Securities code: Qitian Technology Group Co.Ltd(300061) securities abbreviation: Qitian Technology Group Co.Ltd(300061) Announcement No.: 2022035 Qitian Technology Group Co.Ltd(300061)
Announcement on the resignation of the vice president of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Qitian Technology Group Co.Ltd(300061) (hereinafter referred to as “the company”) the board of directors recently received a written resignation report from Mr. Qian Jiong, vice president of the company, and applied to resign as vice president of the company for personal reasons. After the resignation takes effect, it will no longer hold any position. According to the company law, the articles of association and other relevant provisions, Mr. Qian Jiong’s application for resignation as vice president of the company shall take effect from the date of serving on the board of directors, and his original term of office shall expire on the date of expiration of the current board of directors (May 15, 2023). As of the disclosure date of this announcement, Mr. Qian Jiong does not hold shares of the company and has no commitments that should be fulfilled but not fulfilled. During his original term of office and within six months after the expiration of his term of office, he will continue to abide by the provisions on the purchase and sale of shares of senior managers in laws and regulations such as the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange.
Mr. Qian Jiong has been diligent and conscientious during his tenure. The company and the board of directors of the company express their heartfelt thanks for his contribution to the development and operation of the company during his tenure as vice president!
It is hereby announced.
Qitian Technology Group Co.Ltd(300061) board of directors
March 17, 2022
