Securities code: 002987 securities abbreviation: Northking Information Technology Co.Ltd(002987) Announcement No.: 2022-006 Northking Information Technology Co.Ltd(002987)
Announcement on the employment of additional senior managers 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.
Northking Information Technology Co.Ltd(002987) (hereinafter referred to as “the company”) held the sixth meeting of the third board of directors on February 22, 2022, deliberated and adopted the proposal on the employment of senior managers of the company. Considering the long-term development of the company, improving the corporate governance structure and optimizing the division of management, it was agreed to appoint Mr. Gao Haojiang and Mr. Cao Jingguang as the deputy general managers of the company, 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 current board of directors. See the attachment for the personal resumes of Mr. Gao Haojiang and Mr. Cao Jingguang.
The independent directors of the company expressed independent opinions on the appointment of Mr. Gao Haojiang and Mr. Cao Jingguang as the deputy general manager of the company. For details, please refer to the company’s website on the same day (www.cn. Info. Com. CN.) Independent opinions of Northking Information Technology Co.Ltd(002987) independent directors on matters related to the sixth meeting of the third board of directors disclosed at the meeting.
After the appointment of senior managers this time, the total number of directors who concurrently serve as senior managers and staff representatives in the board of directors of the company does not exceed half of the total number of directors of the company.
Documents for future reference
1. Northking Information Technology Co.Ltd(002987) resolution of the sixth meeting of the third board of directors;
2. Northking Information Technology Co.Ltd(002987) independent opinions of independent directors on matters related to the sixth meeting of the third board of directors.
It is hereby announced.
Northking Information Technology Co.Ltd(002987) board of directors February 23, 2002
enclosure:
1. Mr. Gao Haojiang, born in 1981, Chinese nationality, has no right of permanent residence abroad. In 2007, he graduated from the Department of material engineering and computer application of Huazhong University of science and technology with a doctorate. The Department of automation of Tsinghua University jointly trained postdoctors and went out in 2010. He has successively served as the general manager of the company’s technology management department, chief architect and general manager of the product R & D department, and is now the deputy general manager of the company.
Mr. Gao Haojiang does not directly hold the shares of the company, but holds 0.695% of the capital contribution of the company’s shareholder Tianjin Hedao (Tianjin Hedao holds 15318156 shares of the company, accounting for 6.81% of the capital stock of the head office), and directly and indirectly holds 0.05% of the total capital stock of the company. Mr. Gao Haojiang has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares and other directors, supervisors and senior managers of the company, and has not been punished by the CSRC or other relevant departments and the stock exchange, There is no case of being placed on file for investigation by the judicial organ due to suspected crime or being placed on file for investigation by the CSRC due to suspected violation of laws and regulations. It is not a person subject to dishonesty.
2. Mr. Cao Jingguang, born in 1977, Chinese nationality, has no right of permanent residence abroad. He graduated from the Department of economic information management of Shandong University with a bachelor’s degree in 1999 and from the University of international business and economics with a master’s degree in industrial economics in 2002. He has successively served as Yonyou Network Technology Co.Ltd(600588) project manager, executive director of UFIDA Financial Information Technology Co., Ltd., general manager of Abu, general manager and assistant president of insurance trust business department, general manager of four major customer departments of the company, and is now the deputy general manager of the company.
Mr. Cao Jingguang does not hold the shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the shares and other directors, supervisors and senior managers of the company, has no circumstances specified in Article 146 of the company law, and has not been punished by the CSRC or other relevant departments and the stock exchange, There is no case of being placed on file for investigation by the judicial organ due to suspected crime or being placed on file for investigation by the CSRC due to suspected violation of laws and regulations. It is not a person subject to dishonesty.
