Securities code: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) securities abbreviation: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) Announcement No.: 2022025 Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
Resignation of deputy general manager and Secretary of the board of directors of the company and
Announcement on appointing deputy general manager and acting as 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.
Shenzhen Bauing Construction Holding Group Co.Ltd(002047) (hereinafter referred to as "the company") the board of directors recently received a written resignation report submitted by Ms. Jin Hongying, deputy general manager and Secretary of the board of directors. Ms. Jin Hongying applied for resignation from the positions of deputy general manager, Secretary of the board of directors and all positions of holding subsidiaries for personal reasons. After resigning from the above position, Ms. Jin Hongying will not hold any position in the company and its holding subsidiaries, and the resignation report will take effect from the date it is delivered to the board of directors. As of the disclosure date of this announcement, Ms. Jin Hongying did not hold the company's shares and held 500000 stock options reserved for grant in the first phase of the company's stock option incentive plan. The company will cancel the above stock options in accordance with the relevant provisions of the first phase of stock option incentive plan (draft). During her tenure as deputy general manager and Secretary of the board of directors of the company, Ms. Jin Hongying has performed her duties with due diligence and played an important role in corporate governance, information disclosure, investor relations management, capital operation and company development. The board of directors of the company expresses heartfelt thanks to Ms. Jin Hongying for her contributions to the company during her tenure!
In order to ensure the normal operation of the company's board of directors and the orderly development of information disclosure, in accordance with the company law of the people's Republic of China, the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) articles of association and other relevant provisions, it has been nominated by the general manager and reviewed by the nomination committee of the seventh board of directors, The company held the 25th meeting of the 7th board of directors on March 14, 2022, deliberated and approved the proposal on appointing the deputy general manager of the company and acting as the Secretary of the board of directors. The board of directors agreed to appoint Mr. Zhang Donghui as the deputy general manager of the company (see the attachment for resume), and the term of office is from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the board of directors; The new secretary of the board of directors, Mr. Zhang Donghui, shall be appointed as the Secretary of the board of directors. Mr. Zhang Donghui will participate in the qualification training of the Secretary of the board of directors held by Shenzhen Stock Exchange. The company will complete the appointment of the Secretary of the board of directors as soon as possible after Mr. Zhang Donghui obtains the qualification certificate of the Secretary of the board of directors. The independent directors of the company have expressed their agreed independent opinions on relevant matters.
Mr. Zhang Donghui's contact information is as follows:
Contact address: floor 3, building 303, Tairan 4th Road, chegongmiao, Futian District, Shenzhen, Guangdong
Tel: 075582924810 Fax: 075588374949 email: [email protected]. It is hereby announced.
Shenzhen Bauing Construction Holding Group Co.Ltd(002047) board of directors
March 15, 2022
Attachment: resume of senior management
Mr. Zhang Donghui, born in 1981, Chinese nationality, without overseas permanent residency, master's degree, certified public accountant, member of the Communist Party of China. He once served as the financial director of Jinyang distribution company of Yangcheng Evening News Group, the accounting manager of Guangdong 21st Century Media Co., Ltd., the chief of financial management section of Rongjie Investment Holding Group Co., Ltd., the financial director of Guangzhou Xingye Culture Communication Co., Ltd., Huawen Media Group(000793) expatriate financial director, and the director and financial director of Guangdong ruiqide Investment Co., Ltd, Full time supervisor of the state owned assets supervision and Administration Commission of Zhuhai Municipal People's government, director of Zhuhai Aviation City Development Group Co., Ltd., director and chief financial officer of Zhuhai Security Group Co., Ltd; He is currently a director of Shenzhen BAOYING Construction Group Co., Ltd.
As of the disclosure date of this announcement, Mr. Zhang Donghui does not hold shares of the company, has no relationship with shareholders holding more than 5% of the shares of the company, actual controllers, other directors, supervisors and senior managers of the company, and there are no following circumstances: (1) the company law of the people's Republic of China stipulates that he shall not serve as directors, supervisors and senior managers; (2) The market entry prohibition measures taken by the CSRC not to serve as directors, supervisors and senior managers of listed companies have not expired; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; (4) Have been punished by the CSRC and other relevant departments and disciplined by the stock exchange; (5) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; (6) Publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court; (7) Administrative penalty imposed by the CSRC within the last 36 months; (8) Being publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; (9) Other circumstances recognized by the stock exchange.
