Securities code: China Greatwall Technology Group Co.Ltd(000066) securities abbreviation: China Greatwall Technology Group Co.Ltd(000066) Announcement No.: 2022016 China Greatwall Technology Group Co.Ltd(000066)
Announcement on the change of Employee Representative Supervisor
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.
China Greatwall Technology Group Co.Ltd(000066) (hereinafter referred to as “the company”) Mr. Li Bin, the employee supervisor of the seventh board of supervisors, intends to no longer serve as the employee supervisor of the seventh board of supervisors of the company because he has reached the legal retirement age and has gone through the retirement procedures. His other positions in the company shall perform the appointment and removal procedures in accordance with relevant regulations. As of the date of this announcement, Mr. Li Bin does not hold shares in the company. The company is deeply grateful to Mr. Li Bin for his contribution to the company during his tenure!
The company recently received the report on the results of the by election of China Greatwall Technology Group Co.Ltd(000066) employee supervisors from the trade union committee of the company. Ms. Liu Hanwen (attached to her resume) was elected as China Greatwall Technology Group Co.Ltd(000066) employee supervisor for the same term as the seventh board of supervisors.
It is hereby announced
China Greatwall Technology Group Co.Ltd(000066) board of supervisors
February 27, 2002
Attachment: resume
Ms. Liu Hanwen, Chinese nationality, graduated from the International College of Jiangxi University of Finance and economics in international accounting and law, with a bachelor’s degree and a double bachelor’s degree. He is currently the deputy general manager of the audit management department of the company. He once served as the audit manager of the audit management department of the company, the senior audit manager of the Party Construction Department of Hunan great wall Financial Equipment Co., Ltd. (now Great Wall Information Co., Ltd.), and the Senior Audit Director (in charge) of the risk control audit and supervision center of country garden Holdings Co., Ltd
China Greatwall Technology Group Co.Ltd(000066) Announcement No. 2022016
Financial Audit Office).
Ms. Liu Hanwen has no relationship with the actual controller of the company, and has no relationship with other directors, supervisors and senior executives of the company; Not holding shares of the company; There is no circumstance in which a supervisor may not be nominated; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; It has not been filed for investigation by judicial organs for suspected crimes or checked by CSRC for suspected violations of laws and regulations, and there is no clear conclusion; According to the company’s query on the directory of dishonest Executees on the website of the Supreme People’s court, Ms. Liu Hanwen is not dishonest Executees; His qualifications meet the requirements of the company law and other relevant laws and regulations, normative documents, stock listing rules and other relevant provisions of the exchange.
