Our company and all members of the board guarantee the truthfulness, accuracy, and completeness of the announcement content, without any false records, misleading statements, or significant omissions, and we assume individual and joint legal liabilities for the truthfulness, accuracy, and completeness of the content.
I. Appointment and Resignation Details
(One) Basic Information on Appointments and Removals
In accordance with the provisions of the "Company Law" and the "Articles of Association," the 8th meeting of the Third Board of Directors of the Company approved the resolution "On the Election of Xu Zefu as the General Manager of the Company" on April 16, 2024.
Mr. Xu Zefu has been appointed as the General Manager of our company, effective from April 16, 2024, until the expiration of this Board of Directors' term. The appointee holds 1,500,000 shares of the company, representing 27.03% of the total share capital, and is not a target of the joint disciplinary measures for defaulters.
Reason for Appointment or Removal
General Manager Chen Shibing has resigned from his position due to personal reasons. In accordance with the provisions of the "Company Law" and the "Articles of Association," Mr. Xu Zefu is now elected as the new General Manager of the company.
(III) Introduction of New Senior Management Team Member
Mr. Xu Zefu served as the Technical Director at Xi'an Fangtian Technology Information Co., Ltd. from March 2000 to February 2005, as the Deputy General Manager at Suzhou Fangtian Technology Software Co., Ltd. from March 2005 to November 2011, and as the Chairman at Guangdong Fangtian Software Technology Co., Ltd. from December 2011 to October 2022. Since April 2024, he has been the CEO and General Manager of Guangdong Fangtian Software Technology Co., Ltd.
II. Impact of the Appointment
The qualifications of the newly appointed directors, supervisors, and senior management candidates of the company comply with laws, regulations, and departmental rules.
Notice Number: 2024-021
Regulations regarding business rules and company bylaws.
No conflicts of interest exist where company directors or senior management serve as supervisors of our company; nor do any supervisors of the company have a spousal or direct family relationship with company directors or senior management.
Impact on Company Production and Operations:
This appointment aligns with the company's management and strategic development needs and will not adversely affect production or operations. III. Reference Documents
Guangdong Fangtian Software Technology Co., Ltd. Third Board of Directors' Eighth Meeting
Guangdong Fangtian Software Technology Co., Ltd.
Board of Directors
April 16, 2024
