Announcement on by election of employee representative supervisors of the company
Securities code: Tempus Global Business Service Group Holding Ltd(300178) securities abbreviation: ST tengbang Announcement No.: 2022090 Tempus Global Business Service Group Holding Ltd(300178)
Announcement on by election of employee representative supervisors of the company
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Ms. Zhong Renzhao, former employee representative supervisor of the 5th board of supervisors of Tempus Global Business Service Group Holding Ltd(300178) (hereinafter referred to as “the company” or “tengbang international”), resigned as employee representative supervisor for personal reasons. For details, please refer to the company’s website on April 15, 2022（ http://www.cn.info.com.cn. ）Announcement on resignation of employee representative supervisors of the company (Announcement No.: 2022061) disclosed on the.
Due to the resignation of Ms. Zhong Renzhao, the number of employee representative supervisors of the company is less than one-third of the number of the board of supervisors. In order to ensure the normal operation of the board of supervisors, according to the relevant provisions of the company law and the articles of association, the company held the first employee representative meeting in 2022 on April 18, 2022. After deliberation by the employee representatives attending the meeting, it was agreed to elect Mr. Wang Xiaolong (see the appendix for resume) as the employee representative supervisor of the Fifth Board of supervisors of the company, The Fifth Board of supervisors of the company is jointly formed with two non employee representative supervisors elected by the fifth extraordinary general meeting of shareholders in 2020 and the third extraordinary general meeting of shareholders in 2022, and the term of office is the same as that of the Fifth Board of supervisors of the company.
Mr. Wang Xiaolong, the employee representative supervisor, meets the qualifications and conditions of supervisors in laws and regulations such as the company law, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the articles of association, and will exercise his functions and powers in accordance with relevant regulations.
It is hereby announced.
Tempus Global Business Service Group Holding Ltd(300178) board of supervisors
May 5, 2022
Announcement on by election of employee representative supervisors of the company
enclosure:
Resume of Mr. Wang Xiaolong
Mr. Wang Xiaolong: born in October 1989, Chinese nationality, CPC member, bachelor degree. Once worked in Shenzhen tengbang famous wine Co., Ltd., tengbang Logistics Group Co., Ltd. and tengbang Group Co., Ltd; He is currently the chairman and executive director of Shenzhen maisuirong Media Co., Ltd. and Shenzhen jincangli Industrial Co., Ltd; Shenzhen tengbang credit investigation Co., Ltd., Shenzhen tengbang Information Technology Co., Ltd., Beijing tengbang Tourism Co., Ltd., Shenzhen Huifeng Travel Agency Co., Ltd., Shenzhen Huifeng Technology Co., Ltd., Shenzhen tengbang Business Tourism Co., Ltd., Shenzhen tengbang Enterprise Management Consulting Co., Ltd., Shenzhen tengbang Travel Management Co., Ltd., Shenzhen Huiying Travel Management Co., Ltd Executive director and general manager of Shenzhen Fangyuan Sanlu Asset Management Co., Ltd; Shenzhen Qianhai microfinance Co., Ltd; Executive director of Shenzhen hongyiyuan Financial Services Co., Ltd. and Shenzhen tengbang Venture Capital Co., Ltd; Manager of tengbang international insurance brokerage business line, executive director and general manager of Shenzhen tengbang insurance economics Co., Ltd.
Mr. Wang Xiaolong does not hold the company’s shares, has an associated relationship with shareholders holding more than 5% of the company’s shares, has no associated relationship with the actual controller, other directors, supervisors and senior managers, serves as a director, supervisor and senior manager in the unit controlled by the actual controller of the company, has not been punished by the CSRC and other relevant departments and the stock exchange, and is not a person subject to dishonesty, There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for self discipline supervision of listed companies No. 2 – standardized operation of companies listed on GEM.
