Securities code: 688777 securities abbreviation: Zhejiang Supcon Technology Co.Ltd(688777) Announcement No.: 2022-008 Zhejiang Supcon Technology Co.Ltd(688777)
Announcement on the resignation of the Secretary of the board of directors and the appointment of senior managers to act as the Secretary of the board of directors
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 liabilities for the authenticity, accuracy and integrity of its contents according to law. Zhejiang Supcon Technology Co.Ltd(688777) (hereinafter referred to as " Zhejiang Supcon Technology Co.Ltd(688777) " and "the company") convened the 9th meeting of the 5th board of directors on January 14, 2022, deliberated and adopted the proposal on resignation of the Secretary of the board of directors and appointment of senior managers to act as the Secretary of the board of directors. According to the company law of the people's Republic of China The relevant provisions of laws and regulations such as the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as the "Listing Rules") and the articles of association are hereby announced as follows:
The company recently received a resignation report from Mr. Mo Wei, the Secretary of the board of directors. Due to job adjustment, Mr. Mo Wei no longer serves as the Secretary of the board of directors and still serves as the senior vice president of the company. According to the listing rules and other relevant provisions, the board of directors of the company designated Mr. Fang Yongsheng, vice president and financial principal, to act as the Secretary of the board of directors for no more than three months. Mr. Fang Yongsheng has the professional knowledge and work experience necessary to perform the duties of secretary of the board of directors, and there is no situation in which he is prohibited from serving as secretary of the board of directors according to relevant laws and regulations. Mr. Fang Yongsheng, the Secretary of the board of directors to be appointed by the company, will sign up for the training of secretary of the board of directors of science and Innovation Board organized by Shanghai Stock Exchange as soon as possible. The company will complete the appointment and filing of the Secretary of the board of directors as soon as possible after Mr. Fang Yongsheng has obtained the qualification certificate of the Secretary of the board of directors of the science and innovation board and his qualification has been reviewed by Shanghai Stock Exchange.
During his tenure as secretary of the board of directors of the company, Mr. Mo Wei was scrupulous and diligent. The company and the board of directors expressed their heartfelt thanks to Mr. Mo Wei for his contribution to the development of the company during his tenure!
The contact information of the senior management acting as the Secretary of the board of directors is as follows:
Tel.: 0571-86667525
Fax: 0571-81118603
mail box: [email protected].
Contact address: central control technology park, 309 Liuhe Road, Binjiang District, Hangzhou, Zhejiang
Post code: 310053
It is hereby announced.
Zhejiang Supcon Technology Co.Ltd(688777) board of directors January 15, 2022
