Securities code: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) securities abbreviation: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) Announcement No.: 2022021 Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
Announcement on the appointment of the company’s chief financial officer
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.
Shenzhen Bauing Construction Holding Group Co.Ltd(002047) (hereinafter referred to as “the company”) held the 24th Meeting of the 7th board of directors on March 4, 2022 and deliberated and adopted the proposal on the appointment of the company’s chief financial officer. In accordance with the company law of the people’s Republic of China, the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) articles of association and other relevant provisions, upon the nomination of the general manager and the review of the nomination committee of the seventh board of directors, the board of directors unanimously agreed to appoint Mr. Li Shuanghua as the chief financial officer of the company (see the attachment for resume), and 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 current board of directors. The independent directors of the company have expressed their independent opinions on the above matters.
It is hereby announced.
Shenzhen Bauing Construction Holding Group Co.Ltd(002047) board of directors
February 2023
Attachment: resume of chief financial officer
Mr. Li Shuanghua, born in 1969, Chinese nationality, without overseas permanent residency, bachelor degree, non practicing member of Chinese certified public accountant. He used to be the chief financial officer of Shenzhen zhongyuguan group, the chief financial officer of Shenzhen Jurong Technology Co., Ltd. and the financial director of Shenzhen Xinghe Environmental Technology Co., Ltd. Now he is the chief financial officer of Shenzhen BAOYING Construction Group Co., Ltd., a wholly-owned subsidiary of the company.
As of the disclosure date of this announcement, Mr. Li Shuanghua does not hold shares of the company, and has no relationship with shareholders holding more than 5% of the shares of the company, actual controllers, other directors, supervisors and senior managers of the company, and there are no following circumstances: (1) the company law of the people’s Republic of China stipulates that he shall not serve as directors, supervisors and senior managers; (2) The market entry prohibition measures taken by the CSRC not to serve as directors, supervisors and senior managers of listed companies have not expired; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; (4) Have been punished by the CSRC and other relevant departments and disciplined by the stock exchange; (5) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (6) Publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court; (7) Administrative penalty imposed by the CSRC within the last 36 months; (8) Being publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; (9) Other circumstances recognized by the stock exchange.
