Securities code: Zhejiang Century Huatong Group Co.Ltd(002602) securities abbreviation: Zhejiang Century Huatong Group Co.Ltd(002602) Announcement No.: 2022018 Zhejiang Century Huatong Group Co.Ltd(002602)
Announcement on changing the Secretary of the board of directors
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.
Zhejiang Century Huatong Group Co.Ltd(002602) (hereinafter referred to as “the company”), Ms. Li Bingjie, Secretary of the board of directors, applied for resignation from the position of secretary of the board of directors of the company due to work arrangement, and continued to hold other positions in the company after resignation. As of the disclosure date of this announcement, Ms. Li Bingjie did not hold shares in the company. Ms. Li Bingjie was scrupulous and diligent during her tenure as secretary of the board of directors of the company. The company and the board of directors of the company expressed heartfelt thanks to Ms. Li Bingjie for her contributions to the company during her tenure.
In order to ensure the smooth development of the work of the board of directors, the company held the sixth meeting of the Fifth Board of directors on March 6, 2022, deliberated and approved the proposal on the appointment of the Secretary of the board of directors, and agreed to appoint Ms. Zhou Mi as the Secretary of the board of directors of the company. The term of office is from the date of deliberation and approval of the current board of directors to the date of expiration of the Fifth Board of directors. Ms. Zhou Mi has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange and has the ability to perform her duties. Her qualification has been examined and approved by Shenzhen stock exchange without objection, and complies with relevant provisions such as the stock listing rules of Shenzhen Stock Exchange and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange. The independent directors of the company have expressed their agreed independent opinions on this matter. See the attachment for the resume of Ms. Zhou Mi.
Ms. Zhou Mi’s contact information is as follows:
Tel: 057582148871
Fax: 057582208079
Email: zhoumi.com [email protected].
Contact address: Building 6, Xingguo Hotel, Changning District, Shanghai
It is hereby announced.
Zhejiang Century Huatong Group Co.Ltd(002602) board of directors March 7, 2002
enclosure:
Resume of Ms. Zhou Mi
Zhou Mi, female, Chinese nationality, without permanent overseas residency, born in October 1984, holds a master’s degree in Business Administration from the University of Virginia and a bachelor’s degree in economics from Beijing Foreign Studies University; Hold legal professional qualification and Chartered Financial Analyst (CFA). From April 2012 to may 2016, he served as the senior investment manager of the investment and M & a department of Tencent Technology (Beijing) Co., Ltd; From June 2016 to June 2017, he worked in Ourpalm Co.Ltd(300315) as the investment director; From June 2017 to January 2021, he served as the managing director of Nanshan asset management (Tianjin) Co., Ltd; From February 2021 to September 2021, served as an expert in Tencent Technology (Beijing) Co., Ltd; From September 2021 to now, he has served as the investment director of Zhejiang Century Huatong Group Co.Ltd(002602) company.
As of the date of this meeting, Ms. Zhou Mi did not hold shares of the company and had no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the shares of the company. Ms. Zhou Mi is not under any of the circumstances specified in Article 146 of the company law, has not been subject to administrative punishment by the CSRC, has not been publicly condemned or criticized by the Shenzhen Stock Exchange, nor has she been determined by the Shenzhen Stock Exchange to be unfit to serve as an executive or secretary of the board of directors. The qualification meets the relevant provisions of the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association. According to the company’s inquiry on the website of the Supreme People’s court, Ms. Zhou Mi is not a “dishonest executee”.
