Securities code: 605020 securities abbreviation: Zhejiang Yonghe Refrigerant Co.Ltd(605020) Announcement No.: 2022-007 Zhejiang Yonghe Refrigerant Co.Ltd(605020)
Announcement on resignation and appointment of the company's chief financial officer
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
The board of directors of Zhejiang Yonghe Refrigerant Co.Ltd(605020) (hereinafter referred to as "the company") recently received the resignation report from Mr. Li dunbo, chief financial officer of the company. Mr. Li dunbo applied for resignation from the position of chief financial officer of the company due to job change, and continued to hold other positions in the company after resignation. His resignation report shall take effect from the date when it is delivered to the board of directors of the company. Mr. Li dunbo performed his duties conscientiously and diligently during his tenure as chief financial officer of the company. The board of directors of the company expressed heartfelt thanks to Mr. Li dunbo for his contribution to the operation and development of the company during his tenure!
Nominated by Mr. Tong Jianguo, the general manager of the company, and reviewed by the nomination committee of the board of directors, the company held the 19th meeting of the third board of directors on January 20, 2022, deliberated and approved the proposal on the appointment of the company's chief financial officer, and the board of directors agreed to appoint Mr. Jiang Genfa (attached with the brief history) as the company's chief financial officer, The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the third board of directors. The independent directors have expressed their independent opinions on the matter. It is hereby announced.
Zhejiang Yonghe Refrigerant Co.Ltd(605020) attachment of the board of directors on January 21, 2022:
Resume of Mr. Jiang Genfa
Jiang Genfa, male, born in 1973, bachelor degree, senior accountant, Chinese nationality, without permanent residency abroad. From August 1996 to August 2002, he was the accountant in charge of Zhejiang Hushan Group Co., Ltd; From September 2002 to may 2011, he served as the finance minister of Beilin Group Co., Ltd; From May 2011 to January 2015, served as the chief financial officer of Wanshang Holding Group Co., Ltd; From February 2015 to August 2021, served as the chief financial officer of Chicheng Holding Group Co., Ltd; From September 2021 to now, he has served as the deputy chief financial officer of the company.
Up to now, Mr. Jiang Genfa has not held any shares of the company, and has no relationship with other directors, supervisors, senior managers, shareholders holding more than 5% of the shares and actual controllers of the company, nor has he been punished by the CSRC and other relevant departments or the stock exchange.
