Securities code: Western Regions Tourism Development Co.Ltd(300859) securities abbreviation: ST Xiyu Announcement No.: 2022017 Western Regions Tourism Development Co.Ltd(300859)
Announcement on the appointment of senior managers
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.
Western Regions Tourism Development Co.Ltd(300859) (hereinafter referred to as "the company") held the 9th meeting of the 6th board of directors on April 26, 2022, deliberated and adopted the proposal on the appointment of senior managers of the company, and the independent directors expressed their independent opinions.
The board of directors of the company agrees to appoint Mr. Ding Feng as the deputy general manager of the company (see the appendix for resume), and the term of office starts from the date of deliberation and approval at the ninth meeting of the sixth board of directors to the date of expiration of the term of office of the current board of directors.
Mr. Ding Feng has the corresponding qualifications and conditions for performing his duties, and there is no situation that he is not allowed to serve as a senior manager of the company as stipulated in the company law, the Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines for self discipline supervision of listed companies on the Shenzhen Stock exchange No. 2 - standardized operation of companies listed on the gem and the articles of association, and there is no situation that he has not been lifted as a prohibited person in the market determined by the CSRC, He has not been punished by the CSRC and other relevant departments or the stock exchange, nor is he a person subject to execution for dishonesty. The qualification and appointment procedures shall comply with the provisions of relevant laws and regulations, normative documents and the articles of association. The independent directors expressed their independent opinions on the appointment of senior managers of the company.
It is hereby announced.
Western Regions Tourism Development Co.Ltd(300859) board of directors
April 27, 2022 attachment: resume
Ding Feng: born in November 1971, Chinese nationality, probationary Party member, without overseas permanent residency, college degree, major in finance and accounting of Xi'an Army College. From August 1991 to October 1993, worked in the grain store of Shuiqu branch of Xinjiang Urumqi Grain Bureau; From October 1993 to July 1997, worked in the water district branch of Xinjiang Urumqi Grain Bureau; From August 1997 to August 2000, served as deputy director of the office of the water district branch of Xinjiang Urumqi Grain Bureau; From August 2000 to May 2001, worked in Xinjiang Yabo group company; From May 2001 to September 2003, served as the director of the general manager's office in Tianchi Wangmu hotel; From September 2003 to December 2009, served as deputy manager of Tianchi Wangmu hotel; From January 2010 to October 2012, served as the cultural village manager of Tianchi branch in Xiyu tourism; From November 2012 to March 2017, served as general manager of Wucaiwan hot spring company, a subsidiary of Xiyu tourism; From April 2017 to January 2022, he served as the manager of the Engineering Department of Xiyu Tourism Co., Ltd. and the chairman of Tulufan Flame Mountain Tourism Co., Ltd., a joint venture of Xiyu Tourism Co., Ltd. in June 2020.
As of the disclosure date of this announcement, Mr. Ding Feng has no relationship with the actual controller, controlling shareholder, shareholders holding more than 5% shares and other directors, supervisors and senior managers of the company; Not holding shares of the company; There are no circumstances specified in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; It has not been publicly condemned or criticized by the stock exchange in the past three years; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; There are no circumstances specified in articles 3.2.3, 3.2.4 and 3.2.5 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies; It does not belong to the "dishonest executee".
