Securities code: 300474 securities abbreviation: Changsha Jingjia Microelectronics Co.Ltd(300474) Announcement No.: 2022-008 Changsha Jingjia Microelectronics Co.Ltd(300474)
Announcement on the resolutions of the 6th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
1. The board of supervisors was convened by Ms. Gu Juxiang, chairman of the board of supervisors. The notice of the meeting was sent by personal delivery, e-mail and other communication methods on January 26, 2022.
2. The board of supervisors held a meeting in the company's conference room on February 9, 2022, and voted by on-site voting and communication voting.
3. The board of supervisors shall be attended by 3 persons.
4. The board of supervisors is presided over by Ms. Gu Juxiang, chairman of the board of supervisors.
5. The convening, convening and voting procedures of this meeting of the board of supervisors comply with the relevant provisions of the company law and other laws and regulations and the articles of association, and are legal and effective.
2、 Deliberation at the meeting of the board of supervisors
1. The proposal on granting reserved stock options to incentive objects in 2021 stock option incentive plan was reviewed and approved
After examination, the board of supervisors believes that the contents of the proposal on granting reserved stock options to incentive objects in the 2021 stock option incentive plan comply with the provisions of relevant laws, regulations and normative documents such as the company law, the securities law, the measures for the administration of equity incentive of listed companies and so on. The implementation of this incentive plan will be conducive to the sustainable development of the company, and there will be no damage to the interests of the company and all shareholders.
For details, please refer to cninfo (www.cn. Info. Com. CN.) published on the same day on the gem information disclosure website designated by the CSRC Relevant announcements.
Voting results: 3 in favor, 0 against and 0 abstention.
2. Deliberated and passed the proposal on changing accounting firms
After review, the board of supervisors believes that the change of accounting firm complies with relevant laws and regulations and will not affect the audit quality of the company's financial statements. The relevant review procedures comply with the provisions of laws, regulations and the articles of association, and there is no damage to the interests of the company and shareholders. Agree to employ zhongruicheng Certified Public Accountants (special general partnership) as the company's audit institution in 2021, and submit the proposal to the company's general meeting of shareholders for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN.) published on the gem information disclosure website designated by the CSRC on the same day Relevant announcements.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolution of the Changsha Jingjia Microelectronics Co.Ltd(300474) 6th meeting of the 4th board of supervisors.
It is hereby announced.
Changsha Jingjia Microelectronics Co.Ltd(300474) board of supervisors February 9, 2022
