Securities code: 002564 securities abbreviation: Suzhou Thvow Technology Co.Ltd(002564) Announcement No.: 2022-002
Suzhou Thvow Technology Co.Ltd(002564)
Announcement on retirement of chief financial officer and appointment of chief financial officer
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.
The board of directors of Suzhou Thvow Technology Co.Ltd(002564) (hereinafter referred to as "the company") received the written resignation report submitted by Mr. Shen Zhong, the chief financial officer of the company, on January 19, 2022. Mr. Shen Zhong resigned as the chief financial officer of the company because he reached the legal retirement age and went through the retirement procedures. After his resignation, he will no longer hold any position in the company.
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law") and other relevant laws and regulations and the articles of association, Mr. Shen Zhong's resignation report shall take effect from the date of serving on the board of directors. As of the disclosure date of this announcement, Mr. Shen Zhong did not hold shares of the company.
In accordance with the provisions of the company law, securities law and other relevant laws, regulations, normative documents and the articles of association, after nomination by the general manager of the company, review by the nomination committee of the board of directors and deliberation at the 36th meeting of the fourth session of the board of directors, it is agreed to appoint Mr. Xu Chao as the chief financial officer of the company (see the appendix for the resume of the financial officer of the company), The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the Fourth Board of directors.
During his tenure as CFO of the company, Mr. Shen Zhong was diligent and made positive contributions to the company's financial management. The board of directors of the company expressed heartfelt thanks to Mr. Shen Zhong!
It is hereby announced.
Suzhou Thvow Technology Co.Ltd(002564) board of directors January 21, 2022
Securities code: 002564 securities abbreviation: Suzhou Thvow Technology Co.Ltd(002564) Announcement No.: 2022-002
Mr. Xu Chao's resume is as follows:
Xu Chao, male, born in November 1981, Han nationality, native place, Shanghai, certified public accountant, master's degree. From September 2000 to June 2004, majored in finance at Shanghai Jiaotong University; Senior auditor of Ernst & Young Huaming certified public accountants from June 2004 to June 2008; From June 2008 to April 2011, he served as the financial control manager of the financial department of Shanghai Electric Group Company Limited(601727) power station engineering company (during which, he studied in Business Administration of Shanghai Jiaotong University from September 2010 to December 2012 and obtained a master's degree in Business Administration); From April 2011 to April 2012, served as assistant director of Finance Department of Shanghai Electric Group Company Limited(601727) power station engineering company; From April 2012 to March 2015, served as deputy director of Finance Department of Shanghai Electric Group Company Limited(601727) power station engineering company; From March 2015 to February 2016, he served as executive vice minister of Finance Department of Shanghai Electric Group Company Limited(601727) power station engineering company; From February 2016 to November 2018, he served as the director of the Finance Department of Shanghai Electric Group Company Limited(601727) power station engineering company; From November 2018 to February 2020, he served as the director of the Finance Department of Shanghai Electric Group Company Limited(601727) power station engineering company and the deputy general manager of Shanghai Electric Group Company Limited(601727) Power Station Engineering Design Co., Ltd; From February 2020 to June 2020, served as chief financial officer and director of Finance Department of Shanghai Electric Group Company Limited(601727) power station engineering company and deputy general manager of Shanghai Electric Group Company Limited(601727) Power Station Engineering Design Co., Ltd; From June 2020 to January 2021, he served as the chief financial officer of Shanghai Electric Group Company Limited(601727) power station engineering company, Shanghai Electric Group Company Limited(601727) deputy general manager of power station engineering design Co., Ltd., Shanghai Electric Group Company Limited(601727) deputy general manager of new energy company; From January 2021, he served as deputy director of Finance Department of Shanghai Electric Group Company Limited(601727) power station group / Shanghai Electric Group Company Limited(601727) Power Station Equipment Co., Ltd., Shanghai Electric Group Company Limited(601727) chief financial officer of power station engineering company and deputy general manager of Shanghai Electric Group Company Limited(601727) new energy company.
As of the disclosure date of this announcement, Mr. Xu Chao does not hold shares of the company and has no relationship with directors, supervisors, other senior managers, other shareholders and actual controllers holding more than 5% of the shares of the company; After inquiry on the website of the Supreme People's court, it does not belong to the person subject to execution for breach of faith; Not punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances stipulated in the company law and the articles of association that they are not allowed to serve as the company's chief financial officer.
