Securities code: Hunan Nanling Industry Explosive Material Co.Ltd(002096) securities abbreviation: Hunan Nanling Industry Explosive Material Co.Ltd(002096) Announcement No.: 2022031 Hunan Nanling Industry Explosive Material Co.Ltd(002096)
Announcement on the appointment of the company’s marketing director
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Hunan Nanling Industry Explosive Material Co.Ltd(002096) (hereinafter referred to as “the company”) held the 30th meeting of the 6th board of directors on May 18, 2022, deliberated and adopted the proposal on appointing Mr. Luo Guidong as the marketing director of the company.
Upon the nomination of the general manager and the review of the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Luo Guidong as the marketing director of the company (see Annex I of this announcement for Mr. Luo Guidong’s resume). The term of office starts from the date of deliberation and approval of this board of directors to the expiration of the sixth board of directors.
Independent directors expressed independent opinions. The independent opinions of independent directors are published on www.cninfo.com on the same day info. com. cn. Independent opinions of Hunan Nanling Industry Explosive Material Co.Ltd(002096) independent directors on the appointment of senior executives by the company.
It is hereby announced.
Annex I: resume of Mr. Luo Guidong
Hunan Nanling Industry Explosive Material Co.Ltd(002096) board of directors may 19, 2002
Annex I:
Resume of Mr. Luo Guidong
Mr. Luo Guidong, Chinese nationality, born in August 1969, college degree, economist. From August 2010 to March 2017, he served as the deputy general manager of Hunan shenaxe group 169 Chemical Co., Ltd; From March 2017 to November 2018, he served as member of the Party committee and executive deputy general manager of Hunan shenax group 169 Chemical Co., Ltd; From November 2018 to December 2018, he served as the party secretary of Hunan Nanling Hengyang civil blasting Service Co., Ltd; From December 2018 to may 2022, he served as the manager of the supply and marketing management department of the company.
According to the company’s 2021 restricted stock incentive plan, Mr. Luo Guidong, as the incentive object, plans to be granted 93600 restricted shares of the company. Mr. Luo Guidong has no relationship with the directors, supervisors and senior managers of the company and shareholders holding more than 5% of the shares of the company; Have not been punished by the CSRC and other relevant departments or the stock exchange, comply with the relevant provisions of the articles of association, the company law and other laws and regulations on serving as senior managers of the company, and there are no circumstances specified in article 3.2.3 of the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange; After inquiry by the company, it does not belong to the “dishonest executee”.
