Stock Code: 600120 securities abbreviation: Zhejiang Orient Financial Holdings Group Co.Ltd(600120) No.: 2022-002 bond Code: 163110 SH bond abbreviation: 20 Dongfang 01
Bond Code: 163604 SH bond abbreviation: 20 Dongfang 02
Bond Code: 175914 SH bond abbreviation: 21 Dongfang 01
Bond Code: 188936 SH bond abbreviation: 21 Dongfang 02
Zhejiang Orient Financial Holdings Group Co.Ltd(600120)
Announcement on the replacement of supervisors
The board of supervisors and all supervisors 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.
Zhejiang Orient Financial Holdings Group Co.Ltd(600120) (hereinafter referred to as “the company”) convened the 10th meeting of the ninth board of supervisors on December 31, 2021, and deliberated and adopted the proposal on replacing the supervisors of the ninth board of supervisors. The proposal still needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation. The relevant information is hereby announced as follows:
Mr. King Kong, chairman of the ninth board of supervisors of the company, has reached the working retirement age. The board of supervisors of the company recommended Mr. Xu Dejun as the supervisor candidate of the ninth board of supervisors after consultation from many parties. The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the expiration of the ninth board of supervisors.
During his tenure, Mr. King Kong scrupulously performed his duties and duties, and made important contributions to protecting the legitimate rights and interests of investors and promoting the standardized operation of the company. The company and the board of supervisors of the company express their heartfelt thanks to Mr. King Kong for his contributions to the company during his tenure as supervisor of the company!
It is hereby announced.
Zhejiang Orient Financial Holdings Group Co.Ltd(600120) board of supervisors January 4, 2022
Attachment: resume of supervisor candidates
Xu Dejun: male, born in May 1973, CPC member, master’s degree, senior economist, started working in August 1996. He has successively served as the clerk, deputy director and director of the comprehensive Department of Zhejiang certified public accountants Service Center (provincial Certified Public Accountants Association), deputy general manager of the audit (legal risk control) Department of Zhejiang International Trade Group Co., Ltd., director and general manager of Zhejiang Huiyuan Investment Management Co., Ltd., director and general manager of Zhejiang traditional Chinese medicine health industry group Co., Ltd., Zhejiang Orient Financial Holdings Group Co.Ltd(600120) member of the Party committee Secretary of Discipline Inspection Commission (middle-level principal of group management), now the general manager of Audit Department of Zhejiang International Trade Group Co., Ltd.
