Securities code: 000657 securities abbreviation: China Tungsten And Hightech Materials Co.Ltd(000657) Announcement No.: 2022-06 China Tungsten And Hightech Materials Co.Ltd(000657)
Announcement on continuously supervising the change of sponsor representative
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
China Tungsten And Hightech Materials Co.Ltd(000657) (hereinafter referred to as "the company") recently received the letter on replacing the sponsor representative from the sponsor institution China Merchants Securities Co.Ltd(600999) (hereinafter referred to as " China Merchants Securities Co.Ltd(600999) "). Mr. Hu Yu, the original representative of continuous supervision and recommendation, is no longer responsible for the recommendation of continuous supervision of the company's non-public offering of shares in 2018 due to job changes. In order to ensure the orderly progress of continuous supervision, China Merchants Securities Co.Ltd(600999) appointed Mr. Wang Jingtao (see the attachment for resume) to take over his continuous supervision and perform the responsibility of recommendation.
After the change of the sponsor representative, the sponsor representatives of the company's non-public offering of shares are Mr. Liang Shi and Mr. Wang Jingtao. The continuous supervision period is until the end of the continuous supervision obligations stipulated by the China Securities Regulatory Commission and Shenzhen Stock Exchange.
The board of directors of the company expresses heartfelt thanks to Mr. Hu Yu for his contribution during the company's non-public offering of shares and continuous supervision!
It is hereby announced.
China Tungsten And Hightech Materials Co.Ltd(000657) attachment of the board of directors on February 24, 2002:
Resume of Mr. Wang Jingtao
Mr. Wang Jingtao, sponsor representative, master of finance. He has presided over or participated in Bisen Smart Access Co.Ltd(301083) (301083) IPO project, China Tungsten And Hightech Materials Co.Ltd(000657) (000657) non-public offering project, Ningbo Tuopu Group Co.Ltd(601689) (601689) convertible bond project, Hainan Strait Shipping Co.Ltd(002320) (002320) major asset restructuring project, Tangel Culture Co.Ltd(300148) (300148) major asset restructuring project, debt project of Harbin Investment Group, etc.
