Securities code: 300297 securities abbreviation: Bluedon Information Security Technologies Co.Ltd(300297) Announcement No.: 2022-010 Bluedon Information Security Technologies Co.Ltd(300297)
Announcement on the resolution of the 5th meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The fifth meeting of the Fifth Board of directors (hereinafter referred to as the "meeting") of Bluedon Information Security Technologies Co.Ltd(300297) (hereinafter referred to as "the company") was held by means of on-site voting and communication voting in the company's conference room on February 9, 2022. The notice of the meeting was sent by telephone and email on January 27, 2022. 8 directors should attend the meeting, 8 directors actually attended the meeting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The notice and convening of the meeting shall comply with the provisions of the company law of the people's Republic of China and the articles of association.
The meeting was convened and presided over by Ms. Ke Tingzhu, the chairman of the board. After full deliberation, the directors attending the meeting unanimously agreed and adopted the following resolutions:
1、 Deliberated and passed the proposal on the proposed change of accounting firm;
Pengsheng Certified Public Accountants (special general partnership) (hereinafter referred to as "Pengsheng certified public accountants") to be employed by the company has the ability to provide audit services for listed companies and can meet the requirements of the company's financial audit. The board of directors of the company agreed to change Pengsheng certified public accountants as the audit institution of the company in 2021. Meanwhile, the board of directors requested the general meeting of shareholders to authorize the management of the company to determine matters related to audit fees according to the audit workload and market price level in 2021.
For details, see the announcement on the proposed change of accounting firm (Announcement No.: 2022-012) announced on the gem information disclosure website designated by the CSRC.
The independent directors of the company have expressed their prior approval opinions and independent opinions on this proposal and agreed to this proposal. For details, see the prior approval opinions and independent opinions of independent directors on matters related to the fifth meeting of the Fifth Board of directors published on the gem information disclosure website designated by the CSRC.
Voting results: 8 in favor, 0 abstention and 0 opposition.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
The company will hold the first extraordinary general meeting of shareholders in 2022 at 14:30 p.m. on Friday, February 25, 2022 in the conference room on the 5th floor of Landun information security industry base, No. 16, Tianhe Road, Tianhe District, Guangzhou. The notice on convening the company's first extraordinary general meeting in 2022 (Announcement No.: 2022-013) is detailed in the gem information disclosure website designated by the CSRC.
Voting results: 8 in favor, 0 abstention and 0 opposition.
It is hereby announced.
Bluedon Information Security Technologies Co.Ltd(300297) board of directors February 10, 2022
