Zhejiang Sanfer Electric Co.Ltd(605336) ( Zhejiang Sanfer Electric Co.Ltd(605336) . SH) issued an announcement on changing the general manager tonight. The board of directors of the company recently received a written resignation report submitted by Chen Wei, the general manager of the company. Chen Wei applied to resign as the general manager of the company for personal reasons. After resigning as the general manager, Chen Wei will no longer hold any position in the company. Chen Wei’s resignation report shall take effect from the date it is delivered to the board of directors.
As of the disclosure date of the announcement, Chen Wei held 250000 Zhejiang Sanfer Electric Co.Ltd(605336) shares. After the resignation takes effect, Chen Wei will continue to strictly abide by the relevant provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange on the shareholding of senior managers.
Nominated by Shang Ruoyun, chairman of Zhejiang Sanfer Electric Co.Ltd(605336) board of directors, and reviewed by the nomination committee of the board of directors, the company held the 15th meeting of the second board of directors on March 9, 2022, deliberated and approved the proposal on the appointment of the general manager of the company, and agreed to appoint Shao Yuji 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 date of expiration of the second board of directors.
Resume of Shao Yuji:
Shao Yuji: female, born in 1990, Chinese nationality, without permanent residency abroad, bachelor degree. From September 2014 to December 2017, served as the general manager of the company; From December 2017 to January 2021, he served as the director and general manager of the company; From January 2021 to now, he has served as vice chairman of the company and vice chairman and general manager of the company in March 2022. Shao Yuji directly holds 25191600 shares of the listed company. He is one of the actual controllers of the company. He is the daughter of Shang Ruoyun and Shao Xianqing, the actual controllers. Among them, Shang Ruoyun and Shao Xianqing are husband and wife.
