Securities code: 300061 securities abbreviation: Qitian Technology Group Co.Ltd(300061) Announcement No.: 2022-022 Qitian Technology Group Co.Ltd(300061)
Announcement of resolutions of the 11th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The 11th meeting of the 5th board of supervisors of Qitian Technology Group Co.Ltd(300061) (hereinafter referred to as “the company”) was held in the company’s conference room on February 16, 2022. Three supervisors should attend the meeting and three supervisors actually attended the meeting, The meeting was held in accordance with the provisions of the company law, the articles of association and relevant laws and regulations. All the supervisors attending the meeting jointly elected Mr. Chen Jun as the chairman of the meeting, and formed the following resolutions by voting: first, the proposal on the election of the chairman of the board of supervisors of the company was deliberated and adopted.
Elect Mr. Chen Jun as the chairman of the 5th board of supervisors of the company, and the term of office starts from the date of deliberation and approval of the board of supervisors to the expiration of the current board of supervisors.
Mr. Chen Jun’s resume is as follows:
Chen Jun, male, Chinese nationality, without permanent residency abroad. Born in 1967, member of the Communist Party of China, graduate degree, senior economist. He is currently the chairman of the board of supervisors of the company, the director of the investment and financing department and the director of the risk control department (legal department) of Yancheng Chengnan New Area Development and Construction Investment Co., Ltd. He has successively served as the salesman and accountant of Yancheng material Trade Center, the financial director of Nanjing Office of Jiangsu Yueda Group Co., Ltd., the financial section chief of Jiangsu Yueda import and Export Co., Ltd., the Chinese general manager of Yancheng YiMeier Fashion Co., Ltd., the general manager assistant of Jiangsu Yueda import and Export Co., Ltd., and the financial manager of Shanghai Yueda textile import and Export Co., Ltd, Head and deputy director of investment and Financing Department of Yancheng Chengnan New Area Development and Construction Investment Co., Ltd. Mr. Chen Jun does not hold the company’s shares and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the company’s voting shares; There are no circumstances listed in article 3.2.3 of the guidelines for self discipline and supervision of listed companies No. 2 – standardized operation of companies listed on the gem, no punishment by the CSRC and other relevant departments and disciplinary sanctions by the stock exchange, and no circumstances in which the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and no clear conclusion has been reached, 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.
The proposal was adopted by 3 votes in favor, 0 against and 0 abstention. It is hereby announced.
Qitian Technology Group Co.Ltd(300061) board of supervisors February 16, 2022
