Securities code: 300061 securities abbreviation: Qitian Technology Group Co.Ltd(300061) Announcement No.: 2022-023 Qitian Technology Group Co.Ltd(300061)
Announcement on changing non employee representative supervisors and electing the chairman of the 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.
Ms. Jiang Dandan, chairman of the board of supervisors of Qitian Technology Group Co.Ltd(300061) (hereinafter referred to as "the company"), applied for resignation from the position of chairman of the board of supervisors and non employee representative supervisor of the company due to work arrangement. After the resignation took effect, she still held other positions in the company. According to the company law, the articles of association and other relevant provisions, Ms. Jiang Dandan applied to resign as a supervisor during her term of office, resulting in the number of members of the board of supervisors being lower than the quorum. Therefore, her application for resignation as a supervisor of the company will take effect only after the new supervisor is elected by the general meeting of shareholders of the company. Before that, Ms. Jiang Dandan will still perform the duties of supervisor in accordance with laws, administrative regulations and the articles of association. As of the date of disclosure of this announcement, Ms. Jiang Dandan did not hold shares of the company, and there were no commitments that should be fulfilled but not fulfilled. During her tenure, Ms. Jiang Dandan was diligent and conscientious, and earnestly performed her duties and obligations. The company and the board of supervisors of the company expressed their heartfelt thanks for her contribution to the company's business development and standardized operation!
On January 28, 2022, the 10th meeting of the 5th board of supervisors of the company deliberated and approved the proposal on nominating the candidate of non employee representative supervisor of the company, and agreed to nominate Mr. Chen Jun as the candidate of non employee representative supervisor of the 5th board of supervisors of the company.
On February 16, 2022, the first extraordinary general meeting of the company in 2022 deliberated and approved the proposal on nominating candidates for non employee representative supervisors of the company, and agreed to elect Mr. Chen Jun as the non employee representative supervisor of the Fifth Board of supervisors of the company, with a term of office from the date of adoption of the general meeting of shareholders to the expiration of the current board of supervisors.
On the same day, the 11th meeting of the 5th board of supervisors of the company deliberated and approved the proposal on the election of the chairman of the board of supervisors of the company, and elected Mr. Chen Jun as the chairman of the 5th board of supervisors of the company (see Annex for resume). The term of office starts from the date of deliberation and approval of the current board of supervisors to the expiration of the current board of supervisors of the company.
It is hereby announced.
Qitian Technology Group Co.Ltd(300061) board of supervisors
February 17, 2022
resume
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.
