Beijing Creative Distribution Automation Co.Ltd(002350) International Human Resources Co., Ltd
Explanation of shareholding and reduction commitments of outgoing directors and supervisors
Beijing Creative Distribution Automation Co.Ltd(002350) International Human Resources Co., Ltd. (hereinafter referred to as “the company”) recently received a written resignation application from Ms. Zhang Hongwei, the supervisor of the company. Ms. Zhang Hongwei resigned as a supervisor of the third board of supervisors for personal reasons. After resigning, she still served as the general manager of investment and financing of the company.
The original term of office of Ms. Zhang Hongwei was from February 3, 2021 to February 2, 2024. As of the issuing date of this note, Ms. Zhang Hongwei indirectly holds 49100 shares of the company through Beijing Yunlian Consulting Co., Ltd. her spouse and other immediate family members do not hold shares of the company, and there are no commitments that should be fulfilled but not fulfilled.
After resigning from the position of supervisor, Ms. Zhang Hongwei will continue to abide by the relevant provisions of the company law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, and No. 10 self regulatory guidelines for listed companies of Shenzhen Stock Exchange – management of share changes. During the term of office determined at the time of taking office and within six months after the expiration of his term of office, he shall continue to abide by the following restrictive provisions: 1. The shares transferred each year shall not exceed 25% of the total shares of the company he holds;
2. The company’s shares held by him shall not be transferred within half a year after his resignation;
3. Other provisions of the company law of the people’s Republic of China on the transfer of shares of directors, supervisors and senior managers. It is hereby explained.
Board of directors of International Human Resources Co., Ltd. February 17, 2022
