Securities abbreviation: Rising Nonferrous Metals Share Co.Ltd(600259) securities code: Rising Nonferrous Metals Share Co.Ltd(600259) Announcement No.: pro 2022033 Rising Nonferrous Metals Share Co.Ltd(600259)
Announcement on replacing the Secretary of the board of directors
The board of directors and all directors of the company guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Rising Nonferrous Metals Share Co.Ltd(600259) (hereinafter referred to as “the company”) held the fifth meeting of the eighth board of directors in 2022 on April 28, 2022, deliberated and adopted the proposal on replacing the Secretary of the board of directors and appointing senior managers 。 Due to internal work adjustment, Mr. Zhao Xuechao will no longer serve as the Secretary of the board of directors of the company and will continue to serve as the vice president and financial director of the company. The board of directors expressed heartfelt thanks to Mr. Zhao Xuechao for his efforts in standardizing the company’s operation, information disclosure, capital operation and investor relations management during his tenure as secretary of the board of directors of the company.
Upon the nomination of the chairman, the board of directors unanimously agreed to appoint Mr. Ke Changbo as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the current board of directors. The independent directors of the company expressed their independent opinions on the above matters.
Mr. Ke Changbo has obtained the qualification certificate of secretary of the board of directors issued by Shanghai Stock Exchange, has the necessary working experience and professional knowledge to perform the duties of secretary of the board of directors of listed companies, has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange, and is not unfit to serve as secretary of the board of directors, His qualifications comply with the relevant provisions of the company law, the stock listing rules of the Shanghai Stock Exchange, and the self regulatory guidelines for listed companies of the Shanghai Stock Exchange No. 1 – standardized operation.
It is hereby announced. Attachment: resume of Mr. Ke Changbo
Rising Nonferrous Metals Share Co.Ltd(600259) board of directors
April 29, 2002
resume
Ke Changbo, male, Han nationality, born in October 1980, CPC member, bachelor degree, certified public accountant. Former manager, senior manager and deputy general manager of Rising Nonferrous Metals Share Co.Ltd(600259) planning and finance department (presiding over the work); Concurrently serves as executive director and general manager of Guangzhou Shenghui Financial Consulting Co., Ltd. He is now the general manager of Rising Nonferrous Metals Share Co.Ltd(600259) planning and finance department. Mr. Ke Changbo has passed the qualification training of the Secretary of the board of directors of Shanghai Stock Exchange and obtained the qualification certificate of the Secretary of the board of directors. His qualification meets the provisions of the company law, the stock listing rules of Shanghai Stock Exchange and other laws and regulations.
