Securities code: Hangzhou Onechance Tech Corp(300792) securities abbreviation: Hangzhou Onechance Tech Corp(300792) Announcement No.: 2022012 Hangzhou Onechance Tech Corp(300792)
Announcement on the election of representatives of the third session of the 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.
Hangzhou Onechance Tech Corp(300792) (hereinafter referred to as "the company") the term of office of the second board of supervisors has expired. In order to ensure the normal operation of the board of supervisors, in accordance with the company law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws In accordance with the relevant provisions of laws and regulations, normative documents and the articles of association, the company held a staff congress in the company's conference room on March 15, 2022. After careful discussion and voting by the employee representatives attending the meeting, it was unanimously agreed to elect Mr. Wang Haoyan as the employee representative supervisor of the third board of supervisors of the company (see the appendix for resume).
Mr. Wang Haoyan's qualification meets the provisions of relevant laws and regulations. Mr. Wang Haoyan and two non employee representative supervisors elected by the company's first extraordinary general meeting in 2022 will jointly form the third board of supervisors of the company, and the term of office is the same as that of the third board of supervisors of the company.
It is hereby announced.
Attachment: resume of Employee Representative Supervisor
Hangzhou Onechance Tech Corp(300792) board of supervisors March 16, 2022 Annex: resume of employee representative supervisors
Mr. Wang Haoyan, with a bachelor's degree, was born in 1986, Chinese nationality, without permanent residency abroad. From 2010 to 2012, he served as the water distribution dispatcher of Hangzhou urban river Supervision Center; From 2012 to July 2015, worked in Hangzhou wangao e-commerce Co., Ltd; From July 2015 to March 2016, worked in Hangzhou Aoyue; From March 2016 to now, he has served as Hangzhou Onechance Tech Corp(300792) operation director and supervisor.
As of the date of this announcement, Mr. Wang Haoyan 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.
