Securities code: 000711 securities abbreviation: Kingland Technology Co.Ltd(000711) Announcement No.: 2022-030 Kingland Technology Co.Ltd(000711)
Announcement on the election of members of professional committees of the 10th board of directors
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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.
Kingland Technology Co.Ltd(000711) (hereinafter referred to as ” Kingland Technology Co.Ltd(000711) ” and “the company”) deliberated and adopted the proposal on the election of members of professional committees of the 10th board of directors at the first interim meeting of the 10th board of directors held on January 24, 2022
Strategy Committee: Mr. Guo Shaozeng, chairman of the company, served as the convener, and pan Guigang, independent director and Han Shiying, director, served as members.
Audit Committee: Pan Guigang, an independent director of the company, served as the convener, and Xiao Huilin, an independent director, and Han Zhiquan, a director, served as members.
Nomination Committee: Zhou Jianmin, an independent director of the company, served as the convener, and pan Guigang, an independent director, and Guo Shaozeng, a director, served as members.
Remuneration and assessment committee: Xiao Huilin, the independent director of the company, served as the convener, and Zhou Jianmin, the independent director and Guo Shaozeng, the director, served as members.
It is hereby announced.
Kingland Technology Co.Ltd(000711) board of directors January 24, 2002
