Securities code: Shanghai Action Education Technology Co.Ltd(605098) securities abbreviation: Shanghai Action Education Technology Co.Ltd(605098) Announcement No.: 2022012 Shanghai Action Education Technology Co.Ltd(605098)
Announcement on resignation of supervisors and by election of non employee representative supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shanghai Action Education Technology Co.Ltd(605098) (hereinafter referred to as “the company”) the board of supervisors recently received a written resignation application from Ms. Hao Sanli, a non employee representative supervisor. Ms. Hao Sanli applied to resign as a supervisor of the company for personal reasons. After her resignation, Ms. Hao Sanli continued to serve as the general manager of the wholly-owned subsidiary of the company. Ms. Hao Sanli’s resignation will cause the board of supervisors of the company to be lower than the minimum quorum. Before the new supervisor takes office, Ms. Hao Sanli will still perform her duties as a supervisor in accordance with relevant laws and regulations and relevant systems of the company.
Ms. Hao Sanli was scrupulous and diligent during her tenure. The board of supervisors of the company expressed heartfelt thanks to Ms. Hao Sanli for her contribution to the development of the company!
In order to ensure the standardized operation of the board of supervisors of the company, in accordance with the company law, the articles of association and other relevant provisions, the company nominated and added Ms. Li Yi as the candidate of non employee representative supervisor of the Fourth Board of supervisors of the company after deliberation and approval at the fourth meeting of the Fourth Board of supervisors held on March 15, 2022.
Ms. Li Yi meets the qualifications specified in relevant laws and regulations and the articles of association. There is no situation that she is not allowed to serve as a supervisor of the company, nor is she determined as a market prohibited person by the CSRC and has not been lifted. She has not been subject to any punishment and punishment by the CSRC and the stock exchange.
The matter still needs to be submitted to the general meeting of shareholders of the company for deliberation. Ms. Li Yi’s term of office as a non employee representative supervisor of the company starts from the date of election and approval at the 2021 annual general meeting of shareholders to the date of expiration of the current board of supervisors.
It is hereby announced.
Shanghai Action Education Technology Co.Ltd(605098) board of supervisors March 17, 2022 Annex: resume of non employee representative supervisor candidates
Ms. Li Yi, born on October 11, 1972, Chinese nationality, without overseas permanent residency, is a master’s student at the Hong Kong University of science and technology, a doctor of psychology at the University of Wukang in Spain, a national second-class psychological consultant and a senior national functional trainer; From July 2011 to now, he has served as the deputy general manager of the company’s key customer service department.
As of the date of this announcement, Ms. Li Yi does not hold the company’s shares and is the daughter of Mr. Li Jian, the actual controller, controlling shareholder and director of the company, the sister of Ms. Zhao Ying, the actual controller of the company and Mr. Li weiteng, the actual controller of the company. In addition to the above relationship, Ms. Li Yi has no relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company, and is not allowed to serve as a supervisor under the provisions of the company law, the stock listing rules of Shanghai Stock exchange and the articles of association. Her qualifications comply with relevant laws and regulations Normative documents and relevant provisions of the articles of association.
