Announcement on the appointment of senior managers and other relevant personnel of the company. The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Utour Group Co.Ltd(002707) (hereinafter referred to as "the company") held the first meeting of the Fifth Board of directors on February 17, 2022, The proposal on the appointment of the general manager of the company, the proposal on the appointment of the deputy general manager and chief financial officer of the company, the proposal on the appointment of the Secretary of the board of directors of the company, the proposal on the appointment of the representative of the company's securities affairs and the proposal on the appointment of the head of the company's internal audit department were reviewed and approved.
In accordance with the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association, the board of directors of the company agreed to appoint Mr. Feng bin as the general manager of the company; Appoint Ms. Zhang Yiman, Mr. Guo Lei and Mr. Wang Chunfeng as deputy general managers of the company; Appoint Mr. Guo Lei as the Secretary of the board of directors of the company; Appoint Ms. LV Jurong as the chief financial officer of the company; Appoint Ms. Wu Ranjing as the securities affairs representative of the company; Appoint Mr. Su Yanbin as the head of the company's internal audit department. The term of office of the above personnel is the same as that of the Fifth Board of directors.
Both Mr. Guo Lei and Ms. Wu Ranjing have obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and Mr. Guo Lei's qualification has been reviewed by Shenzhen stock exchange without objection.
The resumes of Mr. Feng bin, Ms. Zhang Yiman and Mr. Guo Lei, the senior managers who are directors of the company, are detailed in the company's securities times and cninfo (www.cn. Info. Com. CN.) on January 22, 2022 The disclosed Utour Group Co.Ltd(002707) : Announcement on the general election of the board of directors of the company (Announcement No.: 2022-012), and the resumes of other senior managers, securities affairs representatives and heads of internal audit departments are shown in the annex. The independent directors of the company expressed their independent opinions on matters related to the appointment of senior managers, and published them on cninfo (www.c Ni n fo. C OM. CN) on the same day as this announcement.
The contact information of the Secretary of the board of directors and securities affairs representative is as follows:
Office Tel.: 010-6448 9903 Office Fax: 010-6448 9903
mail box: [email protected].
Contact address: building Utour Group Co.Ltd(002707) No. 8, Chaoyang Park Road, Chaoyang District, Beijing
It is hereby announced.
Utour Group Co.Ltd(002707) board of directors February 18, 2022
enclosure:
Utour Group Co.Ltd(002707)
Resumes of senior management and other relevant personnel
1、 Resume of senior managers who are not directors
Resume of Mr. Wang Chunfeng, deputy general manager
Wang Chunfeng, male, Chinese nationality, without overseas permanent residency, born in January 1964, is a doctoral student and a member of the industry committee of the Asia Pacific Tourism Association (PATA). From January 2008 to may 2012, he once served as the director of the International Department of China Tourism Publishing House; Assistant to the president of China Tourism Publishing House, general manager of China Tourism bookstore and general manager of Beijing Huatian tourism international advertising company. Joined the company in May 2012. From June 2014 to now, he has served as the deputy general manager of the company.
Up to now, Mr. Wang Chunfeng holds 180000 shares of the company, accounting for 0.02% of the total share capital of the company. It 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. Mr. Wang Chunfeng is not under the following circumstances: 1. The company law stipulates that he shall not serve as a director, supervisor or senior manager; 2. Being prohibited from serving as directors, supervisors and senior managers of listed companies by the CSRC; 3. Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; 4. Administrative penalty imposed by the CSRC within the last 36 months; 5. Being publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; 6. Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations. According to the company's inquiry on the website of the Supreme People's court, Mr. Wang Chunfeng is not a "dishonest executee". Resume of Ms. LV Jurong, chief financial officer
LV Jurong, female, Chinese nationality, without permanent residency abroad, was born in November 1971, with a bachelor's degree, Chinese certified public accountant and Chinese certified appraiser. Former Wuhan Guide Infrared Co.Ltd(002414) audit manager and investment director of Xinjiang Haojia equity investment partnership. In December 2018, he served as the chief financial officer of Shanghai Zhongxin International Travel Agency Co., Ltd., in October 2020, he also served as the chief financial officer of younaide (Beijing) International Travel Agency Co., Ltd., and has served as the chief financial officer of the company since June 2021.
Up to now, Ms. LV Jurong holds 100 shares of the company. It 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. Ms. LV Jurong is not under any of the following circumstances: 1. One of the circumstances specified in Article 146 of the company law; 2. Being prohibited from entering the securities market by the CSRC; 3. Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; 4. Administrative punishment by the CSRC in the last three years; 5. Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; 6. Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations. According to the company's inquiry on the website of the Supreme People's court, Ms. LV Jurong is not a "dishonest executee".
2、 Resume of other relevant personnel
Resume of Ms. Wu Ranjing, securities representative
Wu Ranjing, female, Chinese nationality, without permanent residency abroad, was born in October 1987 with a bachelor's degree. She joined the company in May 2011 and has been the company's securities affairs representative since August 2020. Ms. Wu Ranjing has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange.
Up to now, Ms. Wu Ranjing has no shares in the company. It has no relationship with shareholders holding more than 5% of the company's shares, actual controllers of the company, other directors, supervisors and senior managers of the company; There is no punishment by the CSRC and other relevant departments or the Shenzhen Stock Exchange; Meet the qualifications of company law, Shenzhen Stock Exchange Stock Listing Rules and other relevant laws and regulations; There is no case of being listed as "dishonest executee".
Resume of Mr. Su Yanbin, head of internal audit department
Su Yanbin, male, Chinese nationality, member of the Communist Party of China, without permanent residence abroad, was born in June 1986, with a bachelor's degree. He once served as Deppon Logistics Co.Ltd(603056) financial accounting, Utour Group Co.Ltd(002707) cost accounting, and the financial director of Zhongxin Borui Integrated Marketing Consulting Co., Ltd., a subsidiary of the company. From February 2018 to now, he has served as the financial manager of the wholly-owned subsidiary younaide (Beijing) International Travel Agency Co., Ltd. and the head of the company's internal audit department since August 2019.
Up to now, Mr. Su Yanbin holds 2500 shares of the company. It 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; There is no punishment by the CSRC and other relevant departments or the Shenzhen Stock Exchange; Qualifications meeting the requirements of relevant laws and regulations such as the company law, the Listing Rules of Shenzhen Stock Exchange and so on; There is no case of being listed as "dishonest executee".
