Securities code: 002669 securities abbreviation: Kangda New Materials( Group) Co.Ltd(002669) Announcement No.: 2022-019 Kangda New Materials( Group) Co.Ltd(002669) material (Group) Co., Ltd
Announcement on the appointment of the Secretary of the board of directors and securities affairs representative 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 Secretary of the board of directors of the company and the proposal on appointing the representative of securities affairs of the company. In accordance with the Listing Rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the board of directors agreed to appoint Shen Yitao as the Secretary of the board of directors and Gao Mengying as the representative of the company’s securities affairs. The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the Fifth Board of directors.
Shen Yitao has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, has the professional knowledge and management ability required to perform his duties, and his qualifications comply with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidance No. 1 of listed companies of Shenzhen Stock Exchange – standardized operation of listed companies on the main board. Shen Yitao’s qualification has been filed with Shenzhen Stock Exchange and has no objection. The independent directors of the company have expressed clearly agreed independent opinions on the appointment of the Secretary of the board of directors.
Gao Mengying has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and his qualification meets the relevant provisions of the stock listing rules of Shenzhen Stock Exchange.
The resumes of the above-mentioned personnel are 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.
The contact information of the Secretary of the board of directors and securities affairs representative of the company is as follows:
Secretary of the board of directors and securities affairs representative
Address: No. 703, yuxinghe Road, Pudong New Area
Postal Code: 201204
E-mail [email protected].
Fax 021-50770183
Tel: 021-50770196 021-50779159
It is hereby announced.
Board of directors of Kangda New Materials( Group) Co.Ltd(002669) material (Group) Co., Ltd. February 14, 2002
