Securities code: 002053 securities abbreviation: Yunnan Energy Investment Co.Ltd(002053) Announcement No.: 2022-008 Yunnan Energy Investment Co.Ltd(002053)
Announcement on the appointment of the head of the company’s internal audit department
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.
On January 18, 2022, the first extraordinary meeting of the board of directors of Yunnan Energy Investment Co.Ltd(002053) (hereinafter referred to as “the company”) in 2022 adopted the proposal on proposing the appointment of the head of the company’s internal audit department with 9 affirmative votes, 0 negative votes and 0 abstention votes. Upon the nomination of the audit committee of the board of directors of the company, it is agreed to appoint Ms. Fu Min (see the appendix for her resume) as the head of the internal audit department of the company, with a term of office from the date of adoption of the resolution of the board of directors to the date of expiration of the term of office of the seventh board of directors.
It is hereby announced.
Yunnan Energy Investment Co.Ltd(002053) board of directors
January 19, 2022
Attachment: resume of Ms. Fu Min
Fu Min, female, born in April 1976, bachelor degree, senior accountant, certified public accountant, Chinese nationality, without permanent residence abroad. He has successively served as accountant of Xishuangbanna China International Travel Service Co., Ltd., project manager of Yunnan Zhishun certified public accountants Co., Ltd., project manager of Yunnan Yunling certified public accountants Co., Ltd., financial director of Yunnan Tongfeng Pharmaceutical Co., Ltd., Yunnan Energy Investment Co.Ltd(002053) deputy general manager of Weishi Technology Co., Ltd, Deputy director of risk and legal audit department (Office of the board of supervisors) of Yunnan Salt Industry Co., Ltd. (presiding over the work). He is currently the deputy director of the risk control and audit legal department of the company (presiding over the work). It has no relationship with shareholders, actual controllers, directors, supervisors and senior managers who hold more than 5% of the company’s shares. As of the disclosure date of this announcement, he did not hold the shares of the company, was not a dishonest executee announced by the Supreme People’s court, and had not been punished by the CSRC and other relevant departments or the stock exchange.
