Wang Shixiong, a former executive of the Agricultural Bank of China, resigned less than a year after he became the general manager of CEFC International Previously said that it could not guarantee the authenticity of the 2017 annual report

Beijing News Express (reporter Zhao Yibo) In a series of turmoil, an important executive of CEFC announced his resignation.

On the evening of May 29, CEFC International announced that the board of directors received a written resignation report submitted by Mr. Wang Shixiong, director and general manager of the company, on May 29. Due to his personal reasons, Mr. Wang Shixiong applied to resign as a director and general manager of the Company and a member of the Strategic Decision-making Committee and the Remuneration and Appraisal Committee under the Board of Directors, and will not hold any position in the Company after his resignation.

According to the resume released by CEFC International, Wang Shixiong, male, born in September 1973, is a doctoral candidate at Fudan University, a doctorate in management, a senior economist, and has been working in the Agricultural Bank of China for a long time.

From July 2002 to March 2006, Wang Shixiong successively served as a clerk, chief clerk and department head of the office of ABC Shanghai Branch; From March 2006 to January 2008, he served as the assistant president of the Shanghai Wujiaochang Branch of the Agricultural Bank of China; From January 2008 to June 2009, he served as Vice President of Shanghai Xuhui Branch of Agricultural Bank of China; From June 2009 to March 2010, he served as deputy general manager of the corporate business department of ABC Shanghai Branch; From March 2010 to April 2012, he was the President of Shanghai Jing'an Branch of agricultural bank of China; From April 2012 to December 2012, he served as President of Shanghai Pudong Branch of Agricultural Bank of China; From December 2012 to May 2014, he served as assistant president of ABC Shanghai Branch and president of Pudong Branch; From May 2014 to June 2015, he served as assistant to the president of the Shanghai Branch of the Agricultural Bank of China; From June 2015 to June 2017, he served as Vice President of ABC Shanghai Branch.

Since August 2017, Wang Shixiong has served as the general manager of the company; He has been a director of the Company since September 2017.

Since March, CEFC has been in turmoil, involved in a series of events such as defaults, rating downgrades, equity freezes, and lawsuits. On April 26, CEFC International, a listed company of CEFC, disclosed its 2017 annual report, and the important prompt content at the front of the annual report showed that it could not guarantee the authenticity of the annual report and did not bear legal responsibility.

In the 2017 annual report, Wang Shixiong, as a director and general manager, said that there is no guarantee that the content of the company's 2017 annual report is true, accurate and complete. And does not assume individual and joint legal responsibility for the company's 2017 annual report. The reasons are: 1. I have not been employed in the company for a long time, and the operation of the listed company has changed greatly in the short term since I joined the company; 2. The company's 2017 annual audit report was issued by the accounting firm of the meeting and could not express an opinion; 3. Shanghui Accounting Firm was unable to determine whether related parties and their transactions had been identified and disclosed in accordance with accounting standards, and the extent of their impact on the 2017 financial statements as a whole.

CEFC International said that Mr. Wang Shixiong's resignation will not cause the number of members of the company's board of directors to fall below the quorum, will not affect the normal operation of the company's board of directors, and his resignation report will take effect on the date it is served on the board of directors.

According to the independent opinion of the independent directors disclosed by CEFC International on the resignation of the general manager of the company, Mr. Wang Shixiong decided to resign as the general manager of the company for personal reasons, and the reasons for his resignation were consistent with the actual situation; After Mr. Wang Shixiong resigned as the general manager of the company, he did not hold other positions in the company; After Mr. Wang Shixiong resigns, the position of general manager of the company will be vacant, which will have a certain impact on the company's operation, and it is recommended that the company hire a new general manager as soon as possible.

As the only A-share listed company under CEFC, CEFC International is currently in a poor position.

According to the latest announcement, a total of 1.385 billion shares of CEFC International held by CEFC Shanghai are under judicial freezing, accounting for 100% of the total number of shares held by CEFC International; The total number of shares frozen by Shanghai CEFC in the judicial waiting list is 12.618 billion shares, exceeding the number of shares it actually holds in listed companies.

CEFC International said that the judicial freezing and waiting for freezing of the company's shares held by the controlling shareholder, Shanghai CEFC, has not yet affected the company's normal operation and operation management, but if its frozen shares are judicially disposed of, it may lead to a change in the actual control of the company.