Securities code: 002588 Securities abbreviation: Stanley Announcement number: 2019-005
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions.
The board of directors of Stanley Agricultural Group Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report from Mr. Zu Linhai, the company's financial director. Due to work adjustments, Mr. Zu Linhai will no longer serve as the company's financial director. After his resignation, Mr. Zu Linhai will continue to serve in the company.
As of the announcement date, Mr. Zu Linhai held 180,000 shares of the company. Mr. Zu Linhai promised to strictly abide by relevant laws and regulations on share changes after his resignation. Mr. Zu Linhai's resignation will not affect the company's related work. The company expresses its gratitude to Mr. Zu Linhai for his contribution during his tenure!
was nominated by the company's general manager Mr. Gao Jinhua and reviewed by the nomination committee of the board of directors. The company's 14th meeting of the fourth board of directors held on March 14, 2019 reviewed and approved the "Proposal on Changing the Company's Financial Officer" and agreed to appoint Ms. Chen Guifang (see attachment for personal resume) as the company's financial officer. The term will be from the date of review and approval by the board of directors to the expiration date of the term of the current board of directors. According to the plan drawn up by the remuneration and assessment committee of the company's board of directors, Ms. Chen Guifang's pre-tax salary is determined to be RMB 400,000 per year. The independent directors of
issued an independent opinion agreeing with the proposal to change the company’s financial officer. For details, please refer to the company’s “Independent Opinions on Changing the Company’s Financial Officer and Determining the Remuneration of the Newly Appointed Financial Officer” published by the company on the cninfo.com (www.cninfo.com.cn) on March 15, 2019.
hereby announces.
Stanley Agricultural Group Co., Ltd.
Board of Directors
March 14, 2019
Attachment:
Ms. Chen Guifang’s personal resume
Ms. Chen Guifang, Chinese nationality, no overseas permanent residence, born in August 1976, MBA, senior member of ACCA. In August 1999, he started working for China Want Want Holdings Co., Ltd. (Want Want Group) and served as deputy director of the Finance Department, deputy general manager of the Financial Administration Center of the Snack Food Business Group, director of the Financial Management Department, and general manager of the Beijing-Tianjin Region Sales Department. He was mainly responsible for coordinating various tasks related to the financial management of Want Want Group. Ms. Chen has 20 years of experience in comprehensive financial management of large enterprises and is familiar with financial modules including budget and cost control management, accounting, tax planning management, and financial operation analysis. Ms. Chen joined the company in November 2018 and currently serves as the company’s financial controller.
As of now, Ms. Chen Guifang does not hold shares in the company. Ms. Chen Guifang and her immediate family members do not hold positions in the company's controlling shareholder, actual controller and its affiliated companies. Ms. Chen Guifang has no related relationship with the company's controlling shareholder, actual controller, and shareholders holding more than 5% of the company's shares. She has no related relationship with the company's directors, supervisors and senior managers. There is no one of the circumstances stipulated in Article 146 of the "Company Law". There is no Those who have been banned from the securities market by the China Securities Regulatory Commission, have not been publicly determined by the stock exchange to be unfit to serve as directors, supervisors and senior managers of listed companies, have not been subject to administrative punishment by the China Securities Regulatory Commission in the past three years, have not been publicly condemned or criticized by more than three notices by the stock exchange in the past three years, have not been investigated by judicial authorities for suspected crimes or investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations, and are not deemed to be persons subject to enforcement for breach of trust.
