Announcement on the resignation of the deputy general manager and Secretary of the board of directors of the company
Securities code: Tempus Global Business Service Group Holding Ltd(300178) securities abbreviation: ST tengbang Announcement No.: 2022050 Tempus Global Business Service Group Holding Ltd(300178)
Announcement on the resignation of the deputy general manager and Secretary of the board of directors 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.
Tempus Global Business Service Group Holding Ltd(300178) (hereinafter referred to as "the company") the board of directors received a written resignation report from Ms. Zhou Jing, deputy general manager and Secretary of the board of directors of the company on March 31, 2022. Ms. Zhou Jing resigned as deputy general manager and Secretary of the board of directors of the company for personal reasons. According to the company law, the articles of association and other provisions, Ms. Zhou Jing's resignation report shall take effect from the date of delivery to the board of directors. After her resignation, Ms. Zhou Jing will no longer hold any position in the company.
As of the disclosure date of this announcement, Ms. Zhou Jing holds 27500 shares of the company. Ms. Zhou Jing's original term of office was from December 24, 2020 to December 23, 2023. In accordance with the requirements of the company law, the self regulatory guidelines for listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, and the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies on Shenzhen Stock Exchange, During the term of office determined at the time of taking office and within six months after the expiration of her term of office, Ms. Zhou Jing must continue to abide by the restrictive provisions on share trading in the above laws and regulations.
Ms. Zhou Jing was diligent and conscientious during her tenure as deputy general manager and Secretary of the board of directors. The company expresses its heartfelt thanks for her hard work during her tenure.
During the vacancy of the Secretary of the board of directors of the company listed on the Shenzhen Stock Exchange, Mr. Zhong will be employed as the Secretary of the board of directors as soon as possible in accordance with the relevant provisions of the Shenzhen Stock Exchange.
It is hereby announced.
Tempus Global Business Service Group Holding Ltd(300178) board of directors
April 1, 2022
