Securities code: 300571 securities abbreviation: Hangzhou Anysoft Information Technology Co.Ltd(300571) Announcement No.: 2022-014
Hangzhou Anysoft Information Technology Co.Ltd(300571)
Announcement on the general election of the board of supervisors
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Hangzhou Anysoft Information Technology Co.Ltd(300571) (hereinafter referred to as “the company”) the term of office of the third board of supervisors is about to expire. According to the company law, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other laws and regulations, normative documents and the relevant provisions of the articles of association, it is necessary to conduct the general election of the new board of supervisors.
At the 27th meeting of the third board of supervisors held on January 24, 2022, the proposal on the general election of the company’s board of supervisors and the nomination of candidates for non employee representative supervisors of the Fourth Board of supervisors was considered and adopted. The third board of supervisors of the company nominated Ms. Fang Junying and Ms. He Xia as candidates for non employee representative supervisors of the Fourth Board of supervisors of the company.
The above candidates need to be submitted to the second extraordinary general meeting of the company in 2022 for election in the form of cumulative voting. After the election is passed at the general meeting of shareholders, they will form the Fourth Board of supervisors of the company together with the employee representative supervisors elected by the employee representative meeting of the company. The term of office is three years from the date of deliberation and approval of relevant proposals at the second extraordinary general meeting of the company in 2022.
In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the supervisors of the third board of supervisors of the company will continue to faithfully and diligently perform the obligations and responsibilities of supervisors in accordance with laws, administrative regulations, normative documents and the articles of association.
The resumes of the above candidates are shown in the annex to this announcement.
It is hereby announced.
Hangzhou Anysoft Information Technology Co.Ltd(300571) board of supervisors January 24, 2022
Attachment: resume
1. Ms. Fang Junying, Chinese nationality, without permanent residency abroad, was born in August 1982 with a technical secondary school degree. She served as the room foreman of Yuhuang villa from 2001 to 2004. From 2004 to 2006, he worked in 10000 customer service center of China Telecom Corporation Limited(601728) Hangzhou branch. From 2006 to 2010, he successively served as the director and manager assistant of the product planning department of Zhejiang Tianxin Technology Development Co., Ltd. Since September 2010, he has been the director of the marketing department of Hangzhou Hangzhou Anysoft Information Technology Co.Ltd(300571) Technology Co., Ltd. and the chairman of the Hangzhou Anysoft Information Technology Co.Ltd(300571) board of supervisors since August 2012.
As of the date of this announcement, Ms. Fang Junying indirectly holds 150000 shares of the company through Pingtan qizhixing investment partnership (limited partnership), accounting for 0.11% of the total share capital of the company (the shareholding ratio is calculated according to the total share capital after the company has completed the repurchase and cancellation of restricted shares under the 2018 stock option and restricted stock incentive plan, and the relevant procedures are being handled), Ms. Fang Junying has no relationship with other shareholders, actual controllers, other directors, supervisors and senior managers holding more than 5% of the company’s shares, and has not been punished by the CSRC and other relevant departments or the stock exchange; There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees. 2. Ms. He Xia, Chinese nationality, without permanent residency abroad, was born in July 1961 and graduated from Capital University of economics and trade in 1983. She has a bachelor’s degree and is a professor level senior engineer. He is now the chief engineer of the Institute of policy and economy of China Academy of information and communication, the vice president of China Society of information economy, the Deputy Secretary General of virtual branch of China Society of communication enterprises, the visiting professor of Xi’an University of Posts and telecommunications, the 50 member executive director of information society, and the deputy director of artificial intelligence and economic and Social Research Center. Ms. He Xia is committed to research in many fields. In recent years, her research fields include digital economy, data governance, platform supervision, Internet of vehicles, industrial Internet, sharing economy, etc. her main academic representative works include telecommunications supervision in the network era, intelligent revolution, intelligent manufacturing, etc.
As of the date of this announcement, Ms. He Xia does not hold shares of the company, has no relationship with other shareholders holding more than 5% shares of the company, actual controllers, other directors, supervisors and senior managers of the company, and has not been punished by China Securities Regulatory Commission and other relevant departments or securities exchanges; There are no circumstances specified in articles 3.2.3 and 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees.
