Securities code: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) securities abbreviation: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) Announcement No.: 2022026 Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
Announcement on the appointment of securities affairs representative of the company
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") held the 25th meeting of the seventh board of directors on March 14, 2022, deliberated and adopted the proposal on the appointment of the company's securities affairs representative, and the board of directors agreed to appoint Mr. Wu Rensheng as the company's securities affairs representative (see the appendix for resume), The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the current board of directors.
Mr. Wu Rensheng has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, has the professional knowledge, work experience and relevant quality necessary to perform his duties, is competent for the requirements of relevant post responsibilities, and meets the requirements of relevant laws and regulations.
Mr. Wu Rensheng'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 securities affairs representative
Mr. Wu Rensheng, born in 1972, Chinese nationality, without permanent residency abroad, with a bachelor's degree. He once served as the marketing manager of Guangzhou Chenglin Water Treatment Engineering Co., Ltd., the securities affairs representative of Shenzhen Chenglin Sanitary Ware Co., Ltd., the director and Secretary of the board of directors of Shenzhen BAOYING Construction Group Co., Ltd., the securities affairs representative and general manager of the Securities Affairs Department of the company. Mr. Wu Rensheng has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange. As of the disclosure date of this announcement, Mr. Wu Rensheng has not directly held the company's shares, and has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company. There are no following circumstances: (1) he has been punished by the CSRC and other relevant departments and disciplined by the stock exchange; (2) 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; (3) 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; (4) Administrative penalty imposed by the CSRC within the last 36 months; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; (6) Other circumstances recognized by the stock exchange.
