Securities code: 603557 securities abbreviation: St start Announcement No.: 2022-016 Qibu Corporation Limited(603557)
On completing the general election of the board of directors and the board of supervisors
And the announcement on the appointment of senior managers and securities affairs representatives
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Qibu Corporation Limited(603557) (hereinafter referred to as "the company") held the first meeting of the third board of directors and the first meeting of the third board of supervisors on February 9, 2022, deliberated and adopted the proposal on the election of the chairman and vice chairman of the third board of directors, the proposal on the appointment of senior managers, the proposal on the election of the special committee of the third board of directors The proposal on the appointment of the company's securities affairs representative and the proposal on the election of the chairman of the third board of supervisors have completed the general election of the board of directors and the board of supervisors and the appointment of relevant personnel. The details are as follows:
1、 Composition of the third board of directors of the company
(I) chairman: Ms. Chen Lihong
(II) Vice Chairman: Mr. Zhang Limin
(III) members of the board of directors: Ms. Chen Lihong, Mr. Zhang Limin, Mr. Zhang Lianzhong, Mr. Ni Hangfeng, Mr. Li Youxing (independent director), Mr. Chi Renyong (independent director) and Mr. Chen Weidong (independent director) (IV) composition of the special committee of the third board of directors:
1. Strategic Development Committee: Ms. Chen Lihong, Mr. Zhang Limin, Mr. Zhang Lianzhong, Mr. Li Youxing and Mr. Chi Renyong. The chairman is Ms. Chen Lihong.
2. Audit Committee: Mr. Chen Weidong, Mr. Chi Renyong, Mr. Ni Hangfeng, and the chairman is Mr. Chen Weidong.
4. Remuneration and assessment committee: Mr. Chi Renyong, Mr. Zhang Lianzhong, Mr. Chen Weidong, and the chairman is Mr. Chi Renyong.
2、 Composition of the third board of supervisors of the company
(I) chairman of the board of supervisors: Ms. Song Yang
(II) members of the board of supervisors: Ms. Song Yang, Mr. Yu Junwei and Ms. Chen Yangyang (employee representative supervisor) III. appointment of senior managers and securities affairs representatives of the company by the board of directors
(I) General Manager: Mr. Zhang Lianzhong
(II) Deputy General Manager: Mr. Zhang Limin
(III) secretary of the board of directors: Mr. Yin Yixuan
(IV) chief financial officer: Rao Cong Meishi
(V) securities affairs representative: Ms. LV Shengxue
Among them, Mr. Yin Yixuan and Ms. LV Shengxue have obtained the qualification certificate of secretary of the board of directors issued by Shanghai Stock Exchange. Mr. Yin Yixuan has passed the prior filing of Shanghai Stock Exchange and meets the qualification of secretary of the board of directors stipulated in the company law of the people's Republic of China, the Qibu Corporation Limited(603557) articles of association and the working system of secretary of the board of directors of the company.
The term of office of the above personnel is consistent with that of the third board of directors of the company, and the resume is attached.
It is hereby announced.
Qibu Corporation Limited(603557) board of directors February 10, 2022
enclosure:
Resume of Ms. Chen Lihong
Chen Lihong: female, born in 1977, Chinese nationality, without permanent residency abroad, master's degree from Adam Smith School of business, University of Glasgow, UK. Main work experience: once served as deputy general manager of Huzhou taixiang Real Estate Development Co., Ltd., general manager of Huzhou a Xiang import and export trade Co., Ltd., general manager and chairman of Huzhou Zhengxiang Real Estate Development Co., Ltd; He is now the general manager of Zhejiang Zhenxing a Xiang Group Co., Ltd. and the general manager of Zhejiang Xiangxin Technology Holding Group Co., Ltd. Chairman of Qibu Corporation Limited(603557) since February 2022.
Resume of Mr. Zhang Limin
Zhang Limin: male, born in 1971, a permanent resident of Macao, China, with a master's degree, used to be a famous Zhang Liming and a senior manager. From 2009 to 2015, he served as executive director of start (China) Co., Ltd., chairman of Qibu Corporation Limited(603557) from 2015 to February 2022, and general manager of Qibu Corporation Limited(603557) from January 2021 to February 2022. From February 2022, he served as the vice chairman and deputy general manager of the company.
Resume of Mr. Zhang Lianzhong
Zhang Lianzhong: male, born in 1971, Chinese nationality, without permanent residency abroad, master's degree. From 2005 to now, he has served as vice president of children's clothing branch of Zhejiang Garment Association, general manager of Huzhou Zhengbang Clothing Co., Ltd. from 2013 to 2016, and general manager of Huzhou North Zhejiang children's clothing Management Co., Ltd. from 2017 to January 2022. He has been a director and general manager of the company since February 2022.
Resume of Mr. Ni Hangfeng
Ni Hangfeng: male, born in 1985, Chinese nationality, without overseas permanent residency, bachelor degree, certified public accountant, certified tax agent. From 2017 to 2019, he served as the financial manager of Huzhou renhuang Real Estate Co., Ltd.; from 2019 to 2020, he served as the financial director of Huzhou City company of Jincheng Real Estate Group Co., Ltd.; from 2020 to now, he has served as the general manager of the capital and finance center of Zhejiang Xiangxin Technology Holding Group Co., Ltd.
Resume of Mr. Li Youxing
Li Youxing: male, born in 1962, Chinese nationality, without permanent residency abroad, professor and doctoral supervisor of Guanghua Law School of Zhejiang University, working as a teacher at Zhejiang University. He has been Hebei Sinopack Electronic Technology Co.Ltd(003031) independent director since March 2019, Hangzhou Wensli Silk Culture Co.Ltd(301066) independent director since April 2020, Zhejiang Jinsheng environmental protection Co., Ltd. since January 2021, and Zhejiang Cayi Vacuum Container Co.Ltd(301004) independent director since December 2021. He is now an independent director of the company.
Resume of Mr. Chi Renyong
Chi Renyong: male, born in 1959, Chinese nationality, without overseas permanent residency, doctoral degree, professor and doctoral supervisor of technology, economy and management of China Academy of small and medium sized enterprises, Zhejiang University of technology. He has been an independent director of Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) since February 2019, an independent director of Hangzhou Qianjin gearbox Group Co., Ltd. since September 2019, and an independent director of Hangzhou Guotai Environmental Protection Technology Co., Ltd. since November 2020.
Resume of Mr. Chen Weidong
Chen Weidong: male, born in 1968, Chinese nationality, without permanent residency abroad, bachelor degree, senior accountant, certified public accountant.
From May 2010 to October 2012, he was the general manager assistant of Zhejiang branch of Zhonglei Certified Public Accountants (special general partnership), the general manager of Jiaxing Xinyi Certified Public Accountants (general partnership) from November 2012 to August 2015, and the Consulting Director of Jiangnan Branch of Lianda Certified Public Accountants (special general partnership) from September 2015 to December 2016, From January 2017 to November 2018, he served as the Consulting Director of Rongcheng Certified Public Accountants (special general partnership) Zhejiang branch, and since December 2018, he has served as the chief partner of Hangzhou Liangzhi Certified Public Accountants (general partnership).
Resume of Ms. Song Yang
Song Yang: female, born in 1996, Chinese nationality, without permanent residency abroad, bachelor degree. From May 2018 to December 2018, he served as the assistant to the chairman of Zhongbang financial holding Investment Co., Ltd., from September 2019 to may 2020, as the assistant to the president of Shanghai Shichu Industrial Development Group Co., Ltd., and from July 2020 to now, he has served as the director assistant of Zhejiang Xiangxin Technology Holding Group Co., Ltd.
Resume of Mr. Yu Junwei
Yu Junwei: male, born in 1974, Chinese nationality, without permanent residency abroad, college degree. Served as the director and general manager of Qingtian County small loan Co., Ltd. from March 2020 to October 2020, and served as the general manager of Qingtian County Electronic Commerce Co., Ltd, From March 2018 to December 2020, he served as the executive director and general manager of Qingtian pagu Decoration Engineering Co., Ltd. and the supervisor of Qingtian Faxi Wine Co., Ltd. from April 2019 to January 2021. From February 2019 to October 2020, he worked in Qingtian Start Technology Co., Ltd., served as a director of Qibu Corporation Limited(603557) from January 2021 to February 2022, and has worked in Qibu Corporation Limited(603557) since November 2020. He is now the director of Qibu Corporation Limited(603557) office.
Resume of Ms. Chen Yangyang
Chen Yangyang: female, born in 1993, Chinese nationality, without permanent residency abroad, college degree. Ms. Chen Yangyang worked in 2014 and has been a supervisor of Zhejiang Progress Information Technology Co., Ltd. since February 2021; From March 2021 to now, he has served as the supervisor of Zhejiang start children's products Co., Ltd; From March 2021 to now, he has served as the supervisor of Hangzhou start industry and Trade Co., Ltd; From April 2021 to now, served as the supervisor of Wenzhou start Information Technology Co., Ltd; From April 2021 to now, served as the supervisor of Qingtian start new retail Co., Ltd; Since 2014, he has served as the administrative manager in Qibu Corporation Limited(603557) and the employee supervisor of the company since April 2021.
Resume of Mr. Yin Yixuan
Yin Yixuan: male, born in October 1987, Chinese nationality, without overseas permanent residency, master's degree. From July 2010 to June 2013, worked in the Finance Department of the Third Engineering Co., Ltd. of CCCC Third Navigation Bureau; From July 2015 to October 2015, worked in Chengzhi Co.Ltd(000990) securities affairs department; From October 2015 to may 2017, worked in Zhejiang Hailiang Co.Ltd(002203) securities investment department; Served as Hangzhou Advance Gearbox Group Co.Ltd(601177) securities affairs representative from May 2017 to June 2021; Secretary of the board of directors of the company since July 2021.
Resume of Rao Cong beauty
Rao congmei: female, born in November 1985, Chinese nationality, without permanent residency abroad, bachelor degree. Rao Cong started working in June 2008. From June 2008 to February 2010, served as the accountant of Shanghai Shenghu import and Export Co., Ltd; From 2018 to now, he has served as the supervisor of Zhuji start Supply Chain Management Co., Ltd; From 2018 to now, he has served as a supervisor of Zhejiang start Investment Co., Ltd; From 2018 to now, he has served as the supervisor of Qingtian start trading Co., Ltd; From 2019 to now, he has served as the supervisor of yigesi'er Co., Ltd; From 2019 to now, he has served as the supervisor of Qingtian Xiaohuang duck baby products Co., Ltd; From September 2017 to February 2021, served as Qibu Corporation Limited(603557) supervisor; From March 2010 to now, he has worked in Qibu Corporation Limited(603557) and is now the chief financial officer.
Resume of Ms. LV Shengxue
LV Shengxue: female, born in 1998, Chinese nationality, without permanent residency abroad, bachelor degree. He joined Qibu Corporation Limited(603557) securities department in October 2020. He has been the securities affairs representative of the company since February 2022.
