Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: Hna Investment Group Co.Ltd(000616) Announcement No.: 2022021 Hna Investment Group Co.Ltd(000616)
Announcement on the appointment of Mr. Li Ming as deputy general manager of the company
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.
Hna Investment Group Co.Ltd(000616) (hereinafter referred to as "HNA investment" or "the company") held the 7th Meeting of the 9th board of directors on April 27, 2022, deliberated and adopted the proposal on employing Mr. Li Ming as the deputy general manager of the company.
In accordance with the relevant provisions of the company law and the articles of association, the board of directors of the company agreed to employ Mr. Li Ming as the deputy general manager of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the current board of directors. See the attachment for the resume of Mr. Li Ming.
The independent directors of the company expressed independent opinions on this matter. For details, please refer to www.cn.info.com.cn Independent opinions of independent directors on matters related to the seventh meeting of the ninth board of directors.
It is hereby announced
Hna Investment Group Co.Ltd(000616) board of directors
April 28, 2002 Annex:
Resume of Mr. Li Ming
Li Ming, born in December 1971, is a certified public accountant and certified asset appraiser. He has successively served as the financial manager of Beijing jinlanfu Real Estate Development Co., Ltd., the general manager of the control business department of Yonyou Network Technology Co.Ltd(600588) group, and the financial consultant of Beijing Jingcheng Huanneng Technology Co., Ltd. He is now an accountant of Xinjiang Ruifeng certified public accountants Co., Ltd. and an asset appraiser of Xinjiang Ruifeng Asset Appraisal Co., Ltd.
I am not prohibited from being nominated as a director, nor have I been punished by the CSRC and other relevant departments and punished by the stock exchange in the past three years, banned from the market or publicly determined to be unfit for the term of office has not expired, nor have I been filed for investigation by the judicial organ for suspected crime or filed for inspection by the CSRC for suspected violation of laws and regulations without a clear conclusion; I have no relationship with other directors, supervisors and senior managers of HNA investment; I do not hold HNA investment shares; I do not belong to the person subject to execution in breach of faith; I meet the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
