Securities code: 300061 securities abbreviation: Qitian Technology Group Co.Ltd(300061) Announcement No.: 2022-026 Qitian Technology Group Co.Ltd(300061)
Announcement on by election of non 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.
On January 28, 2022, the 18th meeting of the 5th board of directors of Qitian Technology Group Co.Ltd(300061) (hereinafter referred to as “the company”) deliberated and adopted the proposal on nominating candidates for non independent directors of the company. After being nominated by the shareholder Yancheng yannanxing Road Industrial Investment Fund (limited partnership), the nomination Committee of the board of directors approved the nomination of Mr. Li Tiansong Ms. Zhang Lili is a non independent director candidate of the 5th board of directors of the company. Her term of office starts from the date of adoption of the general meeting of shareholders to the expiration of the current board of directors of the company, and she is submitted to the general meeting of shareholders of the company for deliberation.
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 Mr. Li Tiansong and Ms. Zhang Lili (see the attachment for resume) as non independent directors of the Fifth Board of directors of the company by cumulative voting. The term of office is from the date of deliberation and approval of 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
Li Tiansong, male, Chinese nationality, has no right of permanent residence abroad. Born in 1976, CPC member, bachelor degree, senior political engineer. Currently, he is a director of the company, deputy general manager of Yancheng Chengnan New Area Development and Construction Investment Co., Ltd. and general manager of Yancheng big data group Co., Ltd. He has successively served as a teacher of Yancheng higher normal school, secretary and deputy director of the comprehensive office of the development and construction headquarters of Chengnan New Area, deputy director and director of the office of the Industrial Management Committee of Chengnan New Area, and Secretary of the Party Working Committee of Huanghai street of Chengnan New Area. Mr. Li Tiansong does not hold the company’s shares and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers of the company who hold more than 5% of the voting shares of the company other than Yancheng yannanxing Road Industrial Investment Fund (limited partnership); 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.
Zhang Lili, female, Chinese nationality, without permanent residency abroad. Born in 1978, CPC member, bachelor degree, senior accountant and auditor. Now he is the director of the company and the director of the financial department of Yancheng Chengnan New Area Development and Construction Investment Co., Ltd. He has successively served as the accountant of the finance section of Yancheng Metal Materials Corporation, the clerk of the tax office of Yancheng Local Taxation Bureau, and the deputy director of the general ledger accounting and Finance Department of Yancheng Chengnan New Area Development and Construction Investment Co., Ltd. Ms. Zhang Lili 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.
