The Shanghai Stock Exchange listed company Zhejiang Gongdong Medical Technology Co.Ltd(605369) (hereinafter referred to as ” Zhejiang Gongdong Medical Technology Co.Ltd(605369) “, 605369. SH) announced today that after being nominated by the general manager of the company and reviewed by the nomination committee of the board of directors, the 12th meeting of the second board of directors of the company considered and approved the proposal on the appointment of the company’s chief financial officer and other proposals, and agreed to appoint Jiang Xixi as the company’s chief financial officer, 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 second board of directors. The independent directors have expressed their independent opinions on the matter.
Zhejiang Gongdong Medical Technology Co.Ltd(605369) said that as of the disclosure date of the announcement, Jiang Xixi did not hold shares of the company, had no relationship with the controlling shareholder, actual controller, other directors, supervisors, senior managers and shareholders holding more than 5%, and was not allowed to serve as senior managers of the company as stipulated in the company law of the people’s Republic of China and the articles of association, Nor has it been punished by the CSRC and other relevant penalties or by the stock exchange.
resume of relevant personnel:
Jiang Xixi, female, born in October 1982, Chinese nationality, without permanent residency abroad, bachelor degree, certified public accountant. From May 2006 to April 2009, served as data analyst of Sinotrans DHL international air Express Co., Ltd; From May 2009 to December 2014, he served as the principal accountant of Zhejiang Shuangge Trading Co., Ltd; From January 2015 to April 2018, served as Yonggao Co.Ltd(002641) Deputy financial manager; From May 2018 to August 2021, served as Zhejiang Crystal-Optech Co.Ltd(002273) financial manager; In September 2021, join Zhejiang Gongdong Medical Technology Co.Ltd(605369) .
(China Economic Net)
