Securities code: Shenzhen Hongtao Group Co.Ltd(002325) securities abbreviation: Shenzhen Hongtao Group Co.Ltd(002325) Announcement No.: 2022019 bond Code: 128013 bond abbreviation: Hongtao convertible bond
Shenzhen Hongtao Group Co.Ltd(002325)
Announcement on the appointment of senior managers
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.
In accordance with the company law and other relevant laws and regulations as well as the relevant provisions of the articles of association, Shenzhen Hongtao Group Co.Ltd(002325) (hereinafter referred to as "the company") deliberated and adopted the proposal on the appointment of senior managers at the 25th meeting of the Fifth Board of directors held on March 9, 2022. According to the business needs of the company and nominated by the president of the company, the board of directors of the company appoints Ms. Xu Yuzhu, Mr. Song Mingyuan and Mr. Shen Anxiang as the vice presidents 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 Fifth Board of directors.
At the same time, the board of directors of the company received the resignation reports of Mr. Han Jiufeng, Mr. Wang Guoguo and Mr. Liu Wenyuan, vice presidents of the company. Mr. Han Jiufeng, Mr. Wang Guoguo and Mr. Liu Wenyuan applied for resignation from the post of vice president of the company due to job change, and still worked in the company after resignation. According to the company law and other relevant provisions, the resignation reports of Mr. Han Jiufeng, Mr. Wang Guoguo and Mr. Liu Wenyuan shall take effect from the date when they are delivered to the board of directors.
As of March 8, 2022, Mr. Han Jiufeng held 1857110 shares, Mr. Wang Guoguo held 337119600 shares and Mr. Liu Wenyuan held 85150000 shares. According to the detailed rules for the implementation of share reduction of shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant provisions, Mr. Han Jiufeng, Mr. Wang Guoguo and Mr. Liu Wenyuan will continue to abide by the restrictive provisions on share reduction of the company.
Mr. Han Jiufeng, Mr. Wang Guoguo and Mr. Liu Wenyuan have been diligent and conscientious during their tenure as vice president of the company. The company expresses its heartfelt thanks for their contributions during their tenure as vice president!
It is hereby announced!
Attachment: resumes of Ms. Xu Yuzhu, Mr. Song Mingyuan and Mr. Shen Anxiang
Shenzhen Hongtao Group Co.Ltd(002325) board of directors
March 10, 2022
Attachment: resumes of Ms. Xu Yuzhu, Mr. Song Mingyuan and Mr. Shen Anxiang
Xu Yuzhu, female, born in August 1974, bachelor degree, senior human resource manager. He joined the company in May 1996 and successively served as the director of the general manager's office, the general manager of the company's human resources center and the supervisor of the company's employee representative. He is now a director of the company.
As of the disclosure date of the announcement, Ms. Xu Yuzhu has no relationship with the actual controller, directors, supervisors, other senior managers of the company and shareholders holding more than 5% of the shares of the company; The number of shares directly held by the listed company is 990000, accounting for 0.0695% 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; It is not 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 of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation 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.
Song Mingyuan, male, born in January 1973, bachelor degree, senior engineer and first-class registered constructor. He joined the company in 2002, successively served as the designer and project manager of the company, and is now the assistant to the president of the company.
As of the disclosure date of the announcement, Mr. Song Mingyuan has no related relationship with the actual controller, directors, supervisors, other senior managers of the company and shareholders holding more than 5% of the shares of the company; The number of shares directly held by the listed company is 0. 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; It is not 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 of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation 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.
Shen Anxiang, male, born in March 1976, bachelor degree, first-class registered constructor. He joined the company in 2012 and successively served as the company's project manager, deputy general manager of Engineering Center, general manager of Sichuan Branch, and now the general manager of the company's marketing center.
As of the disclosure date of the announcement, Mr. Shen Anxiang has no related relationship with the actual controller, directors, supervisors, other senior managers of the company and shareholders holding more than 5% of the shares of the company; The number of shares directly held by the listed company is Shanghai Pudong Development Bank Co.Ltd(600000) , accounting for 0.0421% 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; It is not 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 of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation 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.
