Securities code: Beijing Tianyishangjia New Material Corp.Ltd(688033) securities abbreviation: Beijing Tianyishangjia New Material Corp.Ltd(688033) Announcement No.: 2022017 Beijing Tianyishangjia New Material Corp.Ltd(688033)
Announcement on the appointment of senior managers
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Appointment of senior managers
Whereas Mr. Liu Shuai’s term of office as deputy general manager of Beijing Tianyishangjia New Material Corp.Ltd(688033) (hereinafter referred to as “the company”) has expired, according to the needs of the company’s business development and in accordance with the company law, the articles of association and other relevant laws and regulations, he has been nominated by the general manager of the company and reviewed and approved by the nomination committee of the board of directors, The board of directors held the 40th meeting of the second board of directors on March 1, 2022, deliberated and approved the proposal on the appointment of senior managers, and agreed to appoint Mr. Liu Shuai (attached with resume) as the deputy general manager of the company. His 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.
Independent directors have expressed their independent opinions on the appointment of senior managers.
2、 Online announcement attachment
Beijing Tianyishangjia New Material Corp.Ltd(688033) independent directors’ independent opinions on matters related to the 40th meeting of the second board of directors.
It is hereby announced.
Beijing Tianyishangjia New Material Corp.Ltd(688033) board of directors March 2, 2022 Annex:
Mr. Liu Shuai, born in 1979, Chinese nationality, without permanent residency abroad, has a master of business administration from the school of higher administration and management in Paris, France. From 2013 to 2015, he served as the director of the company’s sales department; From 2015 to 2018, he served as the director and director of the Sales Department of the company; From 2018 to now, he has served as the deputy general manager of the company.
