ST Mai Qu temporarily does not select a securities representative: Zhang Xiaomei, the post-90s securities agent, is examining the board secretary qualification certificate

On September 9, the board of directors of *ST Maiqu (002719) passed the "Proposal on Temporarily Not Selecting Securities Representatives".

The reason is that Zhang Xiaomei has participated in the shenzhen stock exchange board secretary qualification training, but due to the impact of the epidemic, she has not yet participated in the qualification examination and has not obtained the board secretary qualification certificate, so the company decided not to hire a securities representative for the time being, and then hire a securities representative after Ms. Zhang Xiaomei obtains the board secretary qualification certificate or the company selects personnel who meet the requirements of the Shenzhen Stock Exchange with relevant qualifications.

On August 19, *ST Mai Qu agreed to re-appoint Zhang Xiaomei as the company's securities representative to assist the secretary of the board of directors in his work, and the term of office is from the date of the deliberation and approval of the board of directors to the expiration date of the fourth board of directors of the company.

Currently, Yao Xue serves as the secretary of the board of directors.

Zhang Xiaomei's resume:

Zhang Xiaomei, no right of permanent residence abroad, born in August 1990, bachelor degree, College of Humanities, Xinjiang University, major in Chinese language and literature, joined the company in 2013 to engage in administrative management related work.

Zhang Xiaomei holds 2,400 shares of the company, all of which are directly held, accounting for 0.0014% of the total share capital of the company, and has no relationship with the shareholders, actual controllers and other directors, supervisors and senior management of the company who hold more than 5% of the company's shares.