Securities code: Eaglerise Electric & Electronic (China) Co.Ltd(002922) securities abbreviation: Eaglerise Electric & Electronic (China) Co.Ltd(002922) Announcement No.: 2022011
Eaglerise Electric & Electronic (China) Co.Ltd(002922)
Announcement on the appointment of senior managers
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.
Eaglerise Electric & Electronic (China) Co.Ltd(002922) (hereinafter referred to as “the company”) held the 23rd Meeting of the 5th board of directors on March 18, 2022, deliberated and approved the proposal on the appointment of senior managers, and agreed to appoint Mr. Yuan Hongbo as the deputy general manager of the company (see the attachment 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 5th board of directors.
The independent directors of the company expressed their independent opinions on the matter. The independent director believes that Mr. Yuan Hongbo’s educational background, personal resume, work experience and other information meet the requirements of the company law and the articles of association on the qualification of senior managers; There are no circumstances stipulated in Article 146 of the company law and article 3.2.2 of the guidelines for self regulation and supervision of listed companies No. 1 – standardized operation of listed companies on the main board. It has not been banned from entering the securities market by the CSRC, has not been publicly recognized by the stock exchange as unfit to serve as senior managers of listed companies, has not been subject to administrative punishment by the CSRC in the past three years, has not been publicly condemned or criticized by the stock exchange in the past three years, has not been filed for investigation by judicial organs for suspected crimes or filed for investigation by the CSRC for suspected violations of laws and regulations, It does not belong to the dishonest person to be executed. This appointment complies with the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws, regulations and normative documents, and there is no damage to the legitimate rights and interests of shareholders, especially the rights and interests of minority shareholders.
It is hereby announced.
Eaglerise Electric & Electronic (China) Co.Ltd(002922)
Board of directors
March 18, 2002
Resume:
Yuan Hongbo, born in 1975, has a master’s degree and no permanent right of residence abroad. From July 1996 to December 2000, worked as an auditor in the audit bureau of Hanshou County, Hunan Province; From April 2001 to August 2015, he worked in Midea Group Co.Ltd(000333) successively as budget manager, accounting manager, fund manager, East China fund senior manager, ASEAN Fund senior manager, group financing director and general manager of small loan company; From March 2016 to October 2017, served as the general manager of financial company in Huicong household appliance group; From November 2017 to January 2020, served as assistant to the president and chief financial officer of Rex lighting group; From March 2020 to February 2021, served as the chief financial officer of Yadi technology group; From March 2021 to January 2022, served as director, vice president, financial director and member of the strategy committee in Keshun Waterproof Technologies Co.Ltd(300737) company; He joined the company in February 2022.
As of the disclosure date of this announcement, Mr. Yuan Hongbo does not hold shares of the company and has no relationship with shareholders holding more than 5% of the shares of the company, actual controllers and other directors, supervisors and senior managers of the company, There are no circumstances stipulated in Article 146 of the company law and article 3.2.2 of the guidelines for self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board. Those who have not been banned from entering the securities market by the CSRC, have not been publicly recognized by the stock exchange as unfit to serve as senior managers of listed companies, have not been subject to administrative punishment by the CSRC in the past three years, have not been publicly condemned or criticized by the stock exchange in the past three years, and have not been placed on file for investigation by judicial organs for suspected crimes or filed for investigation by the CSRC for suspected violations of laws and regulations are not dishonest.
