Securities code: Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) securities abbreviation: Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) Announcement No.: 2022028 Beijing Zhongkehaixun Digital S&T Co.Ltd(300810)
Announcement on the deputy general manager acting as the Secretary of the 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.
Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) (hereinafter referred to as "the company") held the first meeting of the third board of directors on April 15, 2022, deliberated and adopted the proposal on the deputy general manager acting as the Secretary of the board of directors. In view of Ms. Li Lele, the deputy general manager and Secretary of the board of directors of the company leaving her post after the expiration of her term of office and no longer holding any position in the company, in accordance with the company law, the rules for the listing of shares on the gem of Shenzhen Stock Exchange (revised in December 2020) and other relevant provisions, During the vacancy of the Secretary of the board of directors, the board of directors of the company shall appoint Mr. Zhang Qiusheng, the deputy general manager of the company, to act as the Secretary of the board of directors for no more than three months. The company will complete the selection and employment of the Secretary of the board of directors as soon as possible in accordance with relevant regulations.
The contact information of Mr. Zhang Qiusheng, deputy general manager, during the period of acting as the Secretary of the board of directors is as follows:
Tel: 01082492042
Fax: 01082493085
E-mail: [email protected].
Contact address: Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) building, yard 33, Dijin Road, Haidian District, Beijing
It is hereby announced.
Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) board of directors April 18, 2022
