Securities code: 603169 securities abbreviation: Lanzhou Ls Heavy Equipment Co.Ltd(603169) Announcement No.: pro 2022-018 Lanzhou Ls Heavy Equipment Co.Ltd(603169)
Resignation of deputy general manager and Secretary of the board of directors
Announcement on the appointment of the Secretary of the board of directors
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. 1、 Resignation of the Secretary of the board of directors
The board of directors of Lanzhou Ls Heavy Equipment Co.Ltd(603169) (hereinafter referred to as "the company") recently received a written resignation report submitted by Hu Junwang, deputy general manager and Secretary of the board of directors of the company. Hu Junwang applied to the board of directors of the company for resignation from the position of deputy general manager and Secretary of the board of directors of the company due to job adjustment, and he still served as a director of the company after resignation. As of the disclosure date of this announcement, Hu Junwang did not hold shares of the company, and there were no commitments that should be fulfilled but not fulfilled. According to the company law, the articles of association and other relevant provisions, Hu Junwang's resignation takes effect from the date when it is delivered to the board of directors.
During his tenure, Hu Junwang was diligent and conscientious, safeguarded the rights and interests of the company and shareholders, and made important contributions to the company's compliance operation, capital operation, information disclosure, strategic development, risk management and other aspects. The company and the board of directors of the company expressed heartfelt thanks to Hu Junwang for his contribution to the development of the company during his tenure. 2、 Appointment of secretary of the board of directors
In accordance with the company law, the Listing Rules of Shanghai Stock Exchange, the articles of association and other relevant provisions, the company held the 27th meeting of the Fourth Board of directors on February 17, 2022 after being nominated by Zhang Pulin, chairman of the company and reviewed by the nomination committee of the board of directors, and deliberated and adopted the proposal on the appointment of the Secretary of the board of directors of the company, Agree to appoint Wu ruiruirui (attached with resume) as the Secretary of the board of directors 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 of the company.
Before the 27th meeting of the 4th board of directors, the company has submitted the qualification documents of Wu ruiruirui's secretary of the board of directors to Shanghai stock exchange for review in accordance with relevant regulations, and his qualification has been reviewed by Shanghai stock exchange without objection.
As of the disclosure date of this announcement, Wu ruiruirui does not hold shares of the company, has no relationship with the controlling shareholder and actual controller of the company, is not punished by the CSRC and other relevant departments or the Shanghai Stock Exchange, and is not allowed to serve as senior managers of the company as stipulated in the company law and the articles of association of the company.
The independent directors of the company expressed their independent opinions on the appointment of the Secretary of the board of directors.
The contact information of Wu ruiruirui, Secretary of the board of directors of the company is as follows:
Tel: 0931-2905396
Fax: 0931-2905333
mail box: [email protected].
Mailing address: No. 528, west section of Huanghe Avenue, Lanzhou New Area, Lanzhou City, Gansu Province
It is hereby announced.
Lanzhou Ls Heavy Equipment Co.Ltd(603169) board of directors February 19, 2022
Attachment: resume
Wu ruiruirui, born in 1988, is a member of the Communist Party of China and has no permanent right of residence abroad. He graduated from Jiangxi University of Finance and economics with a bachelor's degree in international economy and trade. He has legal professional qualification, securities qualification, futures qualification and qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange. He has worked in China Industrial Securities Co.Ltd(601377) Shenzhen business department Haitong Securities Company Limited(600837) worked in Lanzhou Tianshui Road business department, Shenyin Wanguo Securities Lanzhou business department and Ningxia Zhongyin Cashmere Co.Ltd(000982) . From December 2013 to November 2021, he worked in Haimo Technologies Group Corp(300084) (Group) Co., Ltd. as the director of securities affairs, the manager of investor relations department and the representative of securities affairs. From November 2021 to February 2022, he served as the director of capital operation of Lanzhou Ls Heavy Equipment Co.Ltd(603169) .
