Securities code: 301053 securities abbreviation: Yoantion Industrial Inc.Ltd(301053) Announcement No.: 2022-004 Yoantion Industrial Inc.Ltd(301053)
Announcement on the change of the company's chief financial officer
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.
The board of directors of Yoantion Industrial Inc.Ltd(301053) (hereinafter referred to as "the company") recently received the resignation application submitted by Mr. Liang Yongzhong, chief financial officer. For personal reasons, Mr. Liang Yongzhong applied to resign as chief financial officer, and the resignation application shall take effect from the date of reaching the board of directors. After his resignation, Mr. Liang Yongzhong will no longer hold other positions in the company. His original term of office as chief financial officer was from December 10, 2019 to December 9, 2022. As of the disclosure date of this announcement, Mr. Liang Yongzhong participated in the gem strategic placement collective asset management plan through Xinchang Yuanqi investment management partnership (limited partnership) and Citic Securities Company Limited(600030) Yoantion Industrial Inc.Ltd(301053) employees, indirectly holding 384900 shares and 115700 shares respectively, accounting for 0.47% and 0.14% of the total share capital of the company. After he resigned as the chief financial officer of the company, We will continue to strictly abide by relevant laws, regulations and commitments, such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange.
During his tenure as chief financial officer of the company, Mr. Liang Yongzhong was diligent and conscientious, and made important contributions to the development of the company. The board of directors of the company thanked Mr. Liang Yongzhong for his contributions during his tenure. In accordance with the Shenzhen Stock Exchange GEM Listing Rules, the articles of association and other relevant provisions, upon the nomination of the general manager of the company and the review of the nomination committee of the board of directors, the company held the 13th meeting of the second board of directors on February 24, 2022 and deliberated and adopted the proposal on the appointment of the company's chief financial officer, It is agreed to appoint Ms. Cai Fangqi (with resume attached) as the chief financial officer 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 second board of directors. The independent directors of the company expressed their independent opinions on the proposal of appointing the chief financial officer.
It is hereby announced.
Yoantion Industrial Inc.Ltd(301053) board of directors February 25, 2022
Resume:
Ms. Cai Fangqi, born in November 1979, Chinese nationality, without permanent residency abroad. Bachelor degree, worked as financial manager in Yoantion Industrial Inc.Ltd(301053) since April 2011.
As of the disclosure date of this announcement, Ms. Cai Fangqi has participated in the gem strategic placement collective asset management plan through Xinchang Yuanqi investment management partnership (limited partnership) and Citic Securities Company Limited(600030) Yoantion Industrial Inc.Ltd(301053) employees, indirectly holding 275000 shares and 57800 shares respectively, accounting for 0.34% and 0.07% of the total share capital of the company. In addition, Ms. Cai Fangqi has a close relationship with shareholders, controlling shareholders The actual controller, other directors, supervisors and senior managers are not related, and are not punished by the CSRC and other relevant departments or the stock exchange, There is no situation that the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 - standardized operation of GEM listed companies and the articles of association stipulate that they are not allowed to serve as senior managers of listed companies, nor are they dishonest Executees.
