Securities code: 688520 securities abbreviation: Sinocelltech Group Limited(688520) Announcement No.: 2022-003 Sinocelltech Group Limited(688520)
Announcement of resolutions of the 21st Meeting of the first board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The 21st Meeting of the first board of supervisors (hereinafter referred to as “the company”) was held in the company’s conference room on February 8, 2022 by on-site and communication. The notice of this meeting was sent to all supervisors by communication on February 5, 2022. There are 3 supervisors who should attend the meeting and 3 supervisors who actually attend the meeting. The meeting was presided over by Mr. Li Xun, chairman of the board of supervisors. The convening and convening procedures of the meeting were in accordance with the company law of the people’s Republic of China, the Sinocelltech Group Limited(688520) articles of Association (hereinafter referred to as the “articles of association”) and other relevant laws, regulations and normative documents.
2、 Deliberation at the meeting of the board of supervisors
After full discussion by the supervisors attending the meeting, the following proposals were considered and adopted by voting:
(I) deliberated and passed the proposal on extending the validity of the company’s resolution on issuing A-Shares to specific objects
The first extraordinary general meeting of the company in 2021 deliberated and approved the proposal on the company’s A-share issuance scheme to specific objects in 2021, so as not to affect the continuous promotion of the company’s issuance of shares to specific objects in 2021 (hereinafter referred to as “this issuance”), It is agreed to extend the validity period of this issuance resolution from the original expiration date to the expiration date of the 12-month validity period specified in the reply of the CSRC on the registration of this issuance. In addition to extending the validity of the resolution, the original plan on the company’s current issuance remains unchanged.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements of disclosure.
Voting results: 3 in favor, 0 against and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. It is hereby announced.
Sinocelltech Group Limited(688520) board of supervisors February 10, 2022
