Securities code: Landocean Energy Services Co.Ltd(300157) securities abbreviation: Landocean Energy Services Co.Ltd(300157) Announcement No.: 2022047 Landocean Energy Services Co.Ltd(300157)
Announcement on the election of chairman and change of legal representative
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.
Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as ” Landocean Energy Services Co.Ltd(300157) ” or “the company”) held the 4th meeting of the 5th board of directors on March 11, 2022, deliberated and approved the proposal on electing Ms. Wang lifeI as the chairman of the 5th board of directors, and agreed to elect Ms. Wang lifeI (see the attachment for resume) as the chairman of the 5th board of directors of the company, The term of office expires on the expiration date of the Fifth Board of directors.
According to Article 8 of the articles of association, “the legal representative of the company shall be the chairman”. Therefore, the legal representative of the company will be changed to Ms. Wang lifeI. The board of directors of the company authorizes Ms. Wang lifeI or her designated personnel to handle the registration and filing of subsequent changes in the legal representative, business license, official seal replacement and other industrial and commercial affairs. The directors of the company have no objection to this announcement and its contents.
It is hereby announced.
Landocean Energy Services Co.Ltd(300157) board of directors
March 11, 2022
Attachment: resume of Ms. Wang lifeI
Ms. Wang lifeI, born in 1988, is a member of the Communist Party of China, Chinese nationality and has no right of residence abroad. Bachelor degree in regional economic development and management. He once served as the general manager of Guosen Securities Co.Ltd(002736) Shijiazhuang business department, the general manager assistant of Anxin Securities Co., Ltd. Hebei branch and the vice chairman of the company. Now he is the executive director of Beijing shuosheng Technology Information Consulting Co., Ltd. (hereinafter referred to as “shuosheng technology”), the controlling shareholder of the company.
Up to now, Ms. Wang lifeI holds 49.00% equity of shuosheng technology. According to the voting power entrustment agreement and its supplementary agreement signed by Ms. Wang Xiaose and Ms. Li Liping with shuosheng technology respectively, Ms. Wang Xiaose and Ms. Li Liping will their voting rights, nomination and proposal rights, participation rights The right of supervision and suggestion and other rights other than property rights such as income right and share transfer right are entrusted to shuosheng technology until December 31, 2023; Therefore, shuosheng technology forms a concerted action relationship with Ms. Li Liping and Ms. Wang Xiaose. In addition to the above circumstances, Ms. Wang lifeI has no other related relationship with shareholders holding more than 5% of the company’s shares, other directors, supervisors and senior managers of the company.
Ms. Wang lifeI did not hold the company’s shares or buy or sell the company’s shares except through shuosheng technology. Ms. Wang lifeI has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court, nor has she been prohibited from serving as a director, supervisor and senior manager of the company as stipulated in the company law, nor has she been adopted by the CSRC not to serve as a director, supervisor and senior manager of a listed company The senior management has not been punished by the CSRC and other relevant departments, publicly condemned by the stock exchange, criticized by the stock exchange for more than three times or other disciplinary actions, There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion. Up to now, Ms. Wang lifeI has no circumstances stipulated in the company law and the articles of association that she is not allowed to serve as a director of the company, and there are no circumstances stipulated in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM.
