Securities code: 002439 securities abbreviation: Venustech Group Inc(002439) Announcement No.: 2021-075 Venustech Group Inc(002439)
Announcement on the appointment of securities affairs representative 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.
Venustech Group Inc(002439) (hereinafter referred to as "the company") convened the 26th meeting of the Fourth Board of directors on December 22, 2021, deliberated and adopted the proposal on appointing the company's securities affairs representative, and agreed to appoint Ms. Liu Jing as the company's securities affairs representative to assist the Secretary of the board of directors until the expiration of the current board of directors. See the appendix for Ms. Liu Jing's resume.
Contact information is as follows:
Tel: 010-82779006
Fax: 010-82779010
mail box: [email protected].
Address: building Venustech Group Inc(002439) 21 Beijing Centergate Technologies (Holding) Co.Ltd(000931) Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing
It is hereby announced.
Venustech Group Inc(002439) board of directors December 23, 2021
enclosure:
resume
Ms. Liu Jing, born in September 1985, Chinese nationality, without permanent residency abroad, has a bachelor's degree. She has joined Venustech Group Inc(002439) since 2008 and has been the director of securities affairs of the office of the board of directors since August 2010. Ms. Liu Jing has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and has the necessary professional knowledge and relevant working experience as the company's securities affairs representative, His qualifications comply with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 7 - management of the Secretary of the board of directors and securities affairs representatives, etc.
In addition to participating in the company's employee stock ownership plan, Ms. Liu Jing does not hold the company's shares, and has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company. There are no 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) being subject to administrative punishment by the CSRC in the past three years; (5) It has been publicly condemned by the stock exchange or criticized in more than three circulars in the past three years; (6) it has been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations. It does not belong to "dishonest Executees" after querying the directory of dishonest Executees on the website of the Supreme People's court.
