Securities code: Chengdu Jafaantai Education Technology Co.Ltd(300559) securities abbreviation: Chengdu Jafaantai Education Technology Co.Ltd(300559) Announcement No.: 2022014 Chengdu Jafaantai Education Technology Co.Ltd(300559)
Announcement on by election of members of the remuneration and assessment committee of the third board of 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.
Recently, Chengdu Jafaantai Education Technology Co.Ltd(300559) (hereinafter referred to as "the company") received an application from Mr. Zhao Feng to resign as a member of the remuneration and assessment committee of the third board of directors of the company. After resigning from the above position, Mr. Zhao Feng still served as a director and deputy general manager of the company. After the nomination of the chairman of the company and the qualification examination of the nomination committee of the board of directors, the company held the 15th meeting of the third board of directors on April 8, 2022, deliberated and approved the proposal on by election of members of the remuneration and assessment committee of the third board of directors, and agreed to by elect Ren Shu, an independent director of the company, as a member of the remuneration and assessment committee of the third board of directors, The term of office starts from the date of approval of the election of the board of directors to the date of expiration of the third board of directors of the company.
It is hereby announced.
Chengdu Jafaantai Education Technology Co.Ltd(300559)
Board of directors
April 11, 2022
