Hui Ren Zi No. 2003 [006]
Securities code: 002168 securities abbreviation: Shenzhen Hifuture Information Technology Co.Ltd(002168) Announcement No.: 2022-006 correction 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.
Shenzhen Hifuture Information Technology Co.Ltd(002168) (hereinafter referred to as “the company”) was posted on cninfo.com.cn on January 20, 2022 The announcement on the appointment of the company’s chief financial officer (Announcement No.: 2022-002) is disclosed. After the company’s self inspection and audit, it is found that some contents need to be corrected. The specific situation is announced as follows:
Before correction:
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 also 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. After correction:
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 consulting company, financial manager of China Northwest Electric Power Group Co., Ltd
Hui Ren Zi No. 2003 [006]
Financial director of 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, he is competent for his position, and complies with the company law, the articles of association and other relevant provisions. It is hereby announced.
Shenzhen Hifuture Information Technology Co.Ltd(002168) board of directors January 22, 2002
