Securities code: Mango Excellent Media Co.Ltd(300413) securities abbreviation: Mango Excellent Media Co.Ltd(300413) Announcement No.: 2022015 Mango Excellent Media Co.Ltd(300413)
Announcement on nominating candidates for non independent directors
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.
On April 21, 2022, the 8th meeting of the 4th board of directors of the company deliberated and approved the proposal on nominating candidates for non independent directors of the company. After the nomination of Hunan Caixin Jingguo equity investment partnership (limited partnership), a shareholder holding more than 5% of the company, and the review and approval of the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Peng Jian as a candidate for non independent directors of the 4th board of directors of the company, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the Fourth Board of directors. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation.
Mr. Peng Jian's resume is as follows:
Peng Jian, male, born in November 1972, CPC member, bachelor degree. From July 1996 to December 1998, he served as a section member of the general office of the Commissioner's office of the Ministry of Finance in Hunan; From December 1998 to September 2005, he served as a section member, deputy chief section member and chief section member of the first business division of the Commissioner's office of the Ministry of Finance in Hunan; From September 2005 to may 2015, he served as the chief section member and deputy director of the business department of the Commissioner's office of the Ministry of Finance in Hunan; From May 2015 to March 2016, he served as the full-time Deputy Secretary of the Party committee of the office of the Commissioner of the Ministry of Finance in Hunan (deputy director level); From March 2016 to July 2019, he served as the full-time Deputy Secretary of the Party committee of the office of the Commissioner of the Ministry of Finance in Hunan (director level); From July 2019 to September 2021, he served as the full-time Deputy Secretary of the Party committee of Hunan regulatory bureau of the Ministry of Finance (director level), including the assistant to the general manager of Hunan Caixin Financial Holding Group Co., Ltd. (temporary position) from September 2020 to September 2021; From September 2021 to now, he has served as the general manager assistant of Hunan Caixin Financial Holding Group Co., Ltd.
Comrade Peng Jian does not hold shares of the company; It has no relationship with other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and other relevant departments or the exchange in recent three years, and there are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies No. 2 - standardized operation of Companies listed on GEM; He has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, nor is he the person subject to execution for dishonesty; Meet the requirements of the company law and the articles of association.
It is hereby announced.
Mango Excellent Media Co.Ltd(300413) board of directors April 25, 2022
