Securities code: Wuhan Huazhong Numerical Control Co.Ltd(300161) securities abbreviation: Wuhan Huazhong Numerical Control Co.Ltd(300161) Announcement No.: 2022004
Wuhan Huazhong Numerical Control Co.Ltd(300161)
Announcement on adjusting the vice president 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.
Wuhan Huazhong Numerical Control Co.Ltd(300161) (hereinafter referred to as "the company") held the 28th meeting of the 11th board of directors on March 4, 2022, deliberated and approved the proposal on the appointment of vice presidents of the company, and agreed to appoint Mr. Shen can, Mr. Xiao Gang and Mr. Wan Qian as vice presidents 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 11th board of directors. The independent directors of the company expressed their independent opinions on the matter. The resumes of the above appointed vice presidents are detailed in the annex.
The board of directors of the company recently received a written resignation report submitted by Mr. Li Jun, vice president of the company. Mr. Li Jun applied to resign as vice president of the company for personal reasons. According to the company law, Shenzhen Stock Exchange GEM Listing Rules, the articles of association and other laws and regulations as well as the company's rules and regulations, Mr. Li Jun's resignation application shall take effect from the date when the resignation report is delivered to the company's board of directors. After resigning as vice president, Mr. Li Jun will still hold other management positions in the company. As of the date of disclosure of this announcement, Mr. Li Jun did not hold any shares of the company, and there was no commitment that should be fulfilled but not fulfilled.
During his tenure as vice president of the company, Mr. Li Jun was scrupulous and diligent. The company and the board of directors expressed their heartfelt thanks to Mr. Li Jun for his contribution to the development and operation of the company!
It is hereby announced.
Wuhan Huazhong Numerical Control Co.Ltd(300161) board of directors March 4, 2002 attachment: resume of vice president
Shen can, male, born in 1981, Han nationality, bachelor degree. From 2003 to 2005, he served as the engineer of the project Department of Shagang Group; From 2005 to 2010, he successively served as the engineer of sew transmission equipment Suzhou Co., Ltd. and the director of the second Department of electronic sales and technical support; From 2010 to June 2017, served as deputy general manager and executive deputy general manager of Jiangsu Jinming industrial Siasun Robot&Automation Co.Ltd(300024) Automation Co., Ltd; Since June 2017, he has served as the general manager of Changzhou Huashu Jinming Intelligent Equipment Technology Research Institute Co., Ltd. and the executive partner of Changzhou Zhibo JUNHE industrial investment partnership; From October 2021 to now, he has served as the general manager of Wuhan Huashu Jinming Intelligent Technology Co., Ltd.
Shen can 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, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in article 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies. After inquiry, Shen can does not belong to the dishonest executee.
Xiao Gang, male, born in 1962, Han nationality, doctoral degree. From July 1982 to July 1992, he served as the subject leader and deputy director of the Research Institute of Shenyang beneficiation pharmaceutical plant; From October 1990 to February 2008, he served as deputy director of Metallurgical Machinery Research Institute of Central South University; From February 2004 to August 2011, he served as executive director and general manager of Chinalco West China Aluminum Co., Ltd; From February 2009 to August 2011, he served as the executive director and general manager of Chinalco Chengdu aluminum; From October 2011 to October 2014, he served as executive director and general manager of Minmetals North China Aluminum Co., Ltd. and Secretary of the Party Committee since February 2012; From January 2015 to October 2018, he served as the sales director and President of the Research Institute of Guangxi Nannan aluminum processing Co., Ltd; From October 2018 to July 2019, he served as general manager of Guangxi Nannan aluminum processing Co., Ltd. and President of the Research Institute; General manager of Nanning Huashu lightweight Electric Vehicle Design Institute Co., Ltd. since July 2019; From February 2022 to now, he has served as the chairman and general manager of Nanning huashunanji New Energy Vehicle Co., Ltd.
Xiao Gang 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, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in article 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies. After inquiry, Xiao Gang is not a dishonest person to be executed.
Wan Qian, male, born in 1979, graduated from Huazhong University of science and technology, majoring in mechanical design, manufacturing and automation. Since 2001, he has been engaged in sales work in the company, and is committed to the market development, promotion and application of medium and high-grade CNC systems, industrial Siasun Robot&Automation Co.Ltd(300024) and other intelligent manufacturing products. At present, he is the assistant to the president of the company, the general manager of the CNC system business department and the director of the CNC system sales department.
Wan qian 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, and has not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances specified in article 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies. After inquiry, Wan qian does not belong to the person who has broken his promise.
