Securities code: 603839 securities abbreviation: Anzheng Fashion Group Co.Ltd(603839) Announcement No.: 2022-016
Anzheng Fashion Group Co.Ltd(603839)
Announcement on the appointment of chief financial officer
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the Listing Rules of Shanghai Stock Exchange and other relevant laws and regulations, as well as the Anzheng Fashion Group Co.Ltd(603839) articles of Association (hereinafter referred to as the “articles of association”), it has been nominated by the board of directors of Anzheng Fashion Group Co.Ltd(603839) (hereinafter referred to as the “company”) and passed the qualification examination of the nomination committee of the board of directors, The company held the 16th meeting of the 5th board of directors on February 15, 2022, which deliberated and passed the proposal on the appointment of the company’s chief financial officer. The board of directors agreed to appoint Mr. LV Pengfei as the company’s chief financial officer (see the attachment for resume) to be in charge of financial line work, and his term of office is from the date of adoption of the resolution of the board of directors to the date of expiration of the term of office of the board of directors. The independent directors have expressed their agreed independent opinions on this matter.
Mr. LV Pengfei is not prohibited from taking office in accordance with the company law and the articles of association, nor is he determined by the China Securities Regulatory Commission as a prohibited person in the market and in the period of prohibition.
It is hereby announced.
Anzheng Fashion Group Co.Ltd(603839)
Board of directors
February 16, 2022
enclosure:
Resume
LV Pengfei, male, born in 1984, Chinese nationality, without permanent residency abroad, bachelor degree, certified public accountant. He has successively served as the consolidated statement supervisor, Anzheng Fashion Group Co.Ltd(603839) senior financial manager of Auchan (China) Investment Co., Ltd., the chief financial officer of Shanghai Yiyang e-commerce Co., Ltd. and the CFO of Shanghai Wanyu Investment Management Co., Ltd; He is currently the director of the company’s financial management department.
