In less than March, the secretary of the Smart and Electric Power was suspected of criminal crime and was detained

Zhongxin Jingwei, August 29th, was appointed as the secretary of the board of directors for less than 3 months. Jiangsu An An relied on the public security organs by the public security organs for criminal security organs.

On the morning of the 29th, An An announcement disclosed that yesterday received a notice from Puyang Public Security Bureau. Huang Jien, secretary of the company's board of directors, was detained by the public security organs for criminal criminal criminal criminal criminals and could not fulfill the duties of the board of directors normally.

At present, the company's operating situation is normal. As of the disclosure of the announcement, the relevant situation of the public security organs is still under investigation. The follow -up impact of the incident will continue to pay attention to the information disclosure obligations in a timely manner in accordance with relevant laws and regulations and regulatory requirements.

According to reports, the current relying on Zhidian is temporarily chairman Chen Xiaohui to fulfill the duty of the board of directors.

In fact, the secretary of the board of directors hired by Huang Jiegen is less than 3 months.

An An Announcement on May 31st shows that the company held the seventeenth meeting of the fourth board of directors on May 31, 2022 to review and approve the "Proposal on the Secretary of the Board of Directors of the Company". Secretary of the board of directors. Earlier, An Lingzhi was responsible for the secretary of the board of directors of the board of directors by the company's chairman Chen Xiaohui.

According to the resume disclosed by the announcement, Huang Jiegen, male, born in 1984, Chinese nationality, no abroad abroad, doctoral degree. From 2009 to 2013, Renhe Information Technology Co., Ltd. was an investment consultant; from 2014 to 2021, he was a senior market analyst at Guotai Junan Securities Co., Ltd. In 2021, he served as the securities manager of the Intelligent Transmission Engineering Technology Co., Ltd.

According to the company's official website information, the establishment of An Yizhi was founded in 2006. It is a high -tech enterprise at the same time mastering two underground transmission technology (cable transmission, GIL transmission) at the same time. The company has created a number of domestic and world precedents in the manufacturing and engineering construction of high -voltage and ultra -high -voltage underground transmission equipment, and provides customers with all -ecological services including consulting, design, construction, operation and maintenance, and supporting financial services.

In terms of performance, An Zhi and Power announced on August 16 that the preparation and review of the semi -annual report still needed to be improved, and the disclosure time of the 2022 semi -annual report was extended to August 30, 2022. According to the company's first quarter report, during the reporting period, the company achieved approximately 236 million yuan, an increase of 2.84%year -on -year; net profit attributable to shareholders of listed companies was about 67.8775 million yuan, an increase of 22.92%year -on -year.

In the secondary market, the closing of Zhizhi closed at 43.20 yuan/share on the 26th, a decrease of 3.36%. According to Flush iFind data, the company's stock price has fallen by 39.76%during the year. (Zhongxin Jingwei APP)

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