On April 3, Baoxin Science and Technology announced that after the nomination of Ms. Ma Lin, the chairman of the company, the qualification examination of the nomination committee of the board of directors, and the approval of the twenty-sixth meeting of the sixth board of directors, Tian Qing was appointed as the secretary of the board of directors of the company. Guo Fang is the securities affairs representative of the Company and assists the secretary of the Board of Directors in performing his duties. The term of office shall commence from the date of approval by the Board of Directors and end on the expiry date of the term of the Board of Directors.
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Tian Qing , male, born in February 1985, Chinese nationality, member of China Democratic National Construction Association, no permanent residence abroad, bachelor degree, CFA, sponsor representative qualification. He was the head of investment banking business of Guotai Junan Securities Co., Ltd., the founding partner and general manager of Hangzhou Linrui Equity Fund Management Co., Ltd., the director of the office of the board of directors of Xinjiang La Chapelle Garment Co., Ltd., the general manager of Bomanuwa Commerce and Trade (Shanghai) Co., Ltd., and the executive director of Shanghai Fufan Information Technology Co., Ltd. Supervisor of Shanghai Ouchu Information Technology Co., Ltd., Partner of Ningbo Meishan Bonded Port Area Qiyu Equity Investment Partnership (Limited Partnership), Partner of Ningbo Meishan Bonded Port Area Dehe Yaochang Equity Investment Partnership (Limited Partnership), Secretary of the Board of Directors and Vice President of Shanghai Guao Electronic Technology Co., Ltd.
Guo Fang , female, born in March 1989, is a Chinese national with no permanent residence abroad. He obtained a bachelor's degree in finance from East China Normal University and a master's degree from Renmin University of China. He is an intermediate economist and holds the Qualification Certificate of Secretary of the Board of Directors issued by Shenzhen Stock Exchange and Shanghai Stock Exchange. He has worked in the Innovation Finance Department of CITIC Securities Co., Ltd., the Office of the Board of Directors of Shanghai La Chapelle Garments Co., Ltd., the IPO Office of Shanghai Aiweixuan Co., Ltd. as the Securities Affairs Representative, Yisheng Biotechnology (Shanghai) Co., Ltd. as the Securities Affairs Representative, and Shanghai Hongda New Materials Co., Ltd. as the Securities Affairs Representative. Shanghai Baan Water Co., Ltd. is the securities affairs representative.
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