Securities code: 300229 securities abbreviation: Trs Information Technology Co.Ltd(300229) Announcement No.: 2022-011 bond Code: 123105 bond abbreviation: Tuoer convertible bond
Trs Information Technology Co.Ltd(300229)
Announcement on the change of the company’s chief financial officer
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 of Trs Information Technology Co.Ltd(300229) (hereinafter referred to as “the company”) received a written resignation report from Mr. He dongjiong, Secretary of the board of directors and chief financial officer of the company, on January 24, 2022. Mr. He dongjiong applied to resign as chief financial officer of the company due to work needs, and will continue to serve as secretary of the board of directors of the company after resignation. According to the company law of the people’s Republic of China (hereinafter referred to as the company law) and the Trs Information Technology Co.Ltd(300229) articles of association and other relevant provisions, Mr. He dongjiong’s resignation application takes effect when the resignation report is delivered to the board of directors of the company.
Mr. He dongjiong’s original term of office as chief financial officer was from December 28, 2020 to December 27, 2023. As of the disclosure date of this announcement, Mr. He dongjiong held 37200 shares of the company, accounting for 0.0052% of the total share capital of the company as of January 21, 2022. After resigning from the post of chief financial officer of the company, Mr. He dongjiong will continue to strictly abide by relevant laws, regulations and relevant commitments, such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies and detailed rules for the implementation of the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange.
Mr. He dongjiong has made important contributions to the development of the company through his diligence and due diligence during his tenure as the chief financial officer of the company. The board of directors of the company highly praised his work during his tenure as the chief financial officer and expressed heartfelt thanks!
On January 24, 2022, the company held the 10th meeting of the 5th board of directors, deliberated and approved the proposal on the appointment of the company’s chief financial officer, which was nominated by the company’s general manager and approved by the nomination committee of the company’s board of directors, and agreed to appoint Ms. Cui Zhemin as the company’s chief financial officer (see the attachment for resume), The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the Fifth Board of directors. The independent directors of the company have expressed their independent opinions on the above matters.
It is hereby announced.
Trs Information Technology Co.Ltd(300229) attachment of the board of directors on January 25, 2022:
Resume of Ms. Cui Zhemin
Ms. Cui Zhemin, born in January 1975, Chinese nationality, has no right of abode abroad. Master of accounting, Shanxi University of Finance and economics. He joined Shanxi University of Finance and economics as a teacher in July 2002, and has been the financial director of Trs Information Technology Co.Ltd(300229) Tianxing Wangan Information Technology Co., Ltd. since October 2013. He has been a director of Netcom network technology (Beijing) Co., Ltd. since December 2020 and a director of the company since December 2017.
Up to now, Ms. Cui Zhemin has not directly or indirectly held shares in the company; There is no affiliated relationship with the controlling shareholder, actual controller, other directors, supervisors, senior managers and shareholders holding more than 5% of the shares of the company; There are no circumstances specified in Article 146 of the company law; There are no circumstances specified in article 3.2.3 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies; There is no punishment by the China Securities Regulatory Commission and other relevant departments or punishment by the stock exchange; Not a dishonest person.
