On July 25th, Gelonhui reported that Guangdong Jinming Machinery (300281.SZ) has signed a "Consultant Appointment Agreement" with Mr. Ma Zhenxin in Shantou City, Guangdong Province on July 25, 2024. Mr. Ma Zhenxin is hired as a senior consultant, providing consulting and guidance services for enterprise management. The term of the consultation is from July 26, 2024, to July 25, 2025. The consultant fee is RMB 23,335/month (before tax).
Mr. Ma Zhenxin directly holds 16.85% of the company's shares. Mr. Ma Jiazhen, the company's vice chairman and general manager, is Mr. Ma Zhenxin's son. According to the relevant provisions of the Growth Enterprise Board Listing Rules of the Shenzhen Stock Exchange, Mr. Ma Zhenxin is a related natural person of the company, and the signing of the "Consultant Appointment Agreement" constitutes a related party transaction.
Mr. Ma Zhenxin is the founder of the company and has served as chairman of the company. He has rich experience and technical accumulation in the plastics machinery industry and has contributed a lot to the development of the company. The company hired Mr. Ma Zhenxin as a senior consultant to provide advice and suggestions for the company's strategic development, future planning, and management. This is in line with the company's strategy and development needs and the long-term interests of listed companies, and there is no situation that harms the interests of the company and all shareholders.