Securities code: Shenzhen Yitoa Intelligent Control Co.Ltd(300131) securities abbreviation: Shenzhen Yitoa Intelligent Control Co.Ltd(300131) Announcement No.: 2022014
Shenzhen Yitoa Intelligent Control Co.Ltd(300131)
Announcement on the appointment of the head of the company's internal audit and supervision department
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.
Shenzhen Yitoa Intelligent Control Co.Ltd(300131) (hereinafter referred to as "the company") held the 14th meeting of the 5th board of directors on March 18, 2022, deliberated and adopted the proposal on appointing the head of the company's internal audit and supervision department. The relevant information is hereby announced as follows:
The board of directors of the company agreed to appoint Mr. He Zhigang as the head of the internal audit and supervision department of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the term of office of the Fifth Board of directors.
Mr. He Zhigang is familiar with the relevant laws and regulations of listed companies and the internal control management system, works diligently and conscientiously, and has the qualifications suitable for the exercise of his functions and powers. There is no situation that he is not allowed to serve as a director, supervisor and senior manager of the company as stipulated in the company law, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and the articles of association, There is no case of being executed for breach of faith, no case of being determined as a market prohibited person by the CSRC and not yet lifted, nor has it received any punishment and punishment from the CSRC and Shenzhen Stock Exchange.
See the attachment for the resume of Mr. He Zhigang.
It is hereby announced.
Shenzhen Yitoa Intelligent Control Co.Ltd(300131) board of directors
March 22, 2022
enclosure:
Resume of Mr. He Zhigang
Mr. He Zhigang: Chinese nationality, without permanent overseas residency, male, Han nationality, born in October 1977, graduated from China University of Geosciences (Wuhan) with a bachelor's degree in accounting. In 2002, he worked in Shenzhen Zhangshi Garment Co., Ltd. and Shenzhen punai photoelectric Co., Ltd; He joined the Finance Department of the company in April 2011 and is now the director of the internal audit and supervision department of the company.
As of the disclosure date of this announcement, Mr. He Zhigang did not hold shares of the company. Mr. He Zhigang has no relationship with the company's directors, supervisors, senior managers, shareholders holding more than 5% of the company's shares and actual controllers, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, and has not been placed on file for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations. He is not a "dishonest executee". His qualification meets the qualification of the person in charge of the internal audit institution specified in the company law and the articles of association.
