Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: Hna Investment Group Co.Ltd(000616) Announcement No.: 2022035 Hna Investment Group Co.Ltd(000616)
Announcement on the appointment of Wang Mengwei as the representative of securities affairs
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") was deliberated and approved at the 8th meeting of the 9th board of directors held on April 28, 2022. The meeting agreed to appoint Wang Mengwei as the representative of securities affairs, and the securities affairs representatives fan Lei and Wang Mengwei will jointly assist the Secretary of the board of directors in performing relevant duties. Wang Mengwei's term of office starts from the date of deliberation and approval of this board of directors to the date of expiration of the ninth board of directors. For relevant matters, see China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Announcement on resolutions of the 8th meeting of the 9th board of directors (Announcement No.: 2022027) disclosed on the.
The main information of Ms. Wang Mengwei is as follows:
Wang Mengwei, female, born in July 1990, has a master's degree, Chinese nationality and no permanent right of residence abroad. Successively served as assistant and director of Ccoop Group Co.Ltd(000564) board office. Since June 2020, he has been the director of the office of Hna Investment Group Co.Ltd(000616) board of directors and has obtained the qualification certificate of secretary of the board of directors. His qualification meets the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association.
Ms. Wang Mengwei does not directly or indirectly hold the shares of the company. She has no other relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares and other directors, supervisors and senior managers of the company. She has not been punished by the CSRC and other relevant departments or the stock exchange, There is no situation that he is banned from the market or publicly determined to be unfit for his term of office has not expired, or he is suspected of committing a crime and has not been put on file for investigation by the judicial organ, or he is suspected of violating laws and regulations and has not been put on file for inspection by the CSRC, and there is no clear conclusion. He is not the subject of responsibility for breach of faith or the object of punishment for breach of faith, and he is not the person executed for breach of faith, There are no circumstances in which the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange and the articles of association stipulate that they are not allowed to act as the securities affairs representative of the company.
The contact information of Ms. Wang Mengwei, the company's additional securities affairs representative, is as follows:
Tel: 01053321083 Fax: 01058527521 email: [email protected]. Mailing address: 1301, Hongyuan building, No.4 Jiuxianqiao Road, Chaoyang District, Beijing
Hna Investment Group Co.Ltd(000616) board of directors
April 30, 2002
