Stock abbreviation: Wanxiang Qianchao Co.Ltd(000559) Stock Code: Wanxiang Qianchao Co.Ltd(000559) No.: 2022021 Wanxiang Qianchao Co.Ltd(000559)
Announcement on the election of chairman
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.
Mr. Guan Dayuan, chairman of the company, no longer serves as chairman, executive director, member of strategy and Investment Committee, member of nomination and Remuneration Committee and member of audit and assessment committee due to work reasons.
The company held the 9th meeting of the 9th board of directors on March 29, 2022, deliberated and passed the proposal on the election of chairman of the board of directors, and agreed to elect Mr. Ni pin (see the attachment for resume) as the chairman of the 9th board of directors of the company, whose term of office expires on the date of expiration of the term of office of the 9th board of directors of the company. Independent directors expressed unanimous opinions on the proposal.
It is hereby announced.
Wanxiang Qianchao Co.Ltd(000559)
Board of directors
March 30, 2002
1. Resume of Mr. Ni pin:
Ni pin: male, born in November 1964 in Hangzhou, Zhejiang Province, with long-term residency in the United States and master’s degree. He is now the senior executive vice president of Wanxiang Group, the general manager of Wanxiang America company, Wanxiang Qianchao Co.Ltd(000559) vice chairman and director of Wanxiang 123 Co., Ltd. Mr. Ni pin does not hold the number of shares of the company, has an association with the actual controller and controlling shareholder of the company, and has no association with other directors, supervisors and senior managers. Mr. Ni pin has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. He is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, nor is he a person who has broken his promise.
