Securities code: 688171 securities abbreviation: Weide Information Announcement No.: 2022008 Guangdong Weide Information Technology Co., Ltd
Announcement on the appointment of securities affairs representatives
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Guangdong Weide Information Technology Co., Ltd. (hereinafter referred to as "the company") held the 11th meeting of the first board of directors on March 1, 2022, deliberated and adopted the proposal on the appointment of securities affairs representative, and the board of directors agreed to appoint Ms. Chen YanXu (attached to the resume) as the company's securities affairs representative to assist the Secretary of the board of directors in his work, The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the first board of directors. Ms. Chen YanXu has obtained the qualification certificate of the Secretary of the board of directors of Shenzhen Stock Exchange. At present, she has not obtained the qualification certificate of the Secretary of the board of directors of science and Innovation Board of Shanghai Stock Exchange. She promises to participate in the latest training of the Secretary of the board of directors of science and Innovation Board held by Shanghai Stock Exchange.
The contact information of the company's securities affairs representative is as follows:
Tel: 0208200651
mail box: chenyanxu@weide -gd. com.
Contact address: Room 401, building C1, innovation building, No. 182, science Avenue, Huangpu District, Guangzhou
It is hereby announced
Board of directors of Guangdong Weide Information Technology Co., Ltd. March 2, 2022
enclosure:
Resume of Ms. Chen YanXu
Chen YanXu, born in 1998, Chinese nationality, without overseas permanent residency, has a bachelor's degree and holds the qualification certificate of secretary of the board of directors and legal professional qualification certificate of Shenzhen Stock Exchange. Once worked in Zhuhai Huajin Capital Co.Ltd(000532) , and joined the company in October 2021.
Up to now, Ms. Chen YanXu does not hold shares of the company, has no relationship with the controlling shareholders and actual controllers of the company, shareholders holding more than 5% shares of the company, directors, supervisors and senior managers of the company, and has not been punished by China Securities Regulatory Commission and other relevant departments or Shanghai Stock Exchange, Not suspected of committing a crime, being filed for investigation by the judicial organ or suspected of violating laws and regulations, being filed for inspection by the CSRC, not being a dishonest person, and meeting the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, etc.
