Securities code: 603839 securities abbreviation: Anzheng Fashion Group Co.Ltd(603839) Announcement No.: 2022-018
Anzheng Fashion Group Co.Ltd(603839)
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.
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the Listing Rules of Shanghai Stock Exchange and other relevant laws and regulations, as well as the Anzheng Fashion Group Co.Ltd(603839) articles of Association (hereinafter referred to as the "articles of association"), it has been nominated by the board of directors of Anzheng Fashion Group Co.Ltd(603839) (hereinafter referred to as the "company") and passed the qualification examination of the nomination committee of the board of directors, The company held the 17th meeting of the 5th board of directors on February 18, 2022, and deliberated and passed the proposal on the appointment of the Secretary of the board of directors. The board of directors agreed to appoint Mr. Tang pukuo as the Secretary of the board of directors of the company (see the attachment for the resume), and the term of office is from the date of adoption of the resolution of the board of directors to the date of expiration of the term of office of the 5th board of directors.
Mr. Tang pukuo has obtained the qualification certificate of secretary of the board of directors issued by Shanghai Stock Exchange, and his qualification has been filed with Shanghai Stock Exchange. There is no objection. The independent directors have expressed their independent opinions on this matter.
Mr. Tang pukuo is not prohibited from taking office in accordance with the provisions of the company law and the articles of association, nor is he determined by the China Securities Regulatory Commission to be prohibited from entering the market and in the period of prohibition. As of the disclosure date of this announcement, Mr. Tang pukuo 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 Secretary of the board of directors of the company 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
Tang pukuo, male, born in 1988, Chinese nationality, without overseas permanent residency, master degree, intermediate economist and enterprise human resource manager. From March 2014 to September 2015, he worked in the Shanghai Office of Shaanxi Provincial People's government; From September 2015 to July 2018, he worked in the Secretary Office of the board of directors of Gansu Gangtai holding (Group) Co., Ltd; Worked as Shanghai Aiyingshi Co.Ltd(603214) securities affairs representative from July 2018 to June 2021; He joined the company in June 2021 and now serves as the securities affairs representative of the company.
