Securities code: 300229 securities abbreviation: Trs Information Technology Co.Ltd(300229) Announcement No.: 2022-005 bond Code: 123105 bond abbreviation: Tuoer convertible bond
Trs Information Technology Co.Ltd(300229)
Announcement on the addition of independent 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.
The board of directors of Trs Information Technology Co.Ltd(300229) (hereinafter referred to as “the company”) received a written resignation report submitted by Ms. Zhang Ying, an independent director of the company, on December 31, 2021. For personal reasons, Ms. Zhang Ying applied to resign as an independent director of the Fifth Board of directors, a member of the nomination committee and the audit committee of the Fifth Board of directors. After the resignation takes effect, Ms. Zhang Ying will not hold any position in the company.
For details, please refer to cninfo.com.cn, the gem information disclosure website designated by China Securities Regulatory Commission on December 31, 2021 Announcement on resignation of independent directors (Announcement No.: 2021-085) publicly disclosed.
In order to ensure the normal operation of the board of directors, the company held the 9th meeting of the 5th board of directors on January 6, 2022, considered and adopted the proposal on adding independent directors, which was approved by the nomination committee of the board of directors, and the board of directors agreed to nominate Ms. Yu Fanghong as the candidate for independent director of the 5th board of directors, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the Fifth Board of directors (see Annex for resume).
Ms. Yu Fanghong served as an independent director of the third and fourth board of directors of the company from December 30, 2014 to December 28, 2020. Since she has served as an independent director for six consecutive years, she will no longer serve as an independent director and all other positions of the company from December 28, 2020. Since Ms. Yu Fanghong has rich practical experience in serving as an independent director, is familiar with the relevant business of the company and has a better understanding of the situation of the company, during her time as an independent director of the company, she was scrupulous, diligent and responsible, and played a positive role in promoting the standardized operation, scientific decision-making and healthy development of the company with her professional ability, The board of directors of the company agreed to nominate Ms. Yu Fanghong as the candidate for independent director of the Fifth Board of directors of the company. Ms. Yu Fanghong did not buy or sell the company’s shares from the date she left as an independent director of the company to the date she was nominated as an independent director candidate of the Fifth Board of directors of the company, and complied with the relevant provisions of laws, regulations and normative documents such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, etc.
Ms. Yu Fanghong, the candidate for independent director of the company, has obtained the qualification certificate of independent director of listed company issued by Shenzhen Stock Exchange, and her qualification and independence need to be filed and reviewed by Shenzhen Stock Exchange before being submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Trs Information Technology Co.Ltd(300229) attachment of the board of directors on January 7, 2022:
Resume of independent director candidates
Ms. Yu Fanghong, born in April 1966, Chinese nationality, without overseas residency, graduated from Zhejiang University in 1987 with a bachelor’s degree, certified public accountant and certified tax agent. He used to be a teaching assistant, lecturer and associate professor of the enterprise management department of the Agricultural Reclamation Management Cadre College of the Ministry of agriculture, the project manager of Zhongqing Certified Public Accountants (later renamed zhongxingyu certified public accountants), the audit manager and technical partner of Lianda certified public accountants, and is now a partner of Dahua Certified Public Accountants (special general partnership), He also serves as an independent director of Beijing kangbit Sports Technology Co., Ltd. and Hebei runnong Water Saving Technology Co., Ltd.
As of the disclosure date of this announcement, Ms. Yu Fanghong did not directly or indirectly hold shares of the company; There is no affiliated relationship with the controlling shareholder, actual controller, other directors, supervisors, senior managers and shareholders holding more than 5% of the shares of the company; There are no circumstances specified in Article 146 of the company law; There are no circumstances specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange; There is no punishment by the China Securities Regulatory Commission and other relevant departments or by the stock exchange; Not a dishonest person.
