Securities code: Hundsun Technologies Inc(600570) securities abbreviation: Hundsun Technologies Inc(600570) No.: 2022027 Hundsun Technologies Inc(600570)
Announcement of resolutions of the first meeting of the eighth board of directors
The first meeting of the 8th board of directors of Hundsun Technologies Inc(600570) (hereinafter referred to as “the company” or ” Hundsun Technologies Inc(600570) “) was held on April 15, 2022 in the form of on-site combined with communication voting. 11 directors should participate in the voting and 11 actually participate in the voting. According to the relevant provisions of the company law and the articles of association, the meeting is legal and valid.
After discussion and voting by all directors, the meeting adopted the following resolutions:
1、 Elect Mr. Liu Shufeng as the chairman of the company. 11 affirmative votes; No abstention; No vote. 2、 Mr. Fan Jingwu was elected as the vice chairman of the company. 11 affirmative votes; No abstention; No vote. 3、 According to the nomination of the new chairman, the directors attending the meeting agreed to appoint Mr. Fan Jingwu as the new president of the company. 11 affirmative votes; No abstention; No vote.
4、 According to the nomination of the new chairman, it is agreed to appoint a new audit, salary and assessment and strategic investment
Capital and Nomination Committee (11 in favor; 0 abstention; 0 against); The specific candidates are as follows: 1) elect and appoint the audit committee
Members of the Audit Committee: Mr. Wang Xiangyao, Mr. Liu xiaolun, Mr. Ding Wei, Mr. Peng Zhenggang and Mr. Zhu Chao
Chairman: Mr. Wang Xiangyao;
2) Election and appointment of remuneration and assessment committee
Members of the remuneration and assessment committee: Mr. Ding Wei, Ms. Zhou Chun, Mr. Liu xiaolun, Mr. Liu Shufeng and Mr. Han Xinyi
Chairman: Mr. Ding Wei;
3) Election and appointment of Strategic Investment Committee
Members of the Strategic Investment Committee: Mr. Peng Zhenggang, Mr. Liu Shufeng, Mr. Fan Jingwu, Mr. Han Xinyi and Mr. Zhu Chao
President: Mr. Peng Zhenggang;
4) Election and appointment Nomination Committee
Members of the nomination committee: Mr. Liu xiaolun, Ms. Zhou Chun, Mr. Wang Xiangyao, Mr. Ji Gang and Mr. Liu Shufeng
Chairman: Mr. Liu xiaolun;
5、 According to the nomination of the new chairman, it is agreed to appoint Ms. Tu Haiyan as the Secretary of the board of directors of the company. 11 affirmative votes; No abstention; No vote.
6、 According to the nomination of the president, the following personnel are appointed as the vice president and financial director of the company:
1) According to the nomination of the president, Mr. Guan Xiaolan was appointed as the vice president of the company, with 11 votes in favor; No abstention; No vote.
2) According to the nomination of the president, Mr. Zhang Yong was appointed as the vice president of the company, with 11 affirmative votes; No abstention; No vote.
3) According to the nomination of the president, Mr. Zhang Guoqiang was appointed as the vice president of the company, with 11 affirmative votes; No abstention; No vote.
4) According to the nomination of the president, Mr. Wang Feng was appointed as the vice president of the company, with 11 affirmative votes; No abstention; No vote.
5) According to the nomination of the president, Mr. Bai Shuo was appointed as the vice president of the company, with 11 affirmative votes; No abstention; No vote.
6) According to the nomination of the president, Mr. Han Haichao was appointed as the vice president of the company, with 11 votes; Waiver 0
Tickets; No vote.
7) According to the nomination of the president, Mr. Fang Xiaoming was appointed as the vice president of the company, with 11 affirmative votes; Waiver 0
Tickets; No vote.
8) According to the nomination of the president, Mr. Ni Shouqi was appointed as the vice president of the company, with 11 affirmative votes; Waiver 0
Tickets; No objection.
9) According to the nomination of the president, Mr. Zhou Feng was appointed as the vice president of the company, with 11 affirmative votes; No abstention; No vote.
10) According to the nomination of the president, Mr. Zhang Xiaodong was appointed as the vice president of the company, with 11 affirmative votes; No abstention; No vote.
11) According to the nomination of the president, Ms. Yao Manying was appointed as the financial director of the company, with 11 votes in favor; No abstention; No vote.
7、 Review the proposal on the optimization and adjustment of the company’s organizational structure. 11 affirmative votes; No abstention; No vote. In order to adapt to the new market environment and improve the operation and management efficiency, the overall operation and management organization structure of the company has been optimized and adjusted.
Mr. Peng Zhenggang, the former chairman, is the co-founder of the company. He once served as the chairman of the company for 18 years and led the company to successfully go public and achieve significant growth. The board of directors expressed heartfelt thanks to Mr. Peng Zhenggang for his outstanding contribution! Mr. Peng Zhenggang will continue to serve as a director of the company and lead the company’s capital market and investment and financing related work. Mr. Jiang Jiansheng, the former director, is the co-founder of the company and one of the core leaders of the company’s entrepreneurship and growth, especially playing a core role in the company’s business expansion, technology and product innovation, process system construction and so on. The board of directors expresses heartfelt thanks to Mr. Jiang Jiansheng for his outstanding contribution! Mr. Jiang Jiansheng has been transferred as the chief supervisor of the company (see Announcement No. 2022028 for details) and continues to lead the growth of the company in the next stage.
The change of the board of directors and orderly inheritance of the company will open a new journey of Hundsun Technologies Inc(600570) development and provide better organizational guarantee and strong driving force for the company’s development in the new era of digital intelligence finance.
It is hereby announced.
Hundsun Technologies Inc(600570) April 16, 2022 attached: resume of senior managers (see Announcement No. 2022022 and 2022025 of the company for the resume of directors)
Mr. Guan Xiaolan, born in 1971, graduated from industrial management engineering of Hangzhou Institute of electronic technology and EMBA of China Europe International Business School. Mr. Guan Xiaolan has accumulated more than 20 years of management experience in the field of financial technology services and has keen insight and strategic foresight in industry innovation.
Mr. Zhang Yong, born in 1977, graduated from Zhengzhou University majoring in computer information management. He joined Hundsun Technologies Inc(600570) company in 2004 and successively served as general manager of Beijing Branch of the company’s basic finance division, sales director and marketing manager of the company’s basic finance division, deputy director of the company’s marketing business committee and general manager of the private placement industry marketing center, director of the wealth asset Management Marketing Committee, vice president of the company, etc. During this period, the foundation finance marketing headquarters was prepared and several industry marketing centers such as fund, insurance, trust, emerging market industry and private placement were established in the field of capital market business. Mr. Zhang Yong has led the team to achieve business expansion in the fierce industry competition for more than 10 years, and has accumulated rich marketing and management experience.
Mr. Zhang Guoqiang, born in 1977, graduated from the Department of control of Zhejiang University with a bachelor’s degree in automation. He joined Hundsun Technologies Inc(600570) company in 1999. He has successively served as the person in charge of the company’s securities product quality assurance room, the general manager of the securities first product business division, the assistant to the general manager of the first product business group, the general manager of the economic discipline business division, the person in charge of the wealth brokerage business group, the assistant to the general manager of the company and the vice president of the company, Presided over and led the planning and design of core software products in the field of securities and futures brokerage business, and was a business expert in China’s financial software industry.
Mr. Wang Feng, born in 1977, graduated from Shandong University of science and technology, majoring in Computational Mathematics and its application software, and EMBA of China Europe International Business School. Mr. Wang Feng joined the company in 2001 and has successively served as the manager of Beijing Engineering Center of the securities business department, the customer service director of the securities business department, the customer service director of the company, the director of the company’s platform business committee, the director of the company’s data risk and financial infrastructure Committee, and the vice president of the company. Mr. Wang Feng has been deeply engaged in China’s financial IT industry and has a deep understanding and rich experience in the industry.
Mr. Bai Shuo is a bachelor in the computer department of Tsinghua University, and a master and doctoral student in the computer department of Peking University. He obtained a doctor of Science in 1990. From 1990 to 1992, he did postdoctoral research in the Department of mathematics of Peking University. From 1992 to 2000, he worked in the Institute of computing, Chinese Academy of Sciences, successively served as associate researcher, researcher, doctoral supervisor, director of software research office, and also served as deputy chief engineer of Shuguang Information Industry Co., Ltd. From 2000 to 2002, he worked in the national computer network information security management center, served as the director of the technical organization department and the director of the laboratory. During this period, he participated in major national information security projects, planned information security pre research topics, and participated in the preparation of the national computer network Emergency Coordination Technology Center (CNCERT / CC). From 2002 to 2016, he served as chief engineer, director of technology center and member of the Party committee of Shanghai Stock Exchange. From 2012, he led the upgrading project of a large number of important information systems such as core trading system, supervision system and enterprise data warehouse and the Electronic Information Disclosure Project of XBRL listed company, and led the formulation of the construction plan of Jinqiao data center. From 2003 to 2016, he served as the chairman of the Special Committee on information retrieval and content security of Chinese information society. From 2018, he served as the Advisory member of the Special Committee on blockchain of Chinese computer society and the chairman of Danwo Intelligent Technology Co., Ltd. He has been the chairman of Shanghai Branch of China Computer Society since 2019. He has been the president and chief scientist of Hang Seng Research Institute since 2021.
Mr. Han Haichao, born in 1971, has a master’s degree in software engineering from Beijing University of Aeronautics and Astronautics. He has 9 years of experience in the securities industry and 15 years of experience in the fund industry. He used to be the information technology director and operation director of Tianhong fund, and the technical director of yu’e Bao and other projects. During this period, we continued to explore the application of new technologies such as cloud computing and artificial intelligence and successfully implemented them, led the team to complete the first fund core business system in the industry, and promoted the digital transformation of the fund company based on the Internet architecture. In November 2021, he joined Hundsun Technologies Inc(600570) , and served as the Chief Strategic Officer of the company.
Mr. Fang Xiaoming, born in 1977, joined the company after graduating from Zhejiang University with a bachelor’s degree in detection technology and instrumentation in 1999 and engaged in trading system software development. He has successively served as deputy manager of product department I of fund and institutional wealth management division, manager of product department I of asset management product division, assistant to general manager of asset management division, general manager of asset management division and deputy director of asset management industry commission, Assistant to the president of the company. The responsible products focus on services for investment business of financial institutions such as funds, insurance, securities, trusts and banks, including SQL2 16. O32, Pb, quantification and other products.
Mr. Ni Shouqi, born in 1974, graduated from North China Institute of technology majoring in computer application and maintenance. Mr. Ni joined Hundsun Technologies Inc(600570) company in 1998. He has successively served as the person in charge of the northern region of the company’s customer service department, the product director of the securities business department, the deputy general manager of the securities business department, the general manager of the first product business group, the President Assistant and the vice president of the company. He has presided over and led the design and implementation of a number of capital market software products and is a business expert in China’s financial software industry.
Mr. Zhou Feng, born in 1963, has an on-the-job graduate degree from the school of economics and management of Zhejiang University. In 2004, he participated in the MBA seminar for senior managers of Baisen business school in the United States. Since entering Hundsun Technologies Inc(600570) since July 1999, he has served as secretary of the Party committee, chairman of the trade union and vice president of the company, specifically responsible for the construction of government relations and enterprise development environment externally, internally coordinating labor relations and creating a harmonious and upward enterprise atmosphere. He won the honor of Excellent Communist Party member of Zhejiang Province, is a party representative of Hangzhou and a member of the Standing Committee of Hangzhou Binjiang District People’s Congress.
Mr. Zhang Xiaodong, born in 1968, is an MBA graduate student of City University of Asia. In 2000, he entered Hundsun Technologies Inc(600570) . He has successively served as the general manager of the company’s key customer department in the financial industry, the deputy general manager of Beijing R & D department, the sales director of the financial industry, the general manager of the banking department, the assistant to the president and the vice president of the company. He has a deep understanding of financial technology for more than 20 years and has accumulated rich industry management experience.
Ms. Yao Manying, born in 1974, graduated from Central South University with a bachelor’s degree in accounting, certified public accountant, non practicing member and senior accountant. He has worked in the Finance Department of Hundsun Technologies Inc(600570) company since March 2000, and once served as the director of the audit office and the financial director of the company.
Ms. Tu Haiyan, born in 1970, has a bachelor’s degree. He joined Hang Seng in March 2000 and successively served as deputy director of the president’s office, director of the office of the board of directors, securities affairs representative and Secretary of the board of directors.
