Securities code: 300455 securities abbreviation: Beijing Ctrowell Technology Corporation Limited(300455) Announcement No.: 2022-003 Beijing Ctrowell Technology Corporation Limited(300455)
Announcement on by election 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 Ctrowell Technology Corporation Limited(300455) (hereinafter referred to as “the company”) convened the 8th meeting of the 4th board of directors on January 10, 2022, deliberated and adopted the proposal on by election of directors.
In accordance with the relevant provisions of the company law and the articles of association, upon the recommendation of aerospace Investment Holding Co., Ltd., a shareholder holding more than 5% of the company’s shares, and the nomination committee of the Fourth Board of directors of the company, the meeting agreed to nominate Mr. Cai Tian as a candidate for non independent director of the Fourth Board of directors of the company, and submit the above matters to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. See the attachment for the resume of Mr. Cai Tian.
The independent directors of the company expressed their independent opinions on the above matters. For details, see the relevant announcement published by the company on the gem information disclosure website designated by the CSRC on the same day. This matter needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Beijing Ctrowell Technology Corporation Limited(300455) board of directors January 10, 2022
enclosure:
Resume of Mr. Cai Tian
Mr. Cai Tian, member of the Communist Party of China, was born in 1979, master of engineering and senior engineer. At present, he is the general manager of the investment department I of aerospace Investment Holding Co., Ltd., the vice chairman of Beijing Aerospace Times Photoelectric Technology Co., Ltd., the vice chairman of Beijing Aerospace topology High Tech Co., Ltd., the director of Shanghai Aerospace Energy Co., Ltd. and the director of Asia Pacific satellite broadband communication (Shenzhen) Co., Ltd, He is also the supervisor (Chairman) of Beijing Dongfanghong Aerospace Biotechnology Co., Ltd. and the executive director of China Aerospace Testing Industry Development Alliance. In July 2002, he graduated from Nanjing University of technology with a bachelor’s degree in Applied Physics. In December 2014, he graduated from the Business School of Nankai University with an EMBA and a master’s degree.
He has successively served as the project director of the R & D center of the tenth Academy of Astronautics, the project director of the Research Institute of China Aerospace Times Electronics Corporation, the assistant of the marketing department, development planning department and operation and Investment Department of China Aerospace Times Corporation, and the chief staff member of the operation and investment department, aerospace technology application department, economic cooperation department and Industrial Development Department of China Aerospace Hi-Tech Holding Group Co.Ltd(000901) Group Co., Ltd, Vice president and executive director of investment department I of aerospace Investment Holding Co., Ltd.
Up to now, Mr. Cai Tian does not hold any shares in the company. Except Aerospace Investment Holding Co., Ltd., which holds more than 5% of the company’s shares, it has no relationship with the actual controller, controlling shareholders and other shareholders, and has no relationship with other directors, supervisors and senior managers of the company. It has not been punished by the CSRC and other relevant departments or the stock exchange, and there are no circumstances specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange. Not “dishonest executee”. Their qualifications and election procedures comply with relevant laws, regulations and the articles of association.
