Securities code: 002669 securities abbreviation: Kangda New Materials( Group) Co.Ltd(002669) Announcement No.: 2022-018 Kangda New Materials( Group) Co.Ltd(002669) material (Group) Co., Ltd
Announcement on the appointment of honorary chairman 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.
Kangda New Materials( Group) Co.Ltd(002669) material (Group) Co., Ltd. (hereinafter referred to as “the company”) held the first meeting of the Fifth Board of directors on February 12, 2022, deliberated and adopted the proposal on appointing the honorary chairman of the company. The relevant information is hereby announced as follows:
Lu Qiting graduated from the Department of chemistry of Peking University in 1963, majoring in organic chemistry, with a bachelor’s degree, a professor level senior engineer, an expert enjoying the special allowance of the State Council, a leader in scientific and technological entrepreneurship in Shanghai, a well-known scholar in China’s adhesive industry and a leader in China’s acrylate adhesive discipline. Lu Qiting has been engaged in adhesive development and research for more than 50 years, with solid theoretical literacy and rich practical experience. He has won one national invention award and two provincial and ministerial scientific and technological achievement awards. As the founder of the company, Lu Qiting has successively served as the chairman and general manager of the company. During his tenure, he has been scrupulous and diligent, and led the company to list on Shenzhen Stock Exchange. Lu Qiting has made outstanding contributions to the growth of the company and played an important role in the development of the company as a leader.
Upon the nomination of the chairman of the company, the board of directors agreed to appoint Lu Qiting as the honorary chairman of the Fifth Board of directors of the company, with a term of office of three years from the date of deliberation and approval of the current board of directors to the date of expiration of the Fifth Board of directors. Lu Qiting’s resume is detailed in the announcement on the resolution of the first meeting of the Fifth Board of directors (Announcement No.: 2022-015) published in the securities times, Securities Daily, Shanghai Securities News, China Securities News and cninfo on the same day. As an honorary chairman, Lu Qiting is not a director, supervisor or senior manager of the company and does not participate in corporate governance.
As the honorary chairman of the company, Lu Qiting will continue to give advice, guidance and help to the company in terms of future strategic development, management reform, corporate culture inheritance and development.
It is hereby announced.
Board of directors of Kangda New Materials( Group) Co.Ltd(002669) material (Group) Co., Ltd. February 14, 2002
