Securities code: 300766 securities abbreviation: Merit Interactive Co.Ltd(300766) Announcement No.: 2022-005
Merit Interactive Co.Ltd(300766)
Announcement on the change of non independent directors and senior managers
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.
Merit Interactive Co.Ltd(300766) (hereinafter referred to as “the company”) convened the 26th meeting of the second board of directors on December 30, 2021, deliberated and adopted the proposal on the change of non independent directors and the proposal on the change of senior managers. The independent directors of the company expressed their independent opinions on the change of non independent directors and senior managers. The proposal on the change of non independent directors shall be submitted to the general meeting of shareholders for deliberation. The details are as follows:
In order to further improve the corporate governance structure, allow more business front-line leaders to enter the company’s decision-making level and better realize the company’s strategic planning, Mr. Fang Yi, the actual controller, chairman and general manager of the company, nominated Mr. Ge Huanyang and Mr. LV Fanrong (see the attachment for resume) as non independent directors of the second board of directors, After being elected as a non independent director by the general meeting of shareholders of the company, Mr. LV Fanrong was agreed to serve as a member of the audit committee of the second board of directors. The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the current board of directors; At the same time, Mr. Ge Huanyang and Mr. LV Fanrong are appointed as the deputy general managers of the company, and their term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the board of directors.
Mr. Ge Huanyang is the person in charge of the company’s commercial service business, leading the development of commercial service business and team management; As the person in charge of the company’s public service business, Mr. LV Fanrong is fully responsible for the strategy formulation, business planning and collaborative management of the public service business. Mr. Ge Huanyang and Mr. LV Fanrong have been fighting in the front line of business for a long time and have deep insight into the corresponding market. This appointment is conducive to the company to further combine the “data governance platform”, create richer data intelligent products and solutions, strengthen the business ecological closed loop of “data accumulation – Data Governance – data application”, and through the power of technology and data, Realize the vision of data making the industry more intelligent.
After this change, Ms. Shen Xin no longer serves as a director, member of the audit committee of the board of directors and deputy general manager, but continues to serve in the company; Mr. Zhang Peng no longer serves as a director and deputy general manager and continues to serve as a senior consultant of the company. The original term of office of Ms. Shen Xin and Mr. Zhang Peng expires on May 30, 2022.
As of the date of this announcement, Ms. Shen Xin directly holds 20959197 shares of the company’s shares, accounting for 5.24% of the company’s current total share capital. At the same time, Ms. Shen Xin holds 1.87% of Hangzhou i-push investment management partnership (limited partnership) (hereinafter referred to as “i-push”), and i-push holds 5.34% of the company’s shares. Ms. Shen Xin promises to continue to strictly abide by the company law, detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other relevant laws and regulations and relevant commitments. Ms. Shen Xin’s spouse and other related persons do not hold shares in the company. As of the date of this announcement, Mr. Zhang Peng, his spouse and other related persons do not hold shares of the company.
The company and the board of directors express their heartfelt thanks to Ms. Shen Xin and Mr. Zhang Peng for their efforts and contributions to the development of the company during their tenure as directors!
Merit Interactive Co.Ltd(300766)
Board of directors
January 1, 2022
Attachment: resume of candidate
Attachment: resume of candidates
Ge Huanyang, male, born in 1987, Chinese nationality, without overseas permanent residency, graduated from Hangzhou Normal University, majoring in electronic information engineering, with a bachelor’s degree. At present, he is the person in charge of the company’s commercial service business, leading the development of commercial service business and team management.
As of the disclosure date of this announcement, Mr. Ge Huanyang did not directly hold the company’s shares. Mr. Ge Huanyang held 2.80% of the company’s shares and I held 5.34% of the company’s shares. After verification, Mr. Ge Huanyang has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares; Not punished by the CSRC and other relevant departments or the stock exchange; Meet the employment conditions specified in the company law and the articles of association. According to the company’s inquiry on the China execution information disclosure network of the Supreme People’s court, Mr. Ge Huanyang is not a “dishonest executee”.
LV Fanrong, male, born in 1980, Chinese nationality, without permanent residency abroad, graduated from Zhejiang University with a master’s degree in computer application and technology. Currently, he is the head of the company’s public service business, fully responsible for the strategy formulation, business planning and collaborative management of public service business.
As of the disclosure date of this announcement, Mr. LV Fanrong holds 324800 shares of the company’s phase I employee stock ownership plan, and the company’s phase I employee stock ownership plan holds 0.12% of the company’s shares. After verification, Mr. LV Fanrong has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares; Not punished by the CSRC and other relevant departments or the stock exchange; Meet the employment conditions specified in the company law and the articles of association. According to the company’s inquiry on the China execution information disclosure network of the Supreme People’s court, Mr. LV Fanrong is not a “dishonest executee”.
