Digiwin Software Co.Ltd(300378) : Digiwin Software Co.Ltd(300378) announcement on changing the Secretary of the board of directors of the company

Securities code: 300378 securities abbreviation: Digiwin Software Co.Ltd(300378) announcement Code: 2022-01003 Digiwin Software Co.Ltd(300378)

Announcement on changing the Secretary of the board of directors of the company

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete

There are no false records, misleading statements or major omissions.

The board of directors of Digiwin Software Co.Ltd(300378) (hereinafter referred to as "the company") recently received the resignation report of Ms. Zhang Yuanyi, Secretary of the board of directors of the company. Ms. Zhang Yuanyi applied for resignation as secretary of the board of directors due to the adjustment of division of work. After resigning as secretary of the board of directors, Ms. Zhang Yuanyi will continue to serve as a director, financial director and deputy general manager of the company, focusing on the company's operation, finance and investment. According to the company law, the articles of association and other relevant provisions, Ms. Zhang Yuanyi's resignation application for resignation as the Secretary of the board of directors shall take effect from the date when it is served on the board of directors of the company. The original term of office of Ms. Zhang Yuanyi as secretary of the board of directors was from May 7, 2020 to the expiration of the Fourth Board of directors of the company (May 7, 2023).

As of the disclosure date of this announcement, Ms. Zhang Yuanyi holds 168000 shares of the company, accounting for 0.06% of the total shares of the company. In the future, Ms. Zhang Yuanyi will continue to abide by the restrictive provisions of relevant laws and regulations such as the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange. His resignation report shall take effect from the date of delivery to the board of directors of the company.

Ms. Zhang Yuanyi was diligent and responsible during her tenure as secretary of the board of directors of the company. The board of directors of the company sincerely thanks Ms. Zhang Yuanyi for her contribution to the development of the company during her tenure as secretary of the board of directors!

In order to ensure the normal work of the company's board of directors, the proposal on changing the Secretary of the company's board of directors was deliberated and adopted at the 18th meeting of the 4th board of directors upon the nomination of Mr. Ye Zizhen, chairman of the company, and the review of the nomination committee of the 4th board of directors. It was agreed to appoint Mr. Lin Jianwei as the Secretary of the company's board of directors, The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the Fourth Board of directors. See the attachment for the resume of Mr. Lin Jianwei.

Mr. Lin Jianwei has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange. His qualification has been examined and approved by Shenzhen stock exchange without objection, and complies with relevant provisions such as the stock listing rules of Shenzhen Stock Exchange and the information disclosure guidance No. 7 of listed companies of Shenzhen Stock Exchange - management of secretary of the board of directors and securities affairs representative, There are no situations that are not suitable to serve as senior managers of the company as stipulated in the company law and the articles of association. The independent directors of the company have expressed their independent opinions on the appointment of Mr. Lin Jianwei as the Secretary of the board of directors.

Mr. Lin Jianwei's contact information is as follows: Tel.: 021-51791699 Fax: 021-51791660 email: digiwin- zhengquan@digiwin.com. Contact address: 22 / F, building 1, Greenland Central Plaza, Lane 1377, JIANGCHANG Road, Jing'an District, Shanghai.

Digiwin Software Co.Ltd(300378) board of directors

Attachment: resume of secretary of the board of directors Lin Jianwei on January 13, 2002

Mr. Lin Jianwei, born in March 1988, Han nationality, Chinese nationality, without permanent residency abroad, obtained a bachelor's degree in finance from Zhuhai branch of Beijing Normal University, a bachelor's degree in accounting and finance from the University of Albertos Tevez in the UK, and a master's degree in international accounting and financial management from the University of Glasgow in the UK. Since November 2018, he has successively served as Digiwin Software Co.Ltd(300378) capital operation project manager, investment and financing management center and director of securities office, responsible for corporate information disclosure, compliance governance, investor relations management and foreign investment.

As of the disclosure date of this announcement, Mr. Lin Jianwei did not hold shares of the company. Mr. Lin Jianwei has no relationship with shareholders holding more than 5% of the company's shares and other directors, supervisors and senior managers. Not punished by the CSRC and other relevant departments or the stock exchange; His qualifications comply with the relevant provisions of the company law and the articles of association, and there is no situation specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange. He is not a dishonest person.

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