Securities code: Suna Co.Ltd(002417) securities abbreviation: Suna Co.Ltd(002417) Announcement No.: 2022017
Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd
Announcement on the resignation of by election directors, appointment of secretary of the board of directors and securities affairs representative
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.
1、 Matters concerning by election of directors
Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd. (hereinafter referred to as "the company") held the 18th meeting of the 5th board of directors on March 22, 2022, deliberated and adopted the proposal on by election of non independent directors of the 5th board of directors of the company. After the qualification examination of the nomination committee of the board of directors, the board of directors of the company agreed to nominate Mr. Wang Qi as a candidate for non independent director of the Fifth Board of directors of the company (see the annex for resume), and the term of office is from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022 to the date of expiration of the Fifth Board of directors of the company.
The by election of Mr. Wang Qi as a non independent director of the 5th board of directors will not lead to the situation that the total number of directors concurrently serving as senior managers of the company and held by employee representatives in the board of directors will exceed half of the total number of directors of the company, which is in line with the provisions of the articles of association of the company.
The independent directors of the company have expressed their agreed independent opinions on the by election of directors.
2、 Matters concerning the appointment of the Secretary of the board of directors and the resignation of the securities affairs representative of the company
The 18th meeting of the 5th board of directors of the company deliberated and adopted the proposal on appointing the Secretary of the board of directors of the company. Upon the nomination of the chairman of the company and the qualification examination of the nomination committee of the board of directors, the board of directors of the company agreed to appoint Ms. Huang Shanshan as the Secretary of the board of directors of the company (see the attachment for the resume), and the term of office is from the date of deliberation and approval of the current board meeting to the date of expiration of the Fifth Board of directors of the company. Meanwhile, Ms. Huang Shanshan resigned as the securities affairs representative of the company on March 22, 2022 due to work adjustment. The company will appoint a new securities affairs representative as soon as possible in accordance with relevant regulations.
Ms. Huang Shanshan has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange and has the professional knowledge and work experience necessary to perform the duties of secretary of the board of directors. Before the meeting of the board of directors, Ms. Huang Shanshan's qualification as secretary of the board of directors has been reviewed by Shenzhen stock exchange without objection, and her qualification complies with the company law, the stock listing rules of Shenzhen Stock Exchange and other laws and regulations and the relevant provisions of the articles of association.
The independent directors of the company have expressed their independent opinions on the appointment of the Secretary of the board of directors.
Contact information of Ms. Huang Shanshan:
Tel: 075582730065
Fax: 075582730281
Email: [email protected].
Mailing address: e301, Huabao No. 1 building (i.e. anjunda warehouse building), No. 29 Jinhua Road, Fubao community, Fubao street, Futian District, Shenzhen
It is hereby announced.
Board of directors of Shennan Co., Ltd
March 23, 2002 attachment resume:
Wang Qi, male, born in 1980, Chinese nationality, without permanent overseas residency, bachelor degree, intermediate accountant, once served as deputy general manager and chief financial officer of Shenzhen Baojun Automobile Sales Service Co., Ltd; Audit manager, financial manager and supervisor of Shenzhen pengfeng automobile (Group) Co., Ltd. He is currently the chief financial officer of the company. Mr. Wang Qi does not hold the company's shares and has no relationship with other directors, supervisors, senior managers, shareholders holding more than 5% of the company's shares, actual controllers of the company and controlling shareholders of the company. There are no circumstances in which he is not allowed to hold office as stipulated in Article 146 of the company law or the articles of Association; There is no case of being prohibited from entering the securities market by the CSRC; There is no situation publicly recognized by the stock exchange as unsuitable for serving as directors, supervisors and senior managers of listed companies; There is no case of administrative punishment by the CSRC, public condemnation by the stock exchange or criticism in more than three circulars in the last three years; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for investigation by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There are no other circumstances in which they are not allowed to serve as directors, supervisors and senior managers of listed companies, and they do not belong to dishonest Executees.
Huang Shanshan, female, born in 1990, Chinese nationality, without permanent overseas residency, bachelor degree. He once served as the financing manager of Huaxun Fangzhou Technology Co., Ltd. Huaxun Fangzhou Co.Ltd(000687) securities affairs director. He joined the company as the securities affairs representative in December 2019 and is now the Secretary of the board of directors of the company. Ms. Huang Shanshan has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange.
Ms. Huang Shanshan does not hold shares of the company and has no relationship with shareholders, controlling shareholders, actual controllers and other directors, supervisors and senior managers with more than 5% of the shares of the company. There are no circumstances in which he is not allowed to hold office as stipulated in Article 146 of the company law or the articles of Association; There is no case of being prohibited from entering the securities market by the CSRC; There is no situation publicly recognized by the stock exchange as unsuitable for serving as directors, supervisors and senior managers of listed companies; There is no case of administrative punishment by the CSRC, public condemnation by the stock exchange or criticism in more than three circulars in the last three years; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for investigation by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There are no other circumstances in which they are not allowed to serve as directors, supervisors and senior managers of listed companies, and they do not belong to dishonest Executees.
