Securities code: Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) securities abbreviation: Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) Announcement No.: 2022047 Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313)
Announcement on the election of 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.
Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) (hereinafter referred to as "the company") convened the second extraordinary meeting of the Fifth Board of directors in 2022 on May 23, 2022, deliberated and adopted the proposal on electing the chairman of the Fifth Board of directors of the company, and the board of directors agreed to elect Ms. sang Jie as the chairman of the Fifth Board of directors of the company, with a term of office from the date of adoption of this meeting to the date of expiration of the Fifth Board of directors. According to the company law of the people's Republic of China, the articles of association and the decision of the company, the legal representative of the company will be the chairman of the company. The board of directors of the company authorizes relevant departments of the company to handle matters related to the change of legal representative. See the attachment for the resume of Ms. sang Jie.
It is hereby announced.
Xinjiang Tianshan Animal Husbandry Bio-Engineering Co.Ltd(300313) board of directors may 23, 2002 annex
Resume
Ms. sang Jie, born in April 1975, Chinese nationality, without permanent residency abroad, has a master's degree. From August 2010 to July 2015, he served as the director of Investment Banking Department of Deutsche Bank Hong Kong branch in China, and from April 2019 to January 2022, he served as the vice chairman of Tianshan biology. He is currently the executive director of Tongliao Tianshan animal husbandry Co., Ltd; Chairman of the 5th board of directors of Tianshan biology.
Ms. sang Jie does not directly or indirectly hold shares of the company; There is no relationship with the controlling shareholder, actual controller, more than 5% shareholders, directors, supervisors and senior managers of the company; It does not belong to the person subject to execution for dishonesty, and is not punished by the CSRC and other relevant departments or the stock exchange for more than three times; His qualifications comply with relevant laws and regulations, normative documents and relevant provisions of the company law.
