Securities code: Rockontrol Technology Group Co.Ltd(688051) securities abbreviation: Rockontrol Technology Group Co.Ltd(688051) Announcement No.: 2022018 Rockontrol Technology Group Co.Ltd(688051)
Announcement on the addition of directors of the company
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.
The second meeting of the board of directors (hereinafter referred to as “the 30th meeting”) was held on April 29, 2024. The board of directors agreed that Ms. Li Jin, the shareholder, nominated Ms. Chen Jingnan as a candidate for the second session of the board of directors (non independent director). The term of office starts from the date of adoption of the annual general meeting of shareholders to the date of expiration of the term of office of the second session of the board of directors. This matter still needs to be considered at the 2021 annual general meeting of shareholders of the company. The resume of Ms. Chen Jingnan is attached. The independent directors of the company expressed their independent opinions on the nomination of Ms. Chen Jingnan as a candidate for director (non independent director) of the second board of directors. See the independent opinions of independent directors on relevant matters of the 30th meeting of the second board of directors for details. It is hereby announced.
Rockontrol Technology Group Co.Ltd(688051) board of directors April 30, 2022
Attachment: resume of director candidates
Ms. Chen Jingnan: female, born in November 1972, Chinese nationality, without overseas permanent residency, master of business administration from Peking University. From 2000 to 2009, he served as the product manager, solution architect and marketing director of Nortel network (China) Co., Ltd., from 2009 to 2011, he served as the marketing and business development director of IBM Global Finance Department, from 2011 to 2014, he served as the director of strategic marketing department of Siemens Financial Leasing Co., Ltd., from 2015 to 2017, he served as the president of Huazhong Financial Leasing Co., Ltd., from 2017 to 2018, he served as the president of Zhongzhi International Investment Co., Ltd., and from March 2018 to 2022.3, he served as Hubei Mailyard Share Co.Ltd(600107) chairman and general manager, He is now the general manager of Beijing Jiahua Zhilian Technology Co., Ltd. Ms. Chen Jingnan does not hold the company’s shares, has no relationship with the company or its controlling shareholders and actual controllers, is not prohibited from serving as a director of the company in Article 146 of the company law, is not prohibited from entering the market by the CSRC and is still in the period of prohibition, nor is she publicly determined by the stock exchange to be unfit to serve as a director of a listed company, which is not a dishonest executee, Meet the qualifications specified in the company law, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange and other relevant laws and regulations and the articles of association.
