Securities code: Jee Technology Co.Ltd(688162) securities abbreviation: Jee Technology Co.Ltd(688162) Announcement No.: 2022033 Jee Technology Co.Ltd(688162)
Announcement on the change of the person in charge of finance of the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Jee Technology Co.Ltd(688162) (hereinafter referred to as "the company", "the company" or " Jee Technology Co.Ltd(688162) ") recently received the resignation report submitted by Mr. Chang peipeipei, the financial director of the company, who resigned as the financial director of the company due to job adjustment. In accordance with laws and regulations and the relevant provisions of Jee Technology Co.Ltd(688162) articles of association, his resignation application shall take effect when the written resignation report is delivered to the board of directors of the company. After his resignation, Mr. Chang Peipei is still working in the financial management department of the company. The company and the board of directors of the company express their heartfelt thanks to Mr. Chang Peipei for his contribution to the development of the company during his tenure as financial director.
According to the needs of the company's operation and management, nominated by the general manager of the company and reviewed and approved by the nomination committee of the board of directors, the company held the 16th meeting of the first board of directors on May 20, 2022, reviewed and approved the proposal on changing the company's financial director, and agreed to appoint Mr. Zhang Jun as the company's financial director (see the appendix for resume), The term of office starts from the date of deliberation and approval at the meeting of the board of directors to the date of expiration of the term of office of the first board of directors. The independent directors of the company expressed their independent opinions on the proposal to change the financial director of the company.
As of the disclosure date of this announcement, Mr. Zhang Jun did not hold shares of the company. Mr. Zhang Jun has the work experience and professional knowledge required to perform his duties and is competent for the responsibilities of relevant posts. Mr. Zhang Jun has no relationship with the controlling shareholder and actual controller of the company, and has no relationship with other shareholders, directors, supervisors and senior managers holding more than 5% of the shares of the company. Mr. Zhang Jun has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange. There is no case that he is filed for investigation by the judicial organ for suspected crime or filed for inspection by the CSRC for suspected violation of laws and regulations. He is neither the person to be executed for dishonesty nor the subject responsible for dishonesty. He is not allowed to be nominated as a senior manager, which is in line with relevant laws, administrative regulations, departmental rules Qualifications required by normative documents and other relevant regulations of the exchange.
It is hereby announced.
Jee Technology Co.Ltd(688162) board of directors may 21, 2022 Annex:
Resume of financial director
Zhang Jun, male, born in January 1975, Chinese nationality, without permanent residency abroad, 1997
He graduated from Anhui University of Finance and economics in 2006. From 2000 to 2018, he successively served as the finance minister and chief financial officer of Midea Group Co.Ltd(000333) household air conditioning division and other divisions. In 2019, he served as the chief financial officer of Hangzhou Xianfeng fruit company, and from 2020 to 2022, he served as the general manager of huixiangyun Business Department of Midea Group Co.Ltd(000333) Meiyun Zhishu company. He joined the company in March 2022 and is now the financial director of the company.
