Securities code: 002617 securities abbreviation: Roshow Technoiogy Co.Ltd(002617) Announcement No.: 2022-004 Roshow Technoiogy Co.Ltd(002617)
Announcement on the resignation of independent directors and supervisors of the company
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 board of directors and the board of supervisors of Roshow Technoiogy Co.Ltd(002617) (hereinafter referred to as “the company”) recently received written resignation reports submitted by Yu Youda, an independent director of the company, and Qian Qiumei, a non employee representative supervisor. Mr. Yu Youda resigned from the position of independent director of the 5th board of directors of the company and relevant positions of various special committees under the board of directors for personal reasons. After his resignation, he will no longer hold any other positions in the company. Ms. Qian Qiumei resigned as a supervisor of the 5th board of supervisors of the company for personal reasons and no longer held any other positions of the company after her resignation. As of the disclosure date of this announcement, Mr. Yu Youda and Ms. Qian Qiumei did not hold shares in the company.
Mr. Yu Youda’s resignation will cause the number of independent directors of the company to be less than one-third of the members of the board of directors of the company. In accordance with the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and other relevant provisions, Mr. Yu Youda’s resignation will take effect when the company elects a new independent director according to legal procedures. Before that, Mr. Yu Youda will continue to perform the duties of independent director in the company. Ms. Qian Qiumei’s resignation will cause the number of members of the board of supervisors to be lower than the minimum quorum. Ms. Qian Qiumei’s resignation will take effect after the new non employee representative supervisor is elected by the general meeting of shareholders. Before that, Ms. Qian Qiumei will continue to perform her duties as a supervisor in the company.
Mr. Yu Youda and Ms. Qian Qiumei have been diligent and responsible during their tenure as directors and supervisors of the company. The board of directors and supervisors of the company express their heartfelt thanks for their contributions to the company during their tenure! The board of directors and the board of supervisors of the company will carry out the by election of independent directors and non employee representative supervisors in accordance with relevant laws, regulations and specified procedures as soon as possible. It is hereby announced.
Roshow Technoiogy Co.Ltd(002617) board of directors
January 14, 2002
