Securities code: Shenzhen Hongtao Group Co.Ltd(002325) securities abbreviation: Shenzhen Hongtao Group Co.Ltd(002325) Announcement No.: 2022023 bond Code: 128013 bond abbreviation: Hongtao convertible bond
Shenzhen Hongtao Group Co.Ltd(002325)
Announcement on the replacement of supervisors of the company
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Hongtao Group Co.Ltd(002325) (hereinafter referred to as " Shenzhen Hongtao Group Co.Ltd(002325) " or "the company") recently received a written resignation report from Ms. Jian Jinying, chairman of the board of supervisors. Ms. Jian Jinying applied for resignation from the position of supervisor and chairman of the board of supervisors of the company due to job change, and remained in the company after resignation. According to the company law and other relevant provisions, Ms. Jian Jinying will continue to perform the duties of supervisor before the new supervisor is elected by the general meeting of shareholders of the company.
As of the date of this announcement, Ms. Jian Jinying holds 90000 shares of the company. According to the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant provisions, Ms. Jian Jinying will continue to abide by the restrictive provisions on the reduction of shares of the company.
The board of supervisors of the company expressed heartfelt thanks to Ms. Jian Jinying for her diligence and contribution to the development of the company during her tenure as the chairman of the board of supervisors!
On March 9, 2022, the company held the 19th meeting of the Fifth Board of supervisors, deliberated and approved the proposal on replacing the company's supervisors, and nominated Mr. Peng Xinglong as the company's supervisor. The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the replacement of the Fifth Board of supervisors. See the attachment for resume.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced!
Attachment: resume of Mr. Peng Xinglong
Shenzhen Hongtao Group Co.Ltd(002325) board of directors
March 10, 2022
Attachment: resume of Mr. Peng Xinglong
Peng Xinglong, male, born in June 1975, bachelor degree, economist. Former director of Agricultural Bank Of China Limited(601288) Fujian Longyan Branch Xinluo sub branch banking office and President of the second level sub branch. He joined the company in March 2014 and served as the manager of the investment management department.
Mr. Peng Xinglong has no relationship with the actual controller, directors, other supervisors, senior managers and shareholders holding more than 5% of the shares of the company; Directly holding 200000 shares of the listed company, accounting for 0.0140% of the total share capital on February 28, 2022. There is no one of the circumstances specified in Article 146 of the company law; There are no measures taken by the CSRC to prohibit entry into the securities market, and the term has not expired; There are no directors, supervisors and senior managers who are publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no case filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; It does not belong to the dishonest person to be executed.
