Securities code: Mango Excellent Media Co.Ltd(300413) securities abbreviation: Mango Excellent Media Co.Ltd(300413) Announcement No.: 2022016 Mango Excellent Media Co.Ltd(300413)
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.
Mango Excellent Media Co.Ltd(300413) (hereinafter referred to as "the company") Mr. Huang Jianyong, the securities affairs representative, no longer holds the post of securities affairs representative due to the internal job adjustment of the company. The board of directors of the company expresses heartfelt thanks for his hard work and contribution to the company during his tenure!
The company held the 8th meeting of the 4th board of directors on April 21, 2022, deliberated and passed the proposal on the appointment of securities affairs representative, and agreed to appoint Mr. Zhou Yong as the company's securities affairs representative (see the attachment for resume) to assist the Secretary of the board of directors in performing various duties. The term of office is from the date of deliberation and approval by the board of directors to the date of expiration of the term of office of the 4th board of directors. Mr. Zhou Yong has the professional ability necessary to perform his duties, has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and his qualification meets the relevant provisions of the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 7 - management of secretary of the board of directors and securities affairs representative, etc.
Mr. Zhou Yong's contact information is as follows:
Tel: (0731) 82967188
Fax: (0731) 82897962
Email: [email protected].
Address: Hunan Changsha Golden Eagle film and television culture city
It is hereby announced.
Mango Excellent Media Co.Ltd(300413) board of directors April 25, 2022 Annex:
Resume of Mr. Zhou Yong
Zhou Yong, male, born in October 1986, CPC member, master of economics, graduated from the school of economics and management of Wuhan University. From July 2011 to November 2018, he worked successively as the customer manager of the business department of China Construction Bank Corporation(601939) Hunan Branch, vice president of the sub branch, etc. (during the period, from May 2017 to December 2017, he was seconded to the capital market department of the financial work office of Hunan Provincial People's government). From November 2018 to now, he has worked as a securities affairs specialist in the office of the board of directors of the company.
