Securities code: Xiamen Itg Group Corp.Ltd(600755) securities abbreviation: Xiamen Itg Group Corp.Ltd(600755) Announcement No.: 202216 Xiamen Itg Group Corp.Ltd(600755)
Announcement on the change of some directors, supervisors and senior managers
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Change of directors
The board of directors of Xiamen Itg Group Corp.Ltd(600755) (hereinafter referred to as “the company”) recently received the resignation report of Mr. Li Zhihuang, a director of the company. Due to job adjustment, Mr. Li Zhihuang applied for resignation from the company’s director and the special committee of the board of directors. After Mr. Li Zhihuang resigned, he no longer held any position in the company. The resignation of Mr. Li Zhihuang shall take effect when the resignation report is delivered to the board of directors of the company. During his tenure as a director of the company, Mr. Li Zhihuang fulfilled his duties and responsibilities, and played a positive role in the standardized operation and healthy development of the company. The board of directors of the company expressed heartfelt thanks to Mr. Li Zhihuang for his contribution to the company during his tenure.
The company held the fourth meeting of the 10th board of directors in 2022 on March 11, 2022, deliberated and agreed to nominate Mr. Zeng yuan as a candidate for non independent director of the 10th board of directors, and submitted the proposal to the general meeting of shareholders for deliberation. The term of office of Mr. Zeng yuan starts from the date of election at the general meeting of shareholders to the date of expiration of the term of office of the 10th board of directors of the company. (Mr. Zeng yuan’s resume is attached)
2、 Change of Supervisor
The board of supervisors of the company recently received the resignation report of Mr. Lin Ruijin, the supervisor of the company. Due to job adjustment, Mr. Lin Ruijin applied for resignation as supervisor of the company. After Mr. Lin Ruijin resigned, he no longer held any position in the company. Due to the resignation of Mr. Lin Ruijin, the number of members of the board of supervisors of the company is lower than the minimum quorum. Before the new supervisor is elected by the general meeting of shareholders, Mr. Lin Ruijin will continue to perform the duties of supervisor as required. During his tenure as the supervisor of the company, Mr. Lin Ruijin scrupulously performed his duties and duties, earnestly performed his supervision functions according to law, and played a positive role in the standardized operation of the company. The board of supervisors of the company expressed heartfelt thanks to Mr. Lin Ruijin for his contribution to the company during his tenure.
The company held the first meeting of the 10th board of supervisors in 2022 on March 11, 2022, deliberated and agreed to nominate Mr. Chen Chun as the supervisor candidate of the 10th board of supervisors, and submitted the proposal to the general meeting of shareholders for deliberation. The term of office of Mr. Chen Chun starts from the date of election at the general meeting of shareholders to the date of expiration of the term of office of the 10th board of supervisors of the company. (Mr. Chen Chun’s resume is attached)
3、 Change of senior management
The board of directors of the company recently received the resignation report of Mr. Zeng yuan, vice president and chief financial officer of the company. Due to job adjustment, Mr. Zeng yuan applied to resign from the position of vice president and chief financial officer of the company. After Mr. Zeng yuan resigned, he proposed to be a director of the company. Mr. Zeng yuan’s resignation takes effect when the resignation report is delivered to the board of directors of the company. During his tenure as vice president and chief financial officer of the company, Mr. Zeng yuan fulfilled his duties and duties diligently and played a positive role in the standardized operation and healthy development of the company. The board of directors of the company expressed heartfelt thanks to Mr. Zeng yuan for his contribution to the company during his tenure. The company held the fourth meeting of the 10th board of directors in 2022 on March 11, 2022, deliberated and agreed to appoint Ms. Yu Lijie as the vice president and chief financial officer of the company, with a term of office from the date of adoption of the resolution of the board of directors to the date of expiration of the term of office of the 10th board of directors. (Ms. Yu Lijie’s resume is attached)
It is hereby announced.
Xiamen Itg Group Corp.Ltd(600755) board of directors March 12, 2022
enclosure:
Resume of director candidate Mr. Zeng yuan
Zeng yuan, male, member of the Communist Party of China, was born in June 1981, with a graduate degree and a senior accountant. He once served as vice president, chief financial officer, general manager of operation and finance department, general manager of capital department, etc.
Mr. Zeng yuan has no relationship with the company’s directors, supervisors, senior managers, actual controllers and shareholders holding more than 5%; As the incentive object of the company’s 2020 restricted stock incentive plan, 200000 restricted shares were granted, which will be implemented in accordance with the restricted stock incentive plan and managed in accordance with relevant regulations; Not punished by the CSRC and other relevant departments or the stock exchange; After inquiry by the company, it does not belong to the “dishonest executee”; Comply with the relevant provisions of the company law, the articles of association and other laws and regulations on serving as directors of listed companies.
Resume of supervisor candidate Mr. Chen Chun
Chen Chun, male, CPC member, born in May 1977, master degree, economist. He is currently the deputy general manager of strategic operation management department of Xiamen Itg Group Corp.Ltd(600755) Holding Group Co., Ltd. He once served as vice chairman and Zhonghong Pulin Medical Products Co.Ltd(300981) president of zhonghongprin Group Co., Ltd.
Mr. Chen Chun has no relationship with directors, supervisors, senior managers, actual controllers and shareholders holding more than 5% of the company; Not holding shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; After inquiry by the company, it does not belong to the “dishonest executee”; Comply with the relevant provisions of the company law, the articles of association and other laws and regulations on serving as supervisors of listed companies.
Resume of Ms. Yu Lijie, vice president and chief financial officer
Yu Lijie, female, born in January 1975, bachelor degree, economist and accountant. He is currently the vice president and chief financial officer of the company. He used to be the deputy general manager and chief financial officer of Xiamen Xindeco Ltd(000701) company, the supervisor of Xiamen Xindeco Ltd(000701) company, the general manager of internal control audit department and deputy general manager of financial management department of Xiamen Itg Group Corp.Ltd(600755) Holding Group Co., Ltd., and the supervisor of Zhonghong Pulin Medical Products Co.Ltd(300981) company.
Ms. Yu Lijie has no relationship with directors, supervisors, senior managers, actual controllers and shareholders holding more than 5% of the company; Not holding shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; After inquiry by the company, it does not belong to the “dishonest executee”; Comply with the relevant provisions of the company law, the articles of association and other laws and regulations on serving as senior managers of listed companies.
