Securities code: 300229 securities abbreviation: Trs Information Technology Co.Ltd(300229) Announcement No.: 2022-010 bond Code: 123105 bond abbreviation: Tuoer convertible bond
Trs Information Technology Co.Ltd(300229)
Announcement of resolutions of the 10th meeting of the 5th board of directors
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.
1、 Meetings of the board of directors
The 10th meeting of the 5th board of directors of Trs Information Technology Co.Ltd(300229) (hereinafter referred to as “the company”) was held in the conference room of the company on January 24, 2022 by means of on-site voting combined with communication. In view of the company’s need to convene the board of directors to review relevant matters as soon as possible according to the relevant provisions of the Trs Information Technology Co.Ltd(300229) articles of Association (hereinafter referred to as the articles of association), with the consent of all directors, the notice period of this meeting has been exempted. The company sent the meeting notice by telephone and personal delivery on January 24, 2022. There are 7 directors who should attend the meeting and 7 directors who actually attended the meeting. The meeting was presided over by the chairman, Ms. Li Yuqin, and some senior managers of the company attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the company law of the people’s Republic of China (hereinafter referred to as the company law) and other relevant laws, administrative regulations, departmental rules, normative documents and the articles of association.
2、 Deliberations of the board meeting
After deliberation by the directors present at the meeting, the following proposals were unanimously adopted:
(I) deliberated and adopted the proposal on adding members of the special committee of the Fifth Board of directors
In view of the fact that the company elected Ms. Yu Fanghong as an independent director of the Fifth Board of directors at the first extraordinary general meeting of shareholders in 2022, the board of directors agreed to elect Ms. Yu Fanghong as a member of the Audit Committee (convener) of the board of directors and a member of the nomination Committee of the board of directors, with a term of office from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the Fifth Board of directors.
After the completion of this supplement, the members of the audit committee and Nomination Committee of the Fifth Board of directors of the company are as follows: 1. The audit committee of the board of directors is composed of Yu Fanghong (convener), Li Yuqin and Liu Bin.
2. The nomination committee of the board of directors is composed of Zhao Jinyan (convener), Shi Shuicai and Yu Fanghong.
Voting results: 7 in favor, 0 against and 0 abstention, and the proposal was adopted.
(II) deliberated and passed the proposal on the appointment of the company’s chief financial officer
It is agreed to appoint Ms. Cui Zhemin as the chief financial officer of the company (see the attachment for her resume), and her 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 this proposal.
For details, please refer to cninfo (www.cn. Info. Com. CN.) on the gem information disclosure website designated by China Securities Regulatory Commission on the same day Announcement on changing the chief financial officer of the company (Announcement No.: 2022-011).
Voting results: 7 in favor, 0 against and 0 abstention, and the proposal was adopted.
3、 Documents for future reference
(I) Trs Information Technology Co.Ltd(300229) the resolution of the 10th meeting of the 5th board of directors;
(II) Trs Information Technology Co.Ltd(300229) independent directors’ independent opinions on matters related to the 10th meeting of the 5th board of directors.
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.
