Securities code: Hangzhou Onechance Tech Corp(300792) securities abbreviation: Hangzhou Onechance Tech Corp(300792) Announcement No.: 2022010 Hangzhou Onechance Tech Corp(300792)
Announcement on the general election of the board of directors
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.
Hangzhou Onechance Tech Corp(300792) (hereinafter referred to as “the company” or “the company”) the term of office of the second board of directors 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 gem shares According to the relevant provisions of laws, regulations and normative documents such as the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and the articles of association, the company shall conduct the general election of the board of directors in accordance with relevant legal procedures.
The company held the 33rd meeting of the second board of directors on March 15, 2022, deliberated and adopted the proposal on the general election of the board of directors and the nomination of non independent director candidates of the third board of directors, and the proposal on the general election of the board of directors and the nomination of independent director candidates of the third board of directors. Upon nomination by the board of directors of the company, the nomination committee of the board of directors conducted qualification examination and agreed to elect Mr. Lin Zhenyu, Mr. Lu Hualiang, Mr. Deng Xu, Mr. Wu Shu, Mr. Zheng Sufa and Mr. Jin Hongzhou as candidates for non independent directors of the third board of directors of the company (see Annex for resume); It is agreed to elect Ms. Du Jian, Mr. Hu Zhengguang and Mr. Wang Wenming as candidates for independent directors of the third board of directors of the company (see Annex for resume). Among them, Mr. Wang Wenming, an independent director candidate, is an accounting professional.
The current independent directors of the company have expressed their independent opinions on the above proposal. Through the examination of the above-mentioned candidates for directors, the board of directors of the company did not find that they were not allowed to serve as directors of the company as stipulated in Article 146 of the company law, or that they were determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted, There are no circumstances specified in article 3.2.4 of the guidelines for self regulation and supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, nor are they dishonest Executees. The total number of senior managers and staff representatives in the board of directors of the company does not exceed half of the total number of directors of the company, The number of candidates for independent directors shall not be less than one-third of the total number of members of the board of directors, meeting the requirements of relevant laws and regulations. The above candidates for directors are qualified to serve as directors of the company.
All candidates for independent directors have obtained the qualification certificate of independent directors. All candidates for independent directors need to be submitted to Shenzhen stock exchange for filing and review. Only after there is no objection can they be submitted to the general meeting of shareholders of the company for deliberation.
According to the relevant provisions of the company law and the articles of association, the above-mentioned candidates for directors need to be deliberated at the general meeting of shareholders, and six non independent directors and three independent directors shall be elected by the cumulative voting system to jointly form the third board of directors of the company. The term of office of the third board of directors 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 directors, before the new board of directors takes office, the directors of the second board of directors of the company will still perform their duties in accordance with laws, administrative regulations, normative documents and the articles of association.
After the formal election of the third board of directors of the company took effect, Mr. Shi Zhonghao and Mr. Xu binyi, who are non independent directors of the second board of directors of the company, and Mr. Xu Xuguang and Mr. Yang Yangping, who are independent directors of the second board of directors, no longer serve as directors of the company and relevant duties of the special committee of the board of directors. Mr. Shi Zhonghao still holds other positions in the company, and Mr. Xu binyi, Mr. Xu Xuguang and Mr. Yang Yangping no longer hold other positions in the company. As of the date of this announcement, Mr. Shi Zhonghao, Mr. Xu binyi, Mr. Xu Xuguang and Mr. Yang Yangping have not directly or indirectly held the shares of the company, and there are no commitments that should be fulfilled but not fulfilled. The board of directors of the company expresses heartfelt thanks to Mr. Shi Zhonghao, Mr. Xu binyi, Mr. Xu Xuguang and Mr. Yang Yangping for their contributions to the company and the board of directors during their tenure! It is hereby announced.
Annex: resume of candidates for the third board of directors
Hangzhou Onechance Tech Corp(300792) board of directors March 16, 2022 Annex: resume of candidates for directors of the third board of directors I. resume of candidates for non independent directors
Mr. Lin Zhenyu, born in 1983, Chinese nationality, without permanent residency abroad, with a bachelor’s degree. From 2003 to 2005, he served as the director of the marketing department of China United Network Communications Limited(600050) (Xiamen) branch; From 2005 to 2007, he served as the manager of Fujian regional marketing department of Alibaba (China) Co., Ltd; From 2007 to 2010, he served as the marketing manager of the marketing center of Taobao (China) Co., Ltd; From 2010 to 2012, we started our own business in the field of group buying; From February 2012 to August 2017, he served as the executive director of Hangzhou Wangchuang Brand Management Co., Ltd; From February 2012 to now, he has served as executive director and general manager of Hangzhou wangkuo e-commerce Co., Ltd; From March 2012 to April 2012, he served as executive director and general manager of Hangzhou Wangbao Enterprise Management Consulting Co., Ltd; From September 2014 to now, he has served as executive director and general manager of Hangzhou Wangchuang e-commerce Co., Ltd; From September 2015 to March 2016, he served as the general manager of Hangzhou Aoyue; From November 2015 to now, served as the supervisor of Lijiang Xiaozhu ingenuity Resort Hotel Co., Ltd; From May 2016 to now, he has served as executive director and general manager of Guangzhou Wangchuang e-commerce Co., Ltd; Since August 2017, he has served as the supervisor of Hangzhou Wangchuang Brand Management Co., Ltd; From April 2018 to now, he has served as a director of Wuchan Zhongda Group Co.Ltd(600704) cloud commerce Co., Ltd; From June 2018 to August 2021, he served as the executive director of Hangzhou yiwangdangxian e-commerce Co., Ltd. (formerly Jiaxing yiwangdangxian Supply Chain Management Co., Ltd.); From December 2018 to now, he has served as the executive director of Hangzhou Wangxing data information technology Co., Ltd. (formerly Hangzhou Wangxing e-commerce Co., Ltd.); From April 2019 to now, he has served as the executive director of Hangzhou wangchuangjia Technology Co., Ltd; From July 2019 to now, he has served as executive director and general manager of Hangzhou Wangsheng e-commerce Co., Ltd; From December 2019 to now, he has served as the supervisor of Hangzhou Wangjie Supply Chain Management Co., Ltd; From January 2020 to now, he has served as the executive director of Beijing Wangchuang e-commerce Co., Ltd; From May 2020 to now, he has served as a director of Zhejiang Shangbai e-commerce Co., Ltd; From June 2020 to now, he has served as executive director and general manager of Hangzhou Yiqi Gongchuang Network Technology Co., Ltd; From December 2020 to now, he has served as executive director and general manager of Hangzhou Wangchuang Yijia Technology Co., Ltd; From December 2020 to June 2021, he served as the chairman of Hangzhou meixianshuo Food Technology Co., Ltd; Since 2021, he has served as the director and general manager of Hangzhou e-commerce Co., Ltd; From June 2021 to now, he has served as a director of Shanghai Mengtong Culture Communication Co., Ltd; From September 2021 to now, he has served as executive director and general manager of Ningbo Yiqi Business Development Co., Ltd; Since March 2016, he has served as the chairman and general manager of the company.
As of the date of this announcement, Mr. Lin Zhenyu holds 24446382 shares of the company, accounting for 10.24% of the total share capital of the company. At the same time, Mr. Lin Zhenyu and Hangzhou Wangchuang Brand Management Co., Ltd. (the controlling shareholder of the company) are persons acting in concert and are the actual controllers of the company. Mr. Lin Zhenyu currently works as a supervisor in Wangchuang Brand Management Co., Ltd., the controlling shareholder of the company, and has no relationship with other shareholders holding more than 5% of the voting shares of the company, as well as other directors, supervisors and senior managers 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 directors 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.
Mr. Lu Hualiang, born in 1977, Chinese nationality, without permanent residency abroad, with a bachelor’s degree. From 2002 to 2010, he taught in the Department of visual communication of Zhejiang University of technology; General manager of Hangzhou pinbang Baili Advertising Co., Ltd. from 2002 to 2011; From May 2011 to April 2012, he served as executive director and general manager of Hangzhou netbag Enterprise Management Consulting Co., Ltd; From April 2012 to September 2015, worked as the manager of Hangzhou Aoyue Trading Co., Ltd; From October 2015 to February 2016, he served as deputy general manager and director of Hangzhou Aoyue Trading Co., Ltd; From March 2017 to now, he has served as the supervisor of Hangzhou wangkuo e-commerce Co., Ltd; From February 2018 to now, he has served as a supervisor of Hangzhou Hongyu Investment Management Co., Ltd; From June 2018 to August 2021, he served as the supervisor of Hangzhou yiwangdangxian e-commerce Co., Ltd. (formerly Jiaxing yiwangdangxian Supply Chain Management Co., Ltd.); From December 2018 to now, he has served as the supervisor of Hangzhou Wangxing data information technology Co., Ltd. (formerly Hangzhou Wangxing e-commerce Co., Ltd.); From April 2019 to now, he has served as the supervisor of Hangzhou wangchuangjia Technology Co., Ltd; From July 2019 to now, he has served as the supervisor of Hangzhou Wangsheng e-commerce Co., Ltd; From January 2020 to now, he has served as the supervisor of Beijing Wangchuang e-commerce Co., Ltd; From March 2020 to now, he has served as the supervisor of Hangzhou Wangchuang e-commerce Co., Ltd; From December 2020 to June 2021, he served as a director of Hangzhou meixianshuo Food Technology Co., Ltd; From December 2020 to now, he has served as the supervisor of Hangzhou Wangchuang Yijia Technology Co., Ltd; From December 2020 to now, he has served as the supervisor of Hangzhou Yiqi Gongchuang Network Technology Co., Ltd; From January 2021 to now, he has served as the supervisor of Hangzhou Wangjing e-commerce Co., Ltd; From June 2021 to now, he has served as the supervisor of Shanghai Wangjie Technology Co., Ltd; From June 2021 to now, he has served as the supervisor of Shanghai Mengtong Culture Communication Co., Ltd; From September 2021 to now, he has served as the supervisor of Ningbo Yiqi Business Development Co., Ltd; Since February 2016, he has served as deputy general manager and director of the company.
As of the date of this announcement, Mr. Lu Hualiang holds 6394949 shares of the company, accounting for 2.68% of the total share capital of the company, and has no relationship with shareholders holding more than 5% of the voting shares of the company, actual controllers, and other directors, supervisors and senior managers 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 directors 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.
Mr. Deng Xu, MBA from Shanghai Jiaotong University, born in 1978, Chinese nationality, without permanent residency abroad. He once served as president of Johnson & Johnson consumer products China, general manager of beauty business department, vice president of sales, general manager of Dr. Chengye China, marketing director of Tesco Tesco China and price strategy manager of best buy China; From June 2021 to now, he has served as the executive director of Shanghai Wangjie Technology Co., Ltd; He has been the CEO of the company since February 2021; He has been a director of the company since May 2021.
As of the date of this announcement, Mr. Deng Xu does not directly or indirectly hold shares of the company, and has no relationship with shareholders holding more than 5% of the voting shares of the company, actual controllers, and other directors, supervisors and senior managers 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 directors 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.
Mr. Wu Shu, a graduate student of Peking University, was born in 1982. He is a Chinese national and has no permanent right of residence abroad. From 2007 to 2009, he served as CEO of Hangzhou Tuozhi Technology Co., Ltd; From 2012 to November 2015, served as the director of Hangzhou Wangchuang Brand Management Co., Ltd; From March 2012 to November 2015, served as director and supervisor of Hangzhou wangao e-commerce Co., Ltd; From February 2016 to June 2017, he served as deputy general manager and director of the company; From September 2020 to now, he has served as a director of Zhejiang Shangbai e-commerce Co., Ltd; From December 2020 to June 2021, he served as a director of Hangzhou meixianshuo Food Technology Co., Ltd; From November 2019 to now, he has served as CTO of the company; From April 27, 2020 to now, he has served as the deputy general manager of the company.
As of the date of this announcement, Mr. Wu Shu holds 8322071 shares of the company, accounting for 3.49% of the total share capital of the company, and has no relationship with shareholders holding more than 5% of the voting shares of the company, actual controllers, and other directors, supervisors and senior managers 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 directors 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.
Mr. Zheng Sufa, associate professor, master of project management, University of Quebec, Canada, was born in 1973, Chinese nationality, without permanent residence abroad. From December 2010 to December 2013, he served as party secretary and vice president of the Law School of Zhejiang University of technology and industry; twenty
