Securities code: 300061 securities abbreviation: Qitian Technology Group Co.Ltd(300061) Announcement No.: 2022-027 Qitian Technology Group Co.Ltd(300061)
About the resignation of the chairman and senior management of the company
And the announcement on the election of chairman and vice chairman and the appointment of senior managers
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.
The board of directors of Qitian Technology Group Co.Ltd(300061) (hereinafter referred to as "the company") recently received a written resignation report from Mr. Liu Tao, chairman and CEO of the company. In order to further promote the company's strategy and business development, Mr. Liu Tao applied for resignation from the chairman, CEO and special committees of the board of directors due to work arrangement, After the resignation takes effect, Mr. Liu Tao still holds the position of director and other positions of the company. In accordance with the company law, the articles of association and other relevant provisions, Mr. Liu Tao's resignation application shall take effect from the date when it is delivered to the board of directors. During his tenure as chairman and CEO of the company, Mr. Liu Tao diligently fulfilled his due responsibilities and obligations, made outstanding contributions to the company's development strategy, major decisions, operation and management, and paid great efforts and energy for the sustainable, stable and healthy development of the company, The board of directors and management of the company express their most sincere thanks for their contributions to the development of the company during their tenure!
The board of directors of the company recently received a written resignation report from Mr. Chen Mingjun, vice president of the company. He applied to resign as vice president of the company due to job adjustment, and still held other positions of the company after the resignation took effect. In accordance with the company law, the articles of association and other relevant provisions, Mr. Chen Mingjun's resignation application shall take effect from the date when it is delivered to the board of directors. Mr. Chen Mingjun has been diligent and conscientious during his tenure. The company and the board of directors of the company express their heartfelt thanks for his contribution to the operation and development of the company during his tenure as vice president!
On February 16, 2022, the 19th meeting of the 5th board of directors of the company deliberated and adopted the proposal on the election of the chairman and vice chairman of the company and the proposal on the appointment of senior managers of the company. Mr. Li Tiansong was elected as the chairman of the 5th board of directors of the company and Mr. Liu Tao was elected as the vice chairman of the 5th board of directors of the company, The term of office starts from the date of deliberation and approval by the board of directors to the expiration of the current board of directors; Ms. Zhang Li is appointed as the chief executive officer of the company and Mr. Chen Mingjun is appointed as the president of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the current board of directors.
The resumes of the above personnel are detailed in the announcement on the resolution of the 19th meeting of the 5th board of directors of the company published on cninfo.com on the same day.
It is hereby announced.
Qitian Technology Group Co.Ltd(300061) board of directors February 17, 2022
