Announcement on by election of directors of the company
Securities code: 300178 securities abbreviation: * ST tengbang Announcement No.: 2022-018 Tempus Global Business Service Group Holding Ltd(300178)
Announcement on by election of directors of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Tempus Global Business Service Group Holding Ltd(300178) (hereinafter referred to as "the company") convened the 12th (emergency Interim) meeting of the Fifth Board of directors on February 11, 2022, deliberated and adopted the proposal on by election of directors of the company, and the relevant matters are announced as follows:
The board of directors of the company agrees to elect Mr. Chen Wanfeng as a non independent director of the Fifth Board of directors of the company (see the appendix for resume), and the term of office starts from the date of deliberation and approval of the general meeting of shareholders to the expiration of the term of office of the Fifth Board of directors. Mr. Chen Wanfeng will serve as a member of the audit committee of the Fifth Board of directors after the appointment of directors is approved by the general meeting of shareholders of the company. This proposal shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
The independent directors of the company have expressed their independent opinions on the above matters. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Independent opinions of independent directors on matters related to the 12th (emergency Interim) meeting of the Fifth Board of directors disclosed.
It is hereby announced.
Tempus Global Business Service Group Holding Ltd(300178)
Board of directors
February 12, 2022
Announcement on by election of directors of the company
enclosure:
Resume
Mr. Chen Wanfeng, born in October 1974, is a Chinese national, a member of the Communist Party of China, has no right of abode abroad, and has a college degree. He has worked in Guangdong Shenzhen sixth detachment of the armed police border defense, Shanwei Highway Bureau, Beijing ocean Decoration Engineering Co., Ltd. and tengbang Group Co., Ltd. and is now the general manager of tengbang Asset Management Group Co., Ltd. Mr. Chen Wanfeng does not hold the company's shares, has no relationship with other shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the company's shares, has not been punished by the CSRC and other relevant departments and the stock exchange, and is not a person subject to dishonesty, There are no circumstances specified in article 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies.
