Securities code: 002473 securities abbreviation: * ST shenglai Announcement No.: 2021-091 Ningbo Sunlight Electrical Appliance Co.Ltd(002473)
Announcement on the appointment of the general manager, deputy general manager, Secretary of the board of directors and chief financial officer 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.
Ningbo Sunlight Electrical Appliance Co.Ltd(002473) (hereinafter referred to as "the company") held the first meeting of the Fifth Board of directors on December 24, 2021, deliberated and adopted the proposal on the appointment of the general manager of the company, the proposal on the appointment of the deputy general manager of the company, the proposal on the appointment of the Secretary of the board of directors of the company and the proposal on the appointment of the chief financial officer of the company , agree to appoint Mr. Song Qi as the general manager of the company, Mr. Shan Shidong and Mr. Zhang Jifeng as the deputy general manager of the company, Mr. Zhang Xiaohui as the Secretary of the board of directors and Ms. Ding Jianqun as the chief financial officer of the company. The term of office of the above personnel is consistent with the term of office of the current board of directors and shall take effect from the date of deliberation and adoption at the meeting (the resume is attached).
The above-mentioned personnel have the qualifications suitable for the exercise of their functions and powers, and are not allowed to serve as senior managers and securities affairs representatives of the company as stipulated in the company law, the articles of association and other relevant laws and regulations, departmental rules and normative documents. They are not dishonest Executees, Nor has it been identified as a market prohibited person by the CSRC and has not been lifted, nor has it been subject to any punishment and punishment by the CSRC and Shenzhen Stock Exchange. The qualifications and appointment procedures comply with the company law, the guidelines for the standardized operation of small and medium-sized board listed companies of Shenzhen Stock Exchange, the measures for the administration of the qualifications of the Secretary of the board of directors and securities affairs representative of listed companies of Shenzhen Stock Exchange, the articles of association and other relevant provisions.
Independent directors have expressed independent opinions on matters related to the appointment of senior managers of the company. For details, see independent directors' independent opinions on the appointment of senior managers of the company published on cninfo.com.cn on the same day.
The contact information of the Secretary of the board of directors is as follows:
Title: Secretary of the board of directors
Name: Zhang Xiaohui
Tel: 0574-87522994
Fax: 0574-87522941
mail box: [email protected].
Postal Code: 315033
Contact address: No. 199, Changxing Road, Jiangbei District, Ningbo
It is hereby announced.
Ningbo Sunlight Electrical Appliance Co.Ltd(002473) board of directors December 24, 2001 Annex: resume
1. Song Qi, male, born in 1970, Chinese nationality, without overseas residency, master's degree, master of Business Administration of Tongji University, once worked in CITIC Ningbo Company, deputy general manager of Ningbo Jinfeng Economic Development Co., Ltd., general manager of Ningbo Free Trade Zone Huatong International Trade Co., Ltd., manager of Shanghai baokuang Ningbo Office and Ningbo Baorong Trade Co., Ltd, Manager of business department of Sinosteel Zhejiang Co., Ltd., chairman and general manager of the Fourth Board of directors of the company.
Up to now, Mr. Song Qi does not hold the company's shares, has no relationship with other directors, supervisors, shareholders holding more than 5% of the company's shares and actual controllers, and is not allowed to be an executive of the company as stipulated in the company law. He has not been punished by the CSRC and other relevant departments or the stock exchange. After inquiry on the website of the Supreme People's court, Mr. Song Qi does not belong to the "dishonest executee".
2. Shan Shidong: male, born in 1962, Chinese nationality, without permanent residency abroad, master's degree. From December 2005 to September 2009, he served as the executive vice president of Shanghai Daya information industry group. From 2010 to now, he has served as the executive director and general manager of Tianjin Zhonghe Yida Investment Co., Ltd., the director and deputy general manager of the Fourth Board of directors of the company, and now he is the director and deputy general manager of the company.
Up to now, Mr. Shan Shidong does not hold the company's shares, has no relationship with other directors, supervisors, shareholders holding more than 5% of the company's shares and actual controllers, and is not allowed to serve as a director of the company as stipulated in the company law. He has not been punished by the CSRC and other relevant departments or the stock exchange. After inquiry on the website of the Supreme People's court, Mr. Shan Shidong does not belong to the "dishonest executee". 3. Zhang Jifeng, male, born in 1969, Chinese nationality, without permanent right of residence abroad. From 2016 to December 2017, he served as executive director of Hong Kong Daohe Global Group Co., Ltd. and general manager of industrial park division of Sinopharm (Tianjin) Asset Management Co., Ltd. since 2019.
Up to now, Mr. Zhang Jifeng does not hold shares of the company, has no relationship with shareholders holding more than 5% shares of the company, actual controllers, other directors, supervisors and senior managers of the company, has not been punished by China Securities Regulatory Commission and other departments or the stock exchange, and does not have the company law Circumstances stipulated in the articles of association that the company is not allowed to serve as senior managers of the company; It does not belong to the "dishonest executee" published by the Supreme People's court.
4. Wang Lianxing, male, born in 1980, Chinese nationality, without overseas residency, with a bachelor's degree, once served as the technical director of Heilongjiang times land assets appraisal and Consulting Co., Ltd., the Department Manager of Beijing Shoujia Real Estate Appraisal Co., Ltd., the deputy general manager of Beijing hezhonghui financial guarantee Co., Ltd. and now the deputy general manager of the company.
Up to now, Mr. Wang Lianxing does not hold the company's shares, has no relationship with other directors, supervisors, shareholders holding more than 5% of the company's shares and actual controllers, and is not allowed to serve as a director of the company as stipulated in the company law. He has not been punished by the CSRC and other relevant departments or the stock exchange. After inquiry on the website of the Supreme People's court, Mr. Wang Lianxing does not belong to the "dishonest executee". 5. Zhang Xiaohui: male, born in 1983, Chinese nationality, without overseas permanent residency, master's degree from Sun Yat sen University, Chinese certified public accountant. From December 2009 to may 2014, chief financial officer of Shenzhen hualixing new materials Co., Ltd; From June 2014 to September 2016, Secretary of the board of directors and chief financial officer of Shenzhen tumin intelligent video Co., Ltd.; from October 2016 to may 2018, Surfilter Network Technology Co.Ltd(300311) investment director and chief financial officer; From June 2018 to July 2019, Guizhou Changzheng Tiancheng Holding Co.Ltd(600112) Secretary of the board of directors, general manager of Shenzhen Qianhai Zhengda Investment Co., Ltd. since July 2019. Mr. Zhang Xiaohui has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange.
Up to now, Mr. Zhang Xiaohui does not hold shares of the company, has no relationship with shareholders holding more than 5% shares of the company, actual controllers, other directors, supervisors and senior managers of the company, has not been punished by China Securities Regulatory Commission and other departments or the stock exchange, and does not have the company law Circumstances stipulated in the articles of association that the company is not allowed to serve as senior managers of the company; There are no circumstances in which the measures for the administration of the qualifications of the Secretary of the board of directors and securities affairs representative of listed companies of Shenzhen Stock Exchange and other relevant regulations of Shenzhen Stock Exchange are not allowed to serve as the Secretary of the board of directors; It does not belong to the "dishonest executee" published by the Supreme People's court.
6. Ding Jianqun: female, born in 1969, Chinese nationality, without permanent residency abroad, bachelor degree, senior accountant. From August 2006 to June 2014, Manager of enterprise department (Financial Director) of Konica Minolta office system Trading Co., Ltd., director of office of He Xiangning Art Museum (Financial Director) from July 2014 to December 2016, financial manager of Taolue Data Technology Co., Ltd. from June 2017 to December 2020, and head of Audit Department of Steyr Power Co., Ltd. from March 2021 to September 2021.
Up to now, Ms. Ding Jianqun does not hold shares of the company, has no relationship with shareholders holding more than 5% shares, actual controllers, other directors, supervisors and senior managers of the company, has not been punished by China Securities Regulatory Commission and other departments or the stock exchange, and does not have the company law Circumstances stipulated in the articles of association that the company is not allowed to serve as senior managers of the company; It does not belong to the "dishonest executee" published by the Supreme People's court.
