company for personal reasons. After his resignation, he will no longer hold any position in the company. Mr. Zhang Jingzhe was scrupulous and diligent during his tenure as the representative of the company’s securities affairs. The board of directors of the company expressed heartfelt thanks for his hard work and contribution to the company during his tenure!
On February 10, 2022, the company held the third meeting of the eighth board of directors, deliberated and approved the proposal on appointing Mr. Hu Yangzhi as the representative of the company’s securities affairs, and agreed to appoint Mr. Hu Yangzhi as the representative of the company’s securities affairs. The term of office is from the date of deliberation and approval of the current board of directors to the date of expiration of the eighth board of directors. Mr. Hu Yangzhi’s resume is attached.
Mr. Hu Yangzhi has obtained the qualification certificate of secretary of the board of directors of Shanghai Stock Exchange, has the professional knowledge, work experience and relevant quality necessary to perform his duties, is competent for the requirements of relevant post duties, and his qualification meets the provisions of relevant laws, regulations and normative documents such as the rules for the listing of shares on Shanghai Stock Exchange.
The contact information of Mr. Hu Yangzhi, the securities representative of the company is as follows:
Tel: 010-56735855
Fax: 010-59715880
Email: [email protected].
Contact address: 11 / F, south wing of Zhuangsheng Plaza central office building, No. 10, xuanwumenwai street, Xicheng District, Beijing. This is hereby announced.
Ccs Supply Chain Management Co.Ltd(600180) board of directors February 11, 2022
Attachment: resume of Mr. Hu Yangzhi:
Hu Zhisheng, male, graduated from Nankai University in 1997. He has worked in the Securities Department of the company since July 2018 and the head of investor relations management since November 2019.
As of the disclosure date of this announcement, Mr. Hu Yangzhi does not hold the company’s shares, has no relationship with shareholders holding more than 5% of the company’s shares and other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, which is in line with relevant laws and regulations, departmental rules Qualifications required by normative documents.
