Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) announcement on change of secretary of the board of directors
Securities code: Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) securities abbreviation: Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) Announcement No.: 2022023 Guangdong Dongfang Precision Science & Technology Co.Ltd(002611)
Announcement on changing the Secretary of the board of directors
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.
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (hereinafter referred to as "the company") due to the adjustment of internal division of labor, Mr. Zhou Wenhui no longer served as the Secretary of the board of directors of the company and continued to serve as the director and vice president of the company.
In accordance with the relevant provisions of the company law, the articles of association, the implementation rules of the nomination committee of the board of directors and other laws and systems, the nomination committee of the board of directors of the company reviewed and approved and recommended Ms. Feng Jia as the candidate for secretary of the board of directors. The company held the 14th meeting of the 4th board of directors on March 14, 2022, and deliberated and adopted the proposal on changing the Secretary of the board of directors. By unanimous vote of all directors, it is decided to appoint Ms. Feng Jia as the Secretary of the board of directors of the company, and the termination date of the term of office is the same as that of the Fourth Board of directors of the company. The independent directors of the company have expressed their independent opinions, and Ms. Feng Jia's resume is attached.
The communication method of the Secretary of the board of directors of the company is as follows:
Postal Code: 518000
Address: 25th floor, Hisense south building, 1777 Chuangye Road, Nanshan District, Shenzhen, Guangdong
Office Tel.: 075536889712
Fax: 075536889822
mail box: [email protected].
It is hereby announced.
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) board of directors
March 14, 2022
Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) announcement on change of secretary of the board of directors
Attachment: resume of Ms. Feng Jia
Feng Jia, female, Chinese nationality, born in 1986, has no right of permanent residence abroad. Doctor of engineering, Zhejiang University, postdoctoral and intermediate engineer, Guangzhou Institute of energy, Chinese Academy of Sciences. From 2014 to 2018, he served as assistant researcher of Guangzhou Energy Research Institute of Chinese Academy of Sciences, senior manager of China Securities Co.Ltd(601066) research and development department from 2018 to 2019, assistant to Tianjin Lvyin Landscape And Ecology Construction Co.Ltd(002887) president and Secretary of the board of directors from 2019 to 2021. In September 2021, he joined Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) , and is now the vice president and Secretary of the board of directors of the company.
As of the disclosure date of this announcement, Ms. Feng Jia did not hold shares of the company. Ms. Feng Jia does not have the circumstances listed in article 3.2.2 of the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and has no relationship with the controlling shareholders, actual controllers, shareholders holding more than 5% of the company's shares, directors, supervisors and other senior managers of the company, He has not been punished by the CSRC and other relevant departments or the stock exchange. According to the inquiry on the website of the Supreme People's court, Ms. Feng Jia is not a "dishonest executee".
