Securities code: 603839 securities abbreviation: Anzheng Fashion Group Co.Ltd(603839) Announcement No.: 2022-019
Anzheng Fashion Group Co.Ltd(603839)
Announcement on the appointment of securities affairs representatives
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.
According to the requirements of relevant provisions of the Listing Rules of Shanghai Stock Exchange, nominated by the board of directors of Anzheng Fashion Group Co.Ltd(603839) (hereinafter referred to as "the company") and approved by the qualification examination of the nomination committee of the board of directors, the company held the 17th meeting of the Fifth Board of directors on February 18, 2022, and deliberated and adopted the proposal on the appointment of securities affairs representatives of the company, Mr. Tang pukuo, the former securities affairs representative of the company, was promoted to the Secretary of the board of directors and resigned from the post of securities affairs representative. The board of directors agreed to appoint Mr. Yang Huai as the securities affairs representative of the company (see the appendix for resume) to assist the Secretary of the board of directors in performing various duties and carrying out relevant work, His term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the Fifth Board of directors of the company.
Mr. Yang Huai has not been punished by the CSRC and other relevant departments or the stock exchange. Mr. Yang Huai still needs to obtain the qualification certificate of secretary of the board of directors of Shanghai Stock Exchange, and he promises to participate in the qualification training of secretary of the board of directors of Shanghai Stock Exchange in the near future. As of the disclosure date of this announcement, Mr. Yang Huai does not hold the company's shares and has no relationship with shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the company's shares.
The contact information of the company's securities affairs representative is as follows:
1. Tel: 021-32566088
2. Fax: 0573-87266026
3. Email: [email protected].
4. Address: Building 7, Lane 168, Linhong Road, Changning District, Shanghai
It is hereby announced.
Anzheng Fashion Group Co.Ltd(603839)
Board of directors
February 21, 2022
enclosure:
Resume
Yang Huai, male, born in 1990, is a member of the Communist Party of China, Chinese nationality, without permanent residency abroad, with a master's degree. From March 2016 to December 2017, he served as the general manager assistant of Shanghai Hongneng Industrial Company; From January 2018 to March 2021, he served as the assistant to the president of Shanghai guoang Economic Development Co., Ltd; He joined the company in March 2021 and now serves as the assistant to the chairman.
