Securities code: Yiwu Huading Nylon Co.Ltd(601113) securities abbreviation: St Huading No.: 2022055 Yiwu Huading Nylon Co.Ltd(601113)
About the resignation and appointment of the general manager
Announcement on the election of the chairman of the board and the members of the special committee by election
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.
1、 Resignation of general manager
Recently, Yiwu Huading Nylon Co.Ltd(601113) (hereinafter referred to as "the company") received a written resignation report from Mr. Chen Dezhan, the general manager of the company. Mr. Chen Dezhan applied to resign as the general manager of the company for personal reasons. The resignation application will take effect from the date of reaching the board of directors and will not hold any position in the company after leaving office. The board of directors of the company expresses heartfelt thanks to Mr. Chen Dezhan for his contribution to the company during his tenure!
2、 Election of chairman and appointment of general manager
The company held the 15th meeting of the 5th board of directors on May 23, 2022, deliberated and passed the proposal on the election of the chairman of the 5th board of directors and the appointment of the general manager. The meeting elected Mr. Zheng Qizhong as the chairman of the 5th board of directors and appointed Mr. Zheng Qizhong as the general manager of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration date of the term of office of the Fifth Board of directors (see Annex for resume).
According to the articles of association, the chairman is the legal representative of the company, so the legal representative of the company will be changed to Mr. Zheng Qizhong, and the company will go through the corresponding industrial and commercial change registration procedures as soon as possible in accordance with the legal procedures. 3、 By election of members of special committees of the board of directors
In view of the changes in some members of the board of directors of the company, in order to ensure the standardized operation of the board of directors and the special committees, the company held the 15th meeting of the Fifth Board of directors on May 23, 2022, deliberated and adopted the proposal on the by election of members of the special committee of the Fifth Board of directors of the company. The composition of the special committee after the by election is as follows:
1. The strategy committee of the board of directors is composed of Zheng Qizhong, Zheng Yang and Wang Yuping. Zheng Qizhong serves as the convener. 2. The nomination committee of the board of directors is composed of Zheng Qizhong, Ding Zhijian and Wang Yuping, with Ding Zhijian as the convener. 3. The audit committee of the board of directors is composed of Zheng Qizhong, Zhang Xuejun and Wang Yuping, with Zhang Xuejun as the convener. 4. The remuneration and assessment committee of the board of directors is composed of Zheng Qizhong, Ding Zhijian and Wang Yuping, with Wang Yuping as the convener.
The term of office of the members of the above special committee of the board of directors is the same as that of the directors of the current board of directors of the company.
It is hereby announced.
Yiwu Huading Nylon Co.Ltd(601113) board of directors may 24, 2022 attachment resume:
Mr. Zheng Qizhong, born in 1964, Chinese nationality, without overseas permanent residency, college degree, senior economist. From October 1996 to June 2004, he served as the chairman and general manager of Zhejiang true love Wool Textile Co., Ltd. (renamed Zhejiang true love Information Technology Co., Ltd. in April 2014); From April 2003 to now, he has successively served as executive director and chairman of true love Group Co., Ltd; From September 2003 to now, served as the supervisor of Zhejiang true love fashion home Co., Ltd; From June 2004 to February 2014, he served as a director of Zhejiang true love Wool Textile Co., Ltd; From December 2004 to now, he has served as a director of Zhejiang Yiwu Rural Commercial Bank Co., Ltd; From June 2010 to now, he has served as a director of Hangzhou Xiangxi Real Estate Development Co., Ltd; From December 2010 to may 2022, served as Zhejiang Truelove Vogue Co.Ltd(003041) general manager; From December 2010 to now, he has served as the chairman of Zhejiang Truelove Vogue Co.Ltd(003041) company; Since February 2013, he has served as the chairman of Shandong true love real estate development Co., Ltd; From July 2014 to November 2020, served as executive director and general manager of Zhejiang true love Textile Technology Co., Ltd; From December 2012 to June 2017, he served as the chairman of Zhejiang Yaxing Fiber Co., Ltd. and from December 2018 to October 2021, he served as the chairman of Zhejiang Yate new materials Co., Ltd; From October 2021 to now, he has served as a director of Zhejiang Yate new materials Co., Ltd.
