Securities code: Ygsoft Inc(002063) securities abbreviation: Ygsoft Inc(002063) Announcement No.: 2022007 Ygsoft Inc(002063)
Announcement on the change of senior management of the company
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. 1、 About the resignation of the president of the company
Ygsoft Inc(002063) (hereinafter referred to as “the company”) received the resignation report of President Wang Xinyong today. Since the State Grid Corporation of China appointed Mr. Wang Xinyong as the Party committee member and chief accountant of State Grid e-commerce Co., Ltd. (State Grid xiongan Financial Technology Group Co., Ltd.), and State Grid e-commerce Co., Ltd. (State Grid xiongan Financial Technology Group Co., Ltd.) as the controlling shareholder of the company, in order to ensure the independence of listed companies, Mr. Wang Xinyong applied to the board of directors of the company for resignation from the post of president. In accordance with the provisions of the company law and the articles of association, Mr. Wang Xinyong’s resignation report takes effect when it is delivered to the company. After resigning as president, Mr. Wang Xinyong still serves as a director of the company. Mr. Wang Xinyong does not hold shares in the company. The board of directors of the company expressed heartfelt thanks to Mr. Wang Xinyong for his contributions during his tenure as president. 2、 On the appointment of senior managers of the company
The company held the 12th meeting of the 7th board of directors on April 6, 2022, deliberated and passed the proposal on the appointment of senior managers. After the review and recommendation of the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Zhao Jinfeng as the president of the company; Upon the nomination of Mr. Zhao Jinfeng, the president, and the review and recommendation of the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Li Chen as the vice president of the company.
The term of office of Mr. Zhao Jinfeng and Mr. Li Chen shall be from the date of adoption of this meeting to the date of expiration of this board of directors.
The resumes of the above senior managers are detailed in the annex.
It is hereby announced.
Ygsoft Inc(002063) board of directors April 6, 2022
Attachment: 1 Resume of Mr. Zhao Jinfeng
Chinese nationality, born in 1976, CPC member, master degree, senior economist. He has successively served as an employee of the repair and test Institute of State Grid Tangshan power supply company, Secretary of the general manager’s office, deputy director of the general manager’s office, deputy director (general) of the marketing department, director of the marketing department, director of the office, director of the information technology Department, secretary and deputy manager of the Party branch of the information and communication company of the State Grid Hebei North Electric Power Co., Ltd., Secretary of the Party branch, deputy manager and chairman of the trade union of the information and communication branch of the Tangshan power supply company of the State Grid Hebei Electric Power Co., Ltd, Assistant to the director of the party Mass Work Department of State Grid e-commerce Co., Ltd., operation director of the marketing service division, head of the marketing service party branch, deputy general manager of the comprehensive energy division, deputy general manager of the material e-commerce division, deputy director of the Party Construction Department of the Party committee, Deputy General Manager (presiding over the work) of the marketing service center and general manager of the marketing service center. At present, he also serves as the supervisor of State Grid commercial big data Co., Ltd. and the chairman of State Grid e-commerce (Sichuan) Co., Ltd. Mr. Zhao Jinfeng has no relationship with other shareholders holding more than 5% shares, other current directors, supervisors and senior managers of the company.
Article 146 of the company law does not exist; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; Not prohibited from entering the securities market by the CSRC; Has not been publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC within the last 36 months; Has not been publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; No case has been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court. As of the disclosure date, Mr. Zhao Jinfeng did not hold shares of the company. 2. Resume of Mr. Li Chen
Chinese nationality, born in 1976, CPC member, bachelor degree, master of business administration, engineer. He has successively served as the customer manager of the marketing department of Beijing Guodian United Business Network Co., Ltd., the deputy manager of the marketing department of Beijing Guodian Botong Technology Co., Ltd., the manager of the comprehensive management department of Beijing Huitong Jincai Information Technology Co., Ltd., the director of the supervision and audit department (party masses work department), the director of the user service center, the deputy chief economist and vice chairman of the trade union. From November 1, 2021, he worked as assistant to the president in Ygsoft Inc(002063) temporary post. Mr. Li Chen has no relationship with other shareholders holding more than 5% shares, other current directors, supervisors and senior managers of the company.
Mr. Li Chen is not under any of the circumstances specified in Article 146 of the company law; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; Not prohibited from entering the securities market by the CSRC; Has not been publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC within the last 36 months; Has not been publicly condemned or criticized by the stock exchange for more than three times in the last 36 months; No case has been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court. As of the disclosure date, Mr. Li Chen did not hold shares of the company.
