Securities code: 002211 securities abbreviation: Shanghai Hongda New Material Co.Ltd(002211) Announcement No.: 2021-016 Shanghai Hongda New Material Co.Ltd(002211)
Announcement on the appointment of chief financial officer
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.
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the stock listing rules of Shanghai Stock Exchange and other relevant laws and regulations, as well as the Shanghai Hongda New Material Co.Ltd(002211) articles of Association (hereinafter referred to as the "articles of association"), it has been nominated by the board of directors of Shanghai Hongda New Material Co.Ltd(002211) (hereinafter referred to as the "company") and passed the qualification examination of the nomination committee of the board of directors, The company held the 17th meeting of the 6th board of directors on February 16, 2022, and deliberated and passed the proposal on the appointment of chief financial officer. The board of directors agreed to appoint Mr. Wang Yanjie as the chief financial officer of the company (see the attachment for resume) to be in charge of financial line work. The 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 6th board of directors. The independent directors have expressed their agreed independent opinions on this matter.
Mr. Wang Yanjie 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 to be a prohibited person in the market and in the period of prohibition.
It is hereby announced.
Shanghai Hongda New Material Co.Ltd(002211) board of directors February 17, 2022 Annex: resume of chief financial officer
Mr. Wang Yanjie, born in September 1985, Han nationality, without overseas residency, is a member of the Communist Party of China. He graduated from the school of management of Ningbo University with a bachelor's degree in accounting and graduated from Hangzhou University of Electronic Science and technology with a postgraduate degree. From August 2009 to February 2020, served as the manager of the capital Department of Hangzhou Hikvision Digital Technology Co.Ltd(002415) financial center; Later, he worked in Hangzhou Qianjia Asset Management Co., Ltd.
Mr. Wang Yanjie is not allowed to be nominated as the chief financial officer, nor has he been punished and disciplined by other relevant departments, nor has he been placed on file for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations; It is not the subject of responsibility for breach of faith or the object of punishment for breach of faith, and has the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2020) and other relevant regulations of the exchange. Mr. Wang Yanjie does not hold the company's shares, has no relationship with the shareholders and actual controllers holding more than 5% of the company's shares, and has no relationship with other directors, supervisors and senior managers of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and there is no situation that he is not allowed to serve as the chief financial officer of the company as stipulated in the company law and the articles of association.
