Securities code: Gohigh Data Networks Technology Co.Ltd(000851) securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022026
Gohigh Data Networks Technology Co.Ltd(000851)
Announcement on the election of employee representative supervisors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Mr. Huang Shaolin (hereinafter referred to as the supervisor of the ninth session of the board of supervisors) has resigned due to the reasons for the resignation of Ms. Huang Shaolin and Mr. Sun Shaolin. For details, see the company's publication on cninfo (www.cn. Info. Com. CN.) on March 2, 2022 Announcement on resignation of employee representative supervisor of the company.
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association, the ninth board of supervisors of the company has three supervisors, including one shareholder representative supervisor, 2 employee representative supervisors. On March 3, 2022, the company held the first employee congress of 2022 in the company's conference room, and elected Mr. Hou Yucheng and Ms. Liu Hongyun as the employee representative supervisors of the ninth board of supervisors of the company. The term of office starts from the date of adoption of the first employee congress of the company in 2022 to the expiration of the ninth board of supervisors.
It is hereby announced. Annex 1: resume of Mr. Hou Yucheng Annex 2: resume of Ms. Liu Hongyun
Gohigh Data Networks Technology Co.Ltd(000851) board of supervisors March 4, 2022
Attachment 1: resume of Mr. Hou Yucheng
Hou Yucheng, male, born in March 1963, is a CPC member and professor level senior engineer. He is currently the executive director of Beijing Datang Gaohong network data Co., Ltd. and has served as the executive director of Datang Gaohong (Hong Kong) Company since January 2020. He used to be a senior engineer in the science and Technology Department of the Research Institute of Posts and Telecommunications of the Ministry of Posts and telecommunications; Deputy director of Beijing Office of Xi'an Datang company Datang Telecom Technology Co.Ltd(600198) deputy general manager of product management department, deputy general manager of investment and technology development department, deputy general manager of product planning and technology management department, general manager of technology management department and deputy general manager of operation management department; Assistant to the general manager of the company; Deputy general manager of the company.
Mr. Hou Yucheng holds 145280 shares of the company and has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company and other directors, supervisors and senior managers. Mr. Hou Yucheng is not prohibited from taking office according to the provisions of the company law, has not been prohibited from entering the securities market by the CSRC, has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, has not been subject to administrative punishment by the CSRC in the past three years, has not been publicly condemned or criticized by the stock exchange for more than three times, Those who have not been placed on file for investigation by judicial organs for suspected crimes or by the CSRC for suspected violations of laws and regulations do not belong to the dishonest Executees announced by the Supreme People's court. Attachment 2: resume of Ms. Liu Hongyun
Liu Hongyun, female, born in November 1967, is a CPC member and senior economist. He is currently the chairman of the trade union of the company and has worked in Beijing Dong'an group company, Beijing COFCO Plaza Development Co., Ltd., Beijing Gaohong Communication Technology Co., Ltd. and other units; He used to be the HR manager and business planning manager of Beijing Datang Gaohong data network technology Co., Ltd; Assistant to the general manager of the company's operation and finance department and manager of the procurement department, deputy general manager of the human resources department, director of the audit department and general manager of the human resources department; Employee supervisor of the company; Deputy Secretary of the Party committee and Secretary of the Discipline Inspection Commission of the company; Employee directors of the company.
Ms. Liu Hongyun holds 119280 shares of the company, which is not related to the controlling shareholder, actual controller, shareholders holding more than 5% of the company and other directors, supervisors and senior managers. Ms. Liu Hongyun is not prohibited from taking office according to the provisions of the company law, has not been prohibited from entering the securities market by the CSRC, has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, and has not been subject to administrative punishment by the CSRC, public condemnation or circular criticism of the stock exchange for more than three times in the past three years, Those who have not been placed on file for investigation by judicial organs for suspected crimes or by the CSRC for suspected violations of laws and regulations do not belong to the dishonest Executees announced by the Supreme People's court.
