Securities code: 301196 securities abbreviation: Weike technology Announcement No.: 2022-007 Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd
Announcement on employing securities affairs representative
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.
Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. (hereinafter referred to as "the company") held the 16th meeting of the first board of directors on January 18, 2022, deliberated and adopted the proposal on the employment of securities affairs representative, agreed to appoint Ms. Wei Zhen as the company's securities affairs representative, and assisted the Secretary of the board of directors in dealing with the company's share management and information disclosure. Ms. Wei Zhen has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange. Up to now, Ms. Wei Zhen does not hold shares in the company, has no relationship with the actual controller of the company, shareholders holding more than 5% shares and other directors, supervisors and senior managers of the company, has not been punished by the CSRC and other relevant departments and the securities exchange, and is not a person subject to dishonesty.
Resume and contact information of Ms. Wei Zhen:
Wei Zhen, female, born in September 1989, Chinese nationality, without overseas permanent residency, bachelor degree, obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange in 2021. From July 2012 to July 2013, worked as an accountant in Tongyun (Xiamen) Trade Co., Ltd; From August 2013 to may 2019, he was the financial manager and securities affairs representative of Xiamen Shangwei Technology Co., Ltd; From May 2019 to now, he has worked in Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. and served as the Securities Affairs Commissioner of the company.
Mailing address: Securities Department of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd., No. 1152 Chunguang Road, industrial zone, torch high tech Zone (Xiang'an), Xiamen (zip code: 361101)
Tel: 0592-7769618
Fax: 0592-5780983
Email: [email protected].
It is hereby announced.
Board of directors of Xiamen Weike Jiangnan Mould & Plastic Technology Co.Ltd(000700) Co., Ltd. January 19, 2022
