Dalian My Gym Education Technology Co.Ltd(002621) : announcement of the resolution of the first meeting of the sixth board of directors

Securities code: 002621 securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022-020 Dalian My Gym Education Technology Co.Ltd(002621) announcement of the resolution of the first meeting of the sixth board of directors I. convening of the board of directors Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as "the company") the notice of the first meeting of the sixth board of directors was sent by e-mail on February 7, 2022, The meeting was held at 16:30 p.m. on February 10, 2022 by means of on-site combined with communication voting. The meeting was presided over by the director Mr. Zhang Shulin. There were 9 directors who should attend and 9 directors who actually attended. The meeting was held in accordance with the company law of the people's Republic of China and other laws and regulations and the provisions of the Dalian My Gym Education Technology Co.Ltd(002621) articles of association. 2、 Deliberation of the board of directors meeting the meeting adopted the following proposals by voting: (I) the proposal on the election of the chairman and vice chairman of the sixth board of directors of the company was deliberated and adopted. The board of directors agreed to elect Mr. Zhang Shulin as the chairman of the sixth board of directors of the company and Ms. Shi Yu as the vice chairman of the sixth board of directors of the company, The term of office is the same as that of the current board of directors. For details, see the announcement on completing the general election of the board of directors and the board of supervisors and appointing senior managers and other relevant personnel (Announcement No.: 2022-022) disclosed by the company on cninfo.com, Securities Daily, securities times and China Securities News on the same day. Voting results: 9 in favor, 0 against and 0 abstention. (II) the proposal on the election of members of the special committees of the sixth board of directors of the company was deliberated and adopted. In accordance with the relevant provisions of the standards for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and the working system of each special committee, The board of directors elected members and chairmen of the special committees of the sixth board of directors: 1. Strategic Development Committee: Mr. Zhang Shulin (Chairman), Ms. Shi Yu, Mr. Liu Junjun, Mr. Yu Yang, Mr. Longsen ye (Ye Longsen); 2. Audit Committee: Mr. Li Yang (Chairman), Mr. Longsen ye (Ye Longsen) Mr. Guan Jingdong, 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. 3. Nomination Committee: Ms. Yin Yue (Chairman), Mr. Li Yang and Ms. Zhu gujia 4. Salary assessment committee: Mr. long ye (Chairman), Mr. Li Yang and Ms. Zhu gujia. The term of office of the above members shall be from the date of deliberation and adoption at the first meeting of the sixth board of directors to the date of expiration of the term of office of the sixth board of directors. See the announcement on completing the general election of the board of directors and the board of supervisors and appointing senior managers and other relevant personnel (Announcement No.: 2022-022) disclosed by the company on cninfo.com, Securities Daily, securities times and China Securities News on the same day. Voting results: 9 in favor, 0 against and 0 abstention. (III) the proposal on the appointment of senior managers of the company was reviewed and approved by the nomination committee of the board of directors, and the independent directors expressed their independent opinions. The board of directors agreed to appoint the following senior managers of the company: appoint Mr. Liu Junjun to continue to serve as the general manager of the company; Appoint Ms. Shi Yu to continue to serve as deputy general manager and Secretary of the board of directors of the company; Appoint Ms. Chen Juan and Ms. Zhao Fen to continue to serve as the deputy general manager of the company; Appoint Ms. Zhou Xinxin and Mr. Li Shijie as the deputy general manager of the company; Appoint Ms. Li Hui to continue as the chief financial officer of the company. The term of office of the above-mentioned senior managers starts from the date of deliberation and approval at the first meeting of the sixth board of directors to the date of expiration of the term of office of the sixth board of directors, See the announcement on the completion of the general election of the board of directors and the board of supervisors and the appointment of senior managers and other relevant personnel (Announcement No.: 2022-022) disclosed by the company on cninfo.com, Securities Daily, securities times and China Securities News on the same day. Voting results: 9 in favor, 0 against and 0 abstention. (IV) the proposal on the appointment of the company's securities affairs representative was deliberated and passed. The board of directors agreed to appoint Ms. Wen Jing to continue to serve as the company's securities affairs representative, See the announcement on completing the general election of the board of directors and the board of supervisors and appointing senior managers and other relevant personnel (Announcement No.: 2022-022) disclosed by the company on cninfo.com, Securities Daily, securities times and China Securities News on the same day. Voting results: 9 in favor, 0 against and 0 abstention. (V) the proposal on appointing the person in charge of internal audit was deliberated and passed. The board of directors agreed to appoint Mr. Yue Yuchao to continue as the person in charge of internal audit, See the announcement on completing the general election of the board of directors and the board of supervisors and appointing senior managers and other relevant personnel (Announcement No.: 2022-022) disclosed by the company on cninfo.com, Securities Daily, securities times and China Securities News on the same day. Voting results: 9 in favor, 0 against and 0 abstention. (VI) the proposal on using temporarily idle self owned funds to purchase financial products was deliberated and adopted. The board of directors agreed that the company would use temporarily idle self owned funds of no more than 200 million yuan to purchase financial products with high safety, good liquidity and low risk without affecting normal operation and ensuring capital safety. The quota is valid for 12 months from the date of deliberation and approval by the board of directors. Within the scope of the above quota, the funds can be used on a rolling basis. The board of directors authorizes the chairman of the company to sign relevant agreements. The specific matters shall be organized and implemented by the chief financial officer of the company. For details, see the announcement on purchasing financial products with temporarily idle self owned funds (Announcement No.: 2022-023) disclosed by the company on cninfo.com, Securities Daily, securities times and China Securities News on the same day. Voting results: 9 in favor, 0 against and 0 abstention. 3、 Documents for future reference 1. Resolutions of the first meeting of the sixth board of directors. It is hereby announced. Dalian My Gym Education Technology Co.Ltd(002621) board of directors February 11, 2022