Dig Beiwang March 11, delisting Jinyu (600086) recently received the resignation report of song Xiaogang, chief financial officer. Due to personal reasons, song Xiaogang resigned from the position of chief financial officer of the company, which takes effect from the date when the resignation report is delivered to the board of directors of the company.
On March 10, 2021, the 9th board of directors was held in the meeting room of the company by means of on-site and communication, and the bills on appointing Liu Fumin as the company’s chief financial officer and Han Linlin as the company’s secretary and vice president were deliberated and passed. The independent directors expressed their independent opinions on the matter. Due to the strategic management needs of the company, after being nominated by Chairman Zhang Wenfeng, reviewed and approved by the nomination committee, and deliberated by the board of directors of the company, it is agreed to appoint Liu Fumin as the financial director of the company and Han Linlin as the Secretary and vice president of the board of directors of the company. The term of office is three years from the date of appointment by the board of directors to the expiration of the ninth board of directors. This adjustment will not affect the normal operation and daily management of the company.
Liu Fumin has the necessary professional knowledge of finance, management, law and so on to perform the duties of CFO. He has good professional ethics and personal quality. There is no case that he is not allowed to serve as CFO as stipulated in the company law and the articles of association. There is no case that he has been banned from the market by China Securities Regulatory Commission and has not been removed. His qualification and appointment procedure are in line with the law Comply with the requirements of relevant laws and regulations, normative documents and the articles of association. There is no relationship between Liu Fumin and shareholders holding more than 5% of the company’s shares. As of the disclosure date of this announcement, Liu Fumin did not hold shares of the company.
Han Linlin has the necessary financial, management, legal and other professional knowledge to perform the duties of secretary of the board of directors. He has good professional ethics and personal quality. He has obtained the training certificate of secretary of the board of directors issued by Shanghai Stock Exchange. There are no non-negotiable provisions in the company law of the people’s Republic of China, the Listing Rules of Shanghai Stock Exchange and the articles of association The qualification of secretary of the board of directors has been examined and approved by Shanghai Stock Exchange. There is no related relationship between Han Linlin and the shareholders holding more than 5% of the company’s shares, nor is he punished by the CSRC and other relevant departments or the Shanghai Stock Exchange. As of the disclosure date of this announcement, Han Linlin did not hold shares of the company.
Liu Fumin: male, Han nationality, born in January 1963, college education. He was the chief financial officer and President of Hubei Duojia Co., Ltd. He is now the director and executive deputy general manager of the company.
Han Linlin: female, Han nationality, born in May 1990, bachelor degree. At present, he is assistant to the chairman of the board of directors and representative of securities affairs of the company.
According to the company’s 2020 annual performance pre loss announcement, it is estimated that the net profit attributable to shareholders of Listed Companies in 2020 will be at a loss compared with the same period of last year (statutory disclosure data), and the net profit attributable to shareholders of listed companies will be about -1.95 billion to -24.50 yuan.
According to digbei.com, the delisted Jinyu is mainly engaged in the design, purchase and sales of jewelry products. Its main products include jadeite raw stone, jadeite finished products, gold bars, gold (inlaid) jewelry, etc.