Securities code: 300455 securities abbreviation: Beijing Ctrowell Technology Corporation Limited(300455) Announcement No.: 2022-006 Beijing Ctrowell Technology Corporation Limited(300455)
Announcement on by election of non employee representative supervisors
The company and all members of the board of supervisors 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 supervisors on January 10, 2022, deliberated and adopted the proposal on by election of non employee representative supervisors. In accordance with the relevant provisions of the company law and the articles of association, and upon the recommendation of Beijing Institute of control engineering, the shareholder holding more than 5% of the company’s shares, the meeting agreed to nominate Ms. Gong Honglian as the candidate for non employee representative supervisor of the Fourth Board of supervisors 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 Ms. Gong Honglian.
This proposal 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 supervisors January 10, 2022
enclosure:
Resume of Ms. Gong Honglian
Ms. Gong Honglian, member of the Communist Party of China, born in 1984, master of economics.
He graduated from the Central University of Finance and economics with a bachelor’s degree in finance in July 2006. In July 2009, he graduated from the Central University of Finance and economics with a master’s degree in world economics.
He has successively served as accountant of the finance department, assistant to the director of the finance department, deputy director of the finance department and director of the Finance Department of Beijing Institute of control engineering.
As of the date of this announcement, Ms. Gong Honglian did not hold shares in the company. Except for the association with Beijing Control Engineering Research Institute, which holds more than 5% of the company’s shares, it has no association with the actual controller, controlling shareholder and other shareholders, and has no association 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.
