Stock Code: 360 Security Technology Inc(601360) stock abbreviation: 360 Security Technology Inc(601360) No.: 2022031 360 Security Technology Inc(601360)
Announcement on the appointment of securities affairs representatives
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents 360 Security Technology Inc(601360) (hereinafter referred to as “the company”) held the 8th meeting of the 6th board of directors on April 20, 2022, deliberated and adopted the proposal on the appointment of securities affairs representatives. Agree to appoint Ms. Hu Xiao as the securities affairs representative of the company to assist the Secretary of the board of directors in carrying out various work.
Ms. Hu Xiao does not directly or indirectly hold the company’s shares, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company’s shares, directors, supervisors and senior managers of the company, has not been punished by China Securities Regulatory Commission and other relevant departments or the securities exchange, and her qualification meets the requirements of relevant laws and regulations such as the stock listing rules of Shanghai Stock Exchange. See the attachment for the resume of Ms. Hu Xiao. The specific contact information is as follows:
Office address: block a, building 2, yard 6, Jiuxianqiao Road, Chaoyang District, Beijing
Tel: 01056821816
Fax: 01056822789
Email: Q- [email protected].
It is hereby announced.
360 Security Technology Inc(601360) board of directors April 22, 2022
Resume
Hu Xiao, female, born in 1990, Chinese nationality, without overseas residency, bachelor degree, with the qualification certificate of secretary of the board of directors of Shanghai Stock Exchange. Worked in Bluefocus Intelligent Communications Group Co.Ltd(300058) , Xiamen Anne Co.Ltd(002235) , Netposa Technologies Ltd(300367) and engaged in securities affairs. He joined 360 Security Technology Inc(601360) in October 2020 and is now 360 Security Technology Inc(601360) securities affairs representative.
As of the disclosure date of this announcement, Ms. Hu Xiao does not hold shares of the company, has no relationship with the controlling shareholder, actual controller and other shareholders holding more than 5% shares, has not been punished by the CSRC and other relevant departments, and her qualification meets the requirements of relevant laws and regulations such as the Listing Rules of Shanghai Stock Exchange, If there is no case filed by the judicial organ for investigation on suspicion of a crime or by the CSRC for investigation on suspicion of violation of laws and regulations, it is not a person who has broken his promise.
