Securities code: 002385 securities abbreviation: Beijing Dabeinong Technology Group Co.Ltd(002385) Announcement No.: 2022-014 Beijing Dabeinong Technology Group Co.Ltd(002385)
About the resignation of the newly elected chief financial officer and Secretary of the board of directors
Announcement on appointing directors to act as 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.
1、 About the newly elected chief financial officer of the company
The board of directors of Beijing Dabeinong Technology Group Co.Ltd(002385) (hereinafter referred to as “the company”) recently received a written resignation report submitted by Mr. Wang Yuehua, the chief financial officer. In order to meet the needs of the great development of the company, Mr. Wang Yuehua applied for resignation as vice president and chief financial officer of the company due to job adjustment. After resignation, he still served in the company and was responsible for the financing related work of the company. As of the disclosure date of this announcement, Mr. Wang Yuehua has not directly or indirectly held the shares of the company, and there are no commitments that should be fulfilled but have not been fulfilled or are still being fulfilled.
According to the company law of the people’s Republic of China, the articles of association and other relevant provisions, Mr. Wang Yuehua’s resignation report takes effect from the date of reaching the board of directors of the company, and his resignation will not affect the normal operation of the company. The board of directors of the company expressed heartfelt thanks to Mr. Wang Yuehua for his contribution to the development of the company during his tenure as vice president and chief financial officer.
The company held the 31st interim meeting of the 5th board of directors on February 11, 2022, deliberated and passed the proposal on the appointment of the company’s chief financial officer, and agreed to appoint Ms. Jiang Han as the company’s chief financial officer upon the nomination of Mr. Tan Songlin, the president of the company. 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 term of office of the current board of directors, See the attachment for the resume of Ms. Jiang Han. The independent directors of the company expressed their independent opinions on the matter.
2、 The resignation of the Secretary of the board of directors and the appointment of directors to act as the Secretary of the board of directors
The board of directors of the company recently received a written resignation report submitted by the Secretary of the board of directors, Mr. Chen Zhongheng. In order to meet the needs of great development of the company, and due to work adjustment, Mr. Chen Zhongheng applied for resignation as vice president and Secretary of the board of directors of the company, and held other positions in the company after resignation. According to the company law of the people’s Republic of China, the articles of association and other relevant provisions, Mr. Chen Zhongheng’s resignation report takes effect from the date when it is delivered to the board of directors of the company, and his resignation will not affect the normal development of relevant work of the company.
As of the disclosure date of this announcement, Mr. Chen Zhongheng holds 4353318 shares of the company. Mr. Chen Zhongheng will manage the shares of the company in strict accordance with relevant laws and regulations on share reduction and relevant commitments. There are no other commitments that should be fulfilled but not fulfilled.
Since taking the post of secretary of the board of directors, Mr. Chen Zhongheng has been conscientious and diligent, and has played an important role in the company’s standardized operation and compliance governance, information disclosure, investor relations management, capital operation, foreign investment and legal affairs. The company and the board of directors sincerely thank Mr. Chen Zhongheng for his contribution to the development of the company!
In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), based on the younger cadres, the company will complete the selection and employment of the Secretary of the board of directors as soon as possible. On February 11, 2022, the company held the 31st interim meeting of the 5th board of directors, which deliberated and approved the proposal on appointing directors to act as the Secretary of the board of directors. During the period when the company has not formally appointed a new secretary of the board of directors, the board of directors appointed Mr. Song Weiping, the director and vice president of the company, to act as the Secretary of the board of directors for no more than three months.
Mr. Song Weiping’s contact information is as follows:
Contact address: 19 / F, No. 27 Beijing Centergate Technologies (Holding) Co.Ltd(000931) street, Haidian District, Beijing
Tel: 010-82856450
mail box: [email protected].
It is hereby announced.
Beijing Dabeinong Technology Group Co.Ltd(002385) board of directors February 13, 2022
enclosure:
Resume of Ms. Jiang Han
Ms. Jiang Han, born in February 1974, graduated from Northeast University of Finance and economics majoring in accounting, and joined the company in May 2000. She has successively served as the financial accountant of Kefeng Beijing Dabeinong Technology Group Co.Ltd(002385) , the financial director of Shanxi Ruicheng veterinary medicine factory, the financial manager of Beijing Beijing Dabeinong Technology Group Co.Ltd(002385) Technology Corporation, Beijing Dabeinong Technology Group Co.Ltd(002385) the financial director of feed industry factory and the assistant director of feed animal protection technology industry, Beijing Dabeinong Technology Group Co.Ltd(002385) assistant to the president and chief financial officer of feed animal protection technology industry.
As of February 7, 2022, Ms. Jiang Han holds 553800 shares of the company (including 550000 restricted shares), accounting for 0.013% of the total share capital of the company, and 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. Ms. Jiang Han has not been punished by China Securities Regulatory Commission and other relevant departments or Shenzhen Stock Exchange; There are no circumstances stipulated in the company law and the articles of association that they are not allowed to serve as senior executives of the company. At the same time, according to the verification of the company on the website of the Supreme People’s court, Ms. Jiang Han is not a dishonest person.
