Securities code: 000776 securities abbreviation: Gf Securities Co.Ltd(000776) Announcement No.: 2022-003
Announcement on the election results of employee representative supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
According to the company law, the articles of association of Gf Securities Co.Ltd(000776) , the regulations on Gf Securities Co.Ltd(000776) employee congress and other relevant provisions, Gf Securities Co.Ltd(000776) the 12th employee congress of the fifth session formed a resolution on January 10, 2022 and elected Mr. Zhou Xitai as the employee representative supervisor of the 10th board of supervisors of the company, whose term of office expires at the expiration of the 10th board of supervisors.
Mr. Zhou Xitai’s resume is attached to this announcement.
It is hereby announced.
Gf Securities Co.Ltd(000776) board of supervisors January 11, 2002 attached: resume of Mr. Zhou Xitai
Zhou Xitai, male, born in October 1964. Mr. Zhou Xitai served as a teaching assistant of Guangzhou College of traditional Chinese medicine from July 1985 to October 1990, a teaching assistant of the Party School of Guangdong provincial Party committee from October 1990 to December 1990, a deputy section level cadre and a section level cadre of the eighth Office of Guangdong provincial Party committee from December 1990 to July 1995, and a chief section member of Guangdong futures regulatory commission from July 1995 to July 1996, From July 1996 to October 1998, he successively served as the chief section member and vice minister of the supervision department of Guangdong Securities Regulatory Commission, Vice Minister of the supervision department, deputy director of the inspection department and director of the first inspection department of Guangzhou Securities Regulatory Office of CSRC from October 1998 to February 2008, and researcher and director of the litigation Review Department of the legal department of CSRC from February 2008 to August 2010, From August 2010 to April 2015, he served as a member of the Party committee and deputy chief of the inspection team of CSRC, from April 2015 to January 2018, as the party secretary and Commissioner of Shenzhen Securities Regulatory Commissioner Office of CSRC, and from February 2018 to October 2019, as the Party committee member and deputy general manager of Huazheng Asset Management Co., Ltd, From October 2019 to may 2020, he served as a member of the Party committee and proposed deputy general manager of China Construction Investment CITIC Asset Management Co., Ltd. Mr. Zhou Xitai has served as the party secretary of the company since March 2021 and as a member of the Party committee of non-public economic organizations in Guangdong Province since August 2021. Mr. Zhou Xitai received his Bachelor of law degree from central China Normal University in July 1985.
Mr. Zhou Xitai does not have the circumstances listed in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board; No affiliated relationship with shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers of the company; Not holding shares or other equity securities of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case where a suspected crime is filed for investigation by a judicial organ or a suspected violation of laws and regulations is filed for inspection by the CSRC; There is no dishonest behavior; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules of Shenzhen Stock Exchange and other relevant provisions of the exchange.
