Securities code: 002745 securities abbreviation: Mls Co.Ltd(002745) Announcement No.: 2022-007 Mls Co.Ltd(002745)
Announcement on the election of vice chairman
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.
Mls Co.Ltd(002745) (hereinafter referred to as “the company”) held the 25th meeting of the Fourth Board of directors on January 14, 2022, deliberated and adopted the proposal on the election of vice chairman. According to the provisions of the company law, the articles of association and other relevant laws and regulations, after deliberation by the board of directors, it was agreed to elect Mr. Zhou Lihong as the vice chairman of the Fourth Board of directors, The term of office starts from the date of deliberation and approval by the board of directors to the expiration date of the Fourth Board of directors of the company. Please see the attachment for the resume of Mr. Zhou Lihong.
It is hereby announced.
Mls Co.Ltd(002745) attachment of the board of directors on January 15, 2022:
Resume of Mr. Zhou Lihong
Mr. Zhou Lihong, director, core technician, Chinese nationality, without overseas residency, born in 1971, with technical secondary school education. He once worked in Jiangxi Fenyi motor factory and Jiangxi Nanfang Electronics Co., Ltd; He joined Zhongshan Mls Co.Ltd(002745) in June 2007 and successively served as the general manager and deputy general manager of the company’s support division; He has been a director and deputy general manager of the third board of directors of the company since June 20, 2018; He will be reappointed as a director and deputy general manager of the Fourth Board of directors of the company from September 2019.
As of the disclosure date of this announcement, Mr. Zhou Lihong directly held 2344800 shares of the company. There is no affiliated relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares; There are no circumstances in which he may not be nominated as a director of a listed company; There are no circumstances stipulated in Article 146 of the company law under which he may not serve as a director, supervisor or senior manager of the company; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of 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; It does not belong to the dishonest executee.
