Securities code: 301166 securities abbreviation: youningwei Announcement No.: 2022027 Shanghai youningwei Biological Technology Co., Ltd
Announcement on the appointment of securities affairs representatives
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.
Shanghai Youning Weisheng Technology Co., Ltd. (hereinafter referred to as "the company") held the fifth meeting of the third board of directors on March 18, 2022, deliberated and passed the proposal on the appointment of securities affairs representative, and agreed to appoint Mr. Xia Qingli as the company's securities affairs representative. The term of office is from the date of deliberation and approval of the current board of directors to the expiration of the third board of directors. Mr. Xia Qingli's resume and contact information are as follows:
1、 Resume
Mr. Xia Qingli, born in 1988, Chinese nationality, has no permanent right of residence abroad, is a member of the Communist Party of China, has a master's degree, an intermediate economist, and has the professional qualification of secretary of the board of directors of Shanghai and Shenzhen Stock Exchange, securities practice qualification and legal professional qualification. He has successively served as the assistant of the Secretary Office of Shanghai Shanghai Yanhua Smartech Group Co.Ltd(002178) Technology (Group) Co., Ltd. and the representative of Shanghai Hi-Tech Control System Co.Ltd(002184) securities affairs. He joined the company in January 2022 and is now the representative of securities affairs of the company.
Mr. Xia Qingli does not hold shares of the company, has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the company, is not a person subject to dishonesty, has not been punished by China Securities Regulatory Commission and other relevant departments and the stock exchange, and his qualifications comply with relevant laws and regulations such as Shenzhen Stock Exchange GEM Listing Rules Regulations.
2、 Contact information
Tel.: 02138939070
mail box: ir@univ -bio. com.
Contact address: Building 16, Lane 15, Gudan Road, Pudong New Area, Shanghai
It is hereby announced.
Board of directors of Shanghai Youning Weisheng Technology Co., Ltd. March 21, 2022
