Securities code: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , 200056 securities abbreviation: Shenzhen Wongtee International Enterprise Co.Ltd(000056) , Huangting B Announcement No.: 202246 Shenzhen Wongtee International Enterprise Co.Ltd(000056)
Announcement on the appointment of CEO and directors, resignation and addition of directors
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.
1、 Appointment of CEO
Shenzhen Wongtee International Enterprise Co.Ltd(000056) (hereinafter referred to as “the company”) convened the 10th extraordinary meeting of the 9th board of directors in 2022 on May 18, 2022, and deliberated and adopted the proposal on appointing the CEO of the company. In accordance with the company law, the articles of association and other relevant provisions, the chairman of the company nominated Mr. Shi Ligong. After the review of the nomination committee, the board of directors agreed to appoint Mr. Shi Ligong (see the appendix for resume) as the executive president 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 term of office of the ninth board of directors. 2、 Resignation of directors
The board of directors of the company recently received the resignation report submitted by Mr. Cao Jian. For personal reasons, Mr. Cao Jian no longer holds the position of director of the company, and Mr. Cao Jian continues to hold the position of subsidiary of the company. As of the date of this announcement, Mr. Cao Jian holds 850000 shares of the company (the shares he holds are restricted stock incentive plan shares, which do not meet the unlocking conditions and are to be repurchased and cancelled). According to the relevant provisions of the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, Mr. Cao Jian’s resignation will not cause the number of members of the board of directors to be lower than the minimum number set by law. Mr. Cao Jian’s resignation report will take effect from the date it is delivered to the board of directors of the company.
During his tenure as a director of the company, Mr. Cao Jian was diligent and conscientious, and played a positive role in the standardized operation and sustainable development of the company. The board of directors of the company expressed heartfelt thanks to Mr. Cao Jian for his contribution to the company.
3、 Additional directors
The tenth extraordinary meeting of the ninth board of directors of the company in 2022 deliberated and approved the proposal on adding directors. The board of directors of the company agreed to add Mr. Shi Ligong and Mr. Zhang Xiaoyu (see the attachment for resume) as directors of the ninth board of directors of the company, and the term of office is from the date of adoption of the resolution of the general meeting of shareholders to the date of expiration of the ninth board of directors of the company. It is hereby announced.
Shenzhen Wongtee International Enterprise Co.Ltd(000056) board of directors
May 19, 2022
enclosure:
Introduction to Mr. Shi Ligong
Shi Ligong, male, born in 1966, Chinese nationality, former Zte Corporation(000063) vice president, EMBA of North Jiaotong University, joined Zte Corporation(000063) in 1993, successively served as director of ZTE Taiyuan office, general manager of Beijing district and President of North China District, and served as the managing director of ZTE Netcom from 2009 to 2021, creating the development model of smart city in China and designing and building the basic platform of smart city for more than half of Chinese provinces, Selected as the leader of smart city, he is now engaged in investment communication, chip, health and AI consulting.
Mr. Shi Ligong does not hold the company’s shares and has no relationship with the controlling shareholder and actual controller of the company, other shareholders, directors, supervisors and senior managers holding more than 5% of the company’s shares. After verification by the company, Mr. Shi Ligong is not a “dishonest executee”, and there are no following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has not expired; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) 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, and there is no clear conclusion; (7) It is publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court. His qualification meets the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association.
Introduction to Mr. Zhang Xiaoyu
Zhang Xiaoyu, male, born in 1961, Chinese nationality, master of law and economics, doctor of management. He is currently the president of the United Nations University for peace and the executive vice president of China Association for the promotion of international multinational corporations. He once worked in Shanxi provincial Party committee, the introduction Office of the State Council and other units. He has been engaged in economic research for a long time and is a famous economist. He has made special research achievements in foreign capital M & A, multinational company construction and state-owned enterprise development strategy. Editor in chief of the road of reform and development of China’s large and medium-sized enterprises, the Expo of foreign-funded enterprises and the guide to market economy; He is the author of China’s population economy, the management manual of multinational corporations and the theory of peaceful development. The World Declaration on economic development was sent to all Member States in the form of documents of the 58th UN General Assembly.
Mr. Zhang Xiaoyu does not hold the company’s shares and has no relationship with the controlling shareholder and actual controller of the company, other shareholders, directors, supervisors and senior managers holding more than 5% of the company’s shares. After verification by the company, Mr. Zhang Xiaoyu is not a “dishonest executee”, and there are no following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has not expired; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) 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, and there is no clear conclusion; (7) It is publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court. His qualification meets the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association.
