Securities code: Xi’An Tourism Co.Ltd(000610) securities abbreviation: Xi’An Tourism Co.Ltd(000610) Announcement No.: 202205 Xi’An Tourism Co.Ltd(000610)
Announcement on the appointment of the general manager of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Xi’An Tourism Co.Ltd(000610) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the appointment of the general manager of the company at the first extraordinary meeting of the ninth board of directors in 2022. Nominated by the chairman Mr. Wang Wei and reviewed by the nomination committee of the board of directors, Ms. Zhuang Ying is appointed as the general manager of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the term of office of the ninth board of directors of the company (from March 8, 2022 to December 22, 2022). The independent directors expressed their agreed independent opinions on the matter. See the attachment for his resume.
Ms. Zhuang Ying is not qualified to serve as a listed company in accordance with the provisions of the Shenzhen Stock Exchange and Chapter 1 of the Shenzhen Stock Exchange, There is no case that the China Securities Regulatory Commission has imposed a penalty of banning entry into the securities market and the prohibition period has not been lifted. Their qualifications and appointment procedures comply with relevant laws and regulations, normative documents and the articles of association.
It is hereby announced.
Xi’An Tourism Co.Ltd(000610) board of directors
March 8, 2002
enclosure:
Xi’An Tourism Co.Ltd(000610) general manager resume
Zhuang Ying: female, Han nationality, from Luoyang, Henan Province, born in November 1978, with a bachelor’s degree and a member of the Communist Party of China. He used to be the sales manager and outbound leader of China citizen tourism center of Xi’an Branch of China International Travel Service; Deputy director of Xi’an Qujiang Dayan Pagoda Plaza Management Office; Deputy general manager of Xi’an Qujiang Dayan Pagoda scenic spot management company; Director of business planning department of Xi’an Qujiang cultural tourism (Group) Co., Ltd; Chairman of Xi’an tangyifang Culture Communication Co., Ltd Xi’An Qujiang Cultural Tourism Co.Ltd(600706) deputy general manager. Now he is the chairman and Xi’An Tourism Co.Ltd(000610) general manager of Xi’an Qujiang Zhizao Cultural Tourism Industry Co., Ltd.
Ms. Zhuang Ying does not hold the company’s shares, has no relationship with the controlling shareholder of the company, has no relationship with other directors, independent directors, other shareholders holding more than 5% of the company’s shares and actual controllers, and has not been punished and punished by China Securities Regulatory Commission and Shenzhen Stock Exchange. Nor does it belong to the situation of “dishonest Executees” specified in the “memorandum of cooperation on” building integrity and punishing dishonesty “jointly issued by eight ministries and commissions in 2014, and meets the requirements of relevant laws, regulations and provisions such as the company law.
