Securities code: 301122 securities abbreviation: adoptive stock Announcement No.: 2022-010 adoptive Technology Co., Ltd
Announcement on the appointment of securities affairs representative of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Adoptive Technology Co., Ltd. (hereinafter referred to as "the company" or "adoptive shares") held the seventh meeting of the second board of directors on February 16, 2022, deliberated and adopted the proposal on the appointment of securities affairs representatives. The relevant information is hereby announced as follows:
The board of directors of the company agrees to appoint Mr. Wu DASONG (see the appendix for resume) as the representative of the company's securities affairs to assist the Secretary of the board of directors in carrying out daily work. The term of office starts from the date of deliberation and approval by the board of directors to the date of expiration of the term of office of the second board of directors.
Mr. Wu DASONG has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange gem, has the professional knowledge, work experience and relevant quality necessary to perform his duties, is competent for the requirements of relevant post responsibilities, and meets the qualifications required by relevant laws, administrative regulations, departmental rules and normative documents.
It is hereby announced.
Adopt the annex of the board of directors of science and Technology Co., Ltd. on February 16, 2022:
Mr. Wu DASONG, male, born in 1977, Chinese nationality, bachelor degree, has successively worked in the people's Government of yemiao Township, Xiayi County, Henan Province, Henan Licheng law firm, Changzhou Kaidi Electrical Inc(605288) , and has worked in the legal department of adoptive Technology Co., Ltd. since May 2020. Mr. Wu DASONG has participated in the qualification training of the Secretary of the board of directors of Shenzhen Stock Exchange and has obtained the qualification certificate of the Secretary of the board of directors.
Mr. Wu DASONG's contact information is as follows:
Tel: 0510-86396766 Fax: 0510-86866666-8009 email: [email protected].
