Securities code: By-Health Co.Ltd(300146) securities abbreviation: By-Health Co.Ltd(300146) Announcement No.: 2022009 By-Health Co.Ltd(300146)
Announcement on the appointment of securities affairs representatives
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.
By-Health Co.Ltd(300146) (hereinafter referred to as "the company") held the 15th meeting of the 5th board of directors on March 4, 2022, deliberated and adopted the proposal on the appointment of securities affairs representatives of the company, and the relevant information is hereby announced as follows:
The board of directors of the company agrees to appoint Ms. Guan Yancun (see the appendix for her resume) as the representative of the company's securities affairs to assist the Secretary of the board of directors in performing her duties. Her 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 Fifth Board of directors. Ms. Guan Yancun has obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange, has the professional knowledge, work experience and relevant quality necessary to perform her duties, is competent for the requirements of relevant post responsibilities, and meets the qualifications required by relevant laws, administrative regulations, departmental rules, normative documents, etc.
It is hereby announced.
By-Health Co.Ltd(300146) board of directors
March 4, 2002 attachment: resume of Ms. Guan Yancun
Ms. Guan Yancun, born in 1987, has a bachelor's degree, Chinese nationality and no permanent right of residence abroad. She has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange. In April 2018, he joined By-Health Co.Ltd(300146) secretary office as the securities affairs manager.
As of the disclosure date of this announcement, Ms. Guan Yancun did not hold the company's shares; No relationship with other shareholders holding more than 5% of the shares of the company and other directors, supervisors and senior managers; Have never been punished by the CSRC and other relevant departments or the stock exchange; The person who is not suspected of committing a crime and is placed on file for investigation by the judicial organ or is suspected of violating laws and regulations and is placed on file for investigation by the CSRC is not a dishonest person. His qualifications meet the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 - standardized operation of gem listing, and the articles of association.
Ms. Guan Yancun's contact information is as follows:
Office Tel.: 02028956666
Fax: 02028957901
mail box: tcbj@by -health. com.
