Securities code: 002453 securities abbreviation: Great Chinasoft Technology Co.Ltd(002453) Announcement No.: 2022-008 Great Chinasoft Technology Co.Ltd(002453)
Announcement on resignation of directors and by election of directors 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.
1、 Resignation of directors
The board of directors of Great Chinasoft Technology Co.Ltd(002453) (hereinafter referred to as "the company") recently received a written resignation report from Mr. Wang Jian, a director of the company. For personal reasons, Mr. Wang Jian applied to resign as a director and member of the remuneration and assessment committee of the company, and no longer held other positions in the company after his resignation.
Up to now, Mr. Wang Jian does not hold the company's shares, and his resignation will not cause the members of the company's board of directors to be lower than the minimum quorum. According to the company law, the articles of association and other relevant provisions, Mr. Wang Jian's resignation report will take effect when it is delivered to the board of directors.
During his tenure as a director of the company, Mr. Wang Jian worked diligently and played a positive role in the standardized operation and healthy development of the company. The board of directors of the company sincerely thanks Mr. Wang Jian for his contribution to the development of the company during his tenure!
2、 Information on by election of directors
The board of directors of the company held the 31st meeting of the 5th board of directors on January 26, 2022, deliberated and adopted the proposal on by election of directors of the company. After being nominated by Badachu Technology Group Co., Ltd. (hereinafter referred to as "Badachu technology"), a shareholder holding more than 5% of the company's shares, and approved by the nomination committee of the company, it is agreed to elect Mr. Zhai Hui as a candidate for non independent director of the Fifth Board of directors of the company (see the appendix for resume), and the term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the date of expiration of the term of office of the Fifth Board of directors. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation. After being elected as a director with the consent of the general meeting of shareholders of the company, Mr. Zhai Hui will serve as a director of the company and a member of the remuneration and assessment committee.
After the by election of non independent directors, the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors of the company shall not exceed half of the total number of directors of the company. The independent directors of the company have expressed their independent opinions on the above matters.
It is hereby announced.
Great Chinasoft Technology Co.Ltd(002453) board of directors January 27, 2002
Attachment: resume of Mr. Zhai Hui
Zhai Hui, male, born in 1978, Chinese nationality, without permanent residency abroad, graduate degree. Since 2001, he has successively served as a cadre, deputy chief staff member and chief staff member of the network management center of the general office of Tianjin CPPCC, the chief staff member of the general office of Tianjin CPPCC, the deputy director (concurrently) of the service center of Tianjin CPPCC members, the Deputy General Manager (concurrently) of Tianjin CPPCC club, the Deputy investigator of the Secretariat of Tianjin CPPCC general office, the Deputy investigator of the cadre office and the deputy director of the cadre office, Deputy director of the general office of the Economic Committee of the CPPCC National Committee (temporary), director of the administrative department of the general office of the CPPCC Tianjin Municipal Committee, manager and Secretary of the board of directors of Beijing Haidian District State owned Assets Management Co., Ltd. (concurrently), secretary and deputy general manager of the general Party branch of Badachu Holding Group Co., Ltd., and chairman of Beijing Badachu Real Estate Development Group Co., Ltd. (concurrently). He is currently the chairman of Badachu Technology Group Co., Ltd.
As of the disclosure date of this announcement, Mr. Zhai Hui did not hold the company's shares. Mr. Zhai Hui served as the chairman of Badachu technology, which now directly holds 9.59% of the company's shares, Badachu technology is the controlling shareholder of the company, Wufu Technology Group Co., Ltd. (holding 32.94% of the company's shares, hereinafter referred to as "Wufu technology") The sole shareholder, Badachu technology and Wufu technology are acting in concert, and Mr. zhaihui has a relationship with Badachu technology and Wufu technology. Mr. Zhai Hui has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company. It does not exist under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange, and have not been placed on file for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations; (3) It has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people's court. His qualifications comply with the company law, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions.
