Securities code: 603028 securities abbreviation: Jiangsu Safety Wire Rope Co.Ltd(603028) Announcement No.: 2022-004 Jiangsu Safety Wire Rope Co.Ltd(603028)
Resignation and appointment of the Secretary of the board of directors
And securities affairs representative's announcement
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The board of directors of Jiangsu Safety Wire Rope Co.Ltd(603028) (hereinafter referred to as "the company") recently received the resignation report of Ms. Yang Xue, Secretary of the board of directors. Due to job changes, Ms. Yang Xue no longer serves as the Secretary of the board of directors of the company and no longer holds any position in the company. According to the Listing Rules of Shanghai Stock Exchange, the articles of association and other relevant provisions, Ms. Yang Xue's resignation report shall take effect from the date when it is delivered to the board of directors.
During her tenure as the Secretary of the board of directors of the company, Ms. Yang Xue was scrupulous and diligent, and played an active role in corporate governance and capital operation. Here, the company and its board of directors express their heartfelt thanks to Ms. Yang Xue for her hard work and contribution to the development of the company during her tenure!
In accordance with the company law, the Listing Rules of Shanghai Stock Exchange, the articles of association and other relevant provisions, upon nomination by the chairman of the company and approval by the nomination committee of the board of directors, it is agreed to appoint Ms. Zuo Yuling (with resume attached) as the Secretary of the board of directors of the company until the expiration of the Fourth Board of directors of the company.
Since Ms. Zuo Yuling has not obtained the qualification certificate of the Secretary of the board of directors issued by Shanghai Stock Exchange, she promises to participate in the latest training on the qualification of the Secretary of the board of directors held by Shanghai Stock Exchange. The appointment will take effect after she has obtained the qualification certificate of the Secretary of the board of directors of Shanghai Stock Exchange and has no objection to the qualification filing of Shanghai Stock Exchange. During this period, Mr. Lin Zhuying, the general manager of the company, will act as the Secretary of the board of directors.
The board of directors intends to appoint Mr. Shao Hui (resume attached) as Jiangsu Safety Wire Rope Co.Ltd(603028) securities affairs representative. The term of office expires on the expiration date of the Fourth Board of directors of the company.
It is hereby announced.
Jiangsu Safety Wire Rope Co.Ltd(603028) board of directors January 23, 2022 Annex: resume of Zuo Yuling
Resume of Shao Hui
enclosure:
Zuo Yuling, female, born in 1989, Chinese nationality, without permanent residency abroad, bachelor degree. Successively served as the auditor of Suzhou Dafang Electronics Co., Ltd; Auditor of China Hi Tech (Suzhou) Co., Ltd; Auditor of Ruisheng Technology Holding Co., Ltd; Internal audit supervisor of Shanghai Ruici Medical Investment Group Co., Ltd; Currently Jiangsu Safety Wire Rope Co.Ltd(603028) audit director.
Shao Hui, male, born in 1997, Chinese nationality, without overseas permanent residence, bachelor degree. Currently Jiangsu Safety Wire Rope Co.Ltd(603028) the information discloser of the office of the board of directors.
