Securities code: Jiangxi Sanxin Medtec Co.Ltd(300453) securities abbreviation: Jiangxi Sanxin Medtec Co.Ltd(300453) Announcement No.: 2022016 Jiangxi Sanxin Medtec Co.Ltd(300453)
Announcement on the appointment of senior managers
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Jiangxi Sanxin Medtec Co.Ltd(300453) (hereinafter referred to as “the company”) held the 17th meeting of the 4th board of directors on March 15, 2022, deliberated and adopted the proposal on the appointment of senior managers of the company. The relevant information is hereby announced as follows:
Upon the nomination of Mr. Mao Zhiping, the general manager of the company, the board of directors agreed to appoint Ms. Leng Lingli as the deputy general manager of the company. 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 Fourth Board of directors.
Ms. Leng Lingli has the qualifications suitable for the exercise of her functions and powers, and meets the qualifications specified in the company law, the articles of association and other relevant laws, regulations and normative documents. There is no case that she has not been lifted as a market prohibited person determined by the CSRC, and has not been punished by the CSRC and other relevant departments and the stock exchange, Nor does it belong to the person subject to execution in breach of faith. The appointment procedure shall comply with the provisions of relevant laws and regulations, normative documents and the articles of association. The independent directors expressed their independent opinions on the appointment of senior managers. For details, see the relevant announcement disclosed by the company on cninfo.com on the same day. See the attachment for the resume of Ms. Leng Lingli.
It is hereby announced
Jiangxi Sanxin Medtec Co.Ltd(300453) board of directors March 17, 2022
enclosure:
Resume of employees
Leng Lingli, female, born in March 1983, Chinese nationality, without overseas permanent residency, college degree. He joined the company in 2007 and successively served as planning and dispatching specialist, business director, bidding director, marketing manager, business manager and business director. He is now the deputy general manager of the company.
As of the date of this announcement, Ms. Leng Lingli holds 22400 shares of the company, accounting for 0.01% of the total share capital of the company. Ms. Leng Lingli has no relationship with the company’s directors, supervisors, other senior managers and shareholders holding more than 5%, has not been punished by the CSRC and other relevant departments or the stock exchange, and has not been under the circumstances specified in 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock exchange No. 2 – standardized operation of companies listed on GEM, They are not dishonest Executees, and their qualifications and appointment procedures comply with relevant laws and regulations and the articles of association.
