Securities code: 300604 securities abbreviation: Hangzhou Chang Chuan Technology Co.Ltd(300604) Announcement No.: 2022-008 Hangzhou Chang Chuan Technology Co.Ltd(300604)
Announcement on resignation and appointment of chief financial officer
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Resignation of chief financial officer
Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as “the company” or ” Hangzhou Chang Chuan Technology Co.Ltd(300604) “) recently received a resignation report from Mr. Wei Gang, chief financial officer of the company. Mr. Wei Gang applied to resign as chief financial officer for personal reasons. According to the company law of the people’s Republic of China, the articles of association and other relevant provisions, Mr. Wei Gang’s resignation report will take effect from the date of delivery to the board of directors of the company. Mr. Wei Gang will not hold any other positions in the company.
As of the disclosure date of this report, Mr. Wei Gang did not hold any shares of the company, and his relevant work has been handed over. His resignation will not affect the normal progress of the company’s production, operation and management. During his tenure, Mr. Wei Gang has been scrupulous and diligent, and has made important contributions to the operation and development of the company in many aspects. The board of directors of the company expressed heartfelt thanks to Mr. Wei Gang for his contribution to the development of the company during his tenure.
2、 Appointment of chief financial officer
Hangzhou Chang Chuan Technology Co.Ltd(300604) held the fourth meeting of the third board of directors on January 21, 2022, deliberated and adopted the proposal on the appointment of chief financial officer. Upon the nomination of the general manager of the company and the review of the nomination committee of the board of directors, the board of directors of the company agreed to appoint Ms. Tang yongjuan as the chief financial officer of the company (the resume is attached), and the term of office is from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the third board of directors. The independent directors of the company expressed their independent opinions on the matter.
Ms. Tang yongjuan is qualified to exercise her functions and powers, has not been punished by the CSRC and other relevant departments and the stock exchange, and is not allowed to be a senior manager of the company as stipulated in the Hangzhou Chang Chuan Technology Co.Ltd(300604) law, Shenzhen Stock Exchange GEM Listing Rules and other laws and regulations and the Hangzhou Chang Chuan Technology Co.Ltd(300604) chapter, There is no case that the person is determined by the CSRC to be prohibited from entering the market and is in the period of prohibition, and the qualification is legal.
It is hereby announced.
Hangzhou Chang Chuan Technology Co.Ltd(300604) attachment of the board of directors on January 21, 2022:
Ms. Tang yongjuan, Chinese nationality, has no permanent right of residence abroad. Born in 1985, bachelor degree, intermediate accountant. He joined Hangzhou Chang Chuan Technology Co.Ltd(300604) in July 2011 and successively served as general ledger accountant, accounting supervisor and manager of Finance Department of Hangzhou Chang Chuan Technology Co.Ltd(300604) finance department.
As of the date of this announcement, Ms. Tang yongjuan directly holds 43901 shares of the company, accounting for 0.0073% of the current total share capital of the company, and has no relationship with the controlling shareholder, actual controller and other shareholders, directors, supervisors and senior managers holding more than 5% of the shares of the company; He has never been punished by the CSRC and other relevant departments or the stock exchange, nor has he been under the circumstances specified in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange (revised in 2020). He is not a “person subject to dishonesty”.
