Securities code: 300297 securities abbreviation: Bluedon Information Security Technologies Co.Ltd(300297) Announcement No.: 2022-011 Bluedon Information Security Technologies Co.Ltd(300297)
Announcement on the resolution of the fifth meeting of the Fifth 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.
The fifth meeting of the Fifth Board of supervisors of Bluedon Information Security Technologies Co.Ltd(300297) (hereinafter referred to as “the company”) was held in the company’s conference room on February 9, 2022, and the meeting notice was delivered by mail on January 27, 2022. Three supervisors should be present at this meeting, and the actual number is three, which is in line with the provisions of the company law of the people’s Republic of China and the articles of association. The resolutions formed by voting are legal and effective. The meeting was presided over by Mr. Chen Wenhao, chairman of the board of supervisors.
The following proposals were considered and adopted at this meeting:
1、 The proposal on the proposed change of accounting firm was deliberated and adopted.
After review, the supervisors attending the meeting agreed that Pengsheng Certified Public Accountants (special general partnership) (hereinafter referred to as “Pengsheng certified public accountants”) has the ability to provide audit services for listed companies and can meet the requirements of the company’s annual audit. Pengsheng certified public accountants has sufficient independence, professional competence and investor protection ability. It is agreed to employ Pengsheng certified public accountants as the audit institution of the company 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.
Voting results: 3 in favor, 0 abstention and 0 opposition.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Bluedon Information Security Technologies Co.Ltd(300297) board of supervisors February 10, 2022
