Securities code: 003001 securities abbreviation: Zhongyan Technology Co.Ltd(003001) Announcement No.: 2022-003 Zhongyan Technology Co.Ltd(003001)
Announcement on changing the sponsor representative of continuous supervision
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.
Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as "the company") received the notice on replacing the Zhongyan Technology Co.Ltd(003001) continuous supervision recommendation representative from the sponsor Zhongde Securities Co., Ltd. (hereinafter referred to as "Zhongde securities") on January 12, 2022. Mr. Chen Xiangyou, the original continuous supervision recommendation representative, was unable to continue to serve as the company's continuous supervision recommendation representative due to his resignation. In order to ensure the smooth progress of the company's continuous supervision, Ms. Shan Xiaowei (see the attachment for her resume) is authorized by Zhongde securities to succeed Mr. Chen Xiangyou as the company's continuous supervision sponsor representative from January 12, 2022 and continue to perform the responsibility of continuous supervision to the company.
This change will not affect the continuous supervision of Sino German securities to the company.
After the change of the sponsor representative, the sponsor representatives responsible for the continuous supervision of the company's initial public offering and listing are Mr. Li Jin and Ms. Shan Xiaowei, and the continuous supervision period is until December 31, 2022. The board of directors of the company sincerely thanks Mr. Chen Xiangyou for his contribution during the continuous supervision of the company! It is hereby announced.
Zhongyan Technology Co.Ltd(003001) board of directors January 13, 2022 Annex: resume
Ms. Shan Xiaowei, official practitioner of Sino German securities, senior master of Business Administration of Tsinghua University and registered sponsor representative of China Securities Regulatory Commission. The main projects involved include: Tianyu Eco-Environment Co.Ltd(603717) IPO and non-public offering, Valiant Co.Ltd(002643) IPO and non-public offering, Shenzhen Wenke Landscape Co.Ltd(002775) IPO, Dakang animal husbandry IPO, Henan Splendor Science & Technology Co.Ltd(002296) IPO, Wenzhou Hongfeng Electrical Alloy Co.Ltd(300283) IPO, Meihua Holdings Group Co.Ltd(600873) non-public offering, Huolinhe Opencut Coal Industry Corporation Limited Of Inner Mongolia(002128) IPO, etc. during the practice of recommendation business, they strictly abide by the relevant provisions such as the administrative measures for securities issuance and listing recommendation business, and have a good practice record.
