Securities code: 000555 securities abbreviation: Digital China Information Service Company Ltd(000555) Announcement No.: 2022-007 Digital China Group Co.Ltd(000034) Information Service Co., Ltd
Announcement on the election of employee representative supervisors of the ninth board of supervisors
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 material omissions.
Digital China Group Co.Ltd(000034) Information Services Co., Ltd. (hereinafter referred to as “the company”) held a staff congress in the first conference room of the company on January 18, 2022, deliberated and adopted the proposal on electing staff representative supervisors of the ninth board of supervisors, as follows:
The term of office of the eighth board of supervisors of the company has expired on January 1, 2022. In order to ensure the normal operation of the board of supervisors, the board of supervisors of the company needs to conduct a general election. According to relevant laws and regulations and the articles of association, the board of supervisors of the company is composed of three supervisors, of which the proportion of employee representative supervisors is not less than 1 / 3. The employee representative supervisor shall be elected and removed by the employee through the employee congress / employee congress or other forms of democratic procedures.
After the democratic election of the company’s employee congress, Mr. Ma Zhihong was elected as the employee representative supervisor of the ninth board of supervisors of the company (the resume is attached). Mr. Ma Zhihong will form the ninth board of supervisors of the company together with the two shareholder representative supervisors elected by the first extraordinary general meeting of the company in 2022, and the term of office is the same as that of the ninth board of supervisors.
After the ninth board of supervisors is elected, Mr. Xu Keqin, the former employee representative supervisor, will no longer serve as the employee representative supervisor, and Mr. Xu Keqin does not hold the company’s shares. The company expresses its heartfelt thanks to Mr. Xu Keqin for his contributions to the company during his tenure!
It is hereby announced.
The board of supervisors of Digital China Group Co.Ltd(000034) Information Service Co., Ltd. attached on January 19, 2022:
Resume of Employee Representative Supervisor
Ma Zhihong, male, aged 51, obtained a Bachelor of engineering degree from Jilin University in 2013. He has successively served as the general manager of the mobile business department of the Integrated Services Department of Digital China Group Co.Ltd(000034) Information Services Co., Ltd., the general manager of the channel and procurement management department, the deputy director of the enterprise planning office, the executive deputy general manager of the marketing management center, etc; He is now the general manager of the marketing management center of Digital China Group Co.Ltd(000034) Information Service Co., Ltd.
Mr. Ma Zhihong is not under the circumstances specified in Article 146 of the company law; There is no case that the CSRC has taken measures to prohibit entry into the securities market and the period has not expired; There is no situation that the stock exchange publicly determines that it is not suitable to serve as a director, supervisor and senior manager of a listed company, and the term has not expired; Not subject to the administrative punishment of the CSRC; Has not been publicly condemned or criticized by the stock exchange for more than three times; There is no case where the judicial organ files a case for investigation due to suspected crime or the CSRC files a case for inspection due to suspected violation of laws and regulations, and there is no clear conclusion; It has not been publicized by the CSRC on the open inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court; There is no affiliated relationship with shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company; Do not hold the shares of listed companies, and hold 125000 stock options that have not been independently exercised. The above stock option companies will cancel them after fulfilling the corresponding approval procedures; Qualifications meeting the requirements of relevant laws, administrative regulations, departmental rules and normative documents.
