Stock Code: 002883 stock abbreviation: Jiangsu Zhongshe Group Co.Ltd(002883) Announcement No.: 2022-002
Jiangsu Zhongshe Group Co.Ltd(002883)
Announcement on the appointment of 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Jiangsu Zhongshe Group Co.Ltd(002883) (hereinafter referred to as “the company”) convened the second meeting of the third board of directors on January 14, 2022, deliberated and adopted the proposal on the appointment of the Secretary of the board of directors of the company, and the board of directors of the company agreed to appoint Mr. Lu Weidong as the Secretary of the board of directors of the company, with a term of office from the date of deliberation and approval of the board of directors to the expiration of the current board of directors.
The appointment of Mr. Lu Weidong complies with the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions. Before the board meeting, Mr. Lu Weidong has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange, and his qualification of secretary of the board of directors has been reviewed by Shenzhen stock exchange without objection. Mr. Lu Weidong has the professional knowledge, relevant literacy and work experience necessary to perform the duties of Secretary of the board of directors of listed companies.
As of the date of this announcement, Mr. Lu Weidong holds 2.31% of the shares of the company. It has no relationship with other shareholders holding more than 5% shares and the company’s directors, supervisors and senior managers. There are no circumstances in which the company law and the articles of association stipulate that the company is not allowed to serve as a director, and the CSRC has not taken measures to enter the securities market, and the stock exchange has not publicly recognized that it is not suitable to serve as a director, supervisor and senior manager of a listed company. After inquiry on the website of the Supreme People’s court, it does not belong to the “dishonest executee”.
The independent directors of the company have expressed their independent opinions on this matter.
1、 Contact information of the Secretary of the board of directors of the company
Office address: No. 53, Shanshui East Road, Binhu District, Wuxi City, Jiangsu Province
Tel / Fax: 0510-88102883
mail box: jszs@jszs -group. com.
2、 Documents for future reference
1. Resolutions of the second meeting of the third board of directors;
Stock Code: 002883 stock abbreviation: Jiangsu Zhongshe Group Co.Ltd(002883) Announcement No.: 2022-002
2. Independent opinions of independent directors on matters related to the second meeting of the third board of directors
It is hereby announced
Jiangsu Zhongshe Group Co.Ltd(002883) attachment of the board of directors on January 17, 2022:
Resume of Mr. Lu Weidong
Chinese nationality, without permanent right of residence abroad. Born in 1975, member of the Communist Party of China, graduated from Wuhan Institute of urban construction with a bachelor’s degree in highway and urban road. In March 2010, the senior manager seminar of Yangtze River Delta Research Institute of Tsinghua University was completed. From August 1996 to November 2001, worked in Wuxi Municipal Corporation; From November 2001 to April 2004, he worked in Wuxi transportation planning, survey and Design Institute ( Jiangsu Zhongshe Group Co.Ltd(002883) predecessor) and served as the director of the design office; From April 2004 to December 2004, served as the director of the design office of the company; From January 2005 to February 2016, served as the general manager of Wuxi traffic engineering consulting and Supervision Co., Ltd; From January 2015 to December 2016, served as the engineering director of the company; Since March 2015, he has served as the vice president of the company; Since October 2021, he has served as a director and executive vice president of the company, acting as secretary of the board of directors.
