Securities abbreviation: Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) securities code: Zhongxing Shenyang Commercial Building Group Co.Ltd(000715) Announcement No.: zxsy202235 ZTE Shenyang Commercial Building (Group) Co., Ltd
Announcement on resignation and appointment of vice president 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.
The board of directors of ZTE Shenyang Commercial Building (Group) Co., Ltd. (hereinafter referred to as "the company") recently received a written resignation report submitted by Mr. Wang Tiangang, vice president, and applied to resign as vice president of the company for personal reasons. After his resignation, Mr. Wang Tiangang no longer held any position in the company and its holding subsidiaries.
Mr. Wang Tiangang's resignation will not affect the normal operation of the company's operation and management. According to the company law, the articles of association and other relevant provisions, Mr. Wang Tiangang's resignation report will take effect from the date of delivery to the board of directors. As of the disclosure date of this announcement, Mr. Wang Tiangang did not hold shares of the company.
The company held the 38th meeting of the 7th board of directors on May 19, 2022, deliberated and passed the proposal on the appointment of the company's vice president, and agreed to appoint Mr. Wang Yuguang as the company's vice president (the resume is attached), and the term of office is the same as that of the 7th board of directors. The independent directors of the company expressed their independent opinions on the appointment of the vice president.
It is hereby announced
Board of directors of ZTE Shenyang Commercial Building (Group) Co., Ltd
May 20, 2022
Attachment: resume
Wang Yuguang, male, born in February 1987, has a bachelor's degree. He once served as the director and manager assistant of the Group Investment Promotion Department of Liaoning Zhuozhan Times Square Department Store Co., Ltd., the manager and director of the Investment Promotion Department of Shenyang Cuixi Huadu shopping center, and the Minister Assistant, vice minister and Minister of the Investment Promotion Department of ZTE Shenyang Commercial Building (Group) Co., Ltd; He is currently the vice president of ZTE Shenyang Commercial Building (Group) Co., Ltd.
Up to now, he does not hold shares of the company, has no relationship with shareholders holding more than 5% of the shares of the company, actual controllers, other directors, supervisors and senior managers of the company, is not under the circumstances specified in Article 146 of the company law, and is not prohibited from entering the securities market by the CSRC, In the past three years, it has not been subject to administrative punishment by the CSRC or public condemnation or criticism by the stock exchange, nor has it been publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies, nor has it been filed for investigation by judicial authorities for suspected crimes or by the CSRC for suspected violations of laws and regulations, It does not belong to the "dishonest executee" specified in the memorandum of cooperation on "building integrity and punishing dishonesty", and there is no situation that it is not allowed to be nominated as a senior manager, which meets the requirements of the company law and other relevant laws and regulations.
