Securities code: 688020 securities abbreviation: Guangzhou Fangbang Electronics Co.Ltd(688020) Announcement No.: 2022-021 Guangzhou Fangbang Electronics Co.Ltd(688020)
Announcement on the appointment of senior managers
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Guangzhou Fangbang Electronics Co.Ltd(688020) (hereinafter referred to as "the company") held the second meeting of the third board of directors on Friday, February 18, 2022, deliberated and adopted the proposal on the appointment of senior managers of the company, and now the relevant information is announced as follows:
According to the articles of association and other relevant provisions, the board of directors of the company agreed to appoint Mr. Su Zhi as the general manager, Ms. Li Dongmei as the deputy general manager, Mr. Gao Qiang as the chief technical officer, Mr. Wang ZuoKai as the Secretary of the board of directors and Mr. Hu Gensheng as the financial director of the company. Among them, Mr. Wang ZuoKai has obtained the qualification certificate of Board Secretary of science and Innovation Board of Shanghai Stock Exchange, and his qualification has been examined and approved by Shanghai Stock Exchange. The above-mentioned senior managers meet the qualifications specified in the company law and other laws and regulations, and their term of office expires on the date of expiration of the term of office of the third board of directors.
The independent directors of the company have expressed their independent opinions on the appointment of the above senior managers.
Please refer to the resumes of Mr. Su Zhi, Ms. Li Dongmei and Mr. Gao Qiang disclosed on the website of Shanghai Stock Exchange on January 10, 2022 (www.sse. Com. CN.) According to the Guangzhou Fangbang Electronics Co.Ltd(688020) announcement on the general election of the board of directors and the board of supervisors (Announcement No.: 2022-001), the resumes of Mr. Hu Gensheng and Mr. Wang ZuoKai are detailed in the annex.
It is hereby announced.
Guangzhou Fangbang Electronics Co.Ltd(688020) attachment of the board of directors on February 21, 2022:
Resume of senior management candidate
Hu Gensheng, male, born in April 1984, Chinese nationality, without overseas permanent residency, graduated from Zhongnan University of economics and law, master degree, certified public accountant. He once served as the financial management specialist, Guangzhou Tinci Materials Technology Co.Ltd(002709) budget manager, cost manager and finance minister of Guangdong Hisense Kelon Electric Appliance Co., Ltd., the financial director and Secretary of the board of directors of Guangzhou Huayuan Hangzhou Landscaping Co.Ltd(605303) Co., Ltd., the financial director of Guangzhou Xinsheng communication equipment Co., Ltd. and the Deputy financial director of Kangchen Pharmaceutical Group. Now he is the financial director of the company. Wang ZuoKai, male, born in April 1985, Han nationality, without permanent residency abroad, with a master's degree, graduated from Sun Yat sen University, majoring in law. He started working in July 2012 and successively served as a clerk, securities affairs manager, director of the office of the board of directors, assistant to the chairman of the board of directors and other positions in the Organization Department of Nanhai District Party committee of Foshan City, Guangdong Delian Group Co.Ltd(002666) , Guangzhou Huahao environmental protection and Energy Group Co., Ltd. in October 2019, he joined the company as a securities affairs manager.
