Securities code: 000711 securities abbreviation: Kingland Technology Co.Ltd(000711) Announcement No.: 2022-023 Kingland Technology Co.Ltd(000711)
Announcement on the election of the chairman 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.
Kingland Technology Co.Ltd(000711) (hereinafter referred to as " Kingland Technology Co.Ltd(000711) " the company ") deliberated and adopted the proposal on the election of the chairman of the company at the first extraordinary meeting of the 10th board of directors held on January 24, 2022, and elected Mr. Guo Shaozeng as the chairman of the company until the expiration of the term of office of the current board of directors. Mr. Guo Shaozeng's resume is attached.
According to Article 8 of the articles of association, "the chairman is the legal representative of the company", Mr. Guo Shaozeng is the legal representative of the company from the date of this announcement. The company will complete the change procedures of the legal representative of the company as soon as possible in accordance with the provisions of the Department of industry and commerce.
It is hereby announced.
Kingland Technology Co.Ltd(000711) board of directors January 24, 2002 attached: resume
Guo Shaozeng, male, born in February 1963, has a postgraduate degree. He has successively served as director and vice president of China Fortune Land Development Co.Ltd(600340) Jiye Holding Co., Ltd., China Fortune Land Development Co.Ltd(600340) director and vice president, China Fortune Land Development Co.Ltd(600340) chairman of Jiye Venture Capital Co., Ltd. and vice chairman of Langfang Bank Co., Ltd. He is currently a director of RONGTONG capital (Gu'an) Investment Management Co., Ltd.
Mr. Guo Shaozeng is related to the shareholders who hold more than 5% of the shares of the company. He is the actual controller of the company. He has no related relationship with other directors, supervisors and senior managers of the company. He does not directly hold the shares of the listed company and indirectly holds the shares of the company.
Mr. Guo Shaozeng is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations.
After inquiring about the open inquiry platform of the CSRC for illegal and dishonest information in the securities and futures market, Mr. Guo Shaozeng was included in the dishonest executee by the people's court. Mr. Guo Shaozeng's dishonesty is caused by the guarantee for Kingland Technology Co.Ltd(000711) and Kingland Technology Co.Ltd(000711) subsidiaries, and there is no dishonesty due to personal debt.
