Securities code: 300571 securities abbreviation: Hangzhou Anysoft Information Technology Co.Ltd(300571) Announcement No.: 2022-012
Hangzhou Anysoft Information Technology Co.Ltd(300571)
On the election of the Fourth Board of supervisors by the workers’ Congress
Announcement of Employee Representative Supervisor
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.
The term of office of the third board of supervisors of Hangzhou Anysoft Information Technology Co.Ltd(300571) (hereinafter referred to as “the company”) is about to expire. In accordance with the provisions of 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 articles of association, On January 24, 2022, the company held the first employee representative meeting in 2022 in the company’s conference room. After deliberation by all the employee representatives attending the meeting, Mr. Gao Peng (see Annex for resume) was elected as the employee representative supervisor of the Hangzhou Anysoft Information Technology Co.Ltd(300571) Fourth Board of supervisors.
Mr. Gao Peng will form the Fourth Board of supervisors of the company together with two other supervisors elected by the general meeting of shareholders of the company, and his term of office is the same as that of the Fourth Board of supervisors of the company. Mr. Gao Peng meets the qualifications and conditions of supervisors in the company law and the articles of association, and is competent for the requirements of corresponding post responsibilities. There are no conditions prohibited in the company law and the articles of association and the punishment of being banned from entering the securities market by the CSRC. He is not a person subject to dishonesty.
The number of supervisors who have served as directors and senior managers of the company in the past two years does not exceed half of the total number of supervisors of the company; The number of supervisors nominated by a single shareholder does not exceed half of the total number of supervisors of the company; The proportion of employee representative supervisors in the Fourth Board of supervisors of the company shall not be less than one-third, which is in line with the provisions of the articles of association.
It is hereby announced.
Hangzhou Anysoft Information Technology Co.Ltd(300571) board of supervisors January 24, 2022 Annex: resume
Mr. Gao Peng, Chinese nationality, without permanent residency abroad, was born in October 1979. He graduated from the Department of Applied Art of Hangzhou Zhijiang college in 2002. From November 2002 to August 2003, he served as the market operator of Shanghai Zhouxin Information Technology Co., Ltd. From September 2003 to May 2004, he served as the market operator of Hangzhou Hongyu Technology Co., Ltd. From May 2004 to August 2010, he served as the general manager of the public business department of Zhejiang Tianxin Technology Development Co., Ltd. From September 2010 to now, he has been the manager of Zhejiang market of Hangzhou Hangzhou Anysoft Information Technology Co.Ltd(300571) Technology Co., Ltd. and the supervisor of Hangzhou Anysoft Information Technology Co.Ltd(300571) since August 2012.
As of the date of this announcement, Mr. Gao Peng indirectly holds 167483 shares of the company through Pingtan qizhixing investment partnership (limited partnership), accounting for 0.12% of the total share capital of the company (the shareholding ratio is calculated according to the total share capital after the company has implemented the restricted stock repurchase and cancellation of the 2018 stock option and restricted stock incentive plan, and the relevant procedures are being handled), It has no relationship with other shareholders holding more than 5% of the company’s shares, actual controllers, other directors, supervisors and senior managers of the company, 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.
