Securities code: 000711 securities abbreviation: Kingland Technology Co.Ltd(000711) Announcement No.: 2022-034 Kingland Technology Co.Ltd(000711)
Supplementary correction announcement
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.
Kingland Technology Co.Ltd(000711) (hereinafter referred to as "the company") published the announcement on the resolution of the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-020), the announcement on the resolution of the first extraordinary meeting of the tenth board of directors (Announcement No.: 2022-021) on China Securities Journal, securities times, Shanghai Securities News and cninfo.com on January 25, 2022 According to the announcement on the appointment of senior managers and securities affairs representatives of the company (Announcement No.: 2022-024), after the post audit of the company, it is found that the contents of the announcement are incorrect due to clerical errors of staff and other reasons. The relevant errors are supplemented and corrected as follows:
1、 Supplementary and corrected information of the announcement of the resolution of the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-020)
Before and after supplementary correction
Special tips: 2. There are no special tips at this shareholders' meeting: 2. The proposal is considered and rejected at this shareholders' meeting. Proposal 1.02 is an ordinary resolution of the general meeting of shareholders, which was passed without a vote.
2、 Supplementary correction information of the announcement on the resolution of the first extraordinary meeting of the 10th board of directors (Announcement No.: 2022-021)
Before and after supplementary correction
(IV) deliberated and approved the proposal on the allowance for board members (IV) deliberated and approved the proposal on the allowance standard for board members and the sticking standard
Voting results: 6 in favor, 0 against and 0 abandoned. Voting results: 6 in favor, 0 against, 0 abstention and 0 avoidance. Right, 0 withdrawal.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation. The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to cninfo.com on January 25, 2022. For details, please refer to cninfo.com's announcement on the allowance standard of board members (Announcement No.: 2022-029). (Announcement No.: 2022-028).
(V) deliberated and approved the proposal on providing related counter guarantee for Mr. Yang Rengui (V), and deliberated and approved the proposal on providing related counter guarantee for Mr. Yang Rengui
Voting results: 6 in favor, 0 against and 0 abandoned. Voting results: 6 in favor, 0 against, 0 abstention and 0 avoidance. Right, 0 withdrawal.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation. The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
For details, please refer to CNKI on January 25, 2022. For details, please refer to CNKI on January 25, 2022 "about providing related counter guarantee for Mr. Yang Rengui" and "about providing related counter guarantee for Mr. Yang Rengui" (Announcement No.: 2022-025). Announcement on insurance (Announcement No.: 2022-025).
January 24, 2019 January 24, 2002
4. Wang Haidong, male, born in January 1979. 4. Wang Haidong, male, born in January 1979, with a bachelor's degree. 2002-2010 worked in China State Construction Engineering Corporation Limited(601668) science calendar. From 2002 to 2010, he worked in China State Construction Engineering Corporation Limited(601668) Sixth Engineering Bureau Co., Ltd., from 2013 to now, he has served as the general manager of Zhongke Dingshi Environmental Engineering Co., Ltd., and the general manager of Zhongke Dingshi Environmental Engineering Co., Ltd
Mr. Wang Haidong has no relationship with the listed company. Mr. Wang Haidong has no relationship with the listed company, has no relationship with more than 5% of the shares of the company, and has no relationship with more than 5% of the shareholders, actual controllers, other directors, supervisors, actual controllers, other directors, supervisors and senior managers of the company, It has no relationship with senior managers and does not hold shares of listed companies. Shares of listed companies held by the CSRC are not subject to. It has not been punished by the CSRC and other relevant departments, punished by the stock exchange and other relevant departments and disciplined by the stock exchange. There is no case that it is not allowed to be nominated as senior management disciplinary punishment, and there is no case that it is not allowed to be nominated as senior management. The loss of personnel on the website of the Supreme People's court. According to the inquiry on the directory of dishonest Executees on the website of the Supreme People's court, Ms. Li Guirong is not a dishonest executee, Mr. Wang Haidong is not a dishonest executee, and there is no dishonest executee due to suspected crime, And there is no case where the case is filed and investigated by the judicial organ for suspected crime, or the case is filed and investigated by the judicial organ for suspected violation of laws and regulations, or the case is filed and inspected by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion, and the case is filed and inspected by the CSRC. Meet the conditions of the company law and Shenzhen securities. Meet the requirements of the company law, Shenzhen Stock Exchange Stock Listing Rules and other relevant laws, regulations and provisions. The requirements of regulations and regulations.
5. Feng Yulu, male, born in 1963, bei5, Feng Yulu, male, born in 1963, MBA of Guanghua School of management, Peking University. September 2009: MBA of Guanghua School of management, Beijing University. From September 2009 to may 2017, he served concurrently as Secretary General of China water conservancy enterprise association, Secretary General of China water conservancy enterprise association from May 2017, Secretary General of China water conservancy enterprise association from June 2017 to August 2018, vice president and Secretary General of China water conservancy enterprise association, vice president and Secretary General and legal representative of China water conservancy enterprise association from June 2017 to August 2018. He has been the representative of Kingland Technology Co.Ltd(000711) shares since September 2018. From September 2018 to now, he has been the vice president of Kingland Technology Co.Ltd(000711) (also the vice president of Jinglan Muhe general economic Co., Ltd. (also the general manager of Jinglan Muhe). Management).
Mr. Feng Yulu has no relationship with the listed company. Mr. Feng Yulu has no relationship with the listed company, more than 5% of the company's shareholders, actual controllers, other directors, supervisors, actual controllers, other directors, supervisors and senior managers of the company, There is no relationship with senior managers and does not hold shares of listed companies. Shares of listed companies not held by CSRC. It has not been punished by the CSRC and other relevant departments, punished by the securities trading and other relevant departments and disciplined by the stock exchange. There is no case that it is not allowed to be nominated as senior management disciplinary punishment or senior management. Information about the personnel on the website of the Supreme People's court. According to the inquiry on the catalogue of dishonest persons subject to execution on the website of the Supreme People's court, Ms. Li Guirong did not believe the catalogue inquiry of dishonest persons subject to execution. Mr. Feng Yulu is not a dishonest person subject to execution, and there is no dishonest person subject to execution due to suspected crime, In addition, there is no case where the case is filed and investigated by the judicial organ for suspected crime, or the case is filed and investigated by the judicial organ for suspected violation of laws and regulations, or the case is filed and inspected by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion for the case filing and inspection of the CSRC. Meet the requirements of the company law and Shenzhen Stock Exchange. Meet the requirements of the company law, Shenzhen Stock Exchange Stock Listing Rules and other relevant laws, laws, regulations and provisions. The requirements of regulations and regulations.
7. Dong Chunyu, female, born in 1979, China 7. Dong Chunyu, female, born in 1979, holds a master's degree in economics from Renmin University of China, a master's degree in economics from Renmin University of Hartford and a master's degree in accounting and taxation from the University of Hartford. Now he holds a master's degree in accounting and taxation from vermai (Beijing). He is currently the legal person and executive director of vermai (Beijing) medical technology company. He has successively served as the legal person and executive director of the medical technology company. He has successively served as senior partner of joint venture capital, senior partner of Hanjing Yuhui investment group, partner of Hanjing Yuhui investment group, etc. Partners, etc.
Ms. Dong Chunyu has no relationship with the listed company. Ms. Dong Chunyu has no relationship with the listed company, with more than 5% of the shares of the company, and with more than 5% of the shareholders, actual controllers, other directors, supervisors, actual controllers, other directors, supervisors and senior managers of the company, It has no relationship with senior managers and does not hold shares of listed companies. Shares of listed companies held by the CSRC are not subject to. It has not been punished by the CSRC and other relevant departments, punished by the stock exchange and other relevant departments and disciplined by the stock exchange. There is no case that it is not allowed to be nominated as senior management disciplinary punishment, and there is no case that it is not allowed to be nominated as senior management. The loss of personnel on the website of the Supreme People's court. After searching the directory of dishonest Executees on the website of the Supreme People's court, Ms. Li Guirong is not a dishonest executee, Ms. Dong Chunyu is not a dishonest executee, and there is no dishonest executee due to suspected crime, And there is no case where the case is filed and investigated by the judicial organ for suspected crime, or the case is filed and investigated by the judicial organ for suspected violation of laws and regulations, or the case is filed and inspected by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion, and the case is filed and inspected by the CSRC. Meet the conditions of the company law and Shenzhen securities. Meet the requirements of the company law, Shenzhen Stock Exchange Stock Listing Rules and other relevant laws, regulations and provisions. The requirements of regulations and regulations.
9. Gao Hong, female, born in 1972, has a bachelor's degree. 9. Gao Hong, female, born in 1972, has a double bachelor's degree, senior accountant, Chinese nationality, no permanent double degree, senior accountant, Chinese nationality, no permanent right of residence abroad. From April 2007 to 2015, he has the right of residence abroad. From April 2007 to June 2015, he served as senior financial officer of China Railway Information Engineering Group Co., Ltd., senior financial officer of China Railway Information Engineering Group Co., Ltd., level 3 financial officer from February 2016 to March 2017, financial director of Beijing weishijiaye Network Technology Co., Ltd. from February 2016 to March 2017, In April 2017, he served as the chief financial officer of Kingland Technology Co.Ltd(000711) and the deputy general manager of the financial management center in Kingland Technology Co.Ltd(000711) in April 2017. Served as the deputy general manager of the financial management center. Ms. Gao Hong has no relationship with the listed company, no relationship with the listed company, no relationship with holding more than 5% of the company's shares, no relationship with holding more than 5% of the company's shareholders, actual controllers, other directors, supervisors, actual controllers, other directors, supervisors and senior managers of the company, It has no relationship with senior managers and does not hold shares of listed companies. Shares of listed companies held by the CSRC are not subject to. It has not been punished by the CSRC and other relevant departments, punished by the stock exchange and other relevant departments and disciplined by the stock exchange. There is no case that it is not allowed to be nominated as senior management disciplinary punishment, and there is no case that it is not allowed to be nominated as senior management. The loss of personnel on the website of the Supreme People's court. After searching the directory of dishonest Executees on the website of the Supreme People's court, Ms. Li Guirong is not the directory of dishonest Executees, Ms. Gao Hong is not the dishonest Executees, and there is no trusted Executees for suspected crimes, In addition, there is no case where the case is filed and investigated by the judicial organ of the company for suspected crime, or filed and investigated by the judicial organ for suspected violation of laws and regulations, or the case is filed and inspected by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion, and the case is filed and inspected by the CSRC. Meet the company law and Shenzhen securities. Meet the requirements of relevant laws and regulations such as the company law, the stock listing rules of Shenzhen Stock Exchange, and the stock listing rules of exchange of laws and regulations. And specify the required conditions of employment.
3、 Supplementary correction information of the announcement on the appointment of senior managers and securities affairs representatives of the company (Announcement No.: 2022-024)
Before and after supplementary correction
4. Wang Haidong, male, born in January 1979. 4. Wang Haidong, male, born in January 1979, with a bachelor's degree. 2002-2010 worked in China State Construction Engineering Corporation Limited(601668) science calendar. From 2002 to 2010, he worked in China State Construction Engineering Corporation Limited(601668) Sixth Engineering Bureau Co., Ltd., from 2013 to now, he has served as the general manager of Zhongke Dingshi Environmental Engineering Co., Ltd., and the general manager of Zhongke Dingshi Environmental Engineering Co., Ltd
Mr. Wang Haidong has no relationship with the listed company. Mr. Wang Haidong has no relationship with the listed company, has a joint stock relationship with more than 5% of the company, and has a joint stock relationship with more than 5% of the company's shareholders, actual controllers, other directors, supervisors, actual controllers
