Securities code: 002692 securities abbreviation: St remote Announcement No.: 2022-011 Yuan Cheng Cable Co.Ltd(002692)
Announcement on the appointment of deputy general manager of the company
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.
Yuan Cheng Cable Co.Ltd(002692) (hereinafter referred to as “the company”) held the 18th meeting of the Fourth Board of directors on February 24, 2022, and deliberated and adopted the proposal on appointing the deputy general manager of the company. Due to the needs of the company’s business development, in accordance with the company law, the articles of association and other relevant provisions, upon the nomination of the general manager of the company and the approval of the nomination committee of the board of directors, the board of directors of the company appointed Mr. Ma Qi as the Deputy general manager of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the Fourth Board of directors.
The independent directors of the company expressed their independent opinions on the appointment of the deputy general manager of the company.
It is hereby announced.
Yuan Cheng Cable Co.Ltd(002692) board of directors February 24, 2002 attached: resume
Ma Qi, male, Chinese nationality, without overseas residency, was born in March 1976. Intermediate accountant, certified public accountant, member of Zhigong party. He once served as deputy general manager, chief financial officer and Secretary of the board of directors of Wuxi Juli Heavy Industry Co., Ltd., Wuxi Xuelang Environmental Technology Co.Ltd(300385) deputy general manager and chief financial officer, and deputy general manager of Wuxi Xihua Casting Co., Ltd.
Up to now, Mr. Ma Qi does not hold the company’s shares, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange, There is no case that the CSRC has determined that it is prohibited from entering the market and the prohibition has not been lifted, nor is there any case that it is not allowed to serve as senior managers of the company as stipulated in the company law and the guidelines for self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board. According to the company’s inquiry on the website of the Supreme People’s court, it does not belong to the person subject to execution for dishonesty.
