Securities code: 300432 securities abbreviation: Mianyang Fulin Precision Co.Ltd(300432) Announcement No.: 2021-140 Mianyang Fulin Precision Co.Ltd(300432)
Announcement on appointment of head of internal audit
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.
Mianyang Fulin Precision Co.Ltd(300432) (hereinafter referred to as “the company”) convened the 19th meeting of the Fourth Board of directors on December 14, 2021, deliberated and adopted the proposal on appointing the person in charge of internal audit. According to the guidelines for standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the articles of association and the internal audit system And other relevant provisions, nominated by the audit committee of the board of directors and approved by the board of directors, it is agreed to appoint Ms. Hu Guoying (attached with her resume) as the head of the company’s internal audit, with a term of office from the date of deliberation and approval of the board of directors to the expiration of the Fourth Board of directors.
It is hereby announced.
Mianyang Fulin Precision Co.Ltd(300432) board of directors
December 14, 2021
Attachment: resume of Ms. Hu Guoying:
Hu Guoying, born in January 1972, Chinese nationality, without overseas permanent residency, bachelor degree, major in financial audit. From September 1994 to March 2000, served as the chief accountant in Sichuan Xipu Oil Chemical Co., Ltd; From May 2000 to June 2005, served as financial manager and deputy general manager of Mianyang Aidi Network Integration Engineering Co., Ltd; From July 2005 to September 2007, served as the financial manager of Sichuan Zhongcheng Construction Co., Ltd; He joined Fulin group in October 2007, once served as the director of the second division of the Audit Department of Fulin group and the assistant to the chairman of the board of supervisors, and now serves as the supervisor of Fulin group.
Up to now, Ms. Hu Guoying has not held any shares in the company and has served as a supervisor in Fulin group, the controlling shareholder of the company. She has no relationship with other shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company, and has not been punished by CSRC and other relevant departments or the stock exchange, It does not belong to the dishonest executee, and there is no situation that it is not allowed to serve as a supervisor in the company law and the articles of association, nor does it exist in Article 3.2 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange 4. Circumstances specified.
