Securities code: Harbin Air Conditioning Co.Ltd(600202) securities abbreviation: Harbin Air Conditioning Co.Ltd(600202) No.: pro 2022013
Harbin Air Conditioning Co.Ltd(600202)
Announcement on the change of securities affairs representative
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Harbin Air Conditioning Co.Ltd(600202) (hereinafter referred to as "the company") the board of directors recently received the resignation application submitted by Comrade Li Xiaowei, who applied to the board of directors for resignation from the position of securities affairs representative because he was close to the legal retirement age.
Comrade Li Xiaowei was diligent and dutiful during his tenure as the representative of securities affairs. The board of directors of the company expressed heartfelt thanks to Comrade Li Xiaowei for his contribution to the development of the company during his tenure!
According to the relevant provisions and work needs of the Listing Rules of Shanghai Stock Exchange, the company held the second meeting of the eighth board of directors on March 25, 2022, deliberated and approved the proposal on changing the securities affairs representative of the company's board of directors, and agreed to appoint Comrade Zhang Limei as the securities affairs representative.
Zhang Limei, female, born in 1986, is a member of the Communist Party of China, with a bachelor's degree. She began to work in 2008 and has been the securities Commissioner of the company since 2018.
Comrade Zhang Limei has obtained the qualification certificate of secretary of the board of directors of Shanghai Stock Exchange, has the professional knowledge and work experience necessary for performing his duties, and 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 for more than three times in the past three years; There are no other circumstances that the stock exchange determines that it is not suitable to serve as a securities affairs representative, and the conditions for serving as a securities affairs representative are in line with the relevant provisions of the stock listing rules of Shanghai Stock Exchange.
The contact information of the company's securities affairs representative is as follows:
Tel: 045184644521
Email: [email protected].
Office address: No. 7, Dianchi street, Yingbin Road concentration area, high tech Development Zone, Harbin
It is hereby announced.
Harbin Air Conditioning Co.Ltd(600202) board of directors March 28, 2022
