Hui Ren Zi No. 2003 [006]
Securities code: 002168 securities abbreviation: Shenzhen Hifuture Information Technology Co.Ltd(002168) Announcement No.: 2022-002 announcement on the appointment of the company’s chief financial officer
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
On January 19, 2022, Shenzhen Hifuture Information Technology Co.Ltd(002168) (hereinafter referred to as “the company”) held the 17th meeting of the seventh board of directors, deliberated and approved the proposal on the appointment of the chief financial officer and vice president of the company. After nomination by Mr. Wang Wei, President of the company and review by the nomination committee of the board of directors, the directors agreed to appoint Mr. Lu Shengxuan as the chief financial officer and vice president of the company, The term of office is the same as that of the seventh board of directors. See the appendix for Mr. Lu Shengxuan’s resume.
The independent directors of the company have expressed their independent opinions on the above matters. For details, see the company’s website on cninfo (www.cn. Info. Com. CN.) on January 20, 2022 Relevant announcements published.
Attachment: Shenzhen Hifuture Information Technology Co.Ltd(002168) resume of CFO
It is hereby announced.
Shenzhen Hifuture Information Technology Co.Ltd(002168) board of directors January 20, 2002
Hui Ren Zi No. 2003 [006]
Attached:
Shenzhen Hifuture Information Technology Co.Ltd(002168)
Resume of chief financial officer
Mr. Lu Shengxuan, born in 1974, Chinese, holds a master’s degree in accounting, and holds certificates such as senior accountant, senior secretary, certified public accountant and CFA (American Chartered Financial Analyst). He once served as vice president of finance of Guangxi Shuangying Group Co., Ltd., partner of Deloitte (China) Co., Ltd. in Southwest China, financial manager of China Northwest Power Group Corporation and chief financial officer of its subsidiaries.
As of the disclosure date of this announcement, Mr. Lu Shengxuan did not hold shares of the company; There is no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company; There is no one of the circumstances specified in Article 146 of the company law of the people’s Republic of China (hereinafter referred to as the “company law”); There is no case that the CSRC has taken measures to prohibit entry into the securities market, or the stock exchange has publicly determined that it is not suitable to serve as directors, supervisors and senior managers of listed companies; Not subject to administrative punishment by the CSRC, and not publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no case of being placed on file for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations, and there is no case of being recognized as a dishonest person by the people’s court. His qualification meets the requirements for senior management of the company, is competent for his position, and complies with the company law, the articles of association and other relevant provisions.
