Securities code: Ylz Information Technology Co.Ltd(300096) securities abbreviation: Ylz Information Technology Co.Ltd(300096) Announcement No.: 2022028 Ylz Information Technology Co.Ltd(300096)
Announcement on the election of non independent directors of the Fifth 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.
Ylz Information Technology Co.Ltd(300096) (hereinafter referred to as "the company") convened the 14th meeting of the 5th board of directors on April 25, 2022, deliberated and adopted the proposal on the election of non independent directors of the 5th board of directors.
In accordance with the company law, Shenzhen Stock Exchange GEM Listing Rules and the articles of Association (December 2021) and other relevant provisions, the nomination committee of the Fifth Board of directors approved the nomination of Mr. Wu Liangbin as a candidate for non independent director of the Fifth Board of directors of the company, and submitted it to the 2021 annual general meeting of shareholders of the company for deliberation, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the Fifth Board of directors of the company. (see the attachment for the resume of Mr. Wu Liangbin)
Before and after the election of non independent directors, the number of directors who concurrently serve as senior managers of the company in the board of directors does not exceed half of the total number of directors of the company.
The independent directors of the company have expressed their independent opinions on this matter. They believe that the qualifications and nomination procedures of the above non independent director candidates comply with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange on the gem, the articles of Association (December 2021) and other normative documents. They agree with the nomination of non independent director candidates of the Fifth Board of directors of the company by the board of directors and submit them to the general meeting of shareholders for deliberation.
It is hereby announced.
Ylz Information Technology Co.Ltd(300096) board of directors
April 27, 2022
enclosure
Resume of non independent director candidates
Wu Liangbin, male, born in September 1978, Chinese nationality, without permanent overseas residency, master's degree. In July 2010, he graduated from Beijing University of Posts and telecommunications with a master's degree in business administration. From July 2001 to April 2012, he served as the project manager, Department Manager and technical director of Beijing liebosai Social Security Information Technology Co., Ltd. (Social Insurance Core Platform Research Institute of the Ministry of human resources and social security); Deputy general manager of the company's product R & D management department and general manager of the R & D center since May 2012; Deputy general manager of the company from July 2015 to October 2021; In 2018, he served as the executive director of Sanming medical reform Informatization Research Association; In June 2019, he served as the chief architect and leader of the standard group of the information platform of the National Medical Security Bureau; In October 2020, he served as the distinguished expert of the elderly talent information center of China Aging Association and the leader of the electronic certificate office; In 2019, it was selected into the fourth batch of "Youth Innovation and entrepreneurship" talents (a + category) in Xiamen, and in 2020, it was selected into the first batch of "entrepreneurship star" talent plan in Fujian Province. From October to December 2021, he served as the general manager of the company. He has been the CEO of the company since December 2021.
As of the date of this announcement, Mr. Wu Liangbin does not hold shares of the company and has no relationship with the company, its controlling shareholders, actual controllers, shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers; He has never been punished by the CSRC and other relevant departments or the stock exchange, and there is no situation specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, and there is no situation as a dishonest person. His qualification meets the relevant provisions of the company law and the articles of association.
