Securities code: Hainan Haide Capital Management Co.Ltd(000567) securities abbreviation: Hainan Haide Capital Management Co.Ltd(000567) Announcement No.: 2022007
Hainan Haide Capital Management Co.Ltd(000567)
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.
Hainan Haide Capital Management Co.Ltd(000567) (hereinafter referred to as “the company”) held the 12th meeting of the 9th board of directors on March 3, 2022, deliberated and adopted the proposal on appointing the deputy general manager of the company. According to the needs of the company’s business development, upon the nomination of the general manager and the approval of the nomination committee of the board of directors, the board of directors of the company agreed to appoint Mr. Wang Lei 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 ninth board of directors (see the annex for the brief history of Mr. Wang Lei).
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.
Hainan Haide Capital Management Co.Ltd(000567) board of directors
March 4, 2002
Attachment: resume of Mr. Wang Lei
Mr. Wang Lei, Han nationality, was born in Heze, Shandong Province in January 1984. He joined the Communist Party of China in 2005 and graduated from Wuhan University with a master’s degree in 2008. He is an intermediate economist. He once worked in the Administration Bureau of the Chinese Academy of Sciences and the machinery industry press. He is currently the deputy general manager of Haide Asset Management Co., Ltd. and concurrently serves as the off Campus Master Tutor of University of foreign economic relations and trade and Southwest University of Finance and economics.
Mr. Wang Lei does not hold the shares of the company and has no relationship with the controlling shareholder, actual controller, other shareholders holding more than 5% of the shares of the company, as well as other directors, supervisors and senior managers of the company. It does not exist under any of the 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; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (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 China Securities Regulatory Commission for suspected violations. According to the company’s inquiry on the website of the Supreme People’s court, it does not belong to the “dishonest executee”.
