Securities code: 300378 securities abbreviation: Digiwin Software Co.Ltd(300378) announcement Code: 2022-01001 Digiwin Software Co.Ltd(300378)
Announcement on resolutions of the 18th meeting of the 4th 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.
The notice of the 18th meeting of the 4th board of directors of Digiwin Software Co.Ltd(300378) (hereinafter referred to as “the company”) was sent by mail and telephone confirmation on January 7, 2022. The meeting will be held on site and by communication at 10:00 on January 13, 2022. There are 8 directors who should attend the meeting and 8 actually attended the meeting. The convening of the board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. After careful consideration by the directors attending the meeting, the following resolutions are made:
1、 The proposal on changing the Secretary of the board of directors of the company was deliberated and adopted
Ms. Zhang Yuanyi, Secretary of the board of directors of the company, applied to resign as secretary of the board of directors. After her resignation, she will continue to serve as a director, financial director and deputy general manager of the company. Nominated by Mr. Ye Zizhen, chairman of the company, and approved by the nomination committee of the Fourth Board of directors, the board of directors of the company agreed to appoint Mr. Lin Jianwei as the Secretary of the board of directors of the company, with a term of office from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the Fourth Board of directors of the company. See the attachment for the resume of Mr. Lin Jianwei.
The independent directors of the company expressed independent opinions on this proposal.
For details, please refer to the relevant announcement disclosed by the company on the gem information disclosure website designated by the CSRC on the same day.
Voting results: 8 in favor, 0 against and 0 abstention.
It is hereby announced.
Digiwin Software Co.Ltd(300378) board of directors
Attachment: resume of Mr. Lin Jianwei, Secretary of the board of directors, 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.
