Securities code: Chengdu Xiling Power Science & Technology Incorporated Company(300733) securities abbreviation: Chengdu Xiling Power Science & Technology Incorporated Company(300733) Announcement No.: 2022016
Chengdu Xiling Power Science & Technology Incorporated Company(300733)
Announcement on the change of the company’s chief financial officer
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.
Chengdu Xiling Power Science & Technology Incorporated Company(300733) (hereinafter referred to as “the company”) deliberated and adopted the proposal on changing the chief financial officer at the 24th Meeting of the third board of directors on April 11, 2022. According to the needs of the company’s operation and management, Mr. Yang Hao, Secretary of the board of directors and chief financial officer of the company, no longer holds the post of chief financial officer. According to the provisions of the company law of the people’s Republic of China, the guidelines for self discipline supervision of listed companies No. 2 – standardized operation of companies listed on the gem and Chengdu Xiling Power Science & Technology Incorporated Company(300733) articles of association, Mr. Wei Xiaolin, general manager, nominated and approved by the nomination committee of the board of directors, The board of directors agreed to appoint Mr. Wang Xianfeng as the chief financial officer of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the third board of directors.
It is hereby announced.
Board of directors
Resume:
Wang Xianfeng, male, born in 1974, Chinese nationality, without permanent residency abroad, college degree. From 1993 to 1998, he served as the chief accountant of the fleet of Mianyang Fujiang iron and steel plant; From 2003 to this year, he served as the accountant, section chief, Minister and financial manager of the company’s financial center.
As of the date of this announcement, Mr. Wang Xianfeng holds 9200 shares of the company, and has no relationship with shareholders holding more than 5% of the shares of the company, actual controllers and other directors, supervisors and senior managers of the company; He has not been punished by the CSRC and other relevant departments or the stock exchange, and there are no provisions such as the company law of the people’s Republic of China and the Chengdu Xiling Power Science & Technology Incorporated Company(300733) articles of association, or the circumstances that the stock exchange recognizes that he shall not serve as the senior management of the company. He is not a person subject to dishonesty, and his qualification meets the relevant laws and regulations, normative documents and the relevant provisions of the Chengdu Xiling Power Science & Technology Incorporated Company(300733) articles of association.
