Securities code: 002355 securities abbreviation: Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) Announcement No.: 2021-110 Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd
Announcement on 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.
Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd. (hereinafter referred to as "the company") held the 26th meeting of the Fifth Board of directors on December 22, 2021, deliberated and adopted the proposal on the appointment of senior managers , agree to appoint Mr. Jiang Chao and Mr. Liu langtian as the vice president of the company and Mr. Liu langtian 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 fifth board of directors. See the attachment for resume.
Mr. Liu langtian has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange. Before the meeting of the board of directors, Mr. Liu langtian's qualification of secretary of the board of directors has been reviewed by Shenzhen stock exchange without objection, and his qualification complies with relevant provisions such as the stock listing rules of Shenzhen Stock Exchange.
The independent directors of the company have expressed their independent opinions on this matter. For details, see http://www.cninfo.com.cn（ http://www.cn.info.com..cn. ）。
Mr. Liu langtian's contact information is as follows:
Tel: 0535-8882355
Fax: 0535-8886708
mail box: ir@fengqi -kg. com.
Mailing address: Longkou Economic Development Zone, Longkou City, Shandong Province
Postal Code: 265716
It is hereby announced.
Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd
Board of directors
December 23, 2021
enclosure:
Jiang Chao: male, Chinese nationality, without overseas residency, born in October 1981, Han nationality, member of the Communist Party of China. Bachelor degree. He once served as product manager and full-time reviewer of Shenzhen Branch of Guangdong Nanyue Bank Co., Ltd., Netposa Technologies Ltd(300367) director, vice president and chief financial officer.
As of the date of this announcement, Mr. Jiang Chao does not hold shares of the company, has no relationship with shareholders holding more than 5% of the company, actual controllers, other directors, supervisors and senior managers, and has not been punished by the CSRC and other departments or disciplined by the stock exchange, There is no case filed by the judicial organ for investigation due to suspected crime or filed by the CSRC for inspection due to suspected violations of laws and regulations. It is not a dishonest person and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other provisions of the exchange.
Liu langtian: male, Chinese nationality, without overseas residency, born in March 1990, Han nationality. Graduate degree, master of finance. He once served as Netposa Technologies Ltd(300367) vice president and Secretary of the board of directors.
As of the date of this announcement, Mr. Liu langtian 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 the CSRC and other departments or disciplinary sanctions of the stock exchange, There is no case filed by the judicial organ for investigation due to suspected crime or filed by the CSRC for inspection due to suspected violations of laws and regulations. It is not a dishonest person and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other provisions of the exchange.
