Securities code: 000711 securities abbreviation: Kingland Technology Co.Ltd(000711) Announcement No.: 2022-034
Kingland Technology Co.Ltd(000711)
Announcement on the appointment of senior managers and securities affairs representatives 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.
Kingland Technology Co.Ltd(000711) (hereinafter referred to as " Kingland Technology Co.Ltd(000711) " and "the company") deliberated and adopted the proposal on the appointment of senior managers and securities affairs representatives of the company at the first extraordinary meeting of the 10th board of directors held on January 24, 2022
1、 Content of the proposal:
1. Upon the nomination of the chairman and the review of the nomination committee of the board of directors, Mr. Guo Shaozeng was appointed as the president of the company until the expiration of the term of office of the current board of directors.
2. Upon the nomination of the president and the review of the nomination committee of the board of directors, Mr. Han Zhiquan was appointed as the executive vice president of the company. The term of office expires when the term of office of the current board of directors expires.
3. Upon the nomination of the president and the review of the nomination committee of the board of directors, Mr. Wang Haidong was appointed as the vice president of the company. The term of office expires when the term of office of the current board of directors expires.
4. Upon nomination by the president and review by the nomination committee of the board of directors, Ms. Han Shiying was appointed as the vice president of the company. The term of office expires when the term of office of the current board of directors expires.
5. Upon the nomination of the president and the review of the nomination committee of the board of directors, Mr. Feng Yulu was appointed as the vice president of the company. The term of office expires when the term of office of the current board of directors expires.
6. Nominated by the president and reviewed by the nomination committee of the board of directors, Ms. Li Guirong was appointed as the vice president of the company. The term of office expires when the term of office of the current board of directors expires.
7. Upon the nomination of the president and the review of the nomination committee of the board of directors, Ms. Dong Chunyu was appointed as the vice president of the company. The term of office expires when the term of office of the current board of directors expires.
8. Upon the nomination of the president and the review of the nomination committee of the board of directors, Ms. Gao Hong was appointed as the financial director of the company. The term of office expires when the term of office of the current board of directors expires.
9. Upon the nomination of the chairman of the board and the review of the nomination committee of the board of directors, Ms. Huang Jiahui was appointed as the Secretary of the board of directors and securities affairs representative of the company. The term of office expires when the term of office of the current board of directors expires.
Ms. Huang Jiahui's office information is as follows:
Office address office telephone fax mailbox
Hongyuan, Fengtai District, Beijing 010-64740711 010-64740711805 [email protected]. 4th floor, block B, headquarters Plaza
The resumes of the company's senior managers and securities affairs representatives are attached.
2、 Independent opinions on the proposal on the appointment of senior managers and securities affairs representatives of the company
After review, Guo Shaozeng, Han Zhiquan, Wang Haidong, Han Shiying, Feng Yulu, Li Guirong, Dong Chunyu and Huang Jia
According to the resumes of Hui and Gao Hong, it is not found that the above personnel are not allowed to serve as public servants in accordance with Article 146 of the company law
Ms. Huang Jiahui meets the qualification of secretary of the board of directors and concurrently serves as the representative of securities affairs
Table conditions. The above-mentioned persons have not been identified as market prohibited persons by the CSRC and the prohibition has not been lifted. After querying the directory of dishonest persons subjected to execution on the website of the Supreme People's court, the above-mentioned personnel except Guo Shaozeng because Kingland Technology Co.Ltd(000711)
And Kingland Technology Co.Ltd(000711) subsidiaries guarantee rather than personal debt, except that there is a dishonest executee, other personnel are not
Dishonest executee. In addition, none of the above personnel has been filed for investigation by the judicial organ or suspected of breaking the law due to suspected crime
The case is filed for investigation by the CSRC without a clear conclusion. Qualified to serve as a listed company
The qualifications of senior managers and securities affairs representatives meet the requirements of the company law and the articles of association
Relevant regulations. Agree to the appointment of the above personnel by the board of directors of the company.
It is hereby announced.
Kingland Technology Co.Ltd(000711) board of directors
January 26, 2002
1. Guo Shaozeng, male, born in February 1963, has a postgraduate degree. He has successively served as director and vice president of China Fortune Land Development Co.Ltd(600340) Jiye Holding Co., Ltd., China Fortune Land Development Co.Ltd(600340) director and vice president, China Fortune Land Development Co.Ltd(600340) chairman of Jiye Venture Capital Co., Ltd. and vice chairman of Langfang Bank Co., Ltd. He is currently a director of RONGTONG capital (Gu'an) Investment Management Co., Ltd.
Mr. Guo Shaozeng is related to the shareholders who hold more than 5% of the shares of the company. He is the actual controller of the company. He has no related relationship with other directors, supervisors and senior managers of the company. He does not directly hold the shares of the listed company and indirectly holds the shares of the company.
Mr. Guo Shaozeng is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations.
After inquiring about the open inquiry platform of the CSRC for illegal and dishonest information in the securities and futures market, Mr. Guo Shaozeng was included in the dishonest executee by the people's court. Mr. Guo Shaozeng's dishonesty is caused by the guarantee for Kingland Technology Co.Ltd(000711) and Kingland Technology Co.Ltd(000711) subsidiaries, and there is no dishonesty due to personal debt.
2. Han Zhiquan, male, born in 1969, holds a master's degree in finance. From November 2007 to March 2013, he served as a member of the Party committee and vice president of Bank Of China Limited(601988) Langfang Branch; From April 2013 to March 2017, he served as party secretary and President of Bank Of Communications Co.Ltd(601328) Langfang Branch; Vice president of Kingland Technology Co.Ltd(000711) from May 2017 to may 2018; He is currently Kingland Technology Co.Ltd(000711) executive vice president and director of the ninth board of directors.
Mr. Han Zhiquan has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company, and does not hold Kingland Technology Co.Ltd(000711) shares. Mr. Han Zhiquan is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; (7) It is 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.
3. Han Shiying, female, born in 1972, master of management, Beijing Normal University. Former general manager of human administration department of Beijing Oriental Jicheng Co.Ltd(002819) technology integration Co., Ltd; HR Director of Sinovel wind power. He joined the company as HR Director in 2016 and assistant to the president in 2018 until now.
Ms. Han Shiying has no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company, and does not hold Kingland Technology Co.Ltd(000711) shares. Ms. Han Shiying is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; (7) It is 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.
4. Wang Haidong, male, born in January 1979, bachelor degree. From 2002 to 2010, he worked in China State Construction Engineering Corporation Limited(601668) Sixth Engineering Bureau Co., Ltd. and has been the general manager of Zhongke Dingshi Environmental Engineering Co., Ltd. since 2013
Mr. Wang Haidong has no relationship with the listed company, nor with shareholders holding more than 5% of the company, actual controllers, other directors, supervisors and senior managers of the company, and does not hold shares of the listed company. It has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, and there is no situation that it is not allowed to nominate senior managers. According to the inquiry on the catalogue of dishonest persons subject to execution on the website of the Supreme People's court, Mr. Wang Haidong is not a dishonest person subject to execution, and there is no case in which he is filed for investigation by the judicial organ for suspected crime or by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion. Meet the requirements of company law, Shenzhen Stock Exchange Stock Listing Rules and other relevant laws, regulations and regulations.
5. Feng Yulu, male, born in 1963, MBA of Guanghua School of management, Peking University. From September 2009 to may 2017, he also served as the Secretary General of China water conservancy enterprise association, and from June 2017 to August 2018, he also served as the vice president, secretary general and legal representative of China water conservancy enterprise association. From September 2018 to now, he has served as Kingland Technology Co.Ltd(000711) vice president (also general manager of Jinglan Muhe).
Mr. Feng Yulu has no relationship with the listed company, has no relationship with shareholders holding more than 5% of the company, actual controllers, other directors, supervisors and senior managers of the company, and does not hold shares of the listed company. It has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, and there is no situation that it is not allowed to nominate senior managers. According to the inquiry on the catalogue of dishonest persons subject to execution on the website of the Supreme People's court, Mr. Feng Yulu is not a dishonest person subject to execution, and there is no case in which he is filed for investigation by the judicial organ for suspected crime or by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion. Meet the requirements of company law, Shenzhen Stock Exchange Stock Listing Rules and other relevant laws, regulations and regulations.
6. Li Guirong, female, born in 1972, EMBA of Peking University. From January 2011 to November 2016, served as the general manager of Xuzhou Xiongan Kerong Environment Technology Co.Ltd(300152) Resources Co., Ltd; From June 2017 to now, he has served as Kingland Technology Co.Ltd(000711) vice president (also general manager of Liaohe Engineering Bureau and general manager of Beijing Blue environment).
Ms. Li Guirong has no relationship with the listed company, has no relationship with shareholders holding more than 5% of the company, actual controllers, other directors, supervisors and senior managers of the company, and does not hold shares of the listed company. It has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, and there is no situation that it is not allowed to nominate senior managers. According to the inquiry on the catalogue of dishonest Executees on the website of the Supreme People's court, Ms. Li Guirong is not a dishonest executee, and there is no case in which she is filed for investigation by the judicial organ for suspected crime or by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion. Meet the requirements of company law, Shenzhen Stock Exchange Stock Listing Rules and other relevant laws, regulations and regulations.
7. Dong Chunyu, female, born in 1979, holds a master's degree in economics from Renmin University of China and a master's degree in accounting and taxation from the University of Hartford. He is currently the legal person and executive director of vermai (Beijing) medical technology company. He has successively served as senior partner of Huitong capital, partner of Hanjing Yuhui investment group, etc.
Ms. Dong Chunyu has no relationship with the listed company, has no relationship with shareholders holding more than 5% of the company, actual controllers, other directors, supervisors and senior managers of the company, and does not hold shares of the listed company. It has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, and there is no situation that it is not allowed to nominate senior managers. According to the query on the directory of dishonest Executees on the website of the Supreme People's court, Ms. Dong Chunyu is not a dishonest executee, and there is no case in which she is filed for investigation by the judicial organ for suspected crime or by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion. Meet the requirements of company law, Shenzhen Stock Exchange Stock Listing Rules and other relevant laws, regulations and regulations.
8. Huang Jiahui: female, Chinese nationality, without permanent residency abroad, born in July 1982, member of the Communist Party of China, Han nationality, master degree, major in law. Successively served as the securities affairs representative and securities department manager of Jilin Yongda Group Co., Ltd; Rongyu Group Co.Ltd(002622) Secretary of the board of directors and deputy general manager; Secretary of the board of directors of Hunan Chuangxing Technology Co., Ltd.
Not holding company shares. There is no relationship with the controlling shareholder, actual controller, other shareholders holding more than 5% of the company's shares, directors, supervisors and senior managers of the company.
There are no following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; (7) It is 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.
9. Gao Hong, female, born in 1972, has a bachelor's degree and a double degree. She is a senior accountant, Chinese nationality and has no permanent right of residence abroad. From April 2007 to June 2015, he served as senior financial officer of China Railway Information Engineering Group Co., Ltd., financial director of Beijing weishijiaye Network Technology Co., Ltd. from February 2016 to March 2017, and deputy general manager of financial management center in Kingland Technology Co.Ltd(000711) in April 2017.
Ms. Gao Hong has no relationship with the listed company, has no relationship with the shareholders holding more than 5% of the company, actual controllers, other directors, supervisors and senior managers of the company, and does not hold shares of the listed company. It has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, and there is no situation that it is not allowed to nominate senior managers. According to the query on the directory of dishonest Executees on the website of the Supreme People's court, Ms. Gao Hong is not a dishonest executee, and there is no case that has not been filed and investigated by the judicial organ for suspected crime or by the CSRC for suspected violation of laws and regulations
