Securities code: Shenzhen Xfh Technology Co.Ltd(300890) securities abbreviation: Shenzhen Xfh Technology Co.Ltd(300890) Announcement No.: 202213 Shenzhen Xfh Technology Co.Ltd(300890)
Announcement on the resignation of the Secretary of the board of directors and the appointment of a new secretary of the board of directors
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 Shenzhen Xfh Technology Co.Ltd(300890) (hereinafter referred to as "the company") recently received a written resignation report from the Secretary of the board of directors, Mr. Ye Wenguo, who resigned as the Secretary of the board of directors of the company due to his focus on financial management.
According to relevant regulations, the resignation report takes effect from the date it is delivered to the board of directors of the company. After his resignation, Mr. Ye Wenguo will continue to serve as the chief financial officer of the company. Up to now, Mr. Ye Wenguo has not directly held the company's shares. He indirectly holds the company's shares through Ganzhou Zhongcheng Zhiyuan enterprise management center (limited partnership), the company's executive shareholding platform.
In order to ensure the normal work of the board of directors, in accordance with the provisions of the company law, the articles of association and other relevant laws and regulations, Ms. Li Yin (see the attachment for her resume) was nominated as the Secretary of the board of directors after being nominated by the board of directors and examined by the nomination committee of the board of directors, which was deliberated and adopted at the 13th meeting of the second board of directors of the company, Agree to appoint Ms. Li Yin as the Secretary of the board of directors of the company, and the term of office is the same as that of the second board of directors. Ms. Li Yin has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange and has the professional knowledge and ability necessary to perform her duties.
The independent directors of the company expressed their independent opinions.
Ms. Li Yin's contact information is as follows:
Tel: 075527289799
mail box: [email protected].
Address: unit J, 20 / F, block C, building 9, Baoneng Science Park, No. 1, Qingxiang Road, Longhua street, Longhua District, Shenzhen
It is hereby announced.
Shenzhen Xfh Technology Co.Ltd(300890) board of directors
March 3, 2022
enclosure:
Resume of Ms. Li Yin
Li Yin, female, born in October 1991, Chinese nationality, without overseas permanent residency, postgraduate degree, master's degree, bachelor's degree from Fudan University and graduate student from the Chinese University of Hong Kong. Ms. Li Yin once worked in Johnson & Johnson (China) medical equipment Co., Ltd. Huatai Securities Co.Ltd(601688) and other enterprises. Ms. Li Yin joined Shenzhen Xfh Technology Co.Ltd(300890) .
Ms. Li Yin holds the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange.
Up to now, Ms. Li Yin does not hold shares of the company, has no relationship with shareholders holding more than 5% of the company, actual controllers and other directors, supervisors and senior managers, and has not been punished by China Securities Regulatory Commission and other relevant departments or stock exchanges. She is not a person subject to dishonesty, There are no circumstances stipulated in the company law and the articles of association not to serve as senior managers of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.5 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM. Meet the requirements of the company law and the articles of association.
