Securities code: 000056, 200056 securities abbreviation: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Huangting B Announcement No.: 2022-13 Shenzhen Wongtee International Enterprise Co.Ltd(000056)
Announcement on the change of the Secretary of the board of directors and the appointment of senior managers
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.
1、 Resignation of the Secretary of the board of directors
The board of directors of Shenzhen Wongtee International Enterprise Co.Ltd(000056) (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Wu Kai, the Secretary of the board of directors of the company. Mr. Wu Kai resigned as the Secretary of the board of directors of the company due to job change. After his resignation, he still held other positions in the company.
As of the date of this announcement, Mr. Wu Kai does not hold shares of the company. During his tenure as secretary of the board of directors of the company, Mr. Wu Kai was diligent and conscientious, and played a positive role in standardizing the company's operation and promoting the company's strategic transformation. The board of directors of the company expressed heartfelt thanks to Mr. Wu Kai for his contribution to the company. 2、 Appointment of senior managers
The fourth extraordinary meeting of the ninth board of directors held on February 25, 2022 considered and approved the proposal on appointing Mr. Wu Kai as the deputy general manager of the company and the proposal on appointing Mr. Yang Bin as the deputy general manager and Secretary of the board of directors. The independent directors of the company expressed their independent opinions on the appointment of senior managers. The details are as follows:
1. Appoint Mr. Wu Kai as the deputy general manager of the company
Nominated by Mr. Liu Haibo, the general manager of the company, and examined by the nomination committee of the board of directors, the board of directors of the company agreed to appoint Mr. Wu Kai as the deputy general manager of the company to be responsible for the investment business of the company. The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the term of office of the ninth board of directors. See the attachment for Mr. Wu Kai's resume. 2. Appoint Mr. Yang Bin as the deputy general manager and Secretary of the board of directors of the company
According to the business development needs of the company, after the nomination of Mr. Liu Haibo, the general manager of the company, and the qualification examination of the nomination committee of the board of directors, the board of directors of the company agreed to appoint Mr. Yang Bin as the deputy general manager 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 term of office of the ninth board of directors; Nominated by the chairman of the company, Mr. Zheng Kanghao, and examined by the nomination committee of the board of directors, the board of directors of the company agreed to appoint Mr. Yang Bin as the Secretary of the board of directors 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 term of office of the ninth board of directors. See the attachment for Mr. Yang Bin's resume.
Mr. Yang Bin has obtained the qualification certificate of the Secretary of the board of directors of Shenzhen Stock Exchange and has no objection after examination by Shenzhen Stock Exchange. He has the working experience and professional knowledge required to serve as the Secretary of the board of directors. His qualification meets the relevant provisions of the company law and the articles of association, and there is no situation that he is not suitable to serve as the Secretary of the board of directors of listed companies.
The contact information of Mr. Yang Bin is as follows:
Contact address: 28th floor, Huangting building (Huangting Center), Gangxia, No. 350, Fuhua Road, Futian District, Shenzhen, Guangdong Province
Tel: 0755-82535565
Fax No.: 0755-82566573
mail box: [email protected].
It is hereby announced.
Shenzhen Wongtee International Enterprise Co.Ltd(000056) board of directors
February 26, 2022
enclosure:
Mr. Wu Kai, male, born in 1980, Chinese nationality, without overseas permanent residency, master's degree. From 2008 to January 2021, he worked in Huatai United Securities Co., Ltd., Guotai Junan Securities Co.Ltd(601211) , Huashang Fund Management Co., Ltd., Linzhou Heavy Machinery Group Co.Ltd(002535) and successively served as industry analyst, investment manager, deputy general manager and Secretary of the board of directors. He joined the company in February 2021 and served as the Secretary of the board of directors.
Mr. Wu Kai does not hold the company's shares and has no relationship with the controlling shareholder and actual controller of the company, other shareholders, directors, supervisors and senior managers holding more than 5% of the company's shares. After verification by the company, Mr. Wu Kai is not a "dishonest executee", and there are no following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has not expired; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; (4) Subject to administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (7) It is publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. His qualification meets the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association.
Mr. Yang Bin, male, born in April 1972, Chinese nationality, without permanent residency abroad, graduated from Xi'an Jiaotong University with a master's degree in business administration. He has successively served as the executive vice president and Secretary of the board of directors of Shenzhen China Agricultural University Technology Co., Ltd; Shenzhen Zhongheng Huafa Co.Ltd(000020) director, Secretary of the board of directors, deputy general manager and chief financial officer; Livzon Pharmaceutical Group Inc(000513) independent director; Centre Testing International Group Co.Ltd(300012) independent director. He joined the company in February 2022.
Mr. Yang Bin does not hold the company's shares and has no relationship with the controlling shareholder and actual controller of the company, other shareholders, directors, supervisors and senior managers holding more than 5% of the company's shares. After verification by the company, Mr. Yang Bin is not a "dishonest executee", and there are no following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has not expired; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (7) It is publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. His qualification meets the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association.
