Securities code: 002789 securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2022-016 Shenzhen Jianyi Decoration Group Co.Ltd(002789)
Announcement on appointment of honorary chairman and election of vice chairman
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. 1、 Appointment of honorary chairman
The board of directors of Shenzhen Jianyi Decoration Group Co.Ltd(002789) (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Liu Haiyun, a director of the company. Mr. Liu Haiyun applied to resign as a director of the company and a member of the audit committee of the board of directors for personal reasons. As Mr. Liu Haiyun was once the chairman and general manager of the company and made outstanding contributions to the establishment, development and growth of the company, and was rated as " China State Construction Engineering Corporation Limited(601668) meritorious figure for 30 years of decoration" and " China State Construction Engineering Corporation Limited(601668) excellent entrepreneur for 30 years of decoration" by China State Construction Engineering Corporation Limited(601668) Decoration Association, the company held the third meeting of the Fourth Board of directors on February 14, 2022, The proposal on the appointment of honorary chairman of the board of directors was deliberated and adopted, and came into force from the date when the proposal on Amending the relevant provisions of the articles of association was deliberated and adopted by the general meeting of shareholders; The honorary chairman does not belong to the category of directors, supervisors and senior managers of the company, does not enjoy the relevant rights and obligations of directors of the board of directors, and only attends the meetings of the board of directors and the general meeting of shareholders as non directors, supervisors or senior managers of the company to continue to provide guidance and suggestions for the development of the company. 2、 Election of vice chairman
On February 14, 2022, the company held the third meeting of the Fourth Board of directors, deliberated and approved the proposal on the election of vice chairman, and agreed that Mr. Guo Wei would serve as the vice chairman of the Fourth Board of directors from the date when the shareholders' meeting deliberated and approved the proposal on Amending the relevant provisions of the articles of association to the expiration of the term of office of the Fourth Board of directors, Please refer to the appendix of this announcement for his resume. At that time, the Fourth Board of directors will have two vice chairmen, Ms. Liu Shan and Mr. Guo Wei.
It is hereby announced
Shenzhen Jianyi Decoration Group Co.Ltd(002789) attachment of the board of directors on February 15, 2022:
Mr. Guo Wei, Chinese nationality, without permanent residency abroad, was born in 1982, with a bachelor's degree and a senior accountant. He used to be the manager of group finance department of Zhuhai Anson Pharmaceutical Co., Ltd. and the chief financial officer of Zhuhai Zhidi Technology Co., Ltd; He is currently the assistant to the general manager of Zhuhai Zhengfang Group Co., Ltd., the chairman of Zhuhai Zhengfang Industrial Investment Service Co., Ltd., the executive director of Zhuhai Zhengfang Trading Co., Ltd., the executive director of Zhuhai Zhengfang Financial Investment Co., Ltd., the executive director of Zhuhai Zhengfang Investment Management Co., Ltd., and the director of Zhuhai Putian Heping Telecom Industry Co., Ltd, Director of pharmaceutical solid preparation research and Production Engineering Center Co., Ltd. of Zhuhai State Pharmaceutical Administration, director and Eastcompeace Technology Co.Ltd(002017) supervisor of Erkang Pharmaceutical Co., Ltd. of Zhuhai Special Economic Zone. As of the disclosure date of this announcement, Mr. Guo Wei did not hold shares of the company. In addition to working in the controlling shareholder Zhuhai Zhengfang Group Co., Ltd. and its affiliated companies, Mr. Guo Wei has no affiliated relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company. Mr. Guo Wei's qualifications comply with the company law, the articles of association and other relevant provisions, and there is no punishment by the CSRC and other relevant departments or punishment by the stock exchange, and there is no situation specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. After inquiry on the website of the Supreme People's court, Mr. Guo Wei does not belong to the "dishonest executee".
