Announcement of resolutions of the first meeting of the eighth board of supervisors: 2 pages in total
Securities code: 000931 securities abbreviation: Beijing Centergate Technologies (Holding) Co.Ltd(000931) Announcement No.: 2022-014
Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) technology development (holding) Co., Ltd
Announcement of resolutions of the first meeting of the eighth board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The notice of the first meeting of the 8th board of supervisors of Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) science and technology development (holding) Co., Ltd. was sent by hand, e-mail or fax on February 16, 2022. The meeting was held as scheduled by means of communication voting on February 22, 2022. Three supervisors should be present at the meeting, and three actually present. The convening procedures of the meeting shall comply with relevant laws and regulations and the relevant provisions of the articles of association. After careful discussion and research by the supervisors attending the meeting, the following resolutions are formed:
1、 The proposal on electing the chairman of the 8th board of supervisors of the company was deliberated and adopted
Voting results: 3 in favor, 0 against and 0 abstention.
The eighth board of supervisors of the company has been elected at the second extraordinary general meeting of shareholders in 2022. Mr. Cao Yonggang (attached with resume) is elected as the chairman of the eighth board of supervisors of the company, and the term of office of the current board of supervisors expires. 2、 Documents for future reference
1. Resolution of the first meeting of the eighth board of supervisors.
It is hereby announced
Board of supervisors of Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) science and technology development (holding) Co., Ltd
February 22, 2002
Announcement of resolutions of the first meeting of the eighth board of supervisors: 2 pages in total
Resume:
Mr. Cao Yonggang, graduated from Anhui University of Finance and trade with a bachelor’s degree, has successively served as the Deputy financial director of Beijing Pengrun Investment Co., Ltd. and is now the director of the financial center of Gome Holding Group Co., Ltd.
Mr. Cao Yonggang is the financial center director of Gome Holding Group Co., Ltd., which directly controls the listed company. According to article 6.3.3 of the stock listing rules of Shenzhen Stock Exchange, Mr. Cao Yonggang has an association with shareholders and actual controllers holding more than 5% of the company’s shares, and has no association with other directors, supervisors and senior managers of the company. Mr. Cao Yonggang does not hold shares of the company (securities code: 000931), and his spouse holds 113300 shares of the company (securities code: 000931). The change of shares held by him will strictly comply with relevant laws and regulations such as the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board Regulations.
Mr. Cao Yonggang has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange. He has not been placed on file for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations. He is not a person who has been executed for dishonesty. There is no situation that he cannot be nominated as a supervisor. He complies with the company law and other relevant laws, administrative regulations, departmental rules Qualifications required by normative documents, stock listing rules and other relevant provisions of the exchange.
