Securities code: Hangzhou Onechance Tech Corp(300792) securities abbreviation: Hangzhou Onechance Tech Corp(300792) Announcement No.: 2022009 Hangzhou Onechance Tech Corp(300792)
Announcement of resolutions of the 30th meeting of the second board of supervisors
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.
1、 Meetings of the board of supervisors
Hangzhou Onechance Tech Corp(300792) (hereinafter referred to as “the company”) the notice of the 30th meeting of the second board of supervisors was notified to all supervisors by communication on March 7, 2022, and the meeting was held in the company’s conference room by on-site voting on March 15, 2022. Three supervisors should attend the meeting and three actually attended the meeting. This meeting is an interim meeting convened and presided over by Ms. Lu Wenting, chairman of the board of supervisors. The convening and convening procedures of the meeting comply with the provisions of the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the articles of association and other relevant laws, regulations and normative documents, and the procedures are legal.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the attending supervisors, the following proposals were considered and adopted:
The proposal on the general election of the board of supervisors of the company and the nomination of candidates for non employee representative supervisors of the third board of supervisors was deliberated and adopted
Since the term of office of the second board of supervisors of the company has expired, in accordance with the company law of the people’s Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the articles of association, The company conducts the general election of the board of supervisors. The second board of supervisors of the company nominated and recommended Mr. Gao fan and Ms. Lu Wenting as candidates for non employee representative supervisors of the third board of supervisors of the company (see Annex for resume). The above candidates for non employee representative supervisors shall be submitted to the general meeting of shareholders of the company for deliberation and elected by cumulative voting system. Together with another employee representative supervisor elected by the general meeting of employees of the company, they shall form the third board of supervisors of the company. The term of office of the third board of supervisors is three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
In order to ensure the normal operation of the board of supervisors, the supervisors of the second board of supervisors of the company will continue to perform their duties in accordance with relevant laws and regulations before the new board of supervisors takes office.
The supervisors present at the meeting voted on the above candidates one by one, and the voting results are as follows:
1. Elect Mr. Gao fan as the non employee representative supervisor of the third board of supervisors of the company
The voting result is: 3 in favor, 0 against and 0 abstention.
2. Ms. Lu Wenting was elected as the non employee representative supervisor of the third board of supervisors of the company
The voting result is: 3 in favor, 0 against and 0 abstention.
For details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC on the same day（ http://www.cn.info.com.cn. ）Announcement on the general election of the board of supervisors.
This proposal needs to be submitted to the company’s first extraordinary general meeting in 2022 for deliberation, and the cumulative voting system shall be adopted for voting.
3、 Documents for future reference
Hangzhou Onechance Tech Corp(300792) the resolution of the 30th meeting of the second board of supervisors.
It is hereby announced.
Hangzhou Onechance Tech Corp(300792) board of supervisors March 16, 2022 Annex: resume of candidates for non employee representative supervisors of the third board of supervisors
Mr. Gao fan, with a bachelor’s degree, was born in 1982, Chinese nationality, without permanent residency abroad. From 2004 to 2007, he was the editor of Hangzhou Wanfang books Co., Ltd; From 2008 to January 2016, he served as the director of teaching materials department of Zhejiang science and Technology Press; From January 2016 to now, he has served as the head of the Securities Department of the company; From April 2018 to now, he has served as a director of Hong Kong Wangchuang e-commerce Co., Ltd; From December 2018 to September 2019, he served as the manager of Hangzhou Wangxing e-commerce Co., Ltd; From April 2019 to now, he has served as the manager of Hangzhou wangchuangjia Technology Co., Ltd. and since November 2021, he has served as the director of Shanghai Duomi Brand Management Co., Ltd; From March 2019 to now, he has served as the supervisor of the company; From October 2019 to now, he has served as the securities affairs representative of the company.
As of the date of this announcement, Mr. Gao fan does not directly or indirectly hold the shares of the company, and has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the voting shares of the company. Not punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances stipulated in the company law and the articles of association that they are not allowed to serve as supervisors of the company, 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, and there are no circumstances listed as dishonest Executees.
Ms. Lu Wenting, with a bachelor’s degree, was born in 1988, Chinese nationality, without permanent residency abroad. From 2010 to 2011, he served as the illustration designer of Hangzhou pinbang Baili Advertising Co., Ltd; From 2012 to July 2015, worked as the design manager of Hangzhou Aoyue; Since March 2016, he has served as the design manager and chairman of the board of supervisors of the company.
As of the date of this announcement, Ms. Lu Wenting does not directly or indirectly hold the shares of the company, and has no relationship with the shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the voting shares of the company. Not punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances stipulated in the company law and the articles of association that they are not allowed to serve as supervisors of the company, 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, and there are no circumstances listed as dishonest Executees.
