Securities code: 601118 securities abbreviation: China Hainan Rubber Industry Group Co.Ltd(601118) Announcement No.: 2022-006 China Hainan Rubber Industry Group Co.Ltd(601118)
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. China Hainan Rubber Industry Group Co.Ltd(601118) (hereinafter referred to as “the company”) convened the sixth meeting of the sixth board of directors on January 15, 2022, deliberated and adopted the proposal on the appointment of secretary of the board of directors, and agreed to appoint Mr. Lin Fengyuan (attached with resume) 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 current board of directors to the date of expiration of the term of office of the current board of directors.
Mr. Lin Fengyuan has obtained the qualification certificate of secretary of the board of directors of Shanghai Stock Exchange, has the professional knowledge of finance, management and law required to perform the duties of secretary of the board of directors, has good professional ethics and personal quality, and does not have the company law of the people’s Republic of China The circumstances stipulated in the Listing Rules of Shanghai Stock Exchange and the articles of association that he shall not serve as the Secretary of the board of directors.
The independent directors of the company expressed their independent opinions on the appointment of the Secretary of the board of directors. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Independent opinions of China Hainan Rubber Industry Group Co.Ltd(601118) independent directors on some proposals of the sixth meeting of the sixth board of directors disclosed at the meeting.
Mr. Lin Fengyuan’s contact information is as follows:
Contact address: 4th floor, Fortune Plaza, Binhai Avenue, Longhua District, Haikou City, Hainan Province
Tel: 0898-31669317
mail box: [email protected].
It is hereby announced.
China Hainan Rubber Industry Group Co.Ltd(601118) board of directors
January 17, 2022
Attachment: resume of Mr. Lin Fengyuan
Lin Fengyuan: male, born in September 1974, bachelor degree. From June 2000 to June 2003, he served as deputy director (deputy section level) of the information center of Haikou State Administration of taxation; From June 2003 to October 2003, he served as deputy chief (deputy section level) of the accounting and Finance Department of Haikou State Administration of taxation; From October 2003 to November 2004, he served as deputy chief (chief section member) of the accounting and finance section of Haikou State Administration of taxation; From November 2004 to December 2005, he served as the chief of the accounting and finance section (chief level) of Haikou State Administration of taxation; From December 2005 to June 2010, he served as director of planning and Statistics Department of Haikou State Administration of Taxation (section chief level); From June 2010 to January 2011, he served as deputy director (section chief level) of large enterprise tax management department of Haikou State Administration of taxation; From January 2011 to September 2012, he served as a member of the Party group and discipline inspection team leader (deputy director level) of Danzhou State Administration of taxation; From September 2012 to December 2014, he served as party secretary and director (deputy director level) of the State Administration of Taxation of Ledong Li Autonomous County; From December 2014 to October 2017, he served as a member of the Party group and deputy director of Haikou State Administration of taxation; From October 2017 to April 2021, he served as a member of the Party committee and deputy general manager of Hainan agricultural reclamation Asset Management Co., Ltd; From April 2021 to now, he has served as a member of the China Hainan Rubber Industry Group Co.Ltd(601118) Party committee and deputy general manager.
