Chen Wei, deputy general manager of Lice Technology, resigned In the first half of 2021, the company lost 13.6457 million

On January 19, 2022, Lice Technology (832547) issued an announcement that the board of directors received the resignation report submitted by director Chen Wei on January 18, 2022, and the resignation took effect from the date when the shareholders' general meeting elected the new director. On January 18, 2022, the Board of Directors received the resignation report submitted by Chen Wei, Deputy General Manager and Head of Finance, and the resignation took effect from January 18, 2022. After Chen Wei resigned, he no longer held other positions in the company.

In accordance with the relevant provisions of the Company Law and the Articles of Association of the Company, the eighth meeting of the fourth board of directors of the Company deliberated and passed on January 19, 2022:

To nominate Zhang Minghua as a director of the company, the term of office in 2022 from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022 to the expiration of the current board of directors, the appointment and dismissal is still subject to the first extraordinary general meeting of shareholders in 2022 for consideration, effective from the date of deliberation and approval of the relevant proposals.

Hu Wei was appointed as the head of finance of the company for a period of time until the expiration of the current board of directors, with effect from January 19, 2022.

According to the understanding of the digging network, Chen Wei, Zhang Minghua and Hu Wei do not hold shares in Lice Technology. Chen Wei resigned from the company's relevant positions due to personal reasons.

Due to the resignation of The Company's director Chen Wei, the number of members of the Company's Board of Directors fell below the statutory minimum. In order to further improve the corporate governance structure and promote the standardized operation of the company, Zhang Minghua was nominated as a candidate for the company's director.

Due to the resignation of Chen Wei, the company's financial director, the company needs to re-appoint a financial leader. In order to further improve the corporate governance structure and promote the standardized operation of the company, Hu Wei was appointed as the head of the company's finance.

The resignation caused the number of members of the company's board of directors to fall below the statutory minimum number, did not cause the number of members of the company's board of supervisors to fall below the legal minimum number, and did not cause the number of employee representative supervisors to be less than one-third of the members of the board of supervisors.

The Company will complete the by-election of directors as soon as possible in accordance with the provisions of the Company Law and the Articles of Association of the Company, and Chen Wei's resignation will take effect after the election of new directors at the shareholders' general meeting. Until then, Chen Wei will continue to perform his duties as a director.

Chen Wei's resignation will not adversely affect the Company's daily business activities, nor will it have a material adverse impact on the Company.

This nomination is in line with the relevant provisions and procedures of the Company Law and the Articles of Association of the Company, meets the requirements of the company's development and operation management, and will not adversely affect the company's operations.

According to the company's 2021 semi-annual report, the company's net profit attributable to the shareholders of the listed company in the first half of 2021 was -13,645,743.89 yuan, which was from profit to loss over the same period of the previous year.

According to the data of the digging shell network, Lice Technology mainly provides professional and technical services such as basic engineering design, detailed design, consulting, research and development, project management, procurement and other types for oil and gas enterprises, offshore oil and gas production and operation enterprises, offshore oil and gas engineering enterprises and marine engineering equipment manufacturing enterprises.

This article originated from the digging shell network