Securities code: Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) securities abbreviation: Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) Announcement No.: 2022019 Jinfa Labi Maternity & Baby Articles Co.Ltd(002762)
Announcement on the appointment of securities affairs representatives
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.
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) (hereinafter referred to as "the company") held the 14th meeting of the 4th board of directors on April 14, 2022, deliberated and approved the proposal on the appointment of securities affairs representative. The board of directors of the company agreed to appoint Mr. Su Yucan as the company's securities affairs representative (attached to the resume) to assist the Secretary in carrying out daily corporate governance, information disclosure, investment affairs, investor relations management and other related work. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the Fourth Board of directors.
Mr. Su Yucan has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, has the necessary professional knowledge and qualification to act as the representative of securities affairs, and complies with the provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and other relevant laws and regulations and the articles of association. As of the date of this announcement, Mr. Su Yucan does not hold the company's shares, has no relationship with the controlling shareholder, actual controller and shareholders holding more than 5% of the company's shares, and has not been punished by China Securities Regulatory Commission, Shenzhen Stock Exchange and other relevant departments.
Mr. Su Yucan's communication method is as follows:
Office Tel.: 075482516061
Fax No.: 075482526662
mail box: [email protected].
Contact address: No. 107, Fupu Fuji South Road, Jinping District, Shantou City, Guangdong Province
Postal Code: 515041
It is hereby announced
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) board of directors April 18, 2022 Annex:
curriculum vitae
Mr. Su Yucan:
Male, born in 1993, Chinese nationality, without permanent overseas residency, bachelor degree, Bachelor of management. From 2016 to 2018, worked in the Finance Department of Fandi Jewelry Co., Ltd. under Guangdong Chj Industry Co.Ltd(002345) group; He joined the company in 2018 as the securities investment specialist.
