Securities code: 002639 securities abbreviation: Fujian Snowman Co.Ltd(002639) Announcement No.: 2021-087 Fujian Snowman Co.Ltd(002639)
Announcement on change of 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.
Fujian Snowman Co.Ltd(002639) (hereinafter referred to as “the company”) ）The board of directors recently received the resignation report from the Secretary of the board of directors, Ms. Hua Yaohong. For personal reasons, Ms. Hua Yaohong applied to resign as deputy general manager and Secretary of the board of directors. The resignation report will take effect from the date it is delivered to the board of directors of the company. After resignation, she will no longer serve in the company and its holding subsidiaries. As of the date of this announcement, Ms. Hua Yaohong did not hold shares of the company. The company and its board of directors expressed their gratitude to Ms. Hua Yaohong for her contributions to the development and standardized operation of the company during her tenure as deputy general manager and Secretary of the board of directors.
At the 34th meeting of the 4th board of directors held on December 21, 2021, the company deliberated and adopted the proposal on the appointment of deputy general manager and Secretary of the board of directors. Upon the nomination of the chairman of the board and the qualification review of the nomination committee, Mr. Wang Qinglong is appointed as the deputy general manager and 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 change of the board of directors. Mr. Wang Qinglong has obtained the qualification certificate of secretary of the board of directors. Before the meeting of the board of directors, the company has submitted Mr. Wang Qinglong’s qualification of secretary of the board of directors to Shenzhen stock exchange for review in accordance with relevant regulations, and Shenzhen Stock Exchange has not raised any objection. The independent directors of the company have expressed their independent opinions on this matter.
Contact information of Mr. Wang Qinglong:
Contact address: No. 8, Dongjiang West Road, Changle District, Fuzhou, Fujian
Tel.: 0591 – 28513121
Fax: 0591 – 28513121
e-mail address: [email protected].
See the attachment for the resume of Mr. Wang Qinglong.
It is hereby announced.
Fujian Snowman Co.Ltd(002639) appendix of the board of directors on December 21, 2021:
Resume of secretary of the board of directors
Wang Qinglong, male, was born in October 1991 with a postgraduate degree. He graduated from Xiamen University majoring in microelectronics in 2013 and University of Cincinnati majoring in finance in 2014. He is currently the assistant to the Fujian Snowman Co.Ltd(002639) chairman of the board. From 2014 to 2016, he worked as an investment manager in Sunshine Insurance Group Co., Ltd. and from 2016 to 2018, he worked as a senior investment manager in Beijing Boxin Yingtai Investment Management Co., Ltd. Enter Fujian Snowman Co.Ltd(002639) in March 2018. At present, Mr. Wang Qinglong does not hold shares of the company, has no relationship with the controlling shareholder and actual controller of the company, has no relationship with other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and the exchange. After inquiry on the website of the Supreme People’s court, Mr. Wang Qinglong does not belong to the “dishonest executee”.
Mr. Wang Qinglong has not been subject to administrative punishment by the CSRC in the past three years, has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years, and has not been filed for investigation by the CSRC for suspected crimes or suspected violations of laws and regulations.
