Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) announcement
Securities code: Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) securities abbreviation: ST Tianshou Announcement No.: 202217
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611)
Announcement on resignation of directors and chief financial officer
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.
The board of directors of Inner Mongolia Tianshou Technology&Development Co.Ltd(000611) (hereinafter referred to as “the company”) recently received a written resignation report from Mr. Li Bo, the director of the company, and Mr. Qiu Shijie, the chief financial officer.
Mr. Li Bo applied to resign as a director of the ninth board of directors of the company for personal reasons. After his resignation, he no longer held any other positions in the company, but he still served as a legal person in the company’s subsidiary Gongqingcheng Tenglong Information Technology Service Co., Ltd. and a supervisor in the company’s subsidiary Beijing Kaixin Tenglong Investment Management Co., Ltd. Mr. Li Bo’s resignation did not cause the number of the board of directors of the company to be lower than the minimum quorum, and the resignation report shall take effect when it is delivered to the board of directors; After Li Bo resigned as a director of the company, as of the disclosure date of this announcement, he held 900000 restricted stock incentive shares of the company, which will be disposed in accordance with the provisions of the company’s 2018 restricted stock incentive plan (Draft).
In order to further improve the corporate governance structure and strengthen the internal control of the company, Mr. Qiu Shijie applied to resign as the chief financial officer of the company. After his resignation, he will remain the legal representative of the company and continue to serve as the chairman of the company. His resignation report will take effect from the date when it is delivered to the board of directors of the company.
During their tenure, Mr. Li Bo and Mr. Qiu Shijie were diligent and conscientious. The board of directors of the company expresses heartfelt thanks to Mr. Li Bo and Mr. Qiu Shijie for their contributions to the work of the company and the board of directors during their tenure! It is hereby announced.
Inner Mongolia Tianshou Technology&Development Co.Ltd(000611)
Board of directors
March 23, 2002
