Securities code: Siasun Robot&Automation Co.Ltd(300024) securities abbreviation: Siasun Robot&Automation Co.Ltd(300024) Announcement No.: 2022017 Siasun Robot&Automation Co.Ltd(300024)
Announcement on the appointment of senior managers and the head of the 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, and there are no false records, misleading statements or major omissions in the announcement.
Siasun Robot&Automation Co.Ltd(300024) (hereinafter referred to as “the company”) held the second (Interim) meeting of the seventh board of directors on April 10, 2022, deliberated and approved the proposal on the appointment of vice president, the proposal on the appointment of chief financial officer and the proposal on the appointment of the director of audit and supervision Department, and agreed to appoint Mr. Zhao Liguo, Mr. Gao Qiang, Mr. Liu Zijun and Mr. Wang Jiabao as the vice president of the company, Appoint Mr. Zhang Tianzhu as the chief financial officer of the company and Ms. Fu Xiaowen as the director of the audit and supervision department of the company. 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 seventh board of directors. Please see the appendix for the resumes of the above personnel. The independent directors of the company expressed their independent opinions on the appointment of senior managers. For details, please refer to cninfo.com (www.cn. Info. Com. CN.) on the same day Independent opinions of independent directors on matters related to the second (Interim) meeting of the seventh board of directors disclosed. It is hereby announced.
Siasun Robot&Automation Co.Ltd(300024) board of directors April 11, 2022 Annex:
1. Zhao Liguo, male, born in 1967, has a postgraduate degree. He once worked in Shenyang Jinbei Automotive Company Limited(600609) , China Science and Technology International Trust and Investment Co., Ltd., Hongyuan Securities Co., Ltd. Currently, he is Siasun Robot&Automation Co.Ltd(300024) director. Up to now, Zhao Liguo holds 1964738 shares of the company, and has no other relationship with shareholders holding more than 5% of the company’s shares, actual controllers of the company and other directors, supervisors and senior managers of the company.
2. Gao Qiang, male, born in 1968, bachelor degree, senior engineer. He once worked as a designer and deputy director of the Research Institute of the state-owned No. 139 factory, manager of the shelter manufacturing company of Shenyang Aerospace Xinle Co., Ltd., and deputy general manager of Shenyang Aerospace Xinle Co., Ltd. He is now Siasun Robot&Automation Co.Ltd(300024) senior vice president. Up to now, Gao Qiang does not hold the company’s shares and has no other related relationship with the shareholders holding more than 5% of the company’s shares, the actual controller of the company and other directors, supervisors and senior managers of the company.
3. Liu Zijun, male, born in 1972, bachelor degree, engineer. Once worked as a designer in No. 119 state owned factory, deputy general manager and general manager of Siasun Robot&Automation Co.Ltd(300024) Siasun Robot&Automation Co.Ltd(300024) equipment division. He is currently the president of Siasun Robot&Automation Co.Ltd(300024) intelligent equipment BG. Up to now, Liu Zijun does not hold the company’s shares and has no other related relationship with the shareholders holding more than 5% of the company’s shares, the actual controller of the company and other directors, supervisors and senior managers of the company.
4. Wang Jiabao, male, born in 1971, bachelor degree, senior engineer. He once worked as the assistant director of Shenfei storage equipment company, mechanical engineer, general manager assistant and deputy general manager of Siasun Robot&Automation Co.Ltd(300024) logistics and storage automation division. He is currently the president of Siasun Robot&Automation Co.Ltd(300024) intelligent logistics BG. Up to now, Wang Jiabao does not hold the company’s shares and has no other related relationship with the shareholders holding more than 5% of the company’s shares, the actual controller of the company and other directors, supervisors and senior managers of the company.
5. Zhang Tianzhu, male, born in 1980, master, certified public accountant. He once served as auditor of PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) Dalian Branch, internal audit manager of brilliance BMW Automobile Co., Ltd., audit assistant manager, audit manager, senior audit manager and audit partner of KPMG Huazhen Certified Public Accountants (special general partnership). Up to now, Zhang Tianzhu does not hold the company’s shares and has no other relationship with the shareholders holding more than 5% of the company’s shares, the actual controller of the company and other directors, supervisors and senior managers of the company.
6. Fu Xiaowen, female, born in 1985, bachelor degree, certified public accountant. He once worked in Liaoning Branch of Huapu Tianjian Certified Public Accountants (special general partnership) and is now the director of Siasun Robot&Automation Co.Ltd(300024) audit and supervision department. Up to now, Ms. Fu Xiaowen does not hold shares of the company and has no other related relationship with shareholders holding more than 5% of the shares of the company, actual controllers of the company and other directors, supervisors and senior managers of the company.
The above-mentioned personnel do not violate the provisions of Article 146 of the company law; There is no case that the CSRC has taken measures to prohibit entry into the securities market and the period has not expired; There is no situation that the stock exchange publicly determines that it is not suitable to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; It meets the requirements of relevant laws, regulations and provisions such as the company law and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, and has not been identified as a dishonest person.
