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Hou Shujun, Deputy General Manager of Pi Bumpi, the first unit of Internet finance, lost contact

  

Yesterday evening, Pitupit Financial Information Services (Shanghai) Co., Ltd. (600696. sh), known as the first share of Internet finance, announced a board resolution on management change, which revealed that Hou Shujun, the company's deputy general manager, had lost contact.

Hou Shujun has served as the Deputy General Manager of Pitong since September 2, 2014, American advanced anti DDoS server The normal term of office expires in January 2017, and the current term of office has not yet ended. According to the announcement of the board resolution, since the company is unable to contact Mr. Hou Shujun at present, and Mr. Hou Shujun has been unable to perform the duties of the deputy general manager of the company, the board of directors unanimously decided to remove Mr. Hou Shujun from the post of deputy general manager.

Hou Shujun was originally the general manager of Hangzhou Fifth Season Clothing Co., Ltd., and later served as the president of Hong Kong Fifth Season Group. From 2011 to 2013, Hou Shujun entered Shandong Demin Co., Ltd. as the general manager on behalf of Zhejiang Fifth Season Group. At that time, Zhejiang Fifth Season Group was the controlling shareholder of Shandong Demin. Later, because Zhejiang Group fell into debt crisis in the fifth quarter, it owed hundreds of millions of loans to Shenzhen Mingxin, the second largest shareholder, and its equity was mortgaged and transferred, losing the controlling right of Shandong Demian. Shandong Deming became Kairuide (002072. sz), doing Internet lottery business. After leaving Shandong Demian, Hou Shujun became the chairman and president of Hangzhou Zhixun Investment Management Co., Ltd. in 2014, and joined Duolun Shares as the deputy general manager in September 2014. Many rounds of shares were renamed as Pitupi, and turned into Internet finance. The controlling shareholder and actual controller became Han Hongwei and Han Xiao of Shanghai Wuniu Equity Fund Management Company. Until this announcement, Hou Shujun, the deputy general manager of the company, lost contact.

The independent director of the company expressed his independent opinion that the approval procedure for the removal of Hou Shujun from the post of deputy general manager of Pitupi was in accordance with the relevant provisions of the Company Law and the Articles of Association, and there was no damage to the interests of the company and other shareholders. After examination, Mr. Hou Shujun has served as the Deputy General Manager of the Company since September 2, 2014. His normal term of office expires in January 2017, and his current term of office has not yet ended. In view of the fact that the company is unable to contact Mr. Hou Shujun at present, and Mr. Hou Shujun has been unable to perform his duties as the deputy general manager of the company, Sun Jiafeng and Luo Yunxuan, two independent directors, agreed to remove Mr. Hou Shujun from the post of deputy general manager.

Zhou Kejun and Wu Yankun were also elected as the general manager and the secretary of the board of directors of Pitoux. Zhou Kejun was originally the general manager of Guosen Securities Investment Banking Department and the general manager of CITIC M&A Fund Management Co., Ltd. Wu Yankun has successively served as the Secretary of the Board of Directors of Wanfeng Aowei, Aishida and King Kong Culture, which are listed on the small and medium-sized board. The new management has a heavy responsibility. At present, the company is suffering from performance losses and lawsuits.