Qingyun Technology (688316.SH) appointed Zhang Teng as the secretary of the board of directors

Zhitong Financial APP News, Qingyun Technology (688316.SH) issued an announcement that the company's board of directors recently received a written resignation application from Mr. Cui Tianshu, the secretary of the board of directors, and due to work adjustments, Mr. Cui Tianshu applied to resign as the secretary of the board of directors of the company. After resigning, he will still serve as a director and head of finance. As at the date of this announcement, Mr. Cui Tianshu indirectly holds 11,100 shares in the Company through Tianjin Yingwu Science and Technology Center (Limited Partnership).

After the nomination of the Board of Directors of the Company and the qualification review of the Nomination Committee of the Board of Directors, the Company deliberated and passed the "Proposal on the Appointment of the Secretary of the Board of Directors of the Company" at the 15th meeting of the First Board of Directors on July 29, 2021, and agreed to appoint Mr. Zhang Teng as the secretary of the Board of Directors of the Company, and the term of office is from the date of deliberation and approval of the Board of Directors to the date of expiration of the term of office of the first Board of Directors.