Securities code: 301117 securities abbreviation: Jiayuan technology Announcement No.: 2022-004
Jiayuan Technology Co., Ltd
Announcement on the general election of the board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The term of office of the second board of directors of Jiayuan Technology Co., Ltd. (hereinafter referred to as “the company”) has expired on January 16, 2022. In accordance with the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws and regulations According to the relevant provisions of normative documents and the articles of association, the company has conducted the general election of the board of directors. The relevant information is hereby announced as follows:
The company held the 22nd Meeting of the second board of directors on January 28, 2022, and deliberated and adopted the proposal on the general election of the board of directors and the nomination of candidates for non independent directors of the third board of directors and the proposal on the general election of the board of directors and the nomination of candidates for independent directors of the third board of directors. After the qualification examination of the nomination committee of the board of directors of the company, the board of directors agreed to nominate Ms. Wang Jin, Mr. Zhu Weihua and Mr. Chen Zhipeng as candidates for non independent directors of the third board of directors of the company, and Ms. Yang qiane and Mr. Zhao Yuhong as candidates for independent directors of the third board of directors of the company. See the appendix for the resume of the candidates. The current independent directors of the company have expressed their independent opinions on the above-mentioned proposal. For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Independent opinions of independent directors on relevant proposals of the 22nd Meeting of the second board of directors disclosed.
The above candidates are qualified to serve as directors of listed companies and meet the requirements of the company law, the articles of association and other provisions. The above director election matters need to be submitted to the general meeting of shareholders of the company for deliberation and elected by cumulative voting system. The term of office of the directors of the third board of directors of the company shall be three years from the date of deliberation and approval by the general meeting of shareholders of the company. Among the candidates for directors of the third board of directors of the company, the total number of directors concurrently serving as the company’s senior managers and employees’ representatives does not exceed one-half of the total number of directors of the company. All independent director candidates have obtained independent director qualification certificates. The qualification and independence of independent director candidates need to be filed and reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders of the company for deliberation.
In order to ensure the normal work of the board of directors, before the general election of the board of directors is completed, the directors of the second board of directors of the company continue to perform their duties and duties of diligence in accordance with laws, administrative regulations and the articles of association.
It is hereby announced.
Attachment of the board of directors of Jiayuan Technology Co., Ltd. on January 28, 2022:
Resume of candidates for the third board of directors of Jiayuan Technology Co., Ltd
1、 Resume of candidates for non independent directors of the third board of directors
1. Ms. Wang Jin, born in February 1970, Chinese nationality, without overseas permanent residency, master’s degree, majoring in business administration, is currently studying for EMBA in the school of economics and management of Tsinghua University. From August 1994 to February 2016, he worked in Sichuan Jiayuan Electronic Technology Co., Ltd. as chairman and general manager; From February 2016 to January 2020, he worked in Sichuan Jiayuan Technology Co., Ltd. as chairman and general manager; From January 2020 to now, he has served as chairman and general manager of Jiayuan Technology Co., Ltd. Ms. Wang Jin does not work for more than 5% of the company’s shareholders and other units.
Up to now, Ms. Wang Jin directly holds 34765500 shares of the company and indirectly holds 752825 shares of the company, accounting for 38.50% of the total share capital of the company. She is the actual controller of the company. She is married to Mr. Yin Mingjun, Secretary of the board of directors and deputy general manager of the company, and holds more than 5% of the company’s shareholder Xiamen Jiade Chuangxin venture capital partnership (limited partnership), He is one of the limited partners of Xiamen Jiade Chuangxin venture capital partnership (limited partnership). In addition, Ms. Wang Jin has no relationship with other shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers. Ms. Wang Jin has not been punished by the CSRC and other relevant departments or the stock exchange; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; There are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies; He is not the person who has broken his promise; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange.
2. Mr. Zhu Weihua, born in March 1979, Chinese nationality, without overseas permanent residency, master’s degree, major in business administration, bachelor’s degree in electrical technology and senior engineer. From November 2001 to February 2005, worked in Fuzhou Guanlin intelligent system integration Co., Ltd., served as the engineer of the project department and the manager of the Technology Department of Quanzhou branch; From March 2005 to January 2011, worked in Fuzhou Rongxun Intelligent Technology Co., Ltd. as deputy general manager; From February 2011 to January 2016, worked in Sichuan Jiayuan Electronic Technology Co., Ltd. as deputy general manager; From February 2016 to January 2020, he worked in Sichuan Jiayuan Technology Co., Ltd. as a director and deputy general manager; Since January 2020, he has worked in Jiayuan Technology Co., Ltd. as a director and deputy general manager. Mr. Zhu Weihua does not work in more than 5% of the company’s shareholders, actual controllers and other units, or serve as directors, supervisors and senior managers in other institutions in the past five years.
Up to now, Mr. Zhu Weihua has directly held 9140000 shares of the company, accounting for 9.91% of the total share capital of the company, and has no relationship with the actual controller of the company, other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; There are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies; He is not the person who has broken his promise; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange.
3. Mr. Chen Zhipeng, born in July 1980, Chinese nationality, without overseas permanent residency, master’s degree, major in economic law. From July 2005 to October 2007, worked in Fujian Anheng Asset Management Co., Ltd. as a project manager; From November 2007 to may 2011, worked in Sinolink Securities Co.Ltd(600109) as senior manager of investment banking department; From June 2011 to August 2012, worked in Shenzhen Dachen Venture Capital Co., Ltd. as the investment director; From September 2012 to April 2015, worked in Guojin Dingxing Investment Co., Ltd. as the investment director; Since May 2015, he has worked in Xiamen Jiade sunshine Equity Investment Management Co., Ltd. as executive director and general manager; Since August 2015, he has worked in Shenzhen Xigu refrigeration equipment Co., Ltd. as a director; Since October 2015, he has worked in millingard Investment Co., Ltd. as executive director and general manager; From November 2015 to January 2020, he worked as a director of Sichuan Jiayuan Technology Co., Ltd.
From January 2020 to now, he has worked as a director of Jiayuan Technology Co., Ltd. Mr. Chen Zhipeng does not work in more than 5% of the company’s shareholders, actual controllers and other units.
Up to now, Mr. Chen Zhipeng has not directly held the shares of the company and has no relationship with the actual controller of the company, other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; There are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies; He is not the person who has broken his promise; Qualifications that meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant provisions of the exchange. 2、 Resume of independent director candidates of the third board of directors
1. Ms. Yang qiane, born in November 1977, Chinese nationality, without permanent residency abroad, master’s degree, major in international economic law. From July 1999 to October 2001, worked in Sichuan Petroleum Administration Bureau as contract management; From October 2001 to May 2002, worked in Shandong Branch of market newspaper as editor of legal edition; From May 2002 to April 2004, he worked in Qingdao law firm of Deheng Law Group as a foreign lawyer. In April 2004, he worked in China General Chamber of Commerce in Japan as a lawyer; From April 2011 to April 2016, he worked in Beijing deheheng law firm as partner and director of Japan business department; Since April 2016, he has worked in Beijing deheheng law firm as the chief joint partner; Since June 2020, he has worked in Jiayuan Technology Co., Ltd. as an independent director. Ms. Yang qiane does not work in more than 5% of the company’s shareholders, actual controllers and other units.
Up to now, Ms. Yang qiane has no shares in the company and has no relationship with the actual controller of the company, other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; There are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies; He is not the person who has broken his promise; It has obtained the qualification certificate of independent director and meets the qualification requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant regulations of the exchange.
2. Mr. Zhao Yuhong, born in January 1976, Chinese nationality, without permanent residency abroad, bachelor degree, major in accounting, senior accountant. From July 1996 to December 2000, worked in Chongqing Zhujiang Photoelectric Technology Co., Ltd. as a cost accountant; From January 2001 to June 2011, worked in Chongqing new thinking Information Technology Co., Ltd. as the financial manager; From July 2011 to June 2013, worked in Evergreen International pension Industry Co., Ltd. as deputy chief financial officer; From July 2013 to September 2017, worked in Chongqing Green greening design and Construction Co., Ltd. as chief financial officer and Secretary of the board of directors; From October 2017 to now, he has worked in Zoomlion Information Technology Co., Ltd. as chief financial officer; Since June 2020, he has worked in Jiayuan Technology Co., Ltd. as an independent director. Mr. Zhao Yuhong does not work in more than 5% of the company’s shareholders, actual controllers and other units.
Up to now, Mr. Zhao Yuhong has no shares in the company and has no relationship with the actual controller of the company, other shareholders holding more than 5% of the shares of the company, other directors, supervisors and senior managers; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; There are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies; He is not the person who has broken his promise; It has obtained the qualification certificate of independent director and meets the qualification requirements of relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange GEM Listing Rules and other relevant regulations of the exchange.
