Securities code: Jilin University Zhengyuan Information Technologies Co.Ltd(003029) securities abbreviation: Jilin University Zhengyuan Information Technologies Co.Ltd(003029) Announcement No.: 2022033
Jilin University Zhengyuan Information Technologies Co.Ltd(003029)
Announcement on change of non independent directors
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Jilin University Zhengyuan Information Technologies Co.Ltd(003029) (hereinafter referred to as “the company”) the board of directors received the resignation letter submitted by Mr. Feng Chunpei, the former director of the company, on May 5, 2022. Due to the work arrangement, Mr. Feng Chunpei applied for resignation as a director of the company and no longer held any position in the company after his resignation. For details, please refer to the announcement on resignation of non independent directors (2022028) disclosed by the company on cninfo.com, the information disclosure media designated by the CSRC on May 6, 2022.
On May 20, 2022, the company held the 2021 annual general meeting of shareholders, deliberated and approved the proposal on electing Mr. Zhang Peng as a non independent director of the eighth board of directors of the company. The term of office of Mr. Zhang Peng starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the directors of the eighth board of directors of the company. After the completion of this by election, the total number of directors concurrently serving as senior managers of the company and directors held by employee representatives in the eighth board of directors shall not exceed half of the total number of directors of the company.
It is hereby announced.
Jilin University Zhengyuan Information Technologies Co.Ltd(003029) board of directors
May 20, 2002
