The announcement on the resignation and election of independent directors is 2 pages in total
Securities code: 000931 securities abbreviation: Beijing Centergate Technologies (Holding) Co.Ltd(000931) Announcement No.: 2022-017
Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) technology development (holding) Co., Ltd
Announcement on resignation and election of independent directors
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.
Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) science and technology development (holding) Co., Ltd. (hereinafter referred to as the company) held the first meeting of the eighth board of directors on February 22, 2022, deliberated and adopted the proposal on resignation and election of independent directors. The details are as follows:
The board of directors of the company recently received the resignation report submitted by the independent director Mr. Li Wanjun (accounting professional). Mr. Li Wanjun resigned as an independent director of the eighth board of directors, director of the audit committee of the board of directors, member of the nomination committee of the board of directors, member of the strategy committee of the board of directors and member of the remuneration and assessment committee of the board of directors for personal reasons.
The resignation of Mr. Li Wanjun will result in the independent directors of the eighth board of directors accounting for less than one-third of all members of the board of directors. According to the rules for independent directors of listed companies and other relevant provisions, Mr. Li Wanjun’s resignation application will take effect only after the company holds a shareholders’ meeting to elect new independent directors. Before the new independent directors take office, Mr. Li Wanjun will still perform his duties as an independent director in accordance with relevant laws, regulations and the articles of association. The board of directors of the company expresses heartfelt thanks to Mr. Li Wanjun for his valuable contribution to the development of the company during his tenure as an independent director of the company!
After the review and approval of the nomination committee of the board of directors, the company plans to elect Mr. bick (attached with resume) as an independent director of the eighth board of directors, and the term of office is the same as that of the eighth board of directors.
The independent directors expressed their independent opinions on the above matters.
After the matter is considered and approved by the board of directors, it needs to be submitted to the general meeting of shareholders for approval.
It is hereby announced
Board of directors of Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) science and technology development (holding) Co., Ltd
February 22, 2002
The announcement on the resignation and election of independent directors is 2 pages in total
Resume:
Mr. bick, with a bachelor’s degree in economics and a bachelor’s degree from the Capital University of economics and trade, is a Chinese certified public accountant. He began to work in July 1995 and joined the China Democratic founding Association in October 2009. He used to be the Department Manager and partner of Beijing Longzhou certified public accountants, and is now the chief accountant and general manager of Anheng (Beijing) certified public accountants Co., Ltd. Mr. bick has worked as a certified public accountant for 25 years and has rich experience and high level in statement audit, Prudential investigation, financial management, tax consultation, M & A and asset evaluation. He has long served as an economic expert of Beijing Municipal Bureau of Finance and Beijing SASAC. He has presided over and completed the inspection of assets and capital verification of state-owned enterprises in Beijing, compiled the cause analysis manual of assets and capital verification losses, and the research on the subject of the collection and operation budget of state-owned capital gains of state-owned enterprises in Beijing. Under his leadership, Anheng (Beijing) certified public accountants has been rated as one of the top 100 certified public accountants in Beijing and a class 3A tax agent firm by the Industry Association for many years.
According to article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, Mr. bick has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company. Mr. bick does not hold shares of the company (securities code: 000931), nor has he been punished by the CSRC and other relevant departments or disciplined by the stock exchange, nor has he been placed on file for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. He is not an executor of dishonesty, and there is no situation that he should not be nominated as a director or supervisor, Qualifications that meet the requirements of the company law and other relevant laws, administrative regulations, departmental rules, normative documents, stock listing rules and other relevant provisions of the exchange.
