Securities code: 688009 securities abbreviation: China Railway Signal & Communication Corporation Limited(688009) Announcement No.: 2022-002 China Railway Signal & Communication Corporation Limited(688009)
Announcement on change of 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 legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Due to job changes, Ms. Qiu Wei submitted her resignation to the company and will no longer serve as the Secretary of the board of directors, joint company secretary and authorized representative of China Railway Signal & Communication Corporation Limited(688009) (hereinafter referred to as "the company"), but will continue to serve in other positions of the company. Ms. Qiu Wei confirmed that she had no different opinions from the board of directors and the management, and there was no matter to be notified to the shareholders of the company.
During her tenure as the Secretary of the board of directors, joint company secretary and authorized representative of the company, Ms. Qiu Wei was diligent and conscientious, actively promoted the construction of corporate governance mechanism, and made contributions in information disclosure, investor relations and capital operation. The board of directors expressed its gratitude for this!
At the 33rd meeting of the third board of directors, the proposal on appointing Hu Shaofeng as the Secretary of the board of directors, the joint company secretary and the authorized representative of China Railway Signal & Communication Corporation Limited(688009) was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes, and Mr. Hu Shaofeng was appointed as the Secretary of the board of directors, the joint company secretary and the authorized representative of the company. Mr. Hu Shaofeng has been performing the duties of secretary of the board of directors since January 17, 2022.
As of the date of this announcement, Mr. Hu Shaofeng did not directly or indirectly hold shares of the company; There is no affiliated relationship with the company's directors, supervisors, other senior managers, shareholders and actual controllers holding more than 5% of the company's shares. Mr. Hu Shaofeng has continuously participated in the training related to corporate governance and accumulated rich knowledge and experience in corporate governance. He has obtained the qualification certificate of secretary of the board of directors of Shanghai Stock Exchange. His qualification meets the requirements of relevant laws, regulations and regulations such as the company law of the people's Republic of China, the Listing Rules of Shanghai Stock Exchange on the science and innovation board and so on, And the Shanghai Stock Exchange has no objection to his qualification examination. The independent directors of the company expressed their independent opinions on Mr. Hu Shaofeng's appointment as the Secretary of the board of directors of the company. The resume of Mr. Hu Shaofeng is detailed in the annex to this announcement.
It is hereby announced.
China Railway Signal & Communication Corporation Limited(688009) attachment of the board of directors on January 18, 2022:
Resume of Mr. Hu Shaofeng
Mr. Hu Shaofeng, born in May 1967, has been the chief accountant and member of the Standing Committee of the Party committee of the company since July 2016. From May 2013 to October 2019, he served as the Secretary of the board of directors of the company. Since June 2016, he has served as a member of the Standing Committee of the Party committee of China Railway Communication and signaling Group Co., Ltd. From July 2012 to July 2016, he served as the deputy chief accountant of the company. From December 2011 to July 2012, he served as deputy general manager, chief accountant and general counsel of China Railway Construction Corporation Limited(601186) Heavy Industry Group Co., Ltd. From May 2007 to December 2011, he served as chief accountant and member of the Standing Committee of the Party committee of China Railway Rail System Group Co., Ltd. From February 2004 to October 2006, served as the deputy chief accountant of the fourth survey and Design Institute of the Ministry of railways, and concurrently served as the director of the financial department of the design institute from February 2004 to April 2005; From February 2002 to February 2004, he successively served as the assistant director and deputy director of the Finance Department of the design institute.
Hu Xiansheng was born in July 1990. He graduated from Central South University of Finance and economics with a bachelor's degree in industrial economics; He graduated from Wuhan University in June 2007 with a master's degree in Software Engineering (financial informatization). Mr. Hu is a senior accountant.
