Securities code: 000848 securities abbreviation: He Bei Cheng De Lolo Company Limited(000848) Announcement No.: 2022-003 He Bei Cheng De Lolo Company Limited(000848)
Announcement on the appointment of the Secretary of the board of directors
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.
He Bei Cheng De Lolo Company Limited(000848) (hereinafter referred to as “the company”) held the first extraordinary meeting of the eighth board of directors in 2022 by means of communication voting on February 10, 2022, deliberated and adopted the proposal on the appointment of the Secretary of the board of directors. Upon nomination by the chairman of the company and review by the nomination committee of the eighth board of directors, the board of directors decided to appoint Ms. Liu Mingshan as the Secretary of the board of directors of the company, The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the eighth board of directors. Ms. Liu Mingshan has the professional knowledge necessary to perform the duties of secretary of the board of directors and has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange. There is no situation that she is not allowed to serve as secretary of the board of directors. Before the meeting of the board of directors, Ms. Liu Mingshan’s qualification of the board of directors has been reported to Shenzhen stock exchange for examination and approval without objection.
The independent directors of the company have expressed their independent opinions on the appointment of the Secretary of the board of directors.
The communication methods of the Secretary of the board of directors are as follows:
Office Tel.: 0314-2128181
Fax: 0314-2059100
Mailing address: No. 8, West Zone, high tech Industrial Development Zone, Chengde City, Hebei Province
Postal Code: 067000
mail box: [email protected].
It is hereby announced.
He Bei Cheng De Lolo Company Limited(000848) board of directors February 10, 2002
Attachment: resume of Ms. Liu Mingshan
Liu Mingshan, female, born in Ganzhou, Jiangxi Province in June 1994, is a probationary member of the Communist Party of China with a bachelor’s degree. He entered He Bei Cheng De Lolo Company Limited(000848) in July 2016 and has successively engaged in finance, administration and securities affairs. Now he is mainly responsible for He Bei Cheng De Lolo Company Limited(000848) securities affairs.
Up to now, Ms. Liu Mingshan does not hold shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company’s shares and other directors, supervisors and senior managers of the company, does not exist under the circumstances specified in Article 146 of the company law, and has not been prohibited from entering the securities market by the CSRC, It has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, has obtained the qualification certificate of secretary of the board of directors issued by the Shenzhen Stock Exchange, has not been publicly condemned or criticized by the stock exchange in the past three years, has not been filed for investigation by judicial organs for suspected crimes or by the CSRC for suspected violations of laws and regulations, It does not belong to the dishonest person to be executed. Ms. Liu Mingshan meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
