Securities code: Baota Industry Co.Ltd(000595) securities abbreviation: Baota Industry Co.Ltd(000595) Announcement No.: 2022007 Baota Industry Co.Ltd(000595)
Announcement on the appointment of the Secretary of the board of directors and securities affairs representative of the company. The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without false records, misleading statements or major omissions.
Baota Industry Co.Ltd(000595) (hereinafter referred to as "the company") held the 11th meeting of the 9th board of directors on April 2, 2022, deliberated and adopted the proposal on appointing the Secretary of the board of directors and securities affairs representative. In order to ensure the daily operation of the company's board of directors and the development of the company's information disclosure, in accordance with the relevant provisions of the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other laws and regulations and normative documents, and upon the nomination of the chairman of the company, the board of directors agreed to appoint Mr. Guo Weihong as the Secretary of the board of directors and securities affairs representative of the company (see the appendix 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 ninth board of directors. Independent directors expressed unanimous independent opinions on the proposal. After this appointment takes effect, Mr. Guo Weihong will serve as the Secretary of the board of directors and securities affairs representative of the company, and Mr. Chen Zhilei, the chairman of the company, will no longer act as the Secretary of the board of directors.
Mr. Guo Weihong does not hold shares of the company and has no relationship with the controlling shareholder, actual controller, other shareholders with more than 5% shares, directors, supervisors and senior managers of the company; They have the corresponding qualifications and conditions for performing their duties; There are no circumstances in which the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association stipulate that they are not allowed to serve as senior managers of the company; There is no case of being listed as a dishonest person to be executed; There is no case that it is determined by the CSRC as a market prohibited person and has not been lifted; He has not been punished by the CSRC and other relevant departments or the stock exchange.
Mr. Guo Weihong has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange. Before the meeting of the board of directors, his qualification of secretary of the board of directors has been reviewed by Shenzhen stock exchange without objection. His qualifications meet the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions. The contact information of Mr. Guo Weihong is as follows:
1. Tel.: 09518697187
2. Fax No.: 09518697187
3. Email: btsy Baota Industry Co.Ltd(000595) 126.com.
4. Address: West District, Yinchuan economic and Technological Development Zone, Ningxia (No. 388, Liupan Shanxi Road, Xixia District, Yinchuan City)
It is hereby announced.
Baota Industry Co.Ltd(000595) board of directors April 2, 2002
enclosure:
Resume of Mr. Guo Weihong
Guo Weihong, male, Han nationality, born in September 1982, CPC member, master, senior economist. He has successively served as secretary of the Youth League Committee of Yakeshi wunuer office in Hulunbuir City, Inner Mongolia, special responsibility for comprehensive publicity of the office of Ningxia Tianjing Electric Energy Development Group Co., Ltd., secretary, deputy director of the general manager's work department, director of the general manager's work department and director of the general management department of Ningxia Power Investment Yinchuan Thermal Power Co., Ltd., senior manager of the legal audit department and deputy director of the legal audit department of Ningxia state owned capital operation group Co., Ltd, Now he is Baota Industry Co.Ltd(000595) deputy general manager.
Mr. Guo Weihong is not allowed to be nominated as a senior manager; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; No case has been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; Not holding shares of the company; He is not the person who has broken his promise; Senior managers who meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, the stock listing rules of Shenzhen Stock Exchange and other relevant provisions of the exchange; Meet the conditions for serving as senior managers of listed companies as stipulated in the company law and the articles of association.
