Securities code: Ningbo Joyson Electronic Corp(600699) securities abbreviation: Ningbo Joyson Electronic Corp(600699) Announcement No.: pro 2022009 Ningbo Joyson Electronic Corp(600699)
Announcement on continuously supervising the recommendation institution to change the recommendation representative
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Ningbo Joyson Electronic Corp(600699) (hereinafter referred to as "the company") recently received a notice from the company's 2020 non-public offering continuous supervision recommendation agency Haitong Securities Company Limited(600837) (hereinafter referred to as " Haitong Securities Company Limited(600837) "). Ms. Miao Jiayi, the former sponsor representative, was unable to continue to engage in the continuous supervision of the company due to her personal job transfer in Haitong Securities Company Limited(600837) . In order to ensure the orderly progress of continuous supervision, Haitong Securities Company Limited(600837) now appoints Mr. Huang Kefeng to replace Ms. Miao Jiayi to continue to perform continuous supervision. Mr. Huang Kefeng's resume is as follows:
Huang Kefeng, male, Haitong Securities Company Limited(600837) director of investment banking department, master of law. He was responsible for or participated in the IPO project of Zhongwei technology innovation board, Junpu intelligent technology innovation board, Zhejiang mining heavy industry gem, Wuhan Citms Technology Co.Ltd(688038) technology innovation board, Ningbo Joyson Electronic Corp(600699) 2020 non-public offering of shares, Ningbo Xusheng Auto Technology Co.Ltd(603305) non-public offering of shares, and was responsible for the 3 Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) 017 major asset restructuring project of Hubei.
Mr. Zhao Chunkui, the supervisor of the company's non-public offering in 2020, was Mr. Zhao Chunkui. The change of the sponsor representative will not change the conclusive opinions of the sponsor Haitong Securities Company Limited(600837) and the documents issued by the sponsor representative in the relevant materials, and will not involve updating the relevant materials issued by the sponsor Haitong Securities Company Limited(600837) and the sponsor representative. The board of directors of the company expresses heartfelt thanks to Ms. Miao Jiayi, the original sponsor representative, for her contribution during the continuous supervision of the company!
It is hereby announced.
Ningbo Joyson Electronic Corp(600699) board of directors March 5, 2022
