Securities code: 688259 securities abbreviation: chuangyao technology Announcement No.: 2022011 chuangyao (Suzhou) communication technology Co., Ltd
Announcement on resignation of supervisors and by election of non employee representative supervisors of the first board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
The board of supervisors of chuangyao (Suzhou) communication technology Co., Ltd. (hereinafter referred to as "the company") recently received the resignation report of Mr. Li Yuanxing, chairman of the board of supervisors of the company. Mr. Li Yuanxing applied to resign as chairman of the first board of supervisors of the company for personal reasons. Mr. Li Yuanxing did not hold other positions in the company before and after his resignation, and did not directly or indirectly hold shares of the company. Mr. Li Yuanxing was scrupulous and diligent during his tenure. The board of supervisors of the company expressed heartfelt thanks to Mr. Li Yuanxing for his contribution to the company!
In order to ensure the normal operation of the board of supervisors of the company, in accordance with the company law of the people's Republic of China, the articles of association of chuangyao (Suzhou) communication technology Co., Ltd. and other relevant provisions, the company held the ninth meeting of the first board of supervisors on April 14, 2022, deliberated and adopted the proposal on by election of non employee representative supervisors of the first board of supervisors, The board of supervisors unanimously agreed to nominate Mr. Cao Hongfeng (see the appendix for resume) as the candidate of non employee representative supervisor of the first board of supervisors of the company, and the term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the current board of supervisors. Mr. Cao Hongfeng, the candidate for supervisor, has not been punished by the China Securities Regulatory Commission and other relevant departments, has not been included in the list of dishonest Executees and the list of Joint Disciplinary objects, and complies with the employment conditions stipulated in relevant laws, regulations and the articles of association. Mr. Cao Hongfeng did not hold other positions in the company and did not directly or indirectly hold shares of the company. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Attachment: resume of supervisor candidate Cao Hongfeng
Board of supervisors of chuangyao (Suzhou) communication technology Co., Ltd. April 15, 2022 Annex: resume of Mr. caohongfeng
Cao Hongfeng, male, born in November 1987, is a Communist Party member. In 2010, he graduated from the school of economics and management of Wuhan University, majoring in accounting. Now he is a graduate student majoring in MPAcc of Wuhan University, with the title of intermediate accountant. From June 2010 to may 2011, he worked in Evergrande real estate group as the cost accountant of the financial center; From May 2011 to April 2013, he worked in Guosen Securities Co.Ltd(002736) , and served as the business manager of Foshan branch; From May 2013 to December 2016, he worked in Changjiang Securities Company Limited(000783) , served as the financial manager of Xiantao and Tianmen business department, and has worked in Changjiang Growth Capital Investment Co., Ltd. since January 2017, successively responsible for finance and post investment management.
