Stock code: 002586 Stock abbreviation: *ST Weihai Announcement number: 2020-142
The Company and all members of the Board of Directors warrant that the contents of the announcement are true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.
The Board of Directors of Zhejiang Weihai Construction Group Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report submitted by Mr. Shen Weiping, Assistant to the Chairman of the Board of Directors of the Company. Due to the adjustment of work, Mr. Shen Weiping applied to resign from the position of assistant to the chairman of the board of directors of the company, and after resigning from the above positions, he will continue to hold other positions in the company.
In order to meet the needs of the company's production and operation, after the nomination of the general manager and the deliberation and approval of the nomination committee of the sixth board of directors of the company, the company held the 24th meeting of the sixth board of directors on July 21, 2020, deliberated and passed the "Proposal on the Appointment of the Assistant to the Chairman", and appointed Mr. Yu Liang (resume attached) as the assistant to the chairman of the board, and the term of office was from the date of deliberation and approval of the board of directors to the expiration of the sixth board of directors. Mr. Yu Liang has a solid educational background, rich experience and outstanding professional ability, and his qualifications comply with the relevant provisions of the Company Law and the Articles of Association.
The Company and the Board of Directors would like to express their heartfelt thanks to Mr. Shen Weiping for his contributions during his tenure as Assistant to the Chairman of the Board of Directors of the Company.
Documents for reference:
1. Resolution of the 24th meeting of the sixth board of directors of the company;
2. Independent directors' independent opinions on matters related to the 24th meeting of the 6th Board of Directors.
This is hereby announced.
Zhejiang Weihai Construction Group Co., Ltd
board of directors
22July 21, 2010
annex:
Mr. Yu Liang's curriculum vitae
Mr. Yu Liang, male, born in 1978, Chinese nationality, no right of permanent residence abroad, graduate degree. He has served as a clerk of The Industrial and Commercial Bureau of Huantai County, Shandong Province, and Ningbo Huazhong Holdings Co., Ltd. (06830. HK) Secretary of the Board of Directors, Shanghai Wanye Enterprise Co., Ltd. (600641. SH) Director of the Board of Directors Office, Secretary of the Board of Directors of Tujia Network Technology (Beijing) Co., Ltd., Ningbo Shenglaida Electric Appliance Co., Ltd. (002473. SZ) Secretary of the Board of Directors, Deputy General Manager, Secretary of the Board of Directors and Deputy General Manager of the Company.
As at the date of the announcement, Mr. Yu Liang did not hold shares in the Company. Mr. Yu Liang has no relationship with other directors, supervisors, senior management personnel, shareholders holding more than 5% of the company's shares and the actual controller of the company, and has not been punished by the China Securities Regulatory Commission or other relevant departments or disciplined by the stock exchange.