Langma Information Director Chief Financial Officer resigned Lee Bo Wang Chun took over _ China Accounting Vision Network _ for accountants required - Certified Public Accountants | Registered Tax Accountants | Accounting Title | Senior Accountant | Accounting

News Langma Information Technology ( Code: 300288, securities referred to: Langma information) recently issued a notice, Secretary and I Mr. resigns and hires Mr. as the company's deputy general manager, the Secretary of the board of directors, the appointment of Ms. Wang Chun for the company Director. Announced that the board of directors of Guiyang Langma Information Technology Co., Ltd. recently received a letter from the Secretary of the Board of Directors and Chief Financial Officer Mr. Yu Zhoujun to resign from the Secretary of the Board of Directors and Chief Financial Officer. Mr. Yu Zhoujun resigned as Secretary of the Board of Directors and Chief Financial Officer for personal reasons. After his resignation, Mr. Yu Zhoujun will no longer hold any position in the Company. According to the Company Law, Stock exchange And the relevant provisions of the Articles of Association, the Articles of Association of the Company and other relevant regulations, Mr. Yu Zhoujun's resignation from the Secretary of the Board of Directors and the Chief Financial Officer shall take effect as of the date of serving the Board of Directors of the Company. Announcement, the company's general manager, chairman of the nomination, the board of directors nomination committee qualification review, the company in 2017 Held the sixth meeting of the third board of directors, considered and adopted the "on the appointment of deputy general manager and secretary of the board of directors of the motion" and "on the appointment of financial director of the motion", the company Have expressed their consent to the above matters. The Company appoints Mr. Li Bo as the Deputy General Manager of the Company and the term of office of the Secretary of the Board of Directors is from the date of the consideration of the Board of Directors and the date of the expiration of the third session of the Board of Directors. Ms. Wang Chun, the deputy general manager of the Company, was appointed as the chief financial officer of the Company for the term of office from the date of examination and approval of the Board of Directors to the date of the expiration of the third session of the Board of Directors. According to public information, Li Bo, male, born in April 1978, the Han nationality, Chinese nationality, no permanent residence, undergraduate education. August 2002 to July 2013 Rui Limited Senior Medical Information Communications Officer, Senior Regional Sales Manager, Senior Regional Sales Manager; July 2013 to February 2015 Linge Yin Gehan (China) Investment Co., Ltd. senior regional sales director, district Sales Director; March 2015 to November 2015 Roche Pharmaceutical Co., Ltd. North China Sales Director; November 2015 to May 2016 any call ( ) Co., Ltd. Chief Operating Officer; May 2016 to August 2017 Ren Guiyang Sanjiu Internet Medical Co., Ltd. East China telemedicine sales director; September 2017 so far Guiyang Langma Information Technology Co., Ltd. Assistant to the chairman of the board. In August 2017, he was awarded the qualification certificate of the secretary of the board of directors issued by Shenzhen Stock Exchange. According to public information, Wang Chun, female, born in 1975, the Han nationality, Chinese nationality, no permanent residence, undergraduate education. Had your flight Cloud days Industrial Trading Company Finance Section , In July 1999 inauguration Guiyang Langma Information Technology Co., Ltd., successive , The director of the office, the financial manager, the securities affairs representative, the securities manager, the current deputy general manager of the company. In February 2017 elected to the CPPCC Member of the Twelfth Committee. Ms. Wang Chun did not directly hold the shares of the company, with the listed company, the controlling shareholder and the actual People are unrelated And other directors, supervisors and senior executives Personnel and shareholders holding more than 5% of the shares are not affiliated, And other relevant departments of the punishment and the situation of the stock exchange, there is no "Shenzhen Stock Exchange The provisions of Article 3.2.3 of the Code of Practice for the Company shall not be a de facto person and shall be qualified to comply with the relevant provisions of the Company Law and the Articles of Association of the Company.