Securities abbreviation: Sichuan Jinlu Group Co.Ltd(000510) securities code: 000510 No.: Lin 2022-05 Sichuan Jinlu Group Co.Ltd(000510)
Announcement on the change of the company’s chief financial officer
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
Sichuan Jinlu Group Co.Ltd(000510) (hereinafter referred to as “the company”) recently received a written resignation report from Mr. Zhang Zhenya, vice president, chief financial officer and Secretary of the board of directors of the company. In order to strengthen the company’s information disclosure and investor relations maintenance, Mr. Zhang Zhenya applied to resign as chief financial officer of the company and will continue to serve as vice president and Secretary of the board of directors of the company after his resignation. In accordance with relevant laws and regulations and the articles of association, Mr. Zhang Zhenya’s resignation report shall take effect from the date when it is delivered to the board of directors of the company.
In accordance with the provisions of the company law, the articles of association and relevant laws and regulations, the company held the first interim board meeting in 2022 on January 14, 2022, after nomination by Mr. Peng Lang, the company’s director and President, and qualification review by the nomination and remuneration assessment committee of the company’s board of directors, and deliberated and adopted the proposal on changing the company’s chief financial officer, We agree to employ Mr. Yang Wenyi as the chief financial officer of the company, and the term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the 11th board of directors of the company (Mr. Yang Wenyi’s resume is attached).
The independent directors of the company reviewed the qualification of Mr. Yang Wenyi and expressed their independent opinions on the matter.
It is hereby announced
Sichuan Jinlu Group Co.Ltd(000510) board of directors
January 15, 2002
Attachment: resume of Mr. Yang Wenyi
Yang Wenyi, male, Han nationality, 51 years old, CPC member, bachelor degree, economist. He has successively served as the financial manager and chief financial officer of Dazhou Ruixing Coal Industry Co., Ltd., the financial director, executive deputy general manager, chief financial officer and general manager of Sichuan Jinlu resin Co., Ltd., and is now the general manager and Sichuan Jinlu Group Co.Ltd(000510) chief financial officer of Sichuan Jinlu resin Co., Ltd.
Before the deadline, Mr. Yang Wenyi did not directly hold the company’s shares and had no relationship with shareholders, actual controllers, directors, supervisors and senior managers holding more than 5% of the company’s shares. There is no one of the circumstances specified in Article 146 of the company law, and has not been subject to administrative punishment by the CSRC in the last three years; Not publicly condemned by the stock exchange or criticized in more than three circulars; There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for investigation due to suspected violations of laws and regulations, and there is no clear conclusion; They are not “dishonest Executees”, and their qualifications meet the provisions and requirements of the company law, the securities law, the articles of association and other relevant laws and regulations.
