Securities abbreviation: Zjbc Information Technology Co.Ltd(000889) securities code: 000889 Announcement No.: 2022-07 Zjbc Information Technology Co.Ltd(000889) the eighth board of directors
Announcement of resolutions of the first meeting in 2022
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.
1、 Meetings of the board of directors
The notice of this meeting of Zjbc Information Technology Co.Ltd(000889) (hereinafter referred to as “the company”) was sent by my signature or email on February 5, 2022. On the morning of February 11, 2022, the board of directors of the company held the first meeting of the eighth board of directors in 2022 by means of communication. The meeting was presided over by Wu Ying, chairman of the company. There were 7 directors who should be present and 7 actual directors. The supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
(I) the proposal on the appointment of vice president of the company was deliberated and adopted by 7 directors present at the meeting with consent, no objection and abstention. Upon the nomination of the president of the company and the review of the nomination committee of the board of directors, the board of directors of the company agreed to appoint Zhu Lin (see the attachment for resume) as the vice president of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the eighth board of directors. The independent directors of the company have expressed their independent opinions on this proposal. See cninfo.com for details（ http://www.cn.info.com.cn. )。
(II) the proposal on the proposed change of accounting firm was deliberated and passed by the voting results of 7 directors with consent, no objection and abstention. For details, please refer to China Securities Journal, securities times, securities daily and cninfo.com on the same day as this announcement（ http://www.cn.info.com.cn. ）The announcement on the proposed change of accounting firm published on. The independent directors of the company have approved the proposal in advance and expressed their independent opinions. See cninfo.com for details（ http://www.cn.info.com.cn. )。
This proposal must be submitted to the general meeting of shareholders of the company for deliberation and approval.
(III) the directors present at the meeting deliberated and adopted the notice (proposal) on convening the first extraordinary general meeting of shareholders of the company in 2022 by voting with the consent of 7, no objection and abstention. For details, see China Securities Journal, securities times, securities daily and cninfo.com on the same day of this announcement（ http://www.cn.info.com.cn. ）Notice on convening the first extraordinary general meeting of shareholders of the company in 2022.
3、 Documents for future reference
1. Resolutions of the board of directors signed and sealed by the directors present at the meeting.
2. Prior approval opinions of independent directors on the proposed change of accounting firm.
3. Independent opinions of independent directors on matters related to the first meeting of the eighth board of directors in 2022. Zjbc Information Technology Co.Ltd(000889) board of directors February 14, 2022 attached: resume of vice president of the company
Zhu Lin, male, 36 years old, bachelor degree. He once worked in China Merchants Bank Co.Ltd(600036) Ningbo branch and served as the manager of China Citic Bank Corporation Limited(601998) Ningbo Branch consumer finance department, Bank Of Ningbo Co.Ltd(002142) Beijing Branch Investment Banking Department, China International Capital Corporation Limited(601995) asset management department Investment Manager / China International Capital Corporation Limited(601995) CICC capital fund manager. He is now the legal person of Zhejiang Yangming Zhicheng Education Management Consulting Co., Ltd., Zhejiang Yangming Rongzhi Education Management Co., Ltd., Ningbo Yangming Mingde Venture Capital Co., Ltd. and Zhejiang Yangming Xingzhi Education Management Co., Ltd. Zhu Lin does not hold shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company’s shares and other directors, supervisors and senior managers of the company, and has not been punished by China Securities Regulatory Commission and other relevant departments or securities exchanges, He has not been investigated by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations. He is not a dishonest executee, and there is no situation that he is not allowed to serve as a senior manager of the company as stipulated in the company law and other relevant laws and regulations. He meets the requirements of the company law and other relevant laws, regulations and provisions and the articles of association.
