Securities code: 300061 securities abbreviation: Qitian Technology Group Co.Ltd(300061) Announcement No.: 2022-024 Qitian Technology Group Co.Ltd(300061)
Announcement on change of independent 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.
Mr. Luo danglun, Mr. Li Yuan and Ms. Wang Yan, the independent directors of Qitian Technology Group Co.Ltd(300061) (hereinafter referred to as “the company”), apply for resignation from the independent director and the special committees of the board of directors due to work arrangement. After the resignation takes effect, they will not hold any position in the company. Due to the resignation of Mr. Luo danglun, Mr. Li Yuan and Ms. Wang Yan, the number of independent directors on the board of directors of the company is less than one-third of the total number of directors. According to the company law, the articles of association and other relevant provisions, the resignation application will take effect after the new independent directors are elected by the general meeting of shareholders to fill their vacancies. As of the date of disclosure of this announcement, Mr. Luo danglun, Mr. Li Yuan and Ms. Wang Yan do not hold shares of the company, and there are no commitments that should be fulfilled but not fulfilled. Mr. Luo danglun, Mr. Li Yuan and Ms. Wang Yan have been diligent, independent and impartial during their tenure as independent directors of the company, and have made positive contributions to the standardized operation and healthy development of the company. For this, the board of directors of the company expresses heartfelt thanks!
On January 28, 2022, the 18th meeting of the 5th board of directors of the company deliberated and approved the proposal on nominating candidates for independent directors of the company, which was nominated by the shareholder Yancheng yannanxing Road Industrial Investment Fund (limited partnership) and reviewed by the nomination committee of the board of directors, and agreed to nominate Ms. Liu Xitong and Mr. Xiong Hui as candidates for independent directors of the 5th board of directors of the company; Upon the nomination of the board of directors and the review of the nomination committee of the board of directors, it is agreed to nominate Mr. Gao Lili as the candidate for independent director of the Fifth Board of directors of the company. Ms. Liu Xitong, the candidate for independent director, has not obtained the qualification certificate of independent director yet. She has promised to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. The filing materials of the above independent director candidates have been submitted to Shenzhen stock exchange for examination and approval without objection.
On February 16, 2022, the first extraordinary general meeting of the company in 2022 deliberated and approved the proposal on nominating candidates for independent directors of the company, and elected Ms. Liu Xitong, Mr. Xiong Hui and Mr. Gao Lili (see Annex for resume) as independent directors of the Fifth Board of directors of the company by cumulative voting, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the expiration of the current board of directors.
It is hereby announced.
Qitian Technology Group Co.Ltd(300061) board of directors February 17, 2022
resume
Liu Xitong, female, Chinese nationality, has no right of permanent residence abroad. Born in 1974, bachelor degree. Senior accountant, certified tax agent and certified public accountant. He is now an independent director of the company and a partner of Jiangsu Branch of Dahua Certified Public Accountants (special general partnership). He once served as the audit assistant and project manager of Jiangsu Xingya certified public accountants, the manager of the Audit Department II of Jiangsu Branch of Yuehua certified public accountants, and was stationed in the supervisory board of provincial enterprises of Jiangsu SASAC to engage in the financial audit of provincial state-owned enterprises, the manager of the Audit Department of Jiangsu tianqin certified public accountants, and the senior project manager and deputy director of the quality management department of Jiangsu Fuhua certified public accountants, Deputy director of Nanjing Yongning certified public accountants Co., Ltd. 27 years of experience in accounting firms, organized and coordinated the relevant audit work of many large and medium-sized enterprises, and accumulated rich audit practice experience. Ms. Liu Xitong does not hold the company’s shares, has no relationship with shareholders holding more than 5% of the company’s voting shares, actual controllers, other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, There is no case of being placed on file for investigation by judicial organs due to suspected crimes or being placed on file for inspection by CSRC due to suspected violations of laws and regulations, and there is no clear conclusion. It meets the requirements for the appointment conditions and independence of independent directors as stipulated in the rules for independent directors of listed companies and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, or included in the list of dishonest Executees by the people’s court.
Xiong Hui, male, Chinese nationality, without permanent residency abroad. Born in 1978, with master’s degree and lawyer qualification. He is currently an independent director of the company, a partner of Guohao law firm (Nanjing) and an independent director of Jiangsu Zhongtian Technology Co.Ltd(600522) submarine cable Co., Ltd. He was a lawyer and partner of Jiangsu Tianhao law firm. Mr. Xiong Hui does not hold the company’s shares, has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the voting shares of the company, and has not been punished by the CSRC and other relevant departments or the discipline of the stock exchange, There is no case of being placed on file for investigation by judicial organs due to suspected crimes or being placed on file for inspection by CSRC due to suspected violations of laws and regulations, and there is no clear conclusion. It meets the requirements for the appointment conditions and independence of independent directors as stipulated in the rules for independent directors of listed companies and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court, and has obtained the qualification certificate of independent director recognized by the CSRC.
Gao Lili, male, Chinese nationality, without permanent residency abroad. Born in 1983, with a master’s degree. At present, he is an independent director of the company, the chairman of Shanghai Jianchuang science and technology development foundation and Cashway Fintech Co.Ltd(603106) independent director. He once served as a management trainee of Unilever (China) Co., Ltd., the investment director of Shanghai huitou Holding Group Co., Ltd., the executive vice president of China Science Investment Management Group Co., Ltd., the deputy general manager of China Construction Investment Huake Investment Co., Ltd., and the general manager of China Construction Investment capital (Tianjin) Investment Management Co., Ltd. Mr. Gao Lili does not hold the company’s shares, has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the company’s voting shares, and has not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, There is no case of being placed on file for investigation by judicial organs due to suspected crimes or being placed on file for inspection by CSRC due to suspected violations of laws and regulations, and there is no clear conclusion. It meets the requirements for the appointment conditions and independence of independent directors as stipulated in the rules for independent directors of listed companies and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court, and has obtained the qualification certificate of independent director recognized by the CSRC.
