Securities code: 002781 securities abbreviation: Shenzhen Qixin Group Co.Ltd(002781) Announcement No.: 2022-009 Jiangxi Qixin Group Co., Ltd
Announcement on the appointment of the president 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.
The board of directors of Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as “the company”) received the written resignation report submitted by Mr. Lei Ming, senior vice president of the company, on February 16, 2022. Mr. Lei Ming proposed to resign as senior vice president of the company due to job adjustment. On the same day, the company held the 24th Meeting of the 4th board of directors, deliberated and adopted the proposal on appointing the president of the company. Upon the nomination of Mr. Zhang LANGPING, the chairman of the company, and the deliberation and approval of the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Lei Ming as the president of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the Fourth Board of directors.
According to Article 8 of the articles of association, “the chairman or president (General Manager) is the legal representative of the company”, the legal representative of the company is changed from Mr. Ye Hongxiao to Mr. Lei Ming. The time limit for Mr. Lei Ming to perform the duties of the legal representative is subject to the completion time of the change of industrial and commercial registration.
The independent directors of the company have expressed independent opinions on this matter. See cninfo.com for details.
See the attachment for the resume of Mr. Lei Ming.
It is hereby announced.
Board of directors of Jiangxi Qixin Group Co., Ltd. February 17, 2022
Attachment: resume of the president of the company
Mr. Lei Ming, born in 1978, Chinese nationality, without permanent overseas residency, master’s degree. From August 2015 to December 2020, he served as the general manager of Xinyu City Investment and placement Industry Co., Ltd., from April 2019 to December 2020, as the general manager assistant of Xinyu Investment Holding Group Co., Ltd., from January 2021 to February 2022, as the senior vice president of the company, from August 2021 to now as the director and deputy director of the company, and from February 2022 to now as the president of the company.
Up to now, Mr. Lei Ming has no shares in the company. Mr. Lei Ming has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company, and there are no circumstances specified in Article 146 of the company law. After verification, he is not a person subject to dishonesty, and has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations, Nor has he been punished by the CSRC and other relevant departments or the stock exchange, and meets the requirements of the company law, the articles of association and other relevant laws and regulations.
