Stock Code: 000020 200020 Stock Name: shenhuafa a shenhuafa B No.: 2022-04 Shenzhen Zhongheng Huafa Co.Ltd(000020)
Announcement on the appointment of deputy general manager and chief financial officer of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The board of directors of the company recently received a written resignation report from Mr. Yang Bin, deputy general manager and chief financial officer. Mr. Yang Bin applied for resignation from the post of deputy general manager and chief financial officer of the company for personal reasons, and no longer held any post in the company after resignation. According to the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and other relevant provisions, Mr. Yang Bin’s resignation application shall take effect from the date when it is delivered to the board of directors of the company, and Mr. Yang Bin does not hold shares of the company. In order to improve the company’s governance structure and ensure the smooth development of financial management, according to the relevant provisions of the company law and the articles of association, the company held the first interim meeting of the board of directors in 2022 on February 18, 2022 after being nominated by the general manager of the company, passed the qualification examination of the nomination committee of the board of directors and approved by the independent directors, The proposal on the appointment of deputy general manager and chief financial officer of the company was deliberated and adopted. The board of directors of the company agreed to appoint Mr. Chen Zhigang as deputy general manager and chief financial officer 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 10th board of directors. The resume of Mr. Chen Zhigang is detailed in the annex to this announcement.
Shenzhen Zhongheng Huafa Co.Ltd(000020) February 22, 2022
enclosure:
Chen Zhigang: male, born in 1973, master of business administration. He has successively served as supervisor, investment manager and securities affairs representative of Wuhan Huaxin High Tech Co., Ltd; Chief financial officer, Secretary of the board of directors, executive deputy general manager and chairman assistant of Wuhan Zhongheng New Technology Industry Group Co., Ltd; Directors of the company, etc.
● not holding shares of the company;
● Mr. Chen Zhigang once worked in Wuhan Zhongheng New Technology Industry Group Co., Ltd., the controlling shareholder. Now he has resigned from all positions of the controlling shareholder and has no relationship with shareholders, directors, supervisors and senior managers holding more than 5% of the company. He / she is not prohibited from taking office as stipulated in the company law or the articles of association, and is not prohibited from entering the securities market by the CSRC; There is no situation publicly recognized by the stock exchange as unsuitable for serving as directors, supervisors and senior managers of listed companies; There is no case of administrative punishment by the CSRC, public condemnation by the stock exchange or criticism in more than three circulars in the last three years; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for investigation by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There are no other circumstances in which they are not allowed to serve as directors and senior managers of listed companies.
● Mr. Chen Zhigang received a notice of criticism from Shenzhen Stock Exchange in August 2008; In December 2016, he was warned by Shenzhen Securities Regulatory Bureau of China Securities Regulatory Commission and fined 80000 yuan; In January 2017, he was criticized and punished by Shenzhen Stock Exchange. After being punished, Mr. Chen Zhigang learned lessons, actively studied relevant laws, regulations and rules, strengthened the management of related party transactions between controlling shareholders and listed companies, and avoided the recurrence of improper related party transactions. Therefore, as an executive of the company, he will not affect the standardized operation of the company. ● after verification, Mr. Chen Zhigang is not a person subject to execution for breach of faith.
