Securities code: Hangzhou Onechance Tech Corp(300792) securities abbreviation: Hangzhou Onechance Tech Corp(300792) Announcement No.: 2022011 Hangzhou Onechance Tech Corp(300792)
Announcement on the general election 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 accordance with the company law of the people’s Republic of China (hereinafter referred to as “the company law”), the Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines for the self regulation of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem and other laws In accordance with the relevant provisions of laws and regulations, normative documents and the articles of association, the company shall conduct the general election of the board of supervisors in accordance with relevant legal procedures.
The company held the 30th meeting of the second board of supervisors on March 15, 2022, and deliberated and adopted the proposal on the general election of the company’s board of supervisors and the nomination of candidates for non employee representative supervisors of the third 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).
Through the examination of the relevant information of the above candidates, the board of supervisors did not find that they were not allowed to serve as supervisors of the company as stipulated in the company law, and that they were identified as market banned by the CSRC and the ban has not been lifted, There are no circumstances specified in article 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, nor are they dishonest Executees. The above candidates are qualified to serve as supervisors of the company and meet the requirements for serving as supervisors of the company.
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.
It is hereby announced. Attachment: resume of non employee representative supervisor candidates of the third board of supervisors
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.
