Securities code: Shenzhen Weiguang Biological Products Co.Ltd(002880) securities abbreviation: Shenzhen Weiguang Biological Products Co.Ltd(002880) Announcement No.: 2022010
Shenzhen Weiguang Biological Products Co.Ltd(002880)
Announcement on the appointment of securities affairs representative 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.
Shenzhen Weiguang Biological Products Co.Ltd(002880) (hereinafter referred to as “the company”) held the second meeting of the third board of directors on March 8, 2022, deliberated and approved the proposal on the appointment of the company’s securities affairs representative, and agreed to appoint Ms. Zeng Yan as the company’s securities affairs representative (the resume is attached) to assist the Secretary of the board of directors in his work, The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the term of office of the third board of directors of the company.
Ms. Zeng Yan has the professional knowledge, work experience and relevant qualities necessary for performing her duties, is competent for the requirements of relevant post responsibilities, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, etc.
Communication mode of Ms. Zeng Yan:
Tel: 075527402880
Fax: 075527400826
Mailing address: No. 3402, guangqiao Avenue, Guangming Street, Guangming District, Shenzhen
mail box: [email protected].
It is hereby announced.
Shenzhen Weiguang Biological Products Co.Ltd(002880) board of directors
March 9, 2022
Attachment: resume of Ms. Zeng Yan
Zeng Yan, female, born in 1983, master of management, South China University of technology. The current securities affairs representative of the company; Mr. Zeng, the general manager of Shenzhen hi-tech investment (innovation) Co., Ltd. and the representative of Shenzhen hi-tech Securities Co., Ltd. in charge of the financing department of hi-tech investment (innovation) Co., Ltd.
In addition to the employment relationship disclosed in the above resume, Ms. Zeng Yan has no relationship with shareholders, directors, supervisors and senior managers holding more than 5% of the company. She is not subject to punishment by the CSRC and other relevant departments or punishment by the stock exchange. She is not the subject or object of punishment for breach of faith, His qualifications meet the requirements of the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant laws and regulations.
