Securities code: 000525 securities abbreviation: St red sun Announcement No.: 2022-008 Nanjing Red Sun Co.Ltd(000525)
Announcement on the appointment of the Secretary of the board of directors of the company
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Nanjing Red Sun Co.Ltd(000525) (hereinafter referred to as "the company") convened the 38th meeting of the 8th board of directors on January 20, 2022, deliberated and adopted the proposal on the appointment of the Secretary of the board of directors of the company. It is agreed to appoint Ms. Wang Lu as the Secretary of the board of directors of the company, and the term of office starts from the date of deliberation and approval of the board of directors to the expiration of the eighth board of directors.
Ms. Wang Lu has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange. Her qualification meets the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and other laws and regulations and the articles of association, and has been reviewed by Shenzhen stock exchange without objection. The independent directors of the company have expressed their independent opinions on this matter, for details, see the company in the securities times, China Securities Journal and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Disclosure announcement.
See the attachment for the resume of Ms. Wang Lu. Ms. Wang Lu's contact information is as follows:
Tel: 025-57883588 Fax: 025-57886828
mail box: [email protected].
Mailing address: No. 18, Gutan Avenue, Gaochun Economic Development Zone, Nanjing, Jiangsu
It is hereby announced.
Nanjing Red Sun Co.Ltd(000525)
Board of directors
January 20, 2022
Attachment: resume of Ms. Wang Lu
Ms. Wang Lu, Chinese nationality, without permanent residency abroad, was born in September 1992 with a master's degree and graduated from the University of science and technology of China majoring in material physics and chemistry. He once served as the project management specialist of AVIC lithium battery Research Institute Co., Ltd., the president secretary and deputy manager of Strategic Development Department of Red Sun Group Co., Ltd., and the manager of Strategic Development Department of Chongqing World Village biochemistry Co., Ltd. Currently, he is the Commissioner of Nanjing Red Sun Co.Ltd(000525) securities department and the industrial Secretary of the president. He is appointed as the Secretary of Nanjing Red Sun Co.Ltd(000525) board of directors this time. As of the disclosure date of this announcement, Ms. Wang Lu did not hold shares of the company; There is no relationship with the controlling shareholder and actual controller of the company, other shareholders holding more than 5% of the shares of the company, and there is no relationship with other directors, supervisors and senior managers of the company, and has not been punished by China Securities Regulatory Commission and other relevant departments and securities exchanges, and there is no company law Circumstances stipulated in the articles of association where he is not allowed to serve as a senior manager of the company. Ms. Wang Lu is not a dishonest person.
