New Wu Fung new chief secretary of the resignation of the company to admit the illegal employment

New five Fung June 24 evening issued a notice that the company did not pay attention to and disclosed that the board secretary candidates have been warned by the China Securities Regulatory Commission, not in line with the Secretary of the Board of Directors of the relevant provisions, leading to the violation of the appointment of the new Secretary of the Board, the company has with the Hunan　　The new board secretary has submitted an application for resignation to the board of directors. New five Fung said that the company is complying with the laws, regulations and the Regulations of the Company and other systems of the relevant provisions of the implementation procedures, will be convened as soon as possible the board of Directors of the Secretary of the Board to correct the appointment, will be in strict accordance with the Shanghai Stock Exchange listing rules, the relevant provisions　　All directors, supervisors, senior management will strengthen the study of capital market laws and regulations, learn from the incident seriously, to prevent the recurrence of such incidents. June 10, the new five Fung company board of directors to appoint 35-Year-old Zhu Wei as the company's deputy general manager, finance director, Dong Secretary. Public information shows that Zhu Wei has been in *st Zhang Unit financial director, due to the company's information disclosure violations, by the China Securities Regulatory Commission to give warning sanctions, the time is June 28, 2007, has not been over 3 years.　　3rd. 2.4 of the SSE stock listing rules expressly stipulates that persons who have been subject to administrative punishment of the CSRC in the last three years shall not be Secretaries of board of directors of listed companies. Data show, Zhu Wei, Male, February 1974-born, Emba Master's degree. Currently the new five Fung deputy general manager, finance director, Dong Secretary. China Electronics export Hunan Company accounting, Hunan Zhenhua Aluminum Co., Ltd. accounting, Beijing Fu Ren Branch Trading Co., Ltd. Financial controller, Hunan Hongda Investment Group Co., Ltd. Finance Director assistant and Finance manager, *st Zhang Unit, financial controller and other posts. (Han Ming)