Securities code: 000881 securities abbreviation: Cgn Nuclear Technology Development Co.Ltd(000881) Announcement No.: 2022-005 Cgn Nuclear Technology Development Co.Ltd(000881)
With regard to the announcement on the resignation and appointment of the chief accountant of the company, 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.
1、 Resignation of chief accountant
Cgn Nuclear Technology Development Co.Ltd(000881) (hereinafter referred to as “the company”) recently received a written resignation report submitted by Mr. Qin Geng, the chief accountant of the company. Due to job adjustment, Mr. Qin Geng applied to resign as the chief accountant of the company. After his resignation, Mr. Qin Geng no longer held any position in the company. As of the disclosure date of this announcement, Mr. Qin Geng did not hold shares of the company.
According to the relevant provisions of the company law and the articles of association, Mr. Qin Geng’s resignation report shall take effect from the date when it is delivered to the board of directors of the company.
The board of directors of the company sincerely thanks Mr. Qin Geng for his contribution to the development of the company during his tenure! 2、 Newly appointed chief accountant
At the 24th Meeting of the ninth board of directors held on January 17, 2022, the company deliberated and approved the proposal on the appointment of senior managers of the company. The board of directors agreed to appoint Mr. Tan Jianfeng as the chief accountant of the company, and the term of office shall be from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the ninth board of directors. The independent directors of the company expressed independent opinions on this appointment.
Mr. Tan Jianfeng, male, born in January 1979, has a bachelor’s degree in economics. He graduated from Anhui University of Finance and Economics (formerly Anhui Institute of Finance and trade) with a bachelor’s degree in economics in July 2002. From August 2002 to August 2007, he worked in Shougang welfare office, Hebei Shougang Qian’an iron and Steel Co., Ltd. in terms of cashier and cost accounting. In November 2007, he joined CGN group and successively worked in CGN Wind Power Co., Ltd., Cgn Power Co.Ltd(003816) New Energy Holding Co., Ltd He worked for CGN Environmental Technology (Shenzhen) Co., Ltd. and CGN Environmental Protection Industry Co., Ltd. and served as director of the accounting department of the finance department, deputy general manager of the finance department (presiding over the work), chief accountant and member of the Party committee of the company. From September 2021 to December 2021, he served as member of the Party committee and chief accountant of CGN Environmental Protection Industry Co., Ltd.
Mr. Tan Jianfeng is not allowed to be nominated as a senior manager; In the past three years, he has not been punished by the CSRC and other relevant departments, disciplined by the stock exchange, banned from the market or publicly determined to be unfit for employment; There is no case filed for investigation by the judicial organ or suspected of violating laws and regulations by the CSRC; There is no affiliated relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company; Not holding shares of the company; Is not a dishonest person; It is not the subject of liability for breach of faith; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
It is hereby announced.
Cgn Nuclear Technology Development Co.Ltd(000881) board of directors January 18, 2022
