Securities code: 002586 securities abbreviation: Zhejiang Reclaim Construction Group Co.Ltd(002586) Announcement No.: 2022-002 Zhejiang Reclaim Construction Group Co.Ltd(002586)
Announcement on change of chief financial officer
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.
The board of directors of Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as "the company") recently received the resignation application submitted by Ms. Chen Jingyu, deputy general manager and chief financial officer. For personal reasons, Ms. Chen Jingyu applied for resignation from the post of deputy general manager and chief financial officer, and the resignation application shall take effect from the date of reaching the board of directors. Ms. Chen Jingyu will not hold other positions in the company after her resignation. The board of directors of the company thanked Ms. Chen Jingyu for her contributions during her tenure.
According to the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, the proposal on the appointment of deputy general manager and chief financial supervisor of the company was reviewed and approved at the 43rd meeting of the 6th board of directors after being nominated by the general manager of the company and reviewed by the nomination Committee of the board of directors, and Mr. Wang Kefei (with resume attached) was agreed to be appointed as the deputy general manager of the company The term of office of the chief financial officer is from the date of deliberation and approval of the current board of directors to the date of expiration of the sixth board of directors.
The independent directors of the company have expressed their independent opinions on the proposal of appointing deputy general manager and chief financial officer. For details, please refer to the company's announcement on cninfo.com on January 1, 2022（ http://www.cn.info.com..cn. ）Independent opinions of independent directors on matters related to the 43rd meeting of the sixth board of directors disclosed. It is hereby announced
Zhejiang Reclaim Construction Group Co.Ltd(002586) board of directors
January 1, 2002
enclosure:
Resume
Mr. Wang Kefei, born in December 1972, Chinese nationality, CPC member, bachelor degree, accountant. He joined the company in March 1999 and successively served as the financial manager of the accounting and accounting department of the company's project department, the financial manager of the construction business department and the deputy manager of the financial department. At present, he also serves as the financial director of Ninghai Ninggang Construction Co., Ltd., the financial director of Ninghai yueteng Construction Investment Co., Ltd. of Zhejiang Weihai construction group, the financial director of Zhejiang Weihai Construction Group Engineering Development Co., Ltd Supervisor of Taizhou Haihong Ecological Construction Co., Ltd., supervisor of Xiongxian Anjie construction and Installation Engineering Co., Ltd. and chairman of the board of supervisors of Shanghai Millennium Urban Planning Engineering Design Co., Ltd. As of the disclosure date of this announcement, Mr. Wang Kefei did not hold shares of the company.
Mr. Wang Kefei is not allowed to serve as the director, supervisor and senior manager of the company as stipulated in the company law, the articles of association and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and is not a "dishonest executee"; It has no relationship with other directors, supervisors, senior managers, shareholders holding more than 5% of the company's shares and the actual controller of the company; Their qualifications meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents and other relevant provisions.
